ASM announces the availability of the 2026 AGM materials

Group 1 - ASM International N.V. has announced the details for its Annual General Meeting (AGM) scheduled for May 11, 2026, including the convocation, agenda, and related documents available on its website [1][2] - The AGM will take place at 2:00 p.m. CET at the Van der Valk Hotel in Almere, Netherlands, allowing shareholders to attend in person or via a live webcast [2] - The record date for the AGM is set for April 13, 2026, with a total of 49,328,548 common shares issued, and 48,886,070 voting shares after accounting for treasury shares [2] Group 2 - The agenda for the AGM includes the approval of the annual accounts for 2025, a remuneration report for 2025, and a proposal to declare a regular dividend of €3.25 per common share [4] - The AGM will also address the reappointment of key management members, including Mr. M'Saad as CEO and Mr. De Jong to the Supervisory Board, along with changes to the remuneration policies for both boards [4] - EY Accountants B.V. is proposed for reappointment as the auditor and assurance provider for the financial year 2027 [4] Group 3 - ASM International N.V. is headquartered in Almere, Netherlands, and specializes in designing and manufacturing equipment and process solutions for semiconductor device production, with facilities across the U.S., Europe, and Asia [3]