STMicroelectronics’ Annual General Meeting 2022
25 May 2022 - 11:00PM
STMicroelectronics’
Annual General Meeting 2022
Amsterdam, May
25,
2022 - 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 2022
Annual General Meeting of Shareholders (the “2022 AGM”), which was
held today in Amsterdam, the Netherlands.
The resolutions, approved by the Shareholders, were:
- The adoption of the Company's statutory annual accounts for the
year ended December 31, 2021, prepared in accordance with
International Financial Reporting Standards (IFRS-EU). The 2021
statutory annual accounts were filed with the Netherlands Authority
for the Financial Markets (AFM) on March 24, 2022 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 2022 and first quarter of 2023 to shareholders of
record in the month of each quarterly payment as per the table
below;
- The reappointment of Ms. Janet Davidson, as member of the
Supervisory Board, for a two-year term expiring at the end of the
2024 AGM;
- The appointment of Ms. Donatella Sciuto, as member of the
Supervisory Board, for a three-year term expiring at the end of the
2025 AGM in replacement of Ms. Lucia Morselli whose mandate will
expire at the end of the 2022 AGM;
- The approval of the stock-based portion of the compensation of
the President and CEO;
- The authorization to the Managing Board, until the end of the
2023 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 2023
AGM;
- The discharge of the sole 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 2022 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 2022 AGM.
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 2022 |
20-Jun-22 |
21-Jun-22 |
22-Jun-22 |
28-Jun-22 |
|
20-Jun-22 |
22-Jun-22 |
Q3 2022 |
19-Sep-22 |
20-Sep-22 |
21-Sep-22 |
27-Sep-22 |
|
19-Sep-22 |
21-Sep-22 |
Q4 2022 |
12-Dec-22 |
13-Dec-22 |
14-Dec-22 |
20-Dec-22 |
|
12-Dec-22 |
14-Dec-22 |
Q1
2023 |
20-Mar-23 |
21-Mar-23 |
22-Mar-23 |
28-Mar-23 |
|
20-Mar-23 |
22-Mar-23 |
About STMicroelectronicsAt ST, we are 48,000
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 the Internet of Things and connectivity. ST is
committed to becoming carbon neutral by 2027. Further information
can be found at www.st.com.
For further information, please contact:INVESTOR
RELATIONS:Céline BerthierGroup VP, Investor RelationsTel :
+41.22.929.58.12Celine.berthier@st.com
MEDIA RELATIONS:Alexis
Breton Corporate
External CommunicationsTel: +
33.6.59.16.79.08alexis.breton@st.com
- C3093C - Adopted Resolutions - 2022 AGM - FINAL FOR
PUBLICATION
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