ASML discloses 2024 AGM results
25 April 2024 - 1:30AM
ASML discloses 2024 AGM results
Veldhoven, the Netherlands, April 24, 2024 – ASML Holding N.V.
(ASML) today announces the results of its Annual General Meeting
(AGM) held on April 24, 2024.
The 2024 AGM marks the end of the terms of Peter Wennink and
Martin van den Brink as Presidents of ASML and the beginning of
Christophe Fouquet's term as President and CEO of ASML.
At the AGM, ASML’s statutory financial statements for the 2023
financial year were adopted. In addition, the following items were
approved:
- Proposal to adopt a final dividend payment of €1.75 per
ordinary share, which, together with the two interim dividends paid
through the 2023 financial year and the interim dividend paid in
February 2024, each €1.45 per ordinary share, leads to a total
dividend for 2023 of €6.10 per ordinary share
- Proposals to discharge the members of the Board of Management
and the Supervisory Board from liability for their responsibilities
in the 2023 financial year
- Proposal to determine the maximum number of shares available
for the Board of Management
- Proposals to reappoint Annet Aris, Mark Durcan and Warren East
as members of the Supervisory Board
- Proposal to authorize the Board of Management from April 24,
2024, up to and including October 24, 2025: to, subject to the
approval of the Supervisory Board:
- Issue ordinary shares or grant rights to subscribe for ordinary
shares up to 5% for general purposes and up to 5% in connection
with or on the occasion of mergers, acquisitions and/or (strategic)
alliances
- Authorize the Board of Management to restrict or exclude
pre-emption rights in connection with the authorizations referred
to under the previous point
- Proposal to authorize the Board of Management from April 24,
2024, up to and including October 24, 2025, to repurchase a maximum
of 10% of ASML’s issued share capital, subject to the approval of
the Supervisory Board. The ordinary shares can be acquired between
an amount equal to the nominal value of the ordinary shares and an
amount equal to 110% of the market price of these ordinary shares
on Euronext Amsterdam or the NASDAQ Stock Market LLC. The AGM also
authorized the cancellation of up to 10% of ASML’s issued share
capital as of April 24, 2024
A positive advisory vote was also cast on the remuneration
report for the ASML Board of Management and Supervisory Board for
the 2023 financial year.
The following subjects were also discussed at the AGM:
- The reappointment of Christophe Fouquet and appointment of Jim
Koonmen as members of the Board of Management
- ASML’s business, financial situation and ESG
sustainability
- ASML’s compliance with the Dutch Corporate Governance Code
- ASML’s reserves and dividend policy
- The composition of the Supervisory Board in 2025: Birgit Conix
and Annet Aris will retire by rotation per the 2025 AGM
The presentation given at the AGM and the recording of the
webcast are available on the 2024 AGM page.
Media
Relations contacts |
Investor
Relations contacts |
Monique Mols +31 6
5284 4418 |
Skip Miller +1 480
235 0934 |
Sarah de Crescenzo
+1 925 899 8985 |
Marcel Kemp +31 40
268 6494 |
Karen Lo +886
939788635 |
Peter Cheang +886 3
659 6771 |
About ASMLASML is a leading supplier to the
semiconductor industry. The company provides chipmakers with
hardware, software and services to mass produce the patterns of
integrated circuits (microchips). Together with its partners, ASML
drives the advancement of more affordable, more powerful, more
energy-efficient microchips. ASML enables groundbreaking technology
to solve some of humanity's toughest challenges, such as in
healthcare, energy use and conservation, mobility and agriculture.
ASML is a multinational company headquartered in Veldhoven, the
Netherlands, with offices across EMEA, the US and Asia. Every day,
ASML’s more than 42,700 employees (FTE) challenge the status quo
and push technology to new limits. ASML is traded on Euronext
Amsterdam and NASDAQ under the symbol ASML. Discover ASML – our
products, technology and career opportunities – at
www.asml.com.
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