ASML Holding

Annual General Meeting of Shareholders 2017



Information regarding the Annual General Meeting of Shareholders (the “Meeting”) of ASML Holding N.V. to be held at the Auditorium, ASML Building 7, De Run 6665, Veldhoven, the Netherlands, on Wednesday, 26 April 2017, beginning at 2.00 pm CET.

Pursuant to applicable law, those persons who are registered as shareholder in one of the registers designated by the Board of Management for this purpose on Wednesday, 29 March 2017, after processing of all settlements per that date (the "Registration Date"), may attend the Meeting, subject to the further requirements as stated under ‘Registration, attendance and voting procedures’.

Changes in shareholdings after the Registration Date have no further relevance as far as entitlement to vote is concerned: only shares owned and settled on Wednesday, 29 March 2017 are entitled to be voted on at the Meeting. Pursuant to the provisions of Dutch law, all ASML shares are also freely tradable after the Registration Date, and there is no share blocking associated with the Meeting.

The aggregate number of issued shares at the convocation date, Thursday, 9 March 2017, amounts to 439,199,514 shares. Considering the number of treasury shares, 9,051,804 shares, the aggregate number of outstanding shares to which voting rights are attached amounts to 430,147,710, giving entitlement to 3,871,329,390 votes.

Shareholders who have any questions may submit these questions by email to legal@asml.com.

Message details

Sub-group Equities
Issuer ASML Holding
Category Meeting
ISIN NL0010273215
Symbol AML
Securities name Ordinary shares
Publication date March 15 2017

Downloads

Agenda with explanatory notes.pdf
Annual Report Statutory 2016.pdf
Remuneration policy.pdf
Rationale for the Remuneration Policy.pdf
Voting form.pdf
Route description.pdf