STMicroelectronics N.V.
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Publicatie datum
30 mei 2012 - 16:49
Statutaire naam
STMicroelectronics N.V.
Titel
STMicroelectronics Shareholders Approve all Resolutions at the 2012 Annual General Meeting
Bericht
Amsterdam, May 30, 2012 -
STMicroelectronics (NYSE: STM) announces that all the proposed resolutions were approved at the Company’s Annual General Meeting (AGM) which was held in Amsterdam on May 30, 2012.
The main resolutions, proposed by the Supervisory Board, were:
•The appointment of Ms. Martine Verluyten as a new member of the Supervisory Board for a three-year term, expiring at the 2015 Annual General Meeting, in replacement of Mr. Doug Dunn whose mandate has expired;
•Approval of the Company's 2011 accounts reported in accordance with International Financial Reporting Standards (IFRS); and
•The distribution of a cash dividend of US$0.40 per share, to be paid in four equal quarterly installments, in June, August and December 2012 (29-Nov-2012 in Europe) and February 2013 to shareholders of record in the month of each quarterly payment. The first payment date will be on June 7, 2012 for the European Stock Exchanges and on June 12, 2012 for the NYSE. (For additional details on the dividend payment and ex-dividend dates, please refer to the table below).
The complete agenda and all relevant detailed information concerning the 2012 STMicroelectronics N.V. Annual General Meeting, as well as all related AGM materials, are available on the Company’s web site (www.st.com) and have been made available to shareholders in compliance with legal requirements.
The draft minutes of the AGM will be posted on the Annual General Meeting page of the company website at: www.st.com as of June 2012.
Additionally, STMicroelectronics' 2011 accounts, reported in accordance with U.S. GAAP, were filed with the Securities and Exchange Commission on Form 20-F on April 16, 2012.
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