27 марта 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Американская депозитарная расписка на обыкновенные акции ASML Holding N.V. (депозитарная расписка ISIN USN070592100 / USN07059210X)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1142467 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Признак SRD II | Нет |
| Дата фиксации права | 25 марта 2026 г. |
| Дата и время собрания | 22 апреля 2026 г. 17:00 |
| ISIN | USN070592100 |
| Наименование ценной бумаги | Американская депозитарная расписка на обыкновенные акции ASML Holding N.V. |
| Депозитарный код | USN07059210X |
Полная информация о собрании
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REPL
COMP
CONF
false
122305917
1142467
GMET
EVOT
14 апреля 2026 г. 15:00
true
MAIL
14 апреля 2026 г. 15:00
false
PHYS
14 апреля 2026 г. 15:00
true
PRXY
14 апреля 2026 г. 15:00
false
VIRT
14 апреля 2026 г. 15:00
false
www.asml.com
25 марта 2026 г.
22 апреля 2026 г. 17:00
false
The TWINSCAN Auditorium, ASML Building 7, De Run 6665, Veldhoven NL
US
https://ourbrand.asml.com/m/3820501f486bfa2b/original/Authorization-and-Voting-Instruction-Form-2026_final.pdf
ASML HOLDING NV
USN070592100
USN07059210X
NSDR
ASML Holding N.V.ORD SHS ADR
1
en
OPENING
OPENING
true
ACTV
NOAC
2
en
OVERVIEW OF THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITY
OVERVIEW OF THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITY
true
ACTV
NOAC
3A
en
ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025
ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
3B
en
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2025, AS PREPARED IN ACCORDANCE WITH DUTCH LAW
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2025, AS PREPARED IN ACCORDANCE WITH DUTCH LAW
false
ACTV
ABST
CAGS
CFOR
CFOR
3C
en
CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND POLICY
CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND POLICY
true
ACTV
NOAC
3D
en
PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2025
PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
4A
en
PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025
PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
4B
en
PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025
PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
5
en
PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT
PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT
false
ACTV
ABST
CAGS
CFOR
CFOR
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
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
true
ACTV
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
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
true
ACTV
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
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
true
ACTV
NOAC
7A
en
PROPOSAL TO RE-APPOINT "MS. T.L. KELLY" AS A MEMBER OF THE SUPERVISORY BOARD
PROPOSAL TO RE-APPOINT "MS. T.L. KELLY" AS A MEMBER OF THE SUPERVISORY BOARD
false
ACTV
ABST
CAGS
CFOR
CFOR
7B
en
PROPOSAL TO RE-APPOINT "MS. A.L. STEEGEN" AS A MEMBER OF THE SUPERVISORY BOARD
PROPOSAL TO RE-APPOINT "MS. A.L. STEEGEN" AS A MEMBER OF THE SUPERVISORY BOARD
false
ACTV
ABST
CAGS
CFOR
CFOR
7C
en
PROPOSAL TO APPOINT "MR. B. LOH" AS A MEMBER OF THE SUPERVISORY BOARD
PROPOSAL TO APPOINT "MR. B. LOH" AS A MEMBER OF THE SUPERVISORY BOARD
false
ACTV
ABST
CAGS
CFOR
CFOR
7D
en
COMPOSITION OF THE SUPERVISORY BOARD IN 2027
COMPOSITION OF THE SUPERVISORY BOARD IN 2027
true
ACTV
NOAC
8A
en
PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITOR'S OPINION ON ASML'S FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2027
PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITOR'S OPINION ON ASML'S FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2027
false
ACTV
ABST
CAGS
CFOR
CFOR
8B
en
PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO CARRY OUT THE ASSURANCE OF ASML'S SUSTAINABILITY STATEMENTS FOR THE REPORTING YEAR 2027
PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO CARRY OUT THE ASSURANCE OF ASML'S SUSTAINABILITY STATEMENTS FOR THE REPORTING YEAR 2027
false
ACTV
ABST
CAGS
CFOR
CFOR
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
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
false
ACTV
ABST
CAGS
CFOR
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
AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 9A
false
ACTV
ABST
CAGS
CFOR
CFOR
10
en
PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10 OF THE ISSUED SHARE CAPITAL
PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL
false
ACTV
ABST
CAGS
CFOR
CFOR
11
en
PROPOSAL TO CANCEL ORDINARY SHARES
PROPOSAL TO CANCEL ORDINARY SHARES
false
ACTV
ABST
CAGS
CFOR
CFOR
12
en
ANY OTHER BUSINESS
ANY OTHER BUSINESS
true
ACTV
NOAC
13
en
CLOSING
CLOSING
true
ACTV
NOAC
true
true
17 апреля 2026 г. 11:00
false
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.
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com