新闻稿 -Veldhoven，荷兰，2022年3月15日
ASML Holding NV (ASML) today publishes the agenda and the explanatory notes for the Annual General Meeting (AGM), which will be held on Friday, April 29, 2022, starting at 14:00 CET. The agenda with the explanatory notes and other meeting documents are available atwww.porsat.com/AGM2022。
重新任命管理委员会成员
ASML还宣布，在2022年4月29日的股东大会通知之外，其监督委员会打算重新申请ASML管理委员会的五名成员，其条款定于2022年的AGM到期。
监督委员会打算将彼得·温宁克（Peter Wennink）担任总裁兼首席执行官，马丁·范·登（Martin van den Brink）担任管理委员会的总裁兼首席技术官。万博manbetx官网登录根据管理委员会的新程序规则，总统的重新任命将为两年。
The Supervisory Board intends to reappoint Roger Dassen as Executive Vice President (EVP) and Chief Financial Officer, Christophe Fouquet as EVP EUV and Frédéric Schneider-Maunoury as EVP and Chief Operations Officer for a four-year term.
“我们很高兴管理委员会成员愿意继续履行他们当前的领导职务。我们拥有一个强大的团队，这将提供稳定的执行我们的长期战略，并在该公司显着增长的时期实现利益相关者的价值。”监督委员会主席Gerard Kleisterlee说。万博苹果手机客户端
Changes in Supervisory Board
The current terms of Hans Stork and Terri Kelly will end per the AGM 2022. Hans Stork will step down after the AGM 2022 after having completed two terms. The Supervisory Board extends its thanks to him for his valuable contribution over the past eight years, and wishes him all the best for the future.
The Supervisory Board intends to nominate Terri Kelly for reappointment as member of the Supervisory Board effective from the 2022 AGM. She was first appointed in 2018 and has been a highly valued member of the Supervisory Board. Terri Kelly also is the Chairperson of the Remuneration Committee and a member of the Selection and Nomination Committee.
此外，监督委员会打算提名亚历山大·埃斯克（Alexander Everke）和斯蒂根（Steegen）任命为监督委员会的新成员，从2022年的股东股东大会生效。亚历山大·埃斯克（Alexander Everke）目前是AMS Osram的首席执行官。他拥有广泛的一般管理和半导体经验，在西门子，Infineon和NXP半导体中担任领导职务。Steegen目前是联合首席执行官，也是Barco N.V.的董事会成员。监事会预计，鉴于他们的背景和经验，亚历山大·埃斯克（Alexander Everke）和Steegen将为监督委员会提供宝贵的贡献者。
ASML荷兰BV工厂委员会提出了Terri Kelly和Steegen的提名，其提名是基于其增强的建议权。
With the retirement of Hans Stork and provided that Terri Kelly, Alexander Everke and An Steegen will be (re)appointed, ASML’s Supervisory Board will consist of nine members, effective from the AGM 2022.
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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 Europe, the US and Asia. Every day, ASML’s more than 32,000 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 – atwww.porsat.com。
前瞻性语句
本文提到的本新闻稿和演示文稿包含前瞻性陈述，包括有关计划董事退休，任命和提名的陈述。这些陈述不是历史事实，而是基于当前的期望，估计，假设和预测，对我们的业务以及我们未来的财务结果，读者不应过分依赖它们。前瞻性陈述不能保证未来的表现，并涉及风险和不确定性。这些风险和不确定性包括ASML年度关于截至12月31日，2021年12月31日的年度表格20-F年度报告的风险因素中所示的AGM结果和其他风险因素，以及向美国证券交易委员会提交并提交的其他文件。这些前瞻性语句仅在本文档之日起发表。无论是由于新信息，未来事件还是其他方式，我们都没有义务更新任何前瞻性陈述。
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