| 2024-07-17 |
财报披露：
美东时间 2024-07-17 盘前发布财报
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| 2024-04-17 |
详情>>
业绩披露：
2024年一季报每股收益3.11欧元,归母净利润12.24亿欧元,同比去年增长-37.43%
|
| 2024-02-14 |
股东大会：
将于2024-04-24召开股东大会
|
| 2024-02-14 |
股东大会：
将于2024-04-24召开股东大会
|
| 2024-02-14 |
详情>>
股本变动：
变动后总股本39342.17万股
变动原因 ▼▲
- 原因：
- From December 31,2022 to December 31,2023
Purchase of treasury shares
Issuance of shares
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| 2024-02-14 |
详情>>
业绩披露：
2021年年报每股收益14.36欧元,归母净利润58.83亿欧元,同比去年增长65.55%
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| 2024-02-14 |
详情>>
业绩披露：
2023年年报每股收益19.91欧元,归母净利润78.39亿欧元,同比去年增长39.38%
|
| 2023-10-18 |
详情>>
业绩披露：
2023年三季报(累计)每股收益14.71欧元,归母净利润57.91亿欧元,同比去年增长52.08%
|
| 2023-07-19 |
详情>>
业绩披露：
2023年中报每股收益9.90欧元,归母净利润38.98亿欧元,同比去年增长85.05%
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| 2023-04-19 |
详情>>
业绩披露：
2023年一季报每股收益4.96欧元,归母净利润19.56亿欧元,同比去年增长181.29%
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| 2023-02-15 |
详情>>
业绩披露：
2020年年报每股收益8.49欧元,归母净利润35.54亿欧元,同比去年增长37.09%
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| 2023-02-15 |
详情>>
业绩披露：
2022年年报每股收益14.14欧元,归母净利润56.24亿欧元,同比去年增长-4.4%
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| 2022-10-19 |
详情>>
业绩披露：
2022年三季报(累计)每股收益9.53欧元,归母净利润38.08亿欧元,同比去年增长-7.35%
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| 2022-07-20 |
详情>>
业绩披露：
2022年中报每股收益5.29欧元,归母净利润21.06亿欧元,同比去年增长-11.12%
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| 2022-04-20 |
详情>>
业绩披露：
2022年一季报每股收益1.73欧元,归母净利润6.95亿欧元,同比去年增长-47.78%
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| 2022-03-15 |
股东大会：
将于2022-04-29召开股东大会
会议内容 ▼▲
- 1.Opening
2.Overview of the Company’s business, financial situation and sustainability
3.Financial statements, results and dividend
a)Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2021
b)Proposal to adopt the financial statements of the Company for the financial year 2021, as prepared in accordance with Dutch law
c)Clarification of the Company’s reserves and dividend policy
d)Proposal to adopt a dividend in respect of the financial year 2021
4.Discharge
a)Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2021
b)Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2021
5.Proposal to approve the number of shares for the Board of Management
6.Proposal to amend the Remuneration Policy for the Board of Management
7.Composition of the Board of Management
a)Notification of the intended reappointment of Mr. P.T.F.M. Wennink
b)Notification of the intended reappointment of Mr. M.A. van den Brink
c)Notification of the intended reappointment of Mr. F.J.M. Schneider-Maunoury
d)Notification of the intended reappointment of Mr. C.D. Fouquet
e)Notification of the intended reappointment of Mr. R.J.M. Dassen
8.Composition of the Supervisory Board
a)Notification of Supervisory Board vacancies
b)Opportunity to make recommendations by the General Meeting
c)Announcement of the Supervisory Board’s recommendation to reappoint Ms. T.L. Kelly and appoint Mr. A.F.M. Everke and Ms. A.L. Steegen as members of the Supervisory Board
d)Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board
e)Proposal to appoint Mr. A.F.M. Everke as a member of the Supervisory Board
f)Proposal to appoint Ms. A.L. Steegen as a member of the Supervisory Board
g)Composition of the Supervisory Board in 2023
9.Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting years 2023 and 2024
10.Proposal to appoint Deloitte Accountants B.V. as external auditor for the reporting year 2025, in light of the mandatory external auditor rotation
11.Proposal to amend the Articles of Association of the Company
12.Proposals to authorize the Board of Management to issue ordinary shares or grant rights to subscribe for ordinary shares, as well as to restrict or exclude the pre- emption rights accruing to shareholders:
a)Authorization to 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
b)Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 12 a)
13.Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital
14.Proposal to cancel ordinary shares
15.Any other business
16.Closing
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-02-10 |
股东大会：
将于2021-04-29召开股东大会
|
| 2020-03-30 |
股东大会：
将于2020-04-22召开股东大会
|
| 2020-01-22 |
除权日：
美东时间 2020-04-24 每股派息1.50美元
|
| 2019-10-16 |
除权日：
美东时间 2019-11-04 每股派息1.16美元
|
| 2019-05-01 |
股东大会：
将于2019-04-24召开股东大会
会议内容 ▼▲
- 1.to adopt a 2018 dividend of EUR 2.10 per ordinary share.
2.Discharge of the members of the Board of Management and the Supervisory Board from liability for their responsibilities in the financial year 2018.
3.to adopt several adjustments to the Remuneration Policy for the Board of Management.
4.The maximum number of shares available for the Board of Management.
5.to reappoint Mr. G.J. (Gerard) Kleisterlee, Ms. A.P. (Annet) Aris, Mr. R.D. (Rolf-Dieter) Schwalb and Mr. W.H. (Wolfgang) Ziebart as members of the Supervisory Board.
6.to adjust the remuneration of the Supervisory Board.
7.The appointment of KPMG as the external auditor for the reporting year 2020.
8.to authorize the Board of Management for a period of 18 months as from April 24, 2019: (i) to issue shares or grant rights to subscribe for ordinary shares in the capital of the company, limited to 5% of the issued share capital of the company at the time of the authorization; (ii) to issue an additional 5% of the issued share capital only in connection with mergers, acquisitions and/or (strategic) alliances; 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.
9.to extend the existing authority of the Board of Management to acquire through October 24, 2020 a maximum of 20% of ASML’s issued 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% of the average market price for these securities on Euronext Amsterdam or the Nasdaq Stock Market. The AGM also authorized the cancelation of up to 20% of the issued share capital of ASML as of April 24, 2019.
|
| 2019-01-23 |
除权日：
美东时间 2019-04-26 每股派息2.34美元
|
| 2018-04-25 |
股东大会：
将于2018-04-25召开股东大会
会议内容 ▼▲
- 1.Proposal to adopt a 2017 dividend of EUR 1.40 per ordinary share.
2.Discharge of the members of the Board of Management and the Supervisory Board from liability for their responsibilities in the financial year 2017.
3.The maximum number of shares for the Board of Management for 2018.
4.Proposals to reappoint Mr. J.M.C. (Hans) Stork, and appoint Ms. T.L. (Terri) Kelly as members of the Supervisory Board.
5.The appointment of KPMG as the external auditor for the reporting year 2019.
6.Proposal to authorize the Board of Management for a period of 18 months from April 25, 2018: (i) to issue shares or grant rights to subscribe for ordinary 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, acquisitions and/or (strategic) alliances; 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.
7.Proposal to extend the existing authority of the Board of Management to acquire through October 25, 2019 a maximum of 20% of ASML’s issued 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 Stock Market. The AGM also authorized the cancellation of up to 20% of the issued share capital of ASML as of April 25, 2018.
|
| 2018-01-17 |
除权日：
美东时间 2018-04-27 每股派息1.46美元
|
| 2017-07-20 |
股东大会：
将于2017-04-26召开股东大会
会议内容 ▼▲
- 1.Opening
2.Overview of the Company’s business, including its activities with regard to corporate social responsibility and the Company’s financial situation (Discussion item)
3.Discussion of the Implementation of the Company’s Remuneration Policy (Discussion item)
4.Proposal to adopt the financial statements for the 2016 financial year, prepared in accordance with Dutch law (Voting item)
5.Proposal to discharge the members of the Board of Management from liability for their responsibilities in the 2016 financial year (Voting item)
6.Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the 2016 financial year (Voting item)
7.Clarification of the Company’s reserves and dividend policy (Discussion item)
8.Proposal to adopt a dividend of EUR 1.20 per ordinary share (Voting item)
9.Proposal to adopt the revised Remuneration Policy for the Board of Management (Voting item)
10.Proposal to approve the number of shares to be granted to the Board of Management (Voting item)
11.Proposal to approve the number of options and/or shares to be granted to employees (Voting item)
12.Composition of the Board of Management (Discussion item)
13.Composition of the Supervisory Board (Voting items and Discussion item)
14.Proposal to adjust the remuneration of the Supervisory Board (Voting item)
15.Proposal to appoint KPMG Accountants N.V. as the external auditor for the 2018 financial year (Voting item)
16.Proposals to authorize the Board of Management to issue ordinary shares or grant rights to subscribe for ordinary shares in the Company’s capital, within the limits provided by the Company’s articles of association, as well as to restrict or exclude the pre-emption rights accruing to shareholders (Voting items)
17.Proposals to authorize the Board of Management to acquire ordinary shares in the Company (Voting items)
18.Proposal to cancel ordinary shares (Voting item)
19.Any other business.
20.Close
|
| 2017-01-19 |
除权日：
美东时间 2017-04-28 每股派息1.27美元
|
| 2016-06-16 |
复牌提示：
2016-06-15 19:25:02 停牌，复牌日期 2016-06-16 07:00:00
|
| 2015-04-08 |
股东大会：
将于2015-04-22召开股东大会
会议内容 ▼▲
- 1.Opening
2.Overview of the Company’s business, financial situation and sustainability
3.Discussion of the execution of the Remuneration Policy for the Board of Management ("Remuneration Policy") for the financial year 2014
4.Discussion of the 2014 Statutory Annual Report, including ASML’s corporate governance chapter, and proposal to adopt the financial statements for the financial year 2014, as prepared in accordance with Dutch law
5.Proposal to discharge the members of the Board of Management from all liability for their responsibilities in the financial year 2014
6.Proposal to discharge the members of the Supervisory Board from all liability for their responsibilities in the financial year 2014
7.Clarification of the Company’s reserves and dividend policy
8.Proposal to adopt a dividend of EUR 0.70 per ordinary share of EUR 0.099.
9.Proposal to adopt some adjustments to the Remuneration Policy10.
10.Proposal to approve the number of shares for the Board of Management
11.Proposal to approve the number of stock options and/or shares for employees12.
12.Discussion of the updated profile of the Supervisory Board
13.Composition of the Supervisory BoardProposal to appoint as member of the Supervisory Board:
a)Ms A. (Annet) Aris
b)Mr G.J. (Gerard) Kleisterlee
c)Mr R.D. (Rolf-Dieter) Schwalb
14.Composition of the Supervisory Board in 2016
15.Proposal to appoint KPMG Accountants N.V. as the External Auditor for the reporting year 2016
16.Proposals to authorize the Board of Management to issue ordinary shares or grant rights to subscribe for ordinary shares in the capital of the Company within the limits set forth in the Articles of Association of the Company, as well as to restrict or exclude the pre-emption rights accruing to shareholders
a)Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares (5%)
b)Authorization to restrict or exclude pre-emption rights
c)Authorization to issue shares or grant rights to subscribe for ordinary shares in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances (5%)
d)Authorization to restrict or exclude pre-emption rights
17.Proposals to authorize the Board of Management to acquire ordinary shares in the Company’s share capital
a)Authorization to repurchase ordinary shares up to 10% of the issued share capital
b)Authorization to repurchase additional ordinary shares up to 10% of the issued share capital
18.Proposal to cancel ordinary shares
19.Any other business
20.Closing
|
| 2014-04-04 |
股东大会：
将于2014-04-23召开股东大会
会议内容 ▼▲
- 1. Opening.
2. Overview of the Company’s business, financial situation and sustainability.
3. Discussion of the execution of the Remuneration Policy (version 2010) for the Board of Management over the financial year 2013.
4. Discussion of the 2013 Annual Report, including ASML’s corporate governance chapter, and proposal to adopt the financial statements for the financial year 2013, as prepared in accordance with Dutch law.
5. Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2013.
6. Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2013.
7. Clarification of the Company’s reserves and dividend policy.
8. Proposal to adopt a dividend of EUR 0.61 per ordinary share of EUR 0.09.
9. Proposal to adopt some adjustments to the Remuneration Policy (version 2014) for the Board of Management (the “Remuneration Policy”).
10. Proposal to approve the number of performance shares for the Board of Management, to be determined by the calculation method as described in the Remuneration Policy, and authorization of the Board of Management to issue the performance shares for the financial year 2015, subject to approval of the Supervisory Board.
11. Proposal to approve the number of stock options, respectively shares, for employees.
12. Composition of the Board of Management.
1. Notification of the intended reappointments of Messrs. P.T.F.M. Wennink and M.A. van den Brink;
2. Notification of the intended reappointment of Mr. F.J.M. Schneider-Maunoury;
3. Notification of the intended appointment of Mr. W.U. Nickl.
13. Composition of the Supervisory Board.
1. Nomination by the Supervisory Board of the following persons for (re)appointment as member of the Supervisory Board, effective April 23, 2014:
Mr. F.W. Frohlich (reappointment);
Mr. J.M.C. Stork (appointment).
14. Composition of the Supervisory Board in 2015.
1. Notification that Ms. H.C.J. van den Burg will retire by rotation in 2015;
2. Notification that Mr. F.W. Frohlich will retire by rotation in 2015.
15. Proposal to adjust the remuneration of the Supervisory Board.
16. Proposal to reappoint the External Auditor for the reporting year 2015.
17. Proposals to authorize the Board of Management to issue shares or rights to subscribe for shares in the capital of the Company within the limits set forth in the Articles of Association of the Company, as well as to restrict or exclude the pre-emption rights accruing to shareholders.
1. Proposal to authorize the Board of Management for a period of 18 months from April 23, 2014, to issue shares or rights to subscribe for shares in the capital of the Company, subject to approval of the Supervisory Board, limited to 5% of the issued share capital at the time of the authorization.
2. Proposal to authorize the Board of Management for a period of 18 months from April 23, 2014, to restrict or exclude the pre-emption rights accruing to shareholders in connection with the issue of shares or rights to subscribe for shares as described under a., subject to approval of the Supervisory Board.
3. Proposal to authorize the Board of Management for a period of 18 months from April 23, 2014, to issue shares or rights to subscribe for shares in the capital of the Company, subject to approval of the Supervisory Board, for an additional 5% of the issued share capital at the time of the authorization, which 5% can only be used in connection with or on the occasion of mergers, acquisitions and / or (strategic) alliances.
4. Proposal to authorize the Board of Management for a period of 18 months from April 23, 2014, to restrict or exclude the pre-emption rights accruing to shareholders in connection with the issue of shares or rights to subscribe for shares as described under c., subject to approval of the Supervisory Board.
18. Proposals to authorize the Board of Management to acquire ordinary shares in the Company’s share capital.
1. Proposal to authorize the Board of Management for a period of 18 months from April 23, 2014, to acquire - subject to the approval of the Supervisory Board - ordinary shares in the Company’s share capital up to 10% of the issued share capital at the date of authorization (April 23, 2014), for valuable consideration, on Euronext Amsterdam by NYSE Euronext (“Euronext Amsterdam”) or the Nasdaq Stock Market LLC (“Nasdaq”), or otherwise, at a price between, on the one hand, an amount equal to the nominal value of the shares and, on the other hand, an amount equal to 110% of the market price of these shares on Euronext Amsterdam or Nasdaq; the market price being the average of the highest price on each of the five days of trading prior to the date of acquisition, as shown in the Official Price List of Euronext Amsterdam or as reported on Nasdaq.
2. Proposal to authorize the Board of Management for a period of 18 months from April 23, 2014, to acquire -subject to the approval of the Supervisory Board - additional ordinary shares in the Company’s share capital up to 10% of the issued share capital at the date of authorization (April 23, 2014), for valuable consideration, on Euronext Amsterdam or Nasdaq, or otherwise, at a price between, on the one hand, an amount equal to the nominal value of the shares and, on the other hand, an amount equal to 110% of the market price of these shares on Euronext Amsterdam or Nasdaq; the market price being the average of the highest price on each of the five days of trading prior to the date of acquisition, as shown in the Official Price List of Euronext Amsterdam or as reported on Nasdaq.
19. Proposal to cancel ordinary shares.
20. Any other business.
21. Closing.
|
| 2014-01-22 |
除权日：
美东时间 2014-04-25 每股派息0.84美元
|