ASM INTERNATIONAL NV 11/05/2026 AGM
1.Opening / Announcements Non-Voting
2.A.Report on the Financial Year 2025 Non-Voting
2.B.Report on the Financial Year 2025: Corporate Governance Structure and Compliance With the Dutch Corporate Governance Code Non-Voting
3.A.Financials: Remuneration Report 2025Oppose
3.B.Financials: Adoption of the Annual Accounts 2025 For
3.C.Financials: Adoption of Dividend Proposal of EUR 3.25 Per ShareFor
4.A.Discharge of the Members of the Management Board For
4.B.Discharge of the Members of the Supervisory Board For
5.Proposal to Amend the Remuneration Policy for the Management Board Abstain
6.A.Proposal to Amend the Remuneration Policy for the Supervisory Board For
6.B.Proposal to Amend the Remuneration of the Members of the Supervisory Board and Its Committees For
7.A.Re-appoint Mr. M Saad as a Member of the Management BoardFor
7.B.Re-elect Marc de Jong - Non-Executive DirectorFor
8.A.Re-appoint EY as the Financial Auditors of the Company For
8.B.Re-appoint EY as the Sustainability Auditors of the Company For
9.A.Issue Shares with Pre-emption RightsFor
9.B.Issue Shares for CashFor
10.Authorise Share RepurchaseFor
11.Any Other BusinessNon-Voting
12.Close Meeting Non-Voting