0000950123-11-045143.txt : 20110505 0000950123-11-045143.hdr.sgml : 20110505 20110505063049 ACCESSION NUMBER: 0000950123-11-045143 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20110505 FILED AS OF DATE: 20110505 DATE AS OF CHANGE: 20110505 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ASML HOLDING NV CENTRAL INDEX KEY: 0000937966 STANDARD INDUSTRIAL CLASSIFICATION: SPECIAL INDUSTRY MACHINERY, NEC [3559] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33463 FILM NUMBER: 11812372 BUSINESS ADDRESS: STREET 1: DE RUN 6501 CITY: DR VELDHOVEN STATE: P7 ZIP: 5504 BUSINESS PHONE: 31402683000 MAIL ADDRESS: STREET 1: P.O. BOX 324 CITY: AH VELDHOVEN STATE: P7 ZIP: 5500 FORMER COMPANY: FORMER CONFORMED NAME: ASM LITHOGRAPHY HOLDING NV DATE OF NAME CHANGE: 19950215 6-K 1 u11107e6vk.htm 6-K e6vk
 
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 6-K
REPORT OF A FOREIGN ISSUER
PURSUANT TO RULE 13A-16 OR 15D-16
OF THE SECURITIES EXCHANGE ACT OF 1934
For May 5, 2011
 
ASML Holding N.V.
De Run 6501
5504 DR Veldhoven
The Netherlands
(Address of principal executive offices)
 
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F þ       Form 40-F o
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o       No þ
If “Yes’’ is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
 
 

 


 

(ASML LOGO)
Exhibits
99.1   “ASML Discloses Results of Annual General Meeting of Shareholders,” press release dated April 20, 2011
“Safe Harbor” Statement under the US Private Securities Litigation Reform Act of 1995: the matters discussed in this document may include forward-looking statements, including statements made about our outlook, realization of backlog, IC unit demand, financial results, average selling price, gross margin and expenses. These forward looking statements are subject to risks and uncertainties including, but not limited to: economic conditions, product demand and semiconductor equipment industry capacity, worldwide demand and manufacturing capacity utilization for semiconductors (the principal product of our customer base), including the impact of general economic conditions on consumer confidence and demand for our customers’ products, competitive products and pricing, the impact of manufacturing efficiencies and capacity constraints, the pace of new product development and customer acceptance of new products, our ability to enforce patents and protect intellectual property rights, the risk of intellectual property litigation, availability of raw materials and critical manufacturing equipment, trade environment, changes in exchange rates and other risks indicated in the risk factors included in ASML’s Annual Report on Form 20-F and other filings with the US Securities and Exchange Commission.

2


 

SIGNATURES
     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
         
  ASML HOLDING N.V. (Registrant)
 
 
Date: May 5, 2011  By:   /s/ Peter T.F.M. Wennink    
    Peter T.F.M. Wennink   
    Executive Vice President
and Chief Financial Officer 
 

3

EX-99.1 2 u11107exv99w1.htm EXHIBIT 99.1 exv99w1
         
Exhibit 99.1
Media Relations Contacts
Lucas van Grinsven — Corporate Communications — +31 40 268 3949 — Veldhoven, the Netherlands
Investor Relations Contacts
Craig DeYoung — Investor Relations — +1 480 383 4005 — Tempe, Arizona, USA
Franki D’Hoore — Investor Relations — +31 40 268 6494 — Veldhoven, the Netherlands
ASML Discloses Results of Annual General Meeting of Shareholders
VELDHOVEN, the Netherlands, April 20, 2011 — ASML Holding NV (ASML) today announces the results of its Annual General Meeting of Shareholders held on April 20, 2011.
The General Meeting of Shareholders adopted ASML’s statutory financial statements for the financial year 2010.
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 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 ASML’s 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 following subjects were also discussed at the General Meeting of Shareholders:
    The Company’s business, financial situation and sustainability.
 
    ASML’s Corporate Governance and 2010 Remuneration Report.
 
    ASML’s 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.


 

About ASML
ASML is the world’s leading provider of lithography systems for the semiconductor industry, manufacturing complex machines that are critical to the production of integrated circuits or chips. Headquartered in Veldhoven, the Netherlands, ASML is traded on Euronext Amsterdam and NASDAQ under the symbol ASML. ASML has more than 7,400 employees on payroll (expressed in full time equivalents), serving chip manufacturers in more than 55 locations in 16 countries. More information about our company, our products and technology, and career opportunities is available on our website: www.asml.com

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