ASM International N.V.
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Publicatie datum
17 mei 2013 - 00:11
Statutaire naam
ASM International N.V.
Titel
ASMI ANNOUNCES VOTING RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
Bericht
Almere, The Netherlands
May 16, 2013
In line with the ASMI Boards' recommendations as included in the Company's proxy statement, shareholders approved all resolutions as proposed to the Annual General Meeting of Shareholders.
The main resolutions were as follows:
The financial statements for the year 2012 were adopted and shareholders granted discharge to the members of the Management Board and the Supervisory Board from liability in relation to the exercise of their duties in the financial year 2012.
The shareholders voted in favor of the dividend payment of € 0.50 per ordinary share which will become payable on May 30, 2013.
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