-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Bc8yhtLnoufrKVqs+Nq1wNnsTVMl2vqwj2wlWwggMojDx8qBGrnUsMEt3WDMzbN6 ueAovoS1D57+ZuD6pAfbkg== 0001193125-09-084295.txt : 20090422 0001193125-09-084295.hdr.sgml : 20090422 20090422120834 ACCESSION NUMBER: 0001193125-09-084295 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20090422 FILED AS OF DATE: 20090422 DATE AS OF CHANGE: 20090422 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ASM INTERNATIONAL N V CENTRAL INDEX KEY: 0000351483 STANDARD INDUSTRIAL CLASSIFICATION: SPECIAL INDUSTRY MACHINERY, NEC [3559] IRS NUMBER: 980101743 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-13355 FILM NUMBER: 09763216 BUSINESS ADDRESS: STREET 1: JAN VAN EYCKLAAN 10 STREET 2: 3723 BC BILTHOVEN CITY: THE NETHERLANDS STATE: P7 BUSINESS PHONE: 6022434221 MAIL ADDRESS: STREET 1: JAN VAN EYCKLAAN 10 STREET 2: 3723 BC BILTHOVEN CITY: NETHERLANDS STATE: AR ZIP: 85012 FORMER COMPANY: FORMER CONFORMED NAME: ADVANCED SEMICONDUCTOR MATERIALS INTERNATIONAL N V DATE OF NAME CHANGE: 19950530 6-K 1 d6k.htm FORM 6-K Form 6-K

 

 

FORM 6-K

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

REPORT OF FOREIGN PRIVATE ISSUER

Pursuant to Rule 13a-16 or 15d-16

of the Securities Exchange Act of 1934

For the month of April, 2009

Commission File Number 000-13355

ASM INTERNATIONAL N.V.

(Translation of registrant’s name into English)

VERSTERKERSTRAAT 8

1322 AP ALMERE

THE NETHERLANDS

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F  x    Form 40-F  ¨

Indicate by check mark if the registrant is submitting the form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ¨

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ¨

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and had not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.    Yes  ¨    No  x

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-                     .

 

 

 


Exhibits

         
Exhibit 99.1    ASM International N.V. Announces Additional Request for Provisional Measures to Enterprise Court by Hermes and Fursa and Availability of Proxy Materials for AGM including reference to proposals to be adopted at the AGM to cancel preferred shares.   

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Dated: April 22, 2009   ASM INTERNATIONAL N.V.
      /s/    ARNOLD J.M. VAN DER VEN        
    Arnold J.M. van der Ven
   

Managing Director and

Chief Financial Officer


ASM INTERNATIONAL N.V.

(THE “REGISTRANT”)

(COMMISSION FILE NO. 0-13355)

EXHIBIT INDEX

TO

FORM 6-K

DATED April 22, 2009

 

Exhibit No.

  

Exhibit Description

   Filed Herewith
99.1    ASM International N.V. Announces Additional Request for Provisional Measures to Enterprise Court by Hermes and Fursa and Availability of Proxy Materials for AGM including reference to proposals to be adopted at the AGM to cancel preferred shares.    X
EX-99.1 2 dex991.htm ASM INTERNATIONAL N.V. ANNOUNCES ADDITIONAL REQUEST FOR PROVISIONAL MEASURES ASM International N.V. Announces Additional Request for Provisional Measures

EXHIBIT 99.1

 

LOGO                                                                                                                                                                                                        

ASM International N.V.

ASM International N.V. Announces Additional Request for Provisional

Measures to Enterprise Court by Hermes and Fursa and Availability of

Proxy Materials for AGM including reference to proposals to be adopted at

the AGM to cancel preferred shares.

Almere, The Netherlands, April 21, 2009 — ASM International N.V. (NASDAQ: ASMI and Euronext Exchange in Amsterdam: ASM) announced that today Hermes and Fursa have submitted an additional request to the Enterprise Court to temporarily appoint a special supervisory director with the exclusive authority to exercise all rights of the Supervisory Board with respect to the appointment, dismissal and suspension of members of the Management Board and of the Supervisory Board and to temporarily set aside the provisions of the articles of association of ASMI with respect to 50% quorum requirements for resolutions to appoint or dismiss members of the Management Board and of the Supervisory Board other than on the proposal of the Supervisory Board.

A hearing in respect of the additional request will be held in conjunction with a hearing of the Enterprise Court on May 6, 2009 scheduled for the purpose of the pending inquiry request.

ASMI further announces that its US market proxy materials for the Annual General Meeting of Shareholders (AGM) scheduled for May 14, 2009, are now being mailed to shareholders and are available on the Company’s website, www.asm.com. These materials refer to, amongst others, proposals for the adoption of resolutions at the AGM for the purpose of canceling the outstanding preference shares held by Stichting Continuïteit ASM International.

The Company’s 2008 Annual Report to Shareholders and the US SEC filing, Form 20-F are also currently available on the Company’s website.

The ASM International AGM is scheduled for Thursday, May 14, 2009, at 14:00 CET at the Hilton Hotel Royal Parc, Nassau Paviljoen, Van Weerden Poelmanweg 4-6, Soestduinen, the Netherlands.


About ASM International

ASM International N.V., headquartered in Almere, the Netherlands, and its subsidiaries design and manufacture equipment and materials used to produce semiconductor devices. ASM International and its subsidiaries provide production solutions for wafer processing (Front-end segment) as well as assembly and packaging (Back-end segment) through facilities in the United States, Europe, Japan and Asia. ASM International’s common stock trades on NASDAQ (symbol ASMI) and the Euronext Amsterdam Stock Exchange (symbol ASM). For more information, visit ASMI’s website at www.asm.com.

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, 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 U.S. Securities and Exchange Commission, including, but not limited to, the Company’s reports on Form 20-F and Form 6-K. The Company assumes no obligation nor intends to update or revise any forward-looking statements to reflect future developments or circumstances.

For further information, please contact:

Investor contacts:

Erik Kamerbeek

Tel +31 653 492 120

Erik.kamerbeek@asm.com

Mary Jo Dieckhaus

Tel +1 212 986 2900

Maryjo.dieckhaus@asm.com

Media contact:

Ian Bickerton

Tel +31 20 6855 955
Mobile +31 625 018 512
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