ASM INTERNATIONAL NV
Proposal 3.a.
FINANCIALS: REMUNERATION REPORT 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.b.
FINANCIALS: ADOPTION OF THE ANNUAL ACCOUNTS 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.c.
FINANCIALS: ADOPTION OF DIVIDEND PROPOSAL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.a.
DISCHARGE: DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.b.
DISCHARGE: DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.
COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT MR. VERHAGEN AS MEMBER OF THE MANAGEMENT BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.a.
COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MS. VAN DER MEER MOHR AS MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.b.
COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MR. SANCHEZ AS MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.c.
COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MS. KAHLE-GALONSKE AS MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.a.
APPOINTMENT OF ASMS AUDITOR: PROPOSAL TO APPOINT EY ACCOUNTANTS B.V. AS ASSURANCE PROVIDER OF SUSTAINABILITY INFORMATION FOR THE FINANCIAL YEAR 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.b.
APPOINTMENT OF ASMS AUDITOR: PROPOSAL TO APPOINT EY ACCOUNTANTS B.V. AS AUDITOR TO AUDIT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2026
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.c.
APPOINTMENT OF ASMS AUDITOR: PROPOSAL TO APPOINT EY ACCOUNTANTS B.V. AS ASSURANCE PROVIDER OF SUSTAINABILITY INFORMATION FOR THE FINANCIAL YEAR 2026
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.a.
DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES AND TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS: DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.b.
DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES AND TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS: DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9.
AUTHORIZATION OF THE MANAGEMENT BOARD TO REPURCHASE COMMON SHARES IN ASM
Caisse vote:
For
Applicable policy or principle:
PDV_01