ASML Discloses 2024 AGM Results
ASML Discloses 2024 AGM Results
ASML Holding N.V. (ASML) today announces the results of its Annual General Meeting (AGM) held on April 24, 2024.
ASML Holding N.V.（ASML）今天公佈了其於2024年4月24日舉行的年度股東大會（AGM）的結果。
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.
2024年股東大會標誌着彼得·溫寧克和馬丁·範登布林克作爲ASML總裁的任期結束，也是克里斯托夫·富凱作爲ASML總裁兼首席執行官任期的開始。
At the AGM, ASML's statutory financial statements for the 2023 financial year were adopted. In addition, the following items were approved:
在股東周年大會上，ASML通過了2023財年的法定財務報表。此外，還批准了以下項目：
- 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:
- 提議通過每股普通股1.75歐元的末期股息支付，再加上2023財年支付的兩次中期股息和2024年2月支付的每股普通股1.45歐元的中期股息，使2023年的總股息爲每股普通股6.10歐元
- 關於免除管理委員會和監事會成員在2023財政年度的責任的提案
- 關於確定管理委員會可用股票的最大數量的提案
- 再次任命安妮特·阿里斯、馬克·杜爾坎和沃倫·伊斯特爲監事會成員的提案
- 關於從2024年4月24日起至2025年10月24日（含當天）授權管理委員會的提案：至，但須經監事會批准：
◦ 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
◦ 發行普通股或授予普通股認購權，一般用途最高爲5％，與合併、收購和/或（戰略）聯盟有關或在合併、收購和/或（戰略）聯盟時授予不超過5％的普通股認購權
◦ Authorize the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to under the previous point
◦ 授權管理委員會限制或排除與前一點所述授權相關的優先購買權
- 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 to 110% 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 to 10% of ASML's issued share capital as of April 24, 2024
- 提議授權管理委員會從2024年4月24日起至2025年10月24日（含當天）最多回購ASML已發行股本的10％，但須經監事會批准。普通股可以在等於普通股名義價值的金額和等於阿姆斯特丹泛歐交易所或納斯達克股票市場有限責任公司這些普通股市場價格110％的金額之間收購。股東周年大會還授權自2024年4月24日起取消ASML最多10％的已發行股本
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.
還對ASML管理委員會和監事會2023財年的薪酬報告進行了積極的諮詢投票。
The following subjects were also discussed at the AGM:
股東周年大會還討論了以下議題：
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
再次任命克里斯托夫·富凱並任命吉姆·昆門爲管理委員會成員
ASML 的業務、財務狀況和 ESG 可持續性
ASML 對《荷蘭公司治理守則》的遵守情況
ASML 的儲備金和股息政策
2025 年監事會的組成：根據2025年股東大會，比爾吉特·康尼克斯和安妮特·阿里斯將輪流退休
The presentation given at the AGM and the recording of the webcast are available on the 2024 AGM page.
股東周年大會上的演講和網絡直播的錄音可在以下網址查閱 2024 年股東大會頁面。
譯文內容由第三人軟體翻譯。