- Presentation (EN & NL)
- Voting Results
- Agenda, including explanatory notes
- Remuneration Policy for BOM (marked-up)
- Supervisory Board profile (marked-up)
- 2018 Integrated Report based on IFRS
- Voting form
- Route description
Annual General Meeting of Shareholders 2019
Information regarding the Annual General Meeting of Shareholders (the “Meeting”) of ASML Holding N.V. to be held at the Auditorium, ASML Building 7, De Run 6665, Veldhoven, the Netherlands, on Wednesday, 24 April 2019, beginning at 2.00 pm CET.
Pursuant to applicable law, those persons who are registered as shareholder in one of the registers designated by the Board of Management for this purpose on Wednesday, 27 March 2019, after processing of all settlements per that date (the "Registration Date"), may attend the Meeting, subject to the further requirements as stated under ‘Registration, attendance and voting procedures’.
Changes in shareholdings after the Registration Date have no further relevance as far as entitlement to vote is concerned: only shares owned and settled on the Registration Date are entitled to be voted on at the Meeting. Pursuant to the provisions of Dutch law, all ASML shares are also freely tradable after the Registration Date, and there is no share blocking associated with the Meeting.
The aggregate number of issued shares at the Registration Date amounted to 425,659,415 shares. Considering the number of treasury shares, 4,713,638, the aggregate number of outstanding shares with voting rights attached amounted to 420,945,777, giving entitlement to 3,788,511,993 votes.
Shareholders who have any questions may submit these questions by email to firstname.lastname@example.org.
Page updated on 2019-5-6 22:05 CEST