Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
22 Mai 2024 - 10:15PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM 6-K
REPORT
OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month
of May, 2024
Commission
File Number: 1-13546
STMicroelectronics N.V.
(Name
of Registrant)
WTC Schiphol Airport
Schiphol Boulevard 265
1118 BH Schiphol Airport
The Netherlands
(Address
of Principal Executive Offices)
Indicate by check mark whether the registrant
files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F x Form 40-F
o
Enclosure: A press release dated May
22, 2024, announcing the results related to the voting items of STMicroelectronics’ 2024 Annual General Meeting of Shareholders.
PR N°C3259C
All resolutions approved at the 2024 STMicroelectronics'
Annual General Meeting of Shareholders
Amsterdam, May 22, 2024 - STMicroelectronics (NYSE: STM),
a global semiconductor leader serving customers across the spectrum of electronics applications, announced the results related to the
voting items of its 2024 Annual General Meeting of Shareholders (the “2024 AGM”), which was held today in Amsterdam, the Netherlands.
All the resolutions were approved by the Shareholders:
| · | The
adoption of the Company's statutory annual accounts for the year ended December 31, 2023,
prepared in accordance with International Financial Reporting Standards (IFRS). The 2023
statutory annual accounts were filed with the Netherlands authority for the Financial Markets
(AFM) on March 21, 2024 and are posted on the Company’s website (www.st.com)
and the AFM’s website (www.afm.nl); |
| · | The distribution of a cash dividend of US$ 0.36 per outstanding share of the
Company’s common stock, to be distributed in quarterly installments of US$ 0.09 in each of the second, third and fourth quarters
of 2024 and first quarter of 2025 to shareholders of record in the month of each quarterly payment as per the table below; |
| · | The amendment to the Company’s Articles of Association; |
| · | The adoption of the Remuneration Policy for the Supervisory Board; |
| · | The adoption of the Remuneration Policy for the Managing Board; |
| · | The reappointment of Mr. Jean-Marc Chery as member and Chairman of the Managing
Board for a three-year term to expire at the end of the 2027 AGM; |
| · | The approval of the stock-based portion of the compensation of the President
and CEO; |
| · | The appointment of Mr. Lorenzo Grandi as member of the Managing Board for
a three-year term to expire at the end of the 2027 AGM; |
| · | The approval of the stock-based portion of the compensation of the Chief Financial
Officer; |
| · | The approval of a new 3-year Unvested Stock Award Plan for Management and
Key Employees; |
| · | The reappointment of EY as external auditor for the 2024 and 2025 financial
years; |
| · | The reappointment of Mr. Nicolas Dufourcq, as member of the Supervisory Board,
for a three-year term to expire at the end of the 2027 AGM; |
| · | The reappointment of Ms. Janet Davidson, as member of the Supervisory Board,
for a one-year term to expire at the end of the 2025 AGM; |
| · | The appointment of Mr. Pascal Daloz, as member of the Supervisory Board, for
a three-year term expiring at the 2027 AGM, in replacement of Mr. Yann Delabrière whose mandate will expire at the end of the 2024
AGM; |
| · | The authorization to the Managing Board, until the conclusion of the 2025
AGM, to repurchase shares, subject to the approval of the Supervisory Board; |
| · | The delegation to the Supervisory Board of the authority to issue new common
shares, to grant rights to subscribe for such shares, and to limit and/or exclude existing shareholders’ pre-emptive rights on common
shares, until the end of the 2025 AGM; |
| · | The discharge of the member of the Managing Board; and |
| · | The discharge of the members of the Supervisory Board. |
The complete agenda and all relevant detailed information concerning the
2024 AGM, as well as all related AGM materials, are available on the Company’s website (www.st.com)
and 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 (www.st.com) within
30 days following the 2024 AGM.
As for rule amendments from the Securities
and Exchange Commission (SEC) and conforming FINRA rule changes, beginning on May 28, 2024, on US market the new standard for settlement
will become the next business day after a trade or t+1. European settlement rule will remain at t+2.
The table below summarizes the full schedule for the quarterly
dividends:
|
|
|
|
|
|
|
Transfer between New York and Dutch registered shares restricted: |
|
In Europe |
in NYSE |
|
|
|
Quarter |
Ex-dividend Date |
Record Date |
Payment Date |
Ex-dividend and Record Date |
Payment Date: on or after |
|
From End of Business in NY on: |
Until Open of Business in NY on: |
Q2 2024 |
24-Jun-24 |
25-Jun-24 |
26-Jun-24 |
25-Jun-24 |
2-Jul-24 |
|
21-Jun-24 |
26-Jun-24 |
Q3 2024 |
23-Sep-24 |
24-Sep-24 |
25-Sep-24 |
24-Sep-24 |
1-Oct-24 |
|
20-Sep-24 |
25-Sep-24 |
Q4 2024 |
16-Dec-24 |
17-Dec-24 |
18-Dec-24 |
17-Dec-24 |
27-Dec-24 |
|
13-Dec-24 |
18-Dec-24 |
Q1 2025 |
24-Mar-25 |
25-Mar-25 |
26-Mar-25 |
25-Mar-25 |
1-Apr-25 |
|
21-Mar-25 |
26-Mar-25 |
About
STMicroelectronics
At ST, we are over 50,000 creators and makers of semiconductor technologies
mastering the semiconductor supply chain with state-of-the-art manufacturing facilities. An integrated device manufacturer, we work with
more than 200,000 customers and thousands of partners to design and build products, solutions, and ecosystems that address their challenges
and opportunities, and the need to support a more sustainable world. Our technologies enable smarter mobility, more efficient power and
energy management, and the wide-scale deployment of cloud-connected autonomous things. We are committed to achieving our goal to become
carbon neutral on scope 1 and 2 and partially scope 3 by 2027. Further information can be found at www.st.com.
For further
information, please contact:
INVESTOR
RELATIONS:
Céline
Berthier
Group VP,
Investor Relations
Tel: +41.22.929.58.12
celine.berthier@st.com
MEDIA RELATIONS:
Alexis Breton
Corporate
External Communications
Tel: + 33
6 59 16 79 08
alexis.breton@st.com
SIGNATURES
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
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STMicroelectronics N.V. |
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Date: |
May 22, 2024 |
By: |
/s/ Lorenzo Grandi |
|
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Name: |
Lorenzo Grandi |
|
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Title: |
Chief Financial Officer
President, Finance, Purchasing, ERM and Resilience |
STMicroelectronics NV (NYSE:STM)
Graphique Historique de l'Action
De Août 2024 à Sept 2024
STMicroelectronics NV (NYSE:STM)
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De Sept 2023 à Sept 2024