STMicroelectronics N.V.
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Publicatie datum
28 apr 2014 - 23:36
Statutaire naam
STMicroelectronics N.V.
Titel
STMicroelectronics Reports on Main Resolutions to be Proposed at the 2014 Annual General Meeting of Shareholders
Bericht
Geneva, April 28, 2014 - STMicroelectronics (NYSE: STM), a global semiconductor leader serving customers across the spectrum of electronics applications, has announced the main resolutions to be submitted for shareholder adoption at the Company’s Annual General Meeting of Shareholders which will be held in Amsterdam, the Netherlands, on June 13, 2014.
The main resolutions, proposed by the Supervisory Board, include:
• The reappointment of Mr. Carlo Bozotti as the sole member of the Managing Board and the Company’s President and Chief Executive Officer for a three-year term, expiring at the 2017 Annual General Meeting;
• The reappointment for a three-year term, expiring at the 2017 Annual General Meeting, of the following members of the Supervisory Board: Messrs. Didier Lombard, Jean d’Arthuys, Jean-Georges Malcor and Alessandro Rivera;
• The appointment as new members of the Supervisory Board, for a three-year term expiring at the 2017 Annual General Meeting, of: Ms Heleen Kersten and Mr. Maurizio Tamagnini in replacement of Mr. Tom de Waard and Mr.Bruno Steve, whose terms will expire;
• The adoption of the Company's 2013 Statutory Annual Accounts prepared in accordance with International Financial Reporting Standards. The Statutory Annual Accounts for the year ended December 31, 2013, are posted on the Company’s website and were filed with the Netherlands Authority for the Financial Markets (AFM) on April 28, 2014;
• The distribution of a cash dividend of US$0.10 in the second quarter of 2014, and of US$0.10 in the third quarter of 2014, per common share, to be paid in June and September of 2014, respectively, to shareholders of record in the month of each quarterly payment as per the table below. The amount of the proposed second and third quarter of 2014 cash dividend is stable with respect to previous quarterly dividend distributions;
• The appointment of PricewaterhouseCoopers Accountants N.V.as the Company’s external auditor for the 2014 and 2015 fi
Datum laatste update: 01 september 2024