ASML discloses 2024 AGM results
Veldhoven,
The 2024 AGM marks the end of the terms of
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 andWarren East as members of the Supervisory Board - Proposal to authorize the
Board of Management fromApril 24, 2024 , up to and includingOctober 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 fromApril 24, 2024 , up to and includingOctober 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 theNASDAQ Stock Market LLC . The AGM also authorized the cancellation of up to 10% of ASML’s issued share capital as ofApril 24, 2024
A positive advisory vote was also cast on the remuneration report for the ASML Board of Management and
The following subjects were also discussed at the AGM:
- The reappointment of
Christophe Fouquet and appointment ofJim Koonmen as members of theBoard 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 andAnnet 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.
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About ASML
ASML 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,
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2024 GlobeNewswire, Inc., source