ASML discloses 2024 AGM results
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ASML Holding N.V. discloses the results of its 2024 Annual General Meeting (AGM) held on April 24, 2024. The AGM marked the end of Peter Wennink and Martin van den Brink's terms as Presidents, with Christophe Fouquet beginning as President and CEO. Key approvals include a final dividend payment of €1.75 per share, totaling €6.10 for 2023, along with various resolutions related to shares, board appointments, and remuneration. Positive advisory votes were cast on the remuneration report, and discussions covered business, financials, ESG sustainability, governance, and upcoming board changes.
ASML Holding N.V. ha reso noti i risultati dell'Assemblea Generale Annuale (AGM) del 2024, tenutasi il 24 aprile 2024. L'AGM ha segnato la conclusione dei mandati di Peter Wennink e Martin van den Brink come Presidenti, con l'incarico di Presidente e CEO che passa a Christophe Fouquet. Le approvazioni principali includono il pagamento di un dividendo finale di €1,75 per azione, per un totale di €6,10 per il 2023, oltre a varie risoluzioni relative ad azioni, nomine nel consiglio e remunerazioni. Sono stati espressi voti consultivi positivi sul rapporto di remunerazione, e le discussioni hanno riguardato la gestione aziendale, la situazione finanziaria, la sostenibilità ESG, la governance e i futuri cambiamenti nel consiglio.
ASML Holding N.V. ha divulgado los resultados de su Asamblea General Anual (AGM) de 2024, celebrada el 24 de abril de 2024. La AGM marcó el final de los mandatos de Peter Wennink y Martin van den Brink como presidentes, con Christophe Fouquet asumiendo como Presidente y CEO. Las aprobaciones clave incluyen un pago de dividendo final de €1,75 por acción, sumando un total de €6,10 para 2023, junto con varias resoluciones relacionadas con acciones, nombramientos en la junta y remuneración. Se emitieron votos consultivos positivos sobre el informe de remuneración y las discusiones abarcaron negocio, finanzas, sustentabilidad ESG, gobernanza y próximos cambios en la junta.
ASML 홀딩 N.V.는 2024년 4월 24일에 열린 2024년 연례 주주총회(AGM)의 결과를 발표하였다. 이 AGM에서는 피터 베닝크와 마틴 반 덴 브링크의 회장 임기가 종료되었고 크리스토프 푸켓이 새로운 회장 겸 CEO로 시작하였다. 주요 승인 사항으로는 주당 €1.75의 최종 배당금 지급이 포함되어, 2023년에 총 €6.10이 되었으며, 주식 관련 여러 결의안, 이사회 임명, 보수에 대한 결의가 있었다. 보수 보고서에 대한 긍정적인 자문 투표가 이루어졌으며, 비즈니스, 재무, ESG 지속 가능성, 거버넌스 및 예정된 이사회 변화에 대한 논의가 있었다.
ASML Holding N.V. a divulgué les résultats de son Assemblée Générale Annuelle (AGM) de 2024, qui s'est tenue le 24 avril 2024. L'AGM a marqué la fin des mandats de Peter Wennink et Martin van den Brink en tant que présidents, avec l'entrée en fonction de Christophe Fouquet en tant que président et PDG. Les approbations clés incluent un paiement de dividende final de 1,75 € par action, totalisant 6,10 € pour 2023, ainsi que diverses résolutions relatives aux actions, nominations au conseil et rémunérations. Des votes consultatifs positifs ont été émis sur le rapport de rémunération, et les discussions ont couvert les affaires, les finances, la durabilité ESG, la gouvernance et les changements à venir au conseil.
ASML Holding N.V. hat die Ergebnisse der Jahresgeneralversammlung 2024 bekannt gegeben, die am 24. April 2024 stattfand. Die Versammlung markierte das Ende der Amtszeiten von Peter Wennink und Martin van den Brink als Präsidenten, mit Christophe Fouquet als neuem Präsidenten und CEO. Hauptgenehmigungen umfassten eine abschließende Dividendenzahlung von 1,75 € pro Aktie, insgesamt 6,10 € für 2023, sowie verschiedene Beschlüsse bezüglich Aktien, Vorstandsbesetzungen und Vergütungen. Es wurden positive beratende Stimmen zum Vergütungsbericht abgegeben, und es wurden Themen wie Unternehmensführung, Finanzen, ESG-Nachhaltigkeit, Governance und bevorstehende Vorstandsänderungen diskutiert.
Positive
- Successful completion of the 2024 AGM with key approvals for dividend payments and board authorizations.
- Smooth transition in leadership with the appointment of Christophe Fouquet as President and CEO.
- Positive advisory votes on the remuneration report for the Board of Management and Supervisory Board.
- Detailed discussions on ASML's business, financials, ESG sustainability, governance, and upcoming board changes.
- Availability of the AGM presentation and webcast recording for further reference.
Negative
- None.
ASML discloses 2024 AGM results
Veldhoven, the Netherlands, April 24, 2024 – ASML Holding N.V. (ASML) today announces the results of its Annual General Meeting (AGM) held on April 24, 2024.
The 2024 AGM marks the end of the terms of Peter Wennink and Martin van den Brink as Presidents of ASML and the beginning of Christophe Fouquet's term as President and CEO of ASML.
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 and Warren East as members of the Supervisory Board
- Proposal to authorize the Board of Management from April 24, 2024, up to and including October 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 to5% 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
- Issue ordinary shares or grant rights to subscribe for ordinary shares up to
- Proposal to authorize the Board of Management from April 24, 2024, up to and including October 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 to110% of the market price of these ordinary shares on Euronext Amsterdam or the NASDAQ Stock Market LLC. The AGM also authorized the cancellation of up to10% of ASML’s issued share capital as of April 24, 2024
A positive advisory vote was also cast on the remuneration report for the ASML Board of Management and Supervisory Board for the 2023 financial year.
The following subjects were also discussed at the AGM:
- The reappointment of Christophe Fouquet and appointment of Jim Koonmen as members of the Board 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 and Annet 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, the Netherlands, with offices across EMEA, the US and Asia. Every day, ASML’s more than 42,700 employees (FTE) challenge the status quo and push technology to new limits. ASML is traded on Euronext Amsterdam and NASDAQ under the symbol ASML. Discover ASML – our products, technology and career opportunities – at www.asml.com.
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FAQ
What were the results of ASML's 2024 Annual General Meeting (AGM)?
The 2024 AGM marked the end of Peter Wennink and Martin van den Brink's terms as Presidents, with Christophe Fouquet beginning as President and CEO. Key approvals include a final dividend payment of €1.75 per share, totaling €6.10 for 2023, along with various resolutions related to shares, board appointments, and remuneration.
What dividend payment was approved at ASML's 2024 AGM?
A final dividend payment of €1.75 per ordinary share was approved, totaling €6.10 per ordinary share for 2023, in addition to two interim dividends paid earlier.
Who are the newly appointed members of ASML's Board of Management?
Christophe Fouquet was appointed as President and CEO, and Jim Koonmen was appointed as a member of the Board of Management.
What topics were discussed at ASML's 2024 AGM?
Discussions at the AGM covered ASML's business, financial situation, ESG sustainability, compliance with the Dutch Corporate Governance Code, reserves and dividend policy, and upcoming changes in the composition of the Supervisory Board.
Where can the presentation and webcast recording of ASML's 2024 AGM be accessed?
The presentation given at the AGM and the recording of the webcast are available on the 2024 AGM page on ASML's website for reference.
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