In line with the ASMI Boards' recommendations as included in the Company's proxy statement, the 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 2013 were adopted and the 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 2013.
The shareholders voted in favor of the dividend payment of € 0.50 per ordinary share which will become payable on
The shareholders voted in favor of the reappointment of Mr.
Finally, the revised Remuneration Policy was adopted by the shareholders.
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
T: +31 88 100 8500
T: +1 212 986 2900
T: +31 625 018 512
ASMI announces voting results of AGM http://hugin.info/132090/R/1787831/614020.pdf