Investors

    Shareholders

    Information about the ASML Annual General Shareholders Meetings

    Language 

    Select a Year 

    Annual General Meeting of Shareholders 2010

    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

    Email: angela.van.de.kerkhof@asml.com

    Draft Minutes

    Draft minutes of the AGM

    Press Release

    Press Release
    Read More

    Voting Results AGM 2010

    Audio Webcast

    Listen to the Annual General Meeting of Shareholders
    Go to the webcast

    Presentation AGM

    Presentation AGM

    Convocation

    Convocation (only available in Dutch)

    Agenda

    Agenda for the AGM

    Explanatory Notes to the Agenda

    Explanatory Notes to the Agenda for the AGM

    Statutory Annual Report (IFRS)

    Remuneration Report

    Remuneration Report 2009
    Download PDF

    Renumeration Report 2008
    Download PDF

    Remuneration Policy (version 2010) for the Board of Management

    Remuneration Policy (version 2010) for the Board of Management
    Download PDF

    Additional information re. Remuneration Policy (version 2010)
    Download PDF

    Rationale for Revising the Remuneration Policy

    Composition Board of Management

    Information regarding the intended appointment of Mr. Schneider-Maunoury

    Updated Profile of the Supervisory Board

    Registration and voting procedures

    Information regarding the registration and voting procedures for the AGM.
    Read More
    Sitemap
    Other ASML sites
    Glossary
    Archive
    Email reminder
    bookmarks

    Subscribe to ASML.com updates

    To sign up for email notification of future updates, please
    select the items you are interested in from the list below:
    Send to a friend
    RSS

    Annual Report 2009