Bli medlem
Bli medlem

Du är här


STMicroelectronics: STMicroelectronics Shareholders Adopt All Resolutions at the 2015 Annual General Meeting

Amsterdam, May
27, 2015
-STMicroelectronics (NYSE: STM),
a global semiconductor leader serving customers across the spectrum of
electronics applications, announced today that all of the proposed
resolutions were adopted at the Company's Annual General Meeting of
Shareholders (AGM), which was held today in Amsterdam, the Netherlands.

The main resolutions, approved by the shareholders, were:

* The adoption of the Company's Statutory Annual Accounts for the year ended
December 31, 2014, prepared in accordance with International Financial
Reporting Standards (IFRS);
* The distribution of a cash dividend of US$0.40 per outstanding share of the
Company's common stock, to be distributed in quarterly installments of
US$0.10 in each of the second, third and fourth quarters of 2015 and first
quarter of 2016 to shareholders of record in the month of each quarterly
payment as per the table below;
* The appointment of Mr. Nicolas Dufourcq as a new member of the Supervisory
Board, for a three-year term expiring at the 2018 AGM, in replacement of
Mr. Jean d'Arthuys whose mandate terminated as of the 2015 AGM;
* The reappointment of Ms. Martine Verluyten as a member of the Supervisory
Board, for a three-year term expiring at the 2018 AGM; and
* The appointment of Ernst&Young Accountants LLP as the Company's external
auditor for the 2016-2019 financial years, as required by the new Dutch law
which currently imposes an eight-year audit firm rotation period.

The complete agenda and all relevant detailed information concerning the 2015
STMicroelectronics N.V. Annual General Meeting, as well as all related
materials, are available on the Company's website ( and have been
made available to shareholders in compliance with legal requirements.

The draft minutes of the AGM will be posted on the General Meeting of
Shareholders page of the Company's website ( in June 2015.

The table below summarizes the full schedule for the quarterly dividend

| Transfer between New York and Dutch registered shares |
| restricted: |
| Quarter Global Record Date Ex-dividend Date in Europe Payment Date in Europe Ex-dividend Date in NYSE NYSE Payment Date: on or From End of Business in Until Open of Business in NY |
| after Europe on: on: |
| Q2 2015 16-Jun-15 15-Jun-15 17-Jun-15 12-Jun-15 23-Jun-15 15-Jun-15 17-Jun-15 |
| Q3 2015 22-Sep-15 21-Sep-15 23-Sep-15 18-Sep-15 29-Sep-15 21-Sep-15 23-Sep-15 |
| Q4 2015 15-Dec-15 14-Dec-15 16-Dec-15 11-Dec-15 22-Dec-15 14-Dec-15 16-Dec-15 |
| Q1 2016 22-Mar-16 21-Mar-16 23-Mar-16 18-Mar-16 29-Mar-16 21-Mar-16 23-Mar-16 |
Since the Annual General Meeting was held on May 27, 2015, the Company was
unable to both set the ex-dividend date for, and to pay, the first dividend
installment in May according to the usual schedule, and has therefore
resolved, in coordination with the stock exchange and with a view to ensuring
the appropriate functioning of the market for its shares from a substantive
standpoint, to pay such installment in Europe on June 17, 2015 with an
ex-dividend date on June 15, 2015. Other than indicated in the table, the
ex-dividend and payment dates for the subsequent installments are consistent
with the usual schedule.

About STMicroelectronics

ST is a global leader in the semiconductor market serving customers across the
spectrum of sense and power and automotive products and embedded processing
solutions. From energy management and savings to trust and data security,
from healthcare and wellness to smart consumer devices, in the home, car and
office, at work and at play, ST is found everywhere microelectronics make a
positive and innovative contribution to people's life. By getting more from
technology to get more from life, ST stands for life.augmented.

In 2014, the Company's net revenues were $7.40 billion. Further information on
ST can be found

For further information, please contact:

Tait Sorensen
Group VP, Investor Relations
Tel: +1 602 485 2064

Nelly Dimey
Director, Corporate Media and Public Relations
Tel: + 33 1 58 07 77 85

ST AGM2015 resolutions adopted PR


This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: STMicroelectronics via Globenewswire


Författare Hugin

Tala om vad ni tycker

Tala om vad ni tycker

Ni är just nu inne på en betaversion av nya aktiespararna. Lämna gärna feedback på vad ni tycker i formuläret nedan.