STMicroelectronics : STMicroelectronics Shareholders Adopt All Resolutions at the 2013 Annual General Meeting 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: oThe adoption of the Company's 2012 Statutory Annual Accounts prepared in accordance with International Financial Reporting Standards (IFRS); oThe 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); oThe 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; oThe reappointment of Mr. Alessandro Ovi as member of the Supervisory Board for a three-year term, expiring at the 2016 AGM; oThe amendment of the compensation scheme of the Supervisory Board; oThe 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 of Until Open Business in of Europe on: Business in NY 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 09-Dec-13 11-Dec-13 12-Dec-13 17-Dec-13 09-Dec-13 12-Dec-13 2013^(*) Q1 24-Mar-14 26-Mar-14 27-Mar-14 01-Apr-14 24-Mar-14 27-Mar-14 2014^(*) (*)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 email@example.com MEDIA RELATIONS: Nelly Dimey Director, Corporate Media and Public Relations STMicroelectronics Tel: +33 1 58 07 77 85 firstname.lastname@example.org ST AGM 2013 ------------------------------------------------------------------------------ This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: STMicroelectronics via Thomson Reuters ONE HUG#1711138
STMicroelectronics : STMicroelectronics Shareholders Adopt All Resolutions at the 2013 Annual General Meeting
Press spacebar to pause and continue. Press esc to stop.