Press release - Veldhoven, the Netherlands, March 11, 2019
ASML Holding N.V. (ASML) today publishes the agenda and the explanatory notes for the Annual General Meeting of Shareholders (AGM) to be held at the Auditorium, ASML Building 7, De Run 6665, Veldhoven, The Netherlands, on Wednesday, April 24, 2019. The agenda and the explanatory notes are available online at AGM 2019.
In addition, the ASML Supervisory Board nominates Mr. G.J. (Gerard) Kleisterlee, Ms. A.P. (Annet) Aris, Mr. R.D. (Rolf-Dieter) Schwalb, and Mr. W.H. (Wolfgang) Ziebart for reappointment as members of the supervisory board.
Mr. Kleisterlee was first appointed as a member of the company’s supervisory board in 2015, and has been Chairman of the Supervisory Board since 2016. Mr. Kleisterlee is also the Chairman of the Supervisory Board’s Selection and Nomination Committee and a member of the Technology Committee.
Ms. Aris was first appointed as a member of the supervisory board in 2015. She is currently a member of the Supervisory Board’s Selection and Nomination Committee and Technology Committee.
Mr. Schwalb was first appointed as a member of the company’s supervisory board in 2015 and is the Chairman of the Supervisory Board’s Remuneration Committee and a member of the Audit Committee.
Mr. Ziebart was first appointed as a member of the company’s supervisory board in 2009 and is a member of the Supervisory Board’s Audit Committee and Technology Committee.
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