ASML publishes agenda Annual General Meeting 2025
ASML has announced its 2025 Annual General Meeting (AGM) agenda, scheduled for April 23, 2025, at 10:00 CET in Veldhoven. The hybrid-format meeting will allow both in-person and virtual attendance.
Key board changes include:
- Annet Aris will not seek re-election after serving since 2015
- Karien van Gennip is nominated as new Supervisory Board member
- Birgit Conix is nominated for reappointment
- Terri Kelly has been elected as Vice-Chair
Van Gennip brings extensive leadership experience from both public and private sectors, including roles as Dutch Minister of Social Affairs and Employment, CEO of ING France, and CEO of VGZ healthcare insurer. She holds a physics degree from Delft University of Technology and an MBA from INSEAD.
ASML ha annunciato l'agenda della sua Assemblea Generale Annuale (AGM) per il 2025, prevista per il 23 aprile 2025, alle 10:00 CET a Veldhoven. L'incontro in formato ibrido permetterà la partecipazione sia di persona che virtuale.
Le principali modifiche al consiglio includono:
- Annet Aris non si ricandiderà dopo aver servito dal 2015
- Karien van Gennip è nominata come nuovo membro del Consiglio di Sorveglianza
- Birgit Conix è nominata per il rinnovo
- Terri Kelly è stata eletta come Vicepresidente
Van Gennip porta con sé una vasta esperienza di leadership sia nel settore pubblico che in quello privato, avendo ricoperto ruoli come Ministro olandese degli Affari Sociali e dell'Occupazione, CEO di ING Francia e CEO della compagnia assicurativa sanitaria VGZ. Ha conseguito una laurea in fisica presso il Delft University of Technology e un MBA presso INSEAD.
ASML ha anunciado la agenda de su Junta General Anual (AGM) para 2025, programada para el 23 de abril de 2025, a las 10:00 CET en Veldhoven. La reunión en formato híbrido permitirá la asistencia tanto en persona como virtual.
Los cambios clave en la junta incluyen:
- Annet Aris no buscará la reelección después de haber servido desde 2015
- Karien van Gennip es nominada como nueva miembro del Consejo de Supervisión
- Birgit Conix es nominada para su reelección
- Terri Kelly ha sido elegida como Vicepresidenta
Van Gennip aporta una amplia experiencia en liderazgo tanto en el sector público como en el privado, incluyendo roles como Ministra de Asuntos Sociales y Empleo de los Países Bajos, CEO de ING Francia y CEO de la aseguradora de salud VGZ. Tiene un título en física de la Universidad Técnica de Delft y un MBA de INSEAD.
ASML은 2025년 연례 총회(AGM) 의제를 발표했습니다. 이 회의는 2025년 4월 23일 오전 10시 CET에 벨트호벤에서 개최됩니다. 하이브리드 형식의 회의는 대면 및 가상 참석을 모두 허용합니다.
주요 이사회 변경 사항은 다음과 같습니다:
- Annet Aris는 2015년부터 재직한 후 재선에 나서지 않을 것입니다.
- Karien van Gennip가 새로운 감사 위원회 위원으로 지명되었습니다.
- Birgit Conix는 재임을 위해 지명되었습니다.
- Terri Kelly가 부의장으로 선출되었습니다.
Van Gennip는 네덜란드 사회 복지 및 고용 장관, ING 프랑스 CEO, VGZ 건강 보험사 CEO 등 공공 및 민간 부문에서 폭넓은 리더십 경험을 가지고 있습니다. 그녀는 델프트 공과대학교에서 물리학 학위를 취득하고 INSEAD에서 MBA를 받았습니다.
ASML a annoncé l'agenda de son Assemblée Générale Annuelle (AGM) pour 2025, prévue le 23 avril 2025 à 10h00 CET à Veldhoven. La réunion au format hybride permettra une participation à la fois en personne et virtuelle.
Les principaux changements au conseil incluent:
- Annet Aris ne se représentera pas après avoir été en fonction depuis 2015
- Karien van Gennip est nommée nouveau membre du Conseil de Surveillance
- Birgit Conix est nommée pour un renouvellement
- Terri Kelly a été élue vice-présidente
Van Gennip apporte une vaste expérience de leadership tant dans le secteur public que privé, ayant occupé des postes tels que Ministre néerlandaise des Affaires Sociales et de l'Emploi, PDG d'ING France et PDG de l'assureur santé VGZ. Elle est titulaire d'un diplôme en physique de l'Université de Technologie de Delft et d'un MBA de l'INSEAD.
ASML hat die Tagesordnung seiner Jahreshauptversammlung (AGM) für 2025 bekannt gegeben, die für den 23. April 2025 um 10:00 Uhr CET in Veldhoven geplant ist. Die hybride Versammlung ermöglicht sowohl die persönliche als auch die virtuelle Teilnahme.
Wichtige Änderungen im Vorstand umfassen:
- Annet Aris wird sich nach ihrer Amtszeit seit 2015 nicht zur Wiederwahl stellen
- Karien van Gennip wird als neues Mitglied des Aufsichtsrats nominiert
- Birgit Conix wird zur Wiederernennung nominiert
- Terri Kelly wurde als Vizevorsitzende gewählt
Van Gennip bringt umfangreiche Führungserfahrung aus dem öffentlichen und privaten Sektor mit, einschließlich ihrer Rolle als niederländische Ministerin für Soziale Angelegenheiten und Beschäftigung, CEO von ING Frankreich und CEO des Gesundheitsversicherers VGZ. Sie hat einen Abschluss in Physik von der Technischen Universität Delft und einen MBA von INSEAD.
- Board strengthened with experienced leader having both public and private sector expertise
- Smooth succession planning with immediate replacement for departing board member
- Loss of long-serving board member with 10 years of company knowledge
ASML publishes agenda Annual General Meeting 2025
Nomination Karien van Gennip as new member of the Supervisory Board
VELDHOVEN, the Netherlands, March 5, 2025 – Today, ASML Holding NV (ASML) has published the agenda for the 2025 Annual General Meeting (AGM) which will be held in ASML’s TWINSCAN Auditorium in Veldhoven on Wednesday, on April 23, 2025, starting at 10:00 CET.
The AGM will be organized in a hybrid format. Shareholders may attend the AGM in person or virtually.
The agenda with the explanatory notes and other meeting documents are available on ASML’s website asml.com/agm2025.
Changes to Supervisory Board
ASML furthermore announces that Annet Aris will not stand for re-election as a member of the Supervisory Board at the end of her current term, which ends per the 2025 AGM.
The Supervisory Board expresses its thanks to Annet Aris, who has served on the Supervisory Board since 2015, for her valuable contributions, in particular as Vice Chair of the Supervisory Board and member of the Remuneration, Selection & Nomination and Technology Committees. The Supervisory Board wishes her all the best for the future.
The Supervisory Board nominates Karien van Gennip for appointment as a member of the Supervisory Board effective from the 2025 AGM. Karien van Gennip, a Dutch citizen, has a wealth of leadership experience spanning professional services, financial services, and public policy. Most recently, between January 2022 and July 2024, Karien van Gennip served as the Minister of Social Affairs and Employment and Deputy Prime Minister in the Dutch government.
With an educational background in physics from Delft University of Technology, and an MBA from INSEAD, Karien van Gennip worked as a consultant at McKinsey & Company in the early stages of her professional career. She transitioned to leadership roles in the public domain and in finance, serving as a Director Supervision at the Dutch Authority for Financial Markets, Secretary of State of Economic Affairs/Minister for Foreign Trade in the Dutch government between 2003 and 2007, and as a Member of the Dutch Parliament between 2006 and 2008. Karien van Gennip held various management positions at ING between 2008 and 2020, most recently as the CEO of ING France, after which she served as the CEO of Dutch healthcare insurer VGZ until 2022.
“We are very pleased to nominate Karien van Gennip for appointment to our Supervisory Board. With her broad background and rich experience, the Supervisory Board expects that she will bring great value and new perspectives to the Supervisory Board,” said Nils Andersen, Chair of the Supervisory Board.
The agenda of the 2025 AGM also includes the nomination to reappoint Birgit Conix as a member of the Supervisory Board for four years, effective April 23, 2025. Terri Kelly has been elected as the Vice-Chair of the Supervisory Board, following the retirement of Annet Aris.
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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 44,000 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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