AGM Information • May 3, 2011
AGM Information
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AMSTERDAM, May 3, 2011 -- STMicroelectronics (NYSE: STM) has announced that all the proposed resolutions were approved at the Company's Annual General Meeting (AGM) which was held in Amsterdam on May 3, 2011.
The main resolutions, proposed by the Supervisory Board, were:
Following the Annual General Meeting, the Supervisory Board appointed Mr. Didier Lombard as the Chairman of the Supervisory Board and Mr. Bruno Steve as the Vice-chairman, respectively, for a 3-year term ending in 2014.
The complete agenda and all relevant detailed information concerning the 2011 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.
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 June 2011.
Additionally, STMicroelectronics' 2010 accounts, reported in accordance with U.S. GAAP, were filed with the Securities and Exchange Commission on Form 20-F on March 7, 2011.
| (1) The table below summarizes the full schedule for the four installments for the | |||
|---|---|---|---|
| dividend: |
| Quarter | Ex-dividend Date (globally) |
Global Record Date |
Payment Date in Europe |
NYSE Payment Date: on or after |
Transfer between New York and Dutch registered shares restricted: |
||
|---|---|---|---|---|---|---|---|
| From End of Business in Europe on: |
Until Open of Business in NY on: |
||||||
| Q2 2011 |
23-May-11 | 25-May-11 | 26-May-11 | 31-May-11 | 20-May-11 | 26-May-11 | |
| Q3 2011 |
22-Aug-11 | 24-Aug-11 | 25-Aug-11 | 30-Aug-11 | 19-Aug-11 | 25-Aug-11 | |
| Q4 2011 |
28-Nov-11 | 30-Nov-11 | 1-Dec-11 | 6-Dec-11 | 25-Nov-11 | 1-Dec-11 | |
| Q1 2012 |
20-Feb-12 (17-Feb-12 in NY)* |
22-Feb-12 | 23-Feb-12 | 28-Feb-12 | 17-Feb-12 | 23-Feb-12 |
*20 Feb 2012 is not a trading day on the New York Stock Exchange
.
STMicroelectronics is a global leader serving customers across the spectrum of electronics applications with innovative semiconductor solutions. ST aims to be the undisputed leader in multimedia convergence and power applications leveraging its vast array of technologies, design expertise and combination of intellectual property portfolio, strategic partnerships and manufacturing strength. In 2010, the Company's net revenues were \$10.35 billion. Further information on ST can be found at www.st.com.
CONTACT: INVESTOR RELATIONS: Tait Sorensen, Director, Investor Relations, +1-602-485- 2064, [email protected], MEDIA RELATIONS: Maria Grazia Prestini, + 41 22 929 6945, [email protected]
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