0001193125-14-179189.txt : 20140502 0001193125-14-179189.hdr.sgml : 20140502 20140502110753 ACCESSION NUMBER: 0001193125-14-179189 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 6 CONFORMED PERIOD OF REPORT: 20140502 FILED AS OF DATE: 20140502 DATE AS OF CHANGE: 20140502 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: 14807617 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 d719122d6k.htm 6-K 6-K

 

 

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 2, 2014

 

 

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  x            Form 40-F  ¨

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  ¨            No   x

If ‘‘Yes’’ is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):

 

 

 


LOGO

 

Exhibits

    
99.1    “ASML discloses results of Annual General Meeting of Shareholders,” press release dated April 23, 2014
99.2    Update on share buy-back program

 

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 2, 2014     By:  

/s/ Peter T.F.M. Wennink

      Peter T.F.M. Wennink
      Chief Executive Officer

 

3

EX-99.1 2 d719122dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

Press Releases

 

ASML Discloses Results of Annual General Meeting of Shareholders

VELDHOVEN, the Netherlands, 23 April 2014—ASML Holding NV (ASML) today announces the results of its Annual General Meeting of Shareholders held on 23 April 2014.

The General Meeting of Shareholders adopted ASML’s statutory financial statements for the financial year 2013.

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 2013.

 

    Proposal to adopt a 2013 dividend of EUR 0.61 per ordinary share of EUR 0.09.

 

    Proposal to adopt some adjustments to the Remuneration Policy (version 2014) for the Board of Management.

 

    The maximum number of shares for the Board of Management for 2015, and the maximum number of stock options, respectively shares, for employees.

 

    The reappointment of Mr. F.W. Fröhlich, and the appointment of Mr. J.M.C. Stork, as members of the Supervisory Board effective April 23, 2014.

 

    Proposal to adjust the remuneration of the Supervisory Board.

 

    The reappointment of the External Auditor for the reporting year 2015.

 

    Proposal to authorize the Board of Management for a period of 18 months from April 23, 2014: (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, 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.

 

    Proposal to extend the existing authority of the Board of Management to acquire through October 23, 2015 a maximum of 20% 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 23, 2014.

The following subjects were also discussed at the General Meeting of Shareholders:

 

    The Company’s business and financial situation.

 

    The execution of the Remuneration Policy (version 2010) for the Board of Management over the financial year 2013.

 

    ASML’s Corporate Governance.

 

    ASML’s reserves and dividend policy.

Contacts

ASML

Lucas van Grinsven

Communication Worldwide | Corporate

corpcom@asml.com

+31.40.268.3949

ASML

Niclas Mika

Corporate Communications

corpcom@asml.com

+31.40.268.9670

ASML

Craig DeYoung

VP Investor Relations Worldwide

craig.deyoung@asml.com

+1.480.696.2762

ASML

Franki D’Hoore

Director Investor Relations

franki.dhoore@asml.com

+31.40.268.6494

 


    The notification of the intended reappointments of Mr. P.T.F.M. Wennink and Mr. M.A. van den Brink as members of the Board of Management of ASML Holding N.V. These reappointments are effective as of this AGM.

 

    The notification of the intended reappointment of Mr. F.J.M. Schneider-Maunoury as member of the Board of Management of ASML Holding N.V. This reappointment is effective as of this AGM.

 

    The notification of the intended appointment of Mr. W.U. Nickl as member of the Board of Management of ASML Holding N.V. This appointment is effective as of this AGM.

 

    Composition of the Supervisory Board in 2015: Ms. H.C.J. van den Burg and Mr. F.W. Fröhlich will retire by rotation in 2015.

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 makes possible affordable microelectronics that improve the quality of life. ASML invents and develops complex technology for high-tech lithography machines for the semiconductor industry. ASML’s guiding principle is continuing Moore’s Law towards ever smaller, cheaper, more powerful and energy-efficient semiconductors. Our success is based on three pillars: technology leadership combined with customer and supplier intimacy, highly efficient processes and entrepreneurial people. We are a multinational company with over 70 locations in 16 countries, headquartered in Veldhoven, the Netherlands. We employ more than 13,400 people on payroll and flexible contracts (expressed in full time equivalents). Our company is an inspiring place where employees work, meet, learn and share. ASML is traded on Euronext Amsterdam and NASDAQ under the symbol ASML. More information about ASML, our products and technology, and career opportunities is available on: www.asml.com

 

 
EX-99.2 3 d719122dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

ASML share buy back program

Repurchase up to € 1.0 billion in the 2013 - 2014 timeframe

 

Announced 17 April 2013

     LOGO

 

Repurchased of total program:

     48.7  

 

Date    Repurchased shares      Average price      Repurchased value  

18 Apr - 19 Apr 2013

     112,500       54.94       6,180,721   

22 Apr - 26 Apr 2013

     155,000       55.42       8,589,687   

29 Apr - 3 May 2013

     30,000       56.49       1,694,822   

6 May - 10 May 2013

     64,239       58.49       3,757,469   

13 May - 17 May 2013

     96,000       60.28       5,786,505   

20 May - 24 May 2013

     85,718       62.03       5,316,686   

27 May - 31 May 2013

     144,017       64.05       9,224,709   

3 Jun -7 Jun 2013

     331,903       61.78       20,503,666   

10 Jun - 14 Jun 2013

     167,639       59.78       10,020,627   

17 Jun - 21 Jun 2013

     197,892       59.22       11,718,658   

24 Jun - 28 Jun 2013

     52,000       57.96       3,013,820   

1 Jul - 5 Jul 2013

     111,462       62.54       6,970,509   

8 Jul - 12 Jul 2013

     99,247       66.03       6,552,886   

15 Jul - 19 Jul 2013

     19,945       67.33       1,342,932   

22 Jul - 26 Jul 2013

     38,832       67.06       2,604,075   

29 Jul - 2 Aug 2013

     72,500       67.50       4,893,872   

5 Aug - 9 Aug 2013

     52,562       68.56       3,603,782   

12 Aug - 16 Aug 2013

     79,366       68.90       5,468,114   

19 Aug - 23 Aug 2013

     29,156       67.59       1,970,775   

26 Aug - 30 Aug 2013

     101,513       66.56       6,756,851   

2 Sept - 6 Sept 2013

     27,913       67.44       1,882,482   

9 Sept - 13 Sept 2013

     69,900       67.26       4,701,429   

16 Sept - 20 Sept 2013

     23,102       69.29       1,600,637   

23 Sept - 27 Sept 2013

     48,581       71.73       3,484,505   

30 Sept - 4 Oct 2013

     63,575       73.70       4,685,233   

7 Oct - 11 Oct 2013

     86,299       72.60       6,264,987   

14 Oct - 18 Oct 2013

     200,135       68.00       13,609,172   

21 Oct- 25 Oct 2013

     107,495       67.92       7,300,641   

28 Oct - 1 Nov 2013

     183,589       68.71       12,614,755   

4 Nov - 8 Nov 2013

     403,652       66.81       26,967,404   

11 Nov - 15 Nov 2013

     239,263       65.07       15,569,545   

18 Nov - 22 Nov 2013

     101,816       66.00       6,720,356   

25 Nov - 29 Nov 2013

     142,415       68.71       9,785,962   

2 Dec - 6 Dec 2013

     577,628       67.93       39,237,725   

9 Dec - 13 Dec 2013

     272,697       66.09       18,023,627   

16 Dec - 20 Dec 2013

     24,628       64.17       1,580,339   

20 Jan - 24 Jan 2014

     355,000       65.03       23,086,685   

27 Jan - 31 Jan 2014

     192,500       63.35       12,194,415   

3 Feb - 7 Feb 2014

     181,536       62.82       11,403,750   

10 Feb - 14 Feb 2014

     170,500       64.46       10,991,254   

17 Feb - 21 Feb 2014

     282,500       65.08       18,385,483   

24 Feb - 28 Feb 2014

     328,000       63.26       20,748,090   

3 Mar - 7 Mar 2014

     62,864       65.45       4,114,454   

10 Mar - 14 Mar 2014

     368,420       64.83       23,883,258   

17 Mar - 21 Mar 2014

     209,000       66.35       13,867,507   

24 Mar - 28 Mar 2014

     125,000       66.37       8,295,970   

31 Mar - 4 Apr 2014

     85,000       67.39       5,727,935   

7- Apr -11 Apr 2014

     338,000       65.64       22,185,251   

14 Apr - 18 Apr 2014

     1,855       62.50       115,932   

21 Apr - 25 Apr 2014

     205,000       59.63       12,224,460   

Total

     7,519,354       64.80       487,224,407   
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