Notice of Update to Proposed Resolutions for STMicroelectronics 2025 Annual General Meeting of Shareholders
STMicroelectronics (NYSE:STM) has announced an update to the agenda for its upcoming Annual General Meeting of Shareholders (AGM) scheduled for May 28, 2025 in Amsterdam. The key update involves the Supervisory Board's proposal to appoint Ms. Simonetta Acri as a new member of the Supervisory Board for a three-year term, which will expire at the end of the 2028 AGM.
The company has also disclosed that another vacancy will arise in the Supervisory Board at the time of the 2025 AGM. The selection process for this additional position is currently in progress, with further information to be announced when available.
STMicroelectronics (NYSE:STM) ha annunciato un aggiornamento all'agenda per la sua prossima Assemblea Generale degli Azionisti (AGM) programmata per il 28 maggio 2025 ad Amsterdam. L'aggiornamento principale riguarda la proposta del Consiglio di Sorveglianza di nominare la sig.ra Simonetta Acri come nuovo membro del Consiglio di Sorveglianza per un mandato di tre anni, che scadrà alla fine dell'AGM del 2028.
La società ha anche reso noto che un'altra posizione vacante si presenterà nel Consiglio di Sorveglianza al momento dell'AGM del 2025. Il processo di selezione per questa ulteriore posizione è attualmente in corso, con ulteriori informazioni che saranno annunciate non appena disponibili.
STMicroelectronics (NYSE:STM) ha anunciado una actualización de la agenda para su próxima Junta General de Accionistas (AGM) programada para el 28 de mayo de 2025 en Ámsterdam. La actualización clave implica la propuesta del Consejo de Supervisión para nombrar a la Sra. Simonetta Acri como nuevo miembro del Consejo de Supervisión por un período de tres años, que expirará al final de la AGM de 2028.
La empresa también ha revelado que surgirá otra vacante en el Consejo de Supervisión en el momento de la AGM de 2025. El proceso de selección para esta posición adicional está actualmente en curso, y se anunciará más información cuando esté disponible.
STMicroelectronics (NYSE:STM)는 2025년 5월 28일 암스테르담에서 예정된 주주 총회(AGM)의 의제 업데이트를 발표했습니다. 주요 업데이트는 시모네타 아크리를 감독 위원회의 새로운 위원으로 임명하는 제안으로, 3년 임기로 2028년 AGM 종료 시 만료됩니다.
회사는 2025년 AGM 시점에 감독 위원회에서 또 다른 공석이 발생할 것이라고 밝혔습니다. 이 추가 직위에 대한 선발 과정은 현재 진행 중이며, 추가 정보는 이용 가능할 때 발표될 예정입니다.
STMicroelectronics (NYSE:STM) a annoncé une mise à jour de l'agenda de sa prochaine Assemblée Générale des Actionnaires (AGM) prévue pour le 28 mai 2025 à Amsterdam. La mise à jour clé concerne la proposition du Conseil de Surveillance de nommer Madame Simonetta Acri comme nouveau membre du Conseil de Surveillance pour un mandat de trois ans, qui expirera à la fin de l'AGM de 2028.
L'entreprise a également révélé qu'un autre poste vacant se présentera au sein du Conseil de Surveillance au moment de l'AGM de 2025. Le processus de sélection pour ce poste supplémentaire est actuellement en cours, et d'autres informations seront annoncées dès qu'elles seront disponibles.
STMicroelectronics (NYSE:STM) hat ein Update zur Agenda für die bevorstehende Hauptversammlung der Aktionäre (AGM) angekündigt, die für den 28. Mai 2025 in Amsterdam geplant ist. Die wesentliche Aktualisierung betrifft den Vorschlag des Aufsichtsrats, Frau Simonetta Acri als neues Mitglied des Aufsichtsrats für eine dreijährige Amtszeit zu ernennen, die am Ende der AGM 2028 endet.
Das Unternehmen hat außerdem bekannt gegeben, dass zum Zeitpunkt der AGM 2025 eine weitere Vakanz im Aufsichtsrat entstehen wird. Der Auswahlprozess für diese zusätzliche Position ist derzeit im Gange, weitere Informationen werden bekannt gegeben, sobald sie verfügbar sind.
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PR No: C3328C
Notice of Update to Proposed Resolutions for STMicroelectronics 2025 Annual General Meeting of Shareholders
Amsterdam, April 8, 2025 – STMicroelectronics (NYSE:STM), a global semiconductor leader serving customers across the spectrum of electronics applications, announces a supplement to the agenda of the Annual General Meeting of Shareholders (AGM) which will be held in Amsterdam, the Netherlands, on May 28, 2025.
The Supervisory Board has resolved to propose the appointment of Ms. Simonetta Acri, as member of the Supervisory Board, for a three-year term expiring at the end of the 2028 AGM.
This supplement to the agenda and the other previously announced agenda items for the 2025 AGM are available on the Company's website.
Upon the 2025 AGM there will be another vacancy in the Supervisory Board. The selection process to fill this position is ongoing and information on the outcome thereof will be shared in due course.
About STMicroelectronics
At ST, we are 50,000 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 cloud-connected autonomous things. We are on track to be carbon neutral in all direct and indirect emissions (scopes 1 and 2), product transportation, business travel, and employee commuting emissions (our scope 3 focus), and to achieve our
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Corporate External Communications
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