STMicroelectronics N.V.
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Publicatie datum
16 apr 2012 - 15:35
Statutaire naam
STMicroelectronics N.V.
Titel
STMicroelectronics Reports on Main Resolutions to be Proposed at the 2012 Annual General Meeting of Shareholders
Bericht
Geneva, April 16, 2012 - STMicroelectronics (NYSE: STM) has announced the main resolutions to be submitted for shareholder approval at the Company’s Annual General Meeting which will be held in Amsterdam on May 30, 2012.
The main resolutions, proposed by the Supervisory Board, include:
• The appointment of Ms. Martine Verluyten as a new member of the Supervisory Board for a three-year term, expiring at the 2015 Annual General Meeting, in replacement of Mr. Doug Dunn whose mandate will expire;
• Approval of the Company's 2011 accounts reported in accordance with International Financial Reporting Standards (IFRS); and
• The distribution of a cash dividend of US$0.40 per share, to be paid in four equal quarterly installments, as further explained below remains unchanged with respect to last year’s dividend. The proposed dividend equals a 5.5% yield on the Company’s share price at closing on April 12, 2012 on the NYSE.
The record date for all shareholders to participate at the Annual General Meeting will be May 2, 2012. The complete agenda and all relevant detailed information concerning the STMicroelectronics N.V. Annual General Meeting, as well as all related AGM materials, will be available on the Company’s web site (www.st.com) and made available to shareholders in compliance with legal requirements.
As indicated above, the resolution proposed by the Supervisory Board foresees the distribution of a cash dividend of US$0.40 per share, to be paid in four equal quarterly installments in June, August and December 2012 and February 2013 to shareholders of record in the month of each quarterly payment. The first payment date will be on June 7, 2012 for the European Stock Exchanges and on June 12, 2012 for the NYSE.
For additional details on the dividend payment and ex-dividend dates, please refer to the table included in the attached document.
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