25 марта 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - ASML Holding N.V._ORD SHS (акция ISIN NL0010273215 / USN070592100)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1147053 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата фиксации права | 25 марта 2026 г. |
| Дата и время собрания | 22 апреля 2026 г. 10:00 |
| ISIN | NL0010273215 |
| Наименование ценной бумаги | ASML Holding N.V._ORD SHS |
| Депозитарный код | USN070592100 |
Полная информация о собрании
259E8044FCC7A119
NEWM
COMP
CONF
true
1147053
GMET
AMET
EVOT
16 апреля 2026 г. 11:00
true
PHYS
16 апреля 2026 г. 11:00
true
PRXY
16 апреля 2026 г. 11:00
true
VIRT
16 апреля 2026 г. 11:00
false
25 марта 2026 г.
22 апреля 2026 г. 10:00
false
Twinscan Auditorium, ASML Building 7, De Run 6665, Veldhoven NL
NL
https://www.asml.com/en/investors/shares/shareholder-meetings/agm-2026
ASML Holding NV
NL
NL0010273215
USN070592100
NSDR
ASML Holding N.V._ORD SHS
1
en
OPENING
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
2
en
OVERVIEW OF THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITY
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
3
en
Financial statements, results and dividend
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
3a
en
Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3b
en
Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
3c
en
Clarification of the Companys reserves and dividend policy
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
3d
en
Proposal to adopt a dividend in respect of the financial year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4
en
Discharge
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
4a
en
Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
4b
en
Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
5
en
Proposal to approve the number of shares for the Board of Management
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
6
en
Composition of the Board of Management
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
6a
en
Notification of the intended appointment of Mr. M.J.A. Pieters as a member of the Board of Management in the position of Chief Technology Officer
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
6b
en
Notification of the intended reappointment of Mr. R.J.M. Dassen as a member of the Board of Management in the position of Chief Financial Officer
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
6c
en
Notification of the intended reappointment of Mr. F.J.M. Schneider-Maunoury as a member of the Board of Management in the position of Chief Operations Officer
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
7
en
Composition of the Supervisory Board
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
7a
en
Proposal to re-appoint Ms. T.L. Kelly as a member of the Supervisory Board
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
7b
en
Proposal to re-appoint Ms. A.L. Steegen as a member of the Supervisory Board
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
7c
en
Proposal to appoint Mr. B. Loh as a member of the Supervisory Board
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
7d
en
Composition of the Supervisory Board in 2027
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
8
en
Appointment external auditor
SPCL
true
ACTV
false
ABST
CAGS
CFOR
NOAC
8a
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 2027
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
8b
en
Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASMLs sustainability statements for the reporting year 2027
SPCL
false
ACTV
false
ABST
CAGS
CFOR
NOAC
9
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
NOAC
9a
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
9b
en
Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9a.
SPCL
false
ACTV
false
ABST
CAGS
CFOR
10
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
11
en
Proposal to cancel ordinary shares
SPCL
false
ACTV
false
ABST
CAGS
CFOR
12
en
Any other business
SPCL
true
ACTV
false
ABST
CAGS
CFOR
13
en
Closing
SPCL
true
ACTV
false
ABST
CAGS
CFOR
true
true
15 апреля 2026 г. 14:00
16 апреля 2026 г. 11:00
VOCI
true
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
en
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