
Information regarding the Annual General Meeting of Shareholders (“AGM”) of ASML Holding N.V. held at the Auditorium, ASML Building 7, De Run 6665, Veldhoven , the Netherlands, on Wednesday, March 24, 2010, beginning at 2.00 pm CET.
The total number of outstanding shares and voting rights at the Registration Date (March 3, 2010) amounted to 434,001,387 shares and 3,906,012,483 voting rights. The count at the start of the AGM showed that 160,846,090 shares had been registered for the meeting, giving entitlement to 1,447,614,810 votes, which means that approximately 37 percent of the total issued share capital was represented at the AGM.
The AGM adopted ASML's statutory financial statements for the financial year 2009, among other things. For a complete overview of the results of the AGM see the AGM press release.
To listen to the complete AGM go to the audio webcast.
The documentation related to the AGM, including the presentation, can be found below.
In accordance with Article 31.4 of the Articles of Association of ASML Holding N.V., the draft minutes of the Annual General Shareholders meeting held on March 24, 2010 (the "Draft Minutes"), are available as of June 24, 2010, at the Company. The Draft Minutes can also be downloaded below.
Between June 24, 2010 and September 24, 2010, shareholders have the opportunity to submit their comments concerning the Draft Minutes, after which the minutes will be finalized and adopted by the Chairman and the Secretary of the Annual General Meeting of Shareholders held on March 24, 2010. The final minutes will be published on ASML's website as well.
To request the Draft Minutes and to submit any comments after reviewing the Draft Minutes, please contact:
ASML Holding N.V.
Corporate Legal Department
Ms. A.J.F.M. van de Kerkhof
P.O. Box 324
5500 AH Veldhoven
The Netherlands
Tel: (31) (0) 40 268 3977
Fax: (31) (0) 40 268 4888
Remuneration Report 2009
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Renumeration Report 2008
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Remuneration Policy (version 2010) for the Board of Management
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Additional information re. Remuneration Policy (version 2010)
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