STMicroelectronics Shareholders Adopt All Resolutions at the 2013 Annual General Meeting
(Thomson Reuters ONE) -
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
semi-annual 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.
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.
Additionally, STMicroelectronics' 2012 accounts, reported in accordance with
U.S. GAAP, were filed with the Securities and Exchange Commission on Form 20-F
on March 4, 2013.
The table below summarizes the full schedule for the quarterly dividends:
+------------+-------------+---------+---------+---------+---------------------+
| Quarter | Ex-dividend | Global | Payment | NYSE |Transfer between New |
| | Date | Record | Date in | Payment | York and Dutch |
| | (globally) | Date | Europe |Date: on | registered shares |
| | | | |or after | restricted: |
+------------+-------------+---------+---------+---------+----------+----------+
| | | | | | From End |Until Open|
| | | | | | of | of |
| | | | | | Business | Business |
| | | | | |in Europe |in NY on: |
| | | | | | on: | |
+------------+-------------+---------+---------+---------+----------+----------+
| Q2 2013 | 24-Jun-13 |26-Jun-13|27-Jun-13|02-Jul-13|24-Jun-13 |27-Jun-13 |
+------------+-------------+---------+---------+---------+----------+----------+
| Q3 2013 | 16-Sep-13 |18-Sep-13|19-Sep-13|24-Sep-13|16-Sep-13 |19-Sep-13 |
+------------+-------------+---------+---------+---------+----------+----------+
|Q4 2013((*))| 09-Dec-13 |11-Dec-13|12-Dec-13|17-Dec-13|09-Dec-13 |12-Dec-13 |
+------------+-------------+---------+---------+---------+----------+----------+
|Q1 2014((*))| 24-Mar-14 |26-Mar-14|27-Mar-14|01-Apr-14|24-Mar-14 |27-Mar-14 |
+------------+-------------+---------+---------+---------+----------+----------+
(*)The fourth quarter 2013 and first quarter 2014 dividends will be decided at a
shareholders' meeting to be held during the fourth quarter of 2013.
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 2012, the Company's net revenues were $8.49 billion. Further information on
ST can be found at www.st.com
For further information, please contact:
INVESTOR RELATIONS:
Tait Sorensen
Group VP, Investor Relations
STMicroelectronics
Tel: +1 602 485 2064
tait.sorensen(at)st.com
MEDIA RELATIONS:
Nelly Dimey
Director, Corporate Media and Public Relations
STMicroelectronics
Tel: +33 1 58 07 77 85
nelly.dimey(at)st.com
ST AGM 2013:
http://hugin.info/152740/R/1711138/567658.pdf
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Source: STMicroelectronics via Thomson Reuters ONE
[HUG#1711138]
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Datum: 21.06.2013 - 14:31 Uhr
Sprache: Deutsch
News-ID 272085
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contact information:
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