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STMicroelectronics N.V.
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Publicatie datum
21 jun 2013 - 14:31
Statutaire naam
STMicroelectronics N.V.
Titel
STMicroelectronics Shareholders Adopt All Resolutions at the 2013 Annual General Meeting
Bericht
Amsterdam, June 21, 2013 - STMicroelectronics (NYSE: STM), a global
semiconductor leader serving customers across the spectrum of electronics
applications, announces that all the proposed resolutions were adopted at the
Company’s Annual General Meeting of Shareholders (AGM), which was held in
Amsterdam on June 21, 2013.
The main resolutions, proposed by the Supervisory Board, were:
• The adoption of the Company's 2012 Statutory Annual Accounts prepared in
accordance with International Financial Reporting Standards (IFRS);
• The distribution, in line with the Dividend Policy of the Company, of a semiannual
cash dividend per common share of US$0.10 in the second quarter of
2013 and US$0.10 in the third quarter of 2013, to be paid in June and September
of 2013, respectively, to shareholders of record in the month of each quarterly
payment. The first payment date will be on June 27, 2013 for Euronext Paris and
Borsa Italiana and on July 2, 2013 for the New York Stock Exchange. (For
additional details on the dividend payment and ex-dividend dates, please refer to
the table below);
• The appointment of Ms. Janet Davidson as a new member of the Supervisory
Board for a three-year term, expiring at the 2016 AGM, as a replacement for Mr.
Raymond Bingham, whose mandate has expired;
• The reappointment of Mr. Alessandro Ovi as member of the Supervisory Board
for a three-year term, expiring at the 2016 AGM;
• The amendment of the compensation scheme of the Supervisory Board;
• The approval of a new four-year Unvested Stock Award Plan for Management
and Key Employees.
Press release
The complete agenda and all relevant detailed information concerning the 2013 AGM,
as well as all related 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 July 2013.
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Datum laatste update: 06 oktober 2024