ASML publishes agenda Annual General Meeting 2025
March 05 2025 - 12:30AM
ASML publishes agenda Annual General Meeting
2025Nomination Karien van Gennip as
new member of the Supervisory
Board VELDHOVEN, the Netherlands, March 5,
2025 – Today, ASML Holding NV (ASML) has published the agenda for
the 2025 Annual General Meeting (AGM) which will be held in ASML’s
TWINSCAN Auditorium in Veldhoven on Wednesday, on April 23, 2025,
starting at 10:00 CET.
The AGM will be organized in a hybrid format. Shareholders may
attend the AGM in person or virtually.
The agenda with the explanatory notes and other meeting
documents are available on ASML’s website asml.com/agm2025.
Changes to Supervisory BoardASML furthermore
announces that Annet Aris will not stand for re-election as a
member of the Supervisory Board at the end of her current term,
which ends per the 2025 AGM.
The Supervisory Board expresses its thanks to Annet Aris, who
has served on the Supervisory Board since 2015, for her valuable
contributions, in particular as Vice Chair of the Supervisory Board
and member of the Remuneration, Selection & Nomination and
Technology Committees. The Supervisory Board wishes her all the
best for the future.
The Supervisory Board nominates Karien van Gennip for
appointment as a member of the Supervisory Board effective from the
2025 AGM. Karien van Gennip, a Dutch citizen, has a wealth of
leadership experience spanning professional services, financial
services, and public policy. Most recently, between January 2022
and July 2024, Karien van Gennip served as the Minister of Social
Affairs and Employment and Deputy Prime Minister in the Dutch
government.
With an educational background in physics from Delft University
of Technology, and an MBA from INSEAD, Karien van Gennip worked as
a consultant at McKinsey & Company in the early stages of her
professional career. She transitioned to leadership roles in the
public domain and in finance, serving as a Director Supervision at
the Dutch Authority for Financial Markets, Secretary of State of
Economic Affairs/Minister for Foreign Trade in the Dutch government
between 2003 and 2007, and as a Member of the Dutch Parliament
between 2006 and 2008. Karien van Gennip held various management
positions at ING between 2008 and 2020, most recently as the CEO of
ING France, after which she served as the CEO of Dutch healthcare
insurer VGZ until 2022.
“We are very pleased to nominate Karien van Gennip for
appointment to our Supervisory Board. With her broad background and
rich experience, the Supervisory Board expects that she will bring
great value and new perspectives to the Supervisory Board,” said
Nils Andersen, Chair of the Supervisory Board.
The agenda of the 2025 AGM also includes the nomination to
reappoint Birgit Conix as a member of the Supervisory Board for
four years, effective April 23, 2025. Terri Kelly has been elected
as the Vice-Chair of the Supervisory Board, following the
retirement of Annet Aris.
Media
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Relations contacts |
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Jim Kavanagh +31 40
268 3938 |
Sarah de Crescenzo
+1 925 899 8985 |
Pete Convertito +1
203 919 1714 |
Karen Lo +886 9 397
88635 |
Peter Cheang +886 3
659 6771 |
About ASMLASML 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
EMEA, the US and Asia. Every day, ASML’s more than 44,000 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 – at www.asml.com.
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