STMicroelectronics Reports on Resolutions to be Proposed at an Extraordinary General Meeting of Shareholders
STMicroelectronics (NYSE: STM) announced the resolutions to be proposed at an Extraordinary General Meeting of Shareholders (EGM) to be held in Amsterdam on December 18, 2025.
The Supervisory Board will propose the appointment of Armando Varricchio and Orio Bellezza as members of the Supervisory Board, each for terms expiring at the end of the 2028 annual general meeting, replacing Maurizio Tamagnini (resigned March 2025) and Paolo Visca (resigned October 2025).
The record date for shareholder participation is November 20, 2025. The full agenda and all EGM materials are available on the company website as of October 23, 2025.
STMicroelectronics (NYSE: STM) ha annunciato le risoluzioni che saranno proposte in occasione di una Assemblea Generale Straordinaria degli Azionisti (EGM) che si terrà ad Amsterdam il 18 dicembre 2025.
Il Consiglio di Sorveglianza proporrà la nomina di Armando Varricchio e Orio Bellezza come membri del Consiglio di Sorveglianza, ciascuno per un mandato che scadrà al termine della assemblea generale annuale 2028, sostituendo Maurizio Tamagnini (dimessosi a marzo 2025) e Paolo Visca (dimessosi ottobre 2025).
La data di registrazione per la partecipazione degli azionisti è il 20 novembre 2025. Il programma completo e tutto il materiale dell'EGM sono disponibili sul sito dell'azienda a partire dal 23 ottobre 2025.
STMicroelectronics (NYSE: STM) anunció las resoluciones que se propondrán en una Junta General Extraordinaria de Accionistas (EGM) que se celebrará en Ámsterdam el 18 de diciembre de 2025.
El Consejo de Supervisión propondrá el nombramiento de Armando Varricchio y Orio Bellezza como miembros del Consejo de Supervisión, cada uno para un mandato que expira al terminar la junta general anual de 2028, sustituyendo a Maurizio Tamagnini (renunció en marzo de 2025) y Paolo Visca (renunció en octubre de 2025).
La fecha de registro para la participación de accionistas es el 20 de noviembre de 2025. El programa completo y todo el material de la EGM están disponibles en el sitio web de la empresa desde el 23 de octubre de 2025.
STMicroelectronics (NYSE: STM) 은 암스테르담에서 열리는 주주총회 특별(EGM)에서 제안될 결의안을 발표했다. 날짜는 2025년 12월 18일이다.
감사위원회는 Armando Varricchio와 Orio Bellezza를 감사위원회 이사로 선임할 것을 제안하며, 각 임기는 2028년 연차주주총회 종료 시까지이다. 이들은 2025년 3월 사임한 Maurizio Tamagnini과 2025년 10월 사임한 Paolo Visca를 대신한다.
참여 기준일은 2025년 11월 20일이다. 전체 의제 및 모든 EGM 자료는 2025년 10월 23일부터 회사 웹사이트에서 확인할 수 있다.
STMicroelectronics (NYSE: STM) a annoncé les résolutions qui seront proposées lors d'une Assemblée Générale Extraordinaire des Actionnaires (AGE) qui se tiendra à Amsterdam le 18 décembre 2025.
Le Conseil de Surveillance proposera la nomination de Armando Varricchio et Orio Bellezza comme membres du Conseil de Surveillance, chacun pour des mandats expirant à la fin de l'Assemblée générale annuelle 2028, remplaçant Maurizio Tamagnini (démissionné en mars 2025) et Paolo Visca (démissionné en octobre 2025).
La date d'enregistrement pour la participation des actionnaires est le 20 novembre 2025. L'ordre du jour et l'ensemble des documents de l'EGM sont disponibles sur le site de l'entreprise à partir du 23 octobre 2025.
STMicroelectronics (NYSE: STM) hat die Beschlüsse bekanntgegeben, die bei einer außerordentlichen Hauptversammlung der Aktionäre (EGM) in Amsterdam am 18. Dezember 2025 vorgeschlagen werden sollen.
Der Aufsichtsrat wird die Bestellung von Armando Varricchio und Orio Bellezza als Mitglieder des Aufsichtsrats vorschlagen, jeweils für Amtszeiten, die am Ende der Hauptversammlung 2028 enden, und Maurizio Tamagnini (rückte im März 2025 zurück) sowie Paolo Visca (rückte im Oktober 2025 zurück) ersetzen.
Der Stichtag für die Teilnahme der Aktionäre ist der 20. November 2025. Die vollständige Tagesordnung und alle EGM-Unterlagen sind ab dem 23. Oktober 2025 auf der Unternehmenswebsite verfügbar.
STMicroelectronics (NYSE: STM) أعلن عن القرارات التي ستُ proposed في اجتماع الجمعية العامة غير العادية للمساهمين (EGM) الذي سيعقد في أمستردام في 18 ديسمبر 2025.
سيقترح مجلس الإشراف تعيين Armando Varricchio وOrio Bellezza كعضوين في مجلس الإشراف، كل واحد لمدة تنتهي بنهاية اجتماع الجمعية العامة السنوية 2028، ليحل مكان Maurizio Tamagnini (استقال في مارس 2025) وPaolo Visca (استقال في أكتوبر 2025).
تاريخ التسجيل للمشاركة من المساهمين هو 20 نوفمبر 2025. جدول الأعمال الكامل وجميع مواد EGM متاحة على موقع الشركة اعتباراً من 23 أكتوبر 2025.
STMicroelectronics (NYSE: STM) 宣布将在阿姆斯特丹于 2025年12月18日举行的股东特别大会(EGM)上提议的决议。
监事会将提议任命 Armando Varricchio 和 Orio Bellezza 为监事会成员，各自的任期将于 2028 年度股东大会结束时届满，接替 Maurizio Tamagnini（2025 年 3 月辞任）及 Paolo Visca（2025 年 10 月辞任）。
股东参与的记名日期为 2025 年 11 月 20 日。完整议程及所有 EGM 材料自 2025 年 10 月 23 日起在公司网站上可获取。
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PR No: C3365C
STMicroelectronics Reports on Resolutions to be Proposed
at an Extraordinary General Meeting of Shareholders
Amsterdam, October 23, 2025 - STMicroelectronics (NYSE: STM), a global semiconductor leader serving customers across the spectrum of electronics applications, announced the resolutions to be submitted for adoption at an Extraordinary General Meeting of Shareholders (EGM) which will be held in Amsterdam, the Netherlands, on December 18, 2025.
The resolutions proposed by the Supervisory Board are:
- The appointment of Armando Varricchio, as member of the Supervisory Board, for a term expiring at the end of the 2028 AGM, in replacement of Maurizio Tamagnini, who resigned from the Supervisory Board in March 2025.
- The appointment of Orio Bellezza, as member of the Supervisory Board, for a term expiring at the end of the 2028 AGM, in replacement of Paolo Visca, who resigned from the Supervisory Board in October 2025.
The record date for all shareholders to participate at the EGM will be November 20, 2025. The complete agenda and all relevant detailed information concerning the EGM, as well as all related EGM materials, are available on the Company’s website (www.st.com) and made available to shareholders in compliance with legal requirements as of October 23, 2025.
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
Further information can be found at www.st.com.
INVESTOR RELATIONS
Jérôme Ramel
EVP Corporate Development & Integrated External Communication
Tel: +41.22.929.59.20
jerome.ramel@st.com
MEDIA RELATIONS
Alexis Breton
Corporate External Communications
Tel: +33.6.59.16.79.08
alexis.breton@st.com
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FAQ
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