ASM INTERNATIONAL N.V. ANNOUNCES AVAILABILITY OF AGM MATERIALS
Almere, the Netherlands
April 9, 2014
ASM International N.V. (NASDAQ: ASMI and Euronext Amsterdam: ASM) today
announces that the information regarding the Annual General Meeting of
Shareholders (AGM) scheduled for May 21, 2014 is now available on the Company's
website, www.asm.com. This information includes the convocation, the full agenda
and the US market proxy materials.
The AGM is scheduled to commence at 2:00 pm CET at Hotel Almere, Veluwezoom 45,
Almere, the Netherlands.
The total number of outstanding common shares as per April 1, 2014 amounts to
63,544,054 and each common share entitles the holder thereof to cast one vote.
In accordance with applicable legal requirements in the Netherlands the
registration date for the AGM is April 23, 2014 as further set out in the
convocation for the meeting. The agenda for the AGM includes amongst others the
proposal to pay a dividend in cash of â‚¬ 0.50 per common share, a revision of the
Remuneration Policy and the nomination of Messrs. C.D. del Prado and P.A.M. van
Bommel for reappointment to the Management Board and Messrs. H.W. Kreutzer and
M.C.J. van Pernis for reappointment to the Supervisory Board.
In addition, we announce that our Annual Report 2013 is also available on the
Company's website www.asm.com. The net result on the sale of the ASMPT shares as
reported in our fourth quarter 2013 press release on February 26, 2014, has been
adjusted for an amount of â‚¬ 26.6 million in our Annual Report 2013. This
adjustment relates to the reassessment of the accounting treatment of
accumulated currency translation adjustments that were historically deferred
into equity. This increased the gain recorded on the sale of shares of ASMPT
with an offset in the accumulated currency translation adjustments included in
equity. The total amount of equity was not affected.
Â About ASM International
ASM International NV, headquartered in Almere, the Netherlands, its subsidiaries
and participations design and manufacture equipment and materials used to
produce semiconductor devices. ASM International, its subsidiaries and
participations provide production solutions for wafer processing (Front-end
segment) as well as for assembly & packaging and surface mount technology (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, 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, 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.
T: +31 88 100 8500
Mary Jo Dieckhaus
T: +1 212 986 2900
T: +31 625 018 512
20140409 ASMI Announces Availability of AGM Materials:
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Source: ASM International NV via GlobeNewswire