99.1 | ASML Discloses Results of Annual General Meeting of Shareholders, press release dated April 20, 2011 |
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ASML HOLDING N.V. (Registrant) |
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Date: May 5, 2011 | By: | /s/ Peter T.F.M. Wennink | ||
Peter T.F.M. Wennink | ||||
Executive Vice President and Chief Financial Officer |
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| Discharge of the members of the Board of Management and the Supervisory Board from liability for their responsibilities in the financial year 2010. | ||
| Proposal to adopt a 2010 dividend of EUR 0.40 per ordinary share of EUR 0.09. | ||
| Proposal to amend the Articles of Association of the Company. | ||
| The maximum number of stock options, respectively shares, for employees. | ||
| The re-appointment of Messrs. Siegle and Westerburgen as members of the Supervisory Board effective April 20, 2011. | ||
| Proposal to adjust the remuneration of the Supervisory Board. | ||
| Proposal to authorize the Board of Management for a period of 18 months from April 20, 2011: (i) to issue shares or rights to subscribe for shares in the capital of the Company, limited to 5 percent of the issued share capital of the Company at the time of the authorization; (ii) to issue an additional 5 percent of the issued share capital only in connection with mergers and/or acquisitions; and (iii) to authorize the Board of Management to restrict or exclude the pre-emption rights in connection with any such issuance, all subject to the approval of the Supervisory Board. | ||
| Proposal to extend the existing authority of the Board of Management to acquire through October 20, 2012 a maximum of 30% of ASMLs outstanding share capital, subject to the approval of the Supervisory Board. The shares can be acquired at a price between the nominal value of the shares acquired and 110 percent of the average market price for these securities on Euronext Amsterdam or Nasdaq Global Select Market. The AGM also authorized the cancellation of up to 20% of the outstanding share capital of ASML as of April 20, 2011. |
| The Companys business, financial situation and sustainability. | ||
| ASMLs Corporate Governance and 2010 Remuneration Report. | ||
| ASMLs reserves and dividend policy. | ||
| Composition of the Supervisory Board in 2012: Mr. O. Bilous, Mr. F.W. Fröhlich and Mr. A.P.M. van der Poel will retire by rotation in 2012. | ||
| The presentation given at the Annual General Meeting of Shareholders and the recording of an audio webcast are available at www.asml.com. |