7 марта 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - ASML Holding N.V._ORD SHS (акция ISIN NL0010273215 / USN070592100)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1015020 |
| Идентификатор собрания у эмитента | NLNL0010273215AGM202504230002113000 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата фиксации права | 26 марта 2025 г. |
| Дата и время собрания | 23 апреля 2025 г. 10:00 |
| ISIN | NL0010273215 |
| Наименование ценной бумаги | ASML Holding N.V._ORD SHS |
| Депозитарный код | USN070592100 |
Полная информация о собрании
NEWM
COMP
CONF
true
1015020
NLNL0010273215AGM202504230002113000
GMET
AMET
PHYS
17 апреля 2025 г. 11:00
true
PRXY
17 апреля 2025 г. 11:00
true
NEPR
26 марта 2025 г.
23 апреля 2025 г. 10:00
false
Twinscan Auditorium, ASML Building 7 De Run 6665 5504 DT Veldhoven NL
NL
www.abnamro.com/shareholder
ASML Holding NV
NL
NL0010273215
USN070592100
NSDR
ASML Holding N.V._ORD SHS
1.
en
Opening
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
2.
en
Overview of the Companys business, financial situation and ESG sustainability
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.
en
Financial statements, results and dividend
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.a.
en
Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.b.
en
Proposal to adopt the financial statements of the Company for the financial year 2024, as prepared in accordance with Dutch law
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.c.
en
Clarification of the Companys reserves and dividend policy
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.d.
en
Proposal to adopt a dividend in respect of the financial year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4.
en
Discharge
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4.a.
en
Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4.b.
en
Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2024
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
5.
en
Proposal to approve the number of shares for the Board of Management
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
6.
en
Proposal to adopt the revised remuneration policy for the Board of Management
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
7.
en
Proposal to amend the remuneration of the members of the Supervisory Board
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
8.
en
Composition of the Supervisory Board
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
8.a.
en
Proposal to re-appoint Ms. B.M. Conix as a member of the Supervisory Board
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
8.b.
en
Proposal to appoint Ms. C.E.G. van Gennip as a member of the Supervisory Board
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
8.c.
en
Composition of the Supervisory Board in 2026
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
9.
en
Appointment external auditor
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
9.a.
en
Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditors opinion on ASMLs financial statements for the reporting year 2026
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
9.b.
en
Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASMLs sustainability statements for the reporting years 2025 and 2026
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
10.
en
Proposals to authorize the Board of Management to issue ordinary shares or grant rights to subscribe for ordinary shares, as well as to restrict or exclude the pre-emption rights accruing to shareholders
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
10.a.
en
Authorization to 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
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
10.b.
en
Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 10a
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
11.
en
Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
12.
en
Proposal to cancel ordinary shares
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
13.
en
Any other business
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
14.
en
Closing
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
true
true
16 апреля 2025 г. 14:00
17 апреля 2025 г. 11:00
VOCI
true
ru
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en
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