AGM Information • May 2, 2022
AGM Information
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Duiven, the Netherlands, April 29, 2022 - BE Semiconductor Industries N.V. (the "Company" or "Besi") (Euronext Amsterdam: BESI; OTC: BESIY), a leading manufacturer of assembly equipment for the semiconductor industry, today announced results of its Annual General Meeting of Shareholders ("AGM").
All items on the Agenda received a majority of votes in favor except for Item 3 (Advisory vote on the Remuneration Report 2021), an advisory vote which received less than a majority of the votes cast. Besi intends to propose a new Remuneration Policy at the 2023 AGM in response to concerns expressed by shareholders as to the current remuneration plan.
The dividend proposal of € 3.33 per ordinary share for the 2021 financial year was approved at the AGM. Such dividend will be paid out wholly in cash. Payments will commence as of May 6, 2022. The following time-table will be applicable with respect to the dividend payment:
| | May 3, 2022 | Ex-dividend quotation |
|---|---|---|
| | May 4, 2022 | Record date for dividend eligibility (after market close) |
| | Starting May 6, 2022 | Payment of cash dividend |
Holders of ordinary shares will receive the dividend through their bank or broker in whose custody their ordinary shares are held on May 4, 2022 close of business (record date). The dividend will be made payable to them as of May 6, 2022 through ABN AMRO Bank N.V.
Besi is a leading supplier of semiconductor assembly equipment for the global semiconductor and electronics industries offering high levels of accuracy, productivity and reliability at a low cost of ownership. The Company develops leading edge assembly processes and equipment for leadframe, substrate and wafer level packaging applications in a wide range of end-user markets including electronics, mobile internet, cloud server, computing, automotive, industrial, LED and solar energy. Customers are primarily leading semiconductor manufacturers, assembly subcontractors and electronics and industrial companies. Besi's ordinary shares are listed on Euronext Amsterdam (symbol: BESI). Its Level 1 ADRs are listed on the OTC markets (symbol: BESIY) and its headquarters are located in Duiven, the Netherlands. For more information, please visit our website at www.besi.com.
Richard W. Blickman, President & CEO Hetwig van Kerkhof, SVP Finance Leon Verweijen, VP Finance Claudia Vissers, Executive Secretary/IR coordinator Edmond Franco, VP Corporate Development/US IR coordinator Tel. (31) 26 319 4500 [email protected]
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