ASM Announces Voting Results of the Annual General Meeting
ASM Announces Voting Results of the Annual General Meeting
Almere, The Netherlands
May 15, 2023
荷兰阿尔梅勒
2023年5月15日
ASM International N.V. (Euronext Amsterdam: ASM) today announces the voting results of its Annual General Meeting held on May 15, 2023, in the St. Olof's Chapel, at the Barbizon Palace hotel in Amsterdam, the Netherlands.ASM International N.V. (Euronext Amsterdam: ASM) today announces the voting results of its Annual General Meeting held on May 15, 2023, in the St. Olof's Chapel, at the Barbizon Palace hotel in Amsterdam, the Netherlands.
ASM International N.V.（阿姆斯特丹泛欧交易所：ASM）今天公布了其于 2023 年 5 月 15 日在荷兰阿姆斯特丹巴比松宫酒店圣奥洛夫教堂举行的年度股东大会的投票结果。ASM International N.V.（阿姆斯特丹泛欧交易所：ASM）今天公布了其于 2023 年 5 月 15 日在荷兰阿姆斯特丹巴比松宫酒店圣奥洛夫教堂举行的年度股东大会的投票结果。
The shareholders approved all resolutions as proposed to the Annual General Meeting. The main approved resolutions include the following:
股东批准了向年度股东大会提出的所有决议。批准的主要决议包括以下内容：
- approval of the new Remuneration Policy for the Management Board,
- reappointment of KPMG as auditor for financial years 2023 and 2024,
- the adoption of the financial statements for the year 2022,
- an advisory vote in favor of the remuneration report 2022, and
- the discharge of the members of the Management Board and Supervisory Board from liability in relation to the exercise of their duties in the financial year 2022.
- 批准新的管理委员会薪酬政策，
- 再次任命毕马威为2023和2024财政年度的审计师，
- 2022 年财务报表的通过，
- 对2022年薪酬报告投赞成票的咨询性投票，以及
- 免除管理委员会和监事会成员在2022财政年度履行职责的相关责任。
Moreover, the shareholders voted in favor of a regular dividend payment of €2.50 per common share.
此外，股东们投票赞成定期支付每股普通股2.50欧元的股息。
About ASM International
关于 ASM 国际
ASM International N.V., headquartered in Almere, the Netherlands, and its subsidiaries design and manufacture equipment and process solutions to produce semiconductor devices for wafer processing, and have facilities in the United States, Europe, and Asia. ASM International's common stock trades on the Euronext Amsterdam Stock Exchange (symbol: ASM). For more information, visit ASM's website at .
ASM International N.V. 总部位于荷兰阿尔梅勒，其子公司设计和制造用于晶圆加工的半导体器件的设备和工艺解决方案，并在美国、欧洲和亚洲设有工厂。ASM International的普通股在阿姆斯特丹泛欧证券交易所交易（代码：ASM）。欲了解更多信息，请访问 ASM 的网站 。
Cautionary Note Regarding Forward-Looking Statements: All matters discussed in this press release, except for any historical data, are forward-looking statements. Forward-looking statements involve risks and uncertainties that could cause actual results to differ materially from those in the forward-looking statements. These include, but are not limited to, economic conditions and trends in the semiconductor industry generally and the timing of the industry cycles specifically, currency fluctuations, corporate transactions, financing and liquidity matters, the success of restructurings, the timing of significant orders, market acceptance of new products, competitive factors, litigation involving intellectual property, shareholders or other issues, commercial and economic disruption due to natural disasters, terrorist activity, armed conflict or political instability, changes in import/export regulations, epidemics and other risks indicated in the Company's reports and financial statements. The Company assumes no obligation nor intends to update or revise any forward-looking statements to reflect future developments or circumstances.
关于前瞻性陈述的警示说明：本新闻稿中讨论的所有事项，除任何历史数据外，均为前瞻性陈述。前瞻性陈述涉及风险和不确定性，可能导致实际结果与前瞻性陈述中的结果存在重大差异。其中包括但不限于半导体行业的经济状况和趋势，特别是行业周期的时机、货币波动、公司交易、融资和流动性问题、重组的成功、重大订单的时机、新产品的市场接受程度、竞争因素、涉及知识产权的诉讼、股东或其他问题、自然灾害造成的商业和经济混乱、恐怖活动、武装冲突或政治动荡的变化公司报告和财务报表中指出的进出口法规、流行病和其他风险。公司不承担任何义务，也不打算更新或修改任何前瞻性陈述以反映未来的发展或情况。
Contact
联系我们
Investor and media relations
投资者和媒体关系
ictor Bareño
T: +31 88 100 8500
E: investor.relations@asm.com
维克托·巴雷诺
T: +31 88 100 8500
E: investor.relations@asm.com
译文内容由第三方软件翻译。