ASM International N.V.
Hieronder vindt u informatie uit het register openbaarmaking voorwetenschap. Deze informatie is door de organisatie verstrekt.
Publicatie datum
29 apr 2010 - 00:16
Statutaire naam
ASM International N.V.
Titel
ASM International N.V. announces availability of AGM materials
Bericht
ALMERE, The Netherlands, - April 28, 2010 - ASM International N.V. (NASDAQ: ASMI and Euronext Exchange in Amsterdam: ASM) today announced that the agenda as well as the US market proxy materials for the Annual General Meeting of Shareholders (AGM) scheduled for May 20, 2010, are now available on the Company's website, www.asm.com.
The AGM is scheduled to commence at 13:00. CET at the Hotel Okura, Ferdinand Bolstraat 333 in Amsterdam, the Netherlands. The agenda for the AGM contains the proposed appointments of Peter van Bommel as CFO and member of the Management Board and of Martin van Pernis to the Supervisory Board as well as the re-appointment of Chuck del Prado as CEO and Chairman of the Management Board and Heinrich Kreutzer as member of the Supervisory Board. Han Westendorp has elected not to stand for re-appointment to the Management Board but will continue to work for the Company as Vice President Corporate Marketing Front End reporting directly to the CEO.
The AGM agenda also contains a proposed motion that addresses the discussion on the structure of the Company and a proposal to amend the Company's articles of association to bring these fully in line with the Dutch Corporate Governance Code as announced in May 2008.
Gerelateerde downloads
Datum laatste update: 20 maart 2025