ASM International announces Results of Annual General Meeting of
Shareholders
ALMERE, the Netherlands, May 15, 2009 -ASM International N.V.
(NASDAQ: ASMI and Euronext Exchange in Amsterdam: ASM), today
announced the results of its Annual General Meeting of Shareholders
held on May 14, 2009 in the Netherlands.
In line with the ASMI Boards' recommendations as put forward in the
Company's proxy statement, shareholders approved all proposals voted
on at the Annual Meeting.
The main resolutions were as follows:
The financial statements for fiscal year 2008 were adopted.
Shareholders were asked to relieve both the Management and
Supervisory Boards from liability related to the performance of their
duties during 2008. This agenda item is in accordance with Dutch
corporate practice. This relief was duly granted by the AGM.
Mr. Gert-Jan Kramer and Mr. Jan C. Lobbezoo were appointed members of
the Supervisory Board for a four-year period. Mr. Kramer will succeed
Mr. Paul van den Hoek as Chairman of the Supervisory Board. Mr.
Lobbezoo will be chairing the Audit Committee.
The Annual Meeting resolved to cancel the outstanding preferred
shares and to reissue an option to Stichting Continuïteit to acquire
preferred shares.
About ASM International
ASM International N.V., headquartered in Almere, the Netherlands, and
its subsidiaries design and manufacture equipment and materials used
to produce semiconductor devices. ASM International and its
subsidiaries provide production solutions for wafer processing
(Front-end segment) as well as assembly and packaging (Back-end
segment) through facilities in the United States, Europe, Japan and
Asia. ASM International's common stock trades on NASDAQ (symbol ASMI)
and the Euronext Amsterdam Stock Exchange (symbol ASM). For more
information, visit ASMI's website at www.asm.com.
Safe Harbor Statement under the U.S. Private Securities Litigation
Reform Act of 1995: All matters discussed in this statement, 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, financing and liquidity matters, the success
of restructurings, the timing of significant orders, market
acceptance of new products, competitive factors, litigation involving
intellectual property, shareholder and other issues, commercial and
economic disruption due to natural disasters, terrorist activity,
armed conflict or political instability, epidemics and other risks
indicated in the Company's filings from time to time with the U.S.
Securities and Exchange Commission, including, but not limited to,
the Company's reports on Form 20-F and Form 6-K. The Company assumes
no obligation nor intends to update or revise any forward-looking
statements to reflect future developments or circumstances.
For further information, please contact:
Investor contacts:
Erik Kamerbeek
Phone: + 31 88 100 8500
GSM: +31 653 492 120
Erik.kamerbeek@asm.com
Mary Jo
Dieckhaus
+1 212-986-2900
MaryJo.Dieckhaus@asm.com
Media contact:
Charles Huijskens
+31 20 6855 955
Mobile: +31 653 105072
charles@huijskens-istha.nl
Ian Bickerton
+31 20 6855 955
Mobile: +31 625 018 512
Ian@huijskens-istha.nl
This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.