STMicroelectronics Reports on Main Resolutions to be Proposed at the 2018 Annual General Meeting of Shareholders
27 Mars 2018 - 11:30PM
Geneva, March 27, 2018 - STMicroelectronics (NYSE:
STM), a global semiconductor leader serving customers across
the spectrum of electronics applications, announced the main
resolutions to be submitted for adoption at the Annual General
Meeting of Shareholders (AGM) which will be held in Amsterdam, the
Netherlands, on May 31, 2018.
The main resolutions, proposed by the Supervisory Board,
include:
- The adoption of the Company's Statutory Annual Accounts for the
year ended December 31, 2017, prepared in accordance with
International Financial Reporting Standards (IFRS). The 2017
Statutory Annual Accounts were filed with the Netherlands Authority
for the Financial Markets (AFM) on March 27, 2018 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$0.24 per outstanding
share of the Company's common stock, to be distributed in quarterly
installments of US$0.06 in each of the second, third and fourth
quarters of 2018 and first quarter of 2019 to shareholders of
record in the month of each quarterly payment as per the table
below;
- The appointment of Mr. Jean-Marc Chery as sole member of the
Managing Board for a three-year term expiring at the 2021 AGM;
- The reappointment of Mr. Nicolas Dufourcq, as member of the
Supervisory Board, for a three-year term expiring at the 2021 AGM;
and
- The reappointment of Ms. Martine Verluyten, as member of the
Supervisory Board, for a one-year term expiring at the 2019
AGM.
The record date for all shareholders to participate at the
Annual General Meeting of Shareholders will be May 3, 2018. The
complete agenda and all relevant detailed information concerning
the 2018 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 as of March 27,
2018.
The table below summarizes the full schedule for the quarterly
dividend distribution:
|
|
|
|
|
|
Transfer between New York and Dutch registered shares
restricted: |
Quarter |
Ex-dividend Date |
Global Record Date |
Payment Date in Europe |
NYSE Payment Date: on or after |
|
From End of Business in Europe on: |
Until Open of Business in NY on: |
Q2
2018 |
18.Jun.18 |
19.Jun.18 |
20.Jun.18 |
26.Jun.18 |
|
18.Jun.18 |
20.Jun.18 |
Q3
2018 |
17.Sep.18 |
18.Sep.18 |
19.Sep.18 |
25.Sep.18 |
|
17.Sep.18 |
19.Sep.18 |
Q4
2018 |
17.Dec.18 |
18.Dec.18 |
19.Dec.18 |
27.Dec.18 |
|
17.Dec.18 |
19.Dec.18 |
Q1 2019 |
18.Mar.19 |
19.Mar.19 |
20.Mar.19 |
26.Mar.19 |
|
18.Mar.19 |
20.Mar.19 |
|
|
|
|
|
|
|
|
About STMicroelectronics
ST is a global semiconductor leader delivering intelligent and
energy-efficient products and solutions that power the electronics
at the heart of everyday life. ST's products are found everywhere
today, and together with our customers, we are enabling smarter
driving and smarter factories, cities and homes, along with the
next generation of mobile and Internet of Things devices.
By getting more from technology to get more from life, ST stands
for life.augmented.
In 2017, the Company's net revenues were $8.35 billion, serving
more than 100,000 customers worldwide. Further information can be
found at www.st.com.
For further information, please contact:
INVESTOR RELATIONS:Tait
Sorensen
Group VP, Investor RelationsTel: +1 602 485
2064tait.sorensen@st.com
MEDIA RELATIONS: Alexis
Breton
Director, PR & Media Operations Tel: + 33 6 59 16 79 08
alexis.breton@st.com
Attachment:
http://www.globenewswire.com/NewsRoom/AttachmentNg/97ea1bf5-5196-4de0-bd71-01bb3e718d60
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