Anzeige
Mehr »
Login
Montag, 19.04.2021 Börsentäglich über 12.000 News von 660 internationalen Medien
Hohe Umsätze deuten nächste Kurs-Explosion an!
Anzeige

Indizes

Kurs

%
News
24 h / 7 T
Aufrufe
7 Tage

Aktien

Kurs

%
News
24 h / 7 T
Aufrufe
7 Tage

Xetra-Orderbuch

Devisen

Kurs

%

Rohstoffe

Kurs

%

Themen

Kurs

%

Erweiterte Suche
Dow Jones News
606 Leser
Artikel bewerten:
(2)

Press Release: STMicroelectronics Reports on Main Resolutions to be Proposed at the 2020 Annual General Meeting of Shareholders

PR NdegC2947C 
 
   STMicroelectronics Reports on Main Resolutions to be Proposed 
 
   at the 2020 Annual General Meeting of Shareholders 
 
   Geneva, March 25, 2020 - 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 Schiphol, the Netherlands, on May 28, 2020. 
 
   The main resolutions, proposed by the Supervisory Board, include: 
 
 
   -- The adoption of the Company's statutory annual accounts for the year 
      ended December 31, 2019, prepared in accordance with International 
      Financial Reporting Standards (IFRS). The 2019 statutory annual accounts 
      were filed with the Netherlands authority for the Financial Markets (AFM) 
      on March 25, 2020 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 2020 and 
      first quarter of 2021 to shareholders of record in the month of each 
      quarterly payment as per the table below; 
 
   -- The appointment of Ms. Ana de Pro Gonzalo as member of the Supervisory 
      Board, for a three-year term expiring at the 2023 AGM, in replacement of 
      Ms. Martine Verluyten whose mandate will expire at the end of the 2020 
      AGM; 
 
   -- The appointment of Mr. Yann Delabrière as member of the Supervisory 
      Board, for a three-year term expiring at the 2023 AGM, in replacement of 
      Mr. Jean-Georges Malcor whose mandate will expire at the end of the 2020 
      AGM; 
 
   -- The reappointment, for a three-year term expiring at the 2023 AGM, of the 
      following members of the Supervisory Board: Ms. Heleen Kersten and 
      Messrs. Alessandro Rivera, Frédéric Sanchez and Maurizio 
      Tamagnini; 
 
   -- The adoption of the Company's remuneration policy for the members of the 
      Supervisory Board, in line with recent changes in Dutch corporate law and 
      the EU's shareholder rights directive; and 
 
   -- The amendment of the Company's remuneration policy for the Managing Board, 
      in line with recent changes in Dutch corporate law and the EU's 
      shareholder rights directive. 
 
 
   The record date for all shareholders to participate at the Annual 
General Meeting of Shareholders will be April 30, 2020. The complete 
agenda and all relevant detailed information concerning the 2020 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 25, 2020. 
 
   COVID-19 (Coronavirus) outbreak 
 
   In response to the global spread of the coronavirus and in view of the 
upcoming AGM, ST is committed to keeping its shareholders, employees and 
other stakeholders healthy and safe. We are therefore taking 
precautionary measures to limit the risk of infection for all involved 
in our business operations. This includes avoiding unnecessary travels 
and physical gatherings. This approach will be also applied to our AGM. 
Hence, if you are a shareholder (or otherwise entitled to attend the 
AGM), we strongly encourage not to attend the AGM in person, but rather 
to exercise your voting right by internet or proxy. 
 
   ST will continue to closely monitor the situation and may adopt 
additional security measures (such as further limiting the physical 
participation to the AGM to core attendees only, as permitted by law). 
 
   The table below summarizes the full schedule for the quarterly dividend 
distribution: 
 
 
 
 
 
                                                                Transfer between New 
                                                                 York and Dutch registered 
                                                                 shares restricted: 
                                                                ---------------------------- 
Quarter  Ex-dividend  Global Record  Payment    NYSE Payment    From End       Until Open 
          Date         Date           Date in    Date: on        of Business    of Business 
                                      Europe     or after        in Europe      in NY on: 
                                                                 on: 
Q2 2020  22-Jun-20    23-Jun-20      24-Jun-20  30-Jun-20       22-Jun-20      24-Jun-20 
         -----------  -------------  ---------  ------------    -------------  ------------- 
Q3 2020  21-Sep-20    22-Sep-20      23-Sep-20  29-Sep-20       21-Sep-20      23-Sep-20 
         -----------  -------------  ---------  ------------    -------------  ------------- 
Q4 2020  14-Dec-20    15-Dec-20      16-Dec-20  22-Dec-20       14-Dec-20      16-Dec-20 
         -----------  -------------  ---------  ------------    -------------  ------------- 
Q1 2021  22-Mar-21    23-Mar-21      24-Mar-21  30-Mar-21       22-Mar-21      24-Mar-21 
         -----------  -------------  ---------  ------------    -------------  ------------- 
 
 
   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 2019, the Company's net revenues were $9.56 billion, serving more 
than 100,000 customers worldwide. 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 
 
 
 
   Attachment 
 
 
   -- C2947C- ST Main resolutions 2020 AGM - FINAL FOR PUBLICATION 
      https://ml-eu.globenewswire.com/Resource/Download/6351b562-71ef-4add-9bdb-6ced056e8051 
 
 
 
 
 
 
 

(END) Dow Jones Newswires

March 25, 2020 18:08 ET (22:08 GMT)

Kostenloser Wertpapierhandel auf Smartbroker.de
© 2020 Dow Jones News
Werbehinweise: Die Billigung des Basisprospekts durch die BaFin ist nicht als ihre Befürwortung der angebotenen Wertpapiere zu verstehen. Wir empfehlen Interessenten und potenziellen Anlegern den Basisprospekt und die Endgültigen Bedingungen zu lesen, bevor sie eine Anlageentscheidung treffen, um sich möglichst umfassend zu informieren, insbesondere über die potenziellen Risiken und Chancen des Wertpapiers. Sie sind im Begriff, ein Produkt zu erwerben, das nicht einfach ist und schwer zu verstehen sein kann.