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ASML Discloses Results of Annual General Meeting of Shareholders

(GLOBE NEWSWIRE via COMTEX) -- VELDHOVEN, the Netherlands, 29 April 2016 - ASML Holding N.V. (ASML) today announces the results of its Annual General Meeting of Shareholders held on 29 April 2016.

The General Meeting of Shareholders adopted ASML's statutory financial statements for the financial year 2015.

In addition, the General Meeting of Shareholders approved the following items:

- Discharge of the members of the Board of Management and the Supervisory Board from liability for their responsibilities in the financial year 2015.

- Proposal to adopt a 2015 dividend of EUR 1.05 per ordinary share.

- The maximum number of shares for the Board of Management for 2016, and the maximum number of stock options and/or shares for employees.

- The appointment of KPMG as the external auditor for the reporting year 2017.

- Proposal to authorize the Board of Management for a period of 18 months from 29 April 2016: (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...


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