STMicroelectronics Reports on Resolutions to be Proposed at the 2025 Annual General Meeting of Shareholders
STMicroelectronics (NYSE: STM) has announced key resolutions for its upcoming Annual General Meeting of Shareholders (AGM) scheduled for May 28, 2025, in Amsterdam. The company proposes a cash dividend of US$ 0.36 per share, to be distributed in quarterly installments of US$ 0.09 throughout 2025 and early 2026.
Notable proposals include board changes with Werner Lieberherr's appointment to replace Janet Davidson, and the reappointment of Anna de Pro Gonzalo and Hélène Vletter-van Dort to the Supervisory Board. Other key resolutions include the appointment of PricewaterhouseCoopers as external auditor for 2026-2029 and sustainability reporting auditor for 2026-2027, approval of stock-based compensation for executives, and authorization for share repurchases.
STMicroelectronics (NYSE: STM) ha annunciato le principali delibere per la sua prossima Assemblea Generale degli Azionisti (AGM) prevista per il 28 maggio 2025, ad Amsterdam. L'azienda propone un dividendo in contante di 0,36 USD per azione, da distribuire in rate trimestrali di 0,09 USD nel corso del 2025 e all'inizio del 2026.
Tra le proposte significative ci sono i cambiamenti nel consiglio con la nomina di Werner Lieberherr per sostituire Janet Davidson, e il rinnovo della nomina di Anna de Pro Gonzalo e Hélène Vletter-van Dort nel Consiglio di Sorveglianza. Altre delibere chiave includono la nomina di PricewaterhouseCoopers come revisore esterno per il periodo 2026-2029 e come revisore per la reportistica sulla sostenibilità per il 2026-2027, l'approvazione della compensazione basata su azioni per i dirigenti e l'autorizzazione per il riacquisto di azioni.
STMicroelectronics (NYSE: STM) ha anunciado las resoluciones clave para su próxima Junta General de Accionistas (AGM) programada para el 28 de mayo de 2025, en Ámsterdam. La compañía propone un dividendo en efectivo de 0,36 USD por acción, que se distribuirá en cuotas trimestrales de 0,09 USD a lo largo de 2025 y principios de 2026.
Las propuestas notables incluyen cambios en la junta con el nombramiento de Werner Lieberherr para reemplazar a Janet Davidson, y la reelección de Anna de Pro Gonzalo y Hélène Vletter-van Dort en la Junta de Supervisión. Otras resoluciones clave incluyen el nombramiento de PricewaterhouseCoopers como auditor externo para 2026-2029 y auditor de informes de sostenibilidad para 2026-2027, la aprobación de compensaciones basadas en acciones para ejecutivos y la autorización para la recompra de acciones.
STMicroelectronics (NYSE: STM)는 2025년 5월 28일 암스테르담에서 예정된 주주총회(AGM)를 위한 주요 결의안을 발표했습니다. 회사는 2025년과 2026년 초에 걸쳐 분기별 0.09 USD씩 배당하는 주당 0.36 USD의 현금 배당금을 제안합니다.
주요 제안 사항으로는 Werner Lieberherr의 임명이 포함되어 있으며, 이는 Janet Davidson을 대체하는 것입니다. 또한 Anna de Pro Gonzalo와 Hélène Vletter-van Dort의 감독 위원회 재임명이 포함됩니다. 기타 주요 결의안으로는 2026-2029년 외부 감사인으로 PricewaterhouseCoopers를 임명하고, 2026-2027년 지속 가능성 보고서 감사인으로 임명하는 것, 경영진에 대한 주식 기반 보상 승인, 주식 매입 권한 부여 등이 있습니다.
STMicroelectronics (NYSE: STM) a annoncé des résolutions clés pour sa prochaine Assemblée Générale des Actionnaires (AGM) prévue le 28 mai 2025 à Amsterdam. L'entreprise propose un dividende en espèces de 0,36 USD par action, qui sera distribué en versements trimestriels de 0,09 USD tout au long de 2025 et début 2026.
Parmi les propositions notables figurent des changements au sein du conseil avec la nomination de Werner Lieberherr pour remplacer Janet Davidson, ainsi que le renouvellement de la nomination d'Anna de Pro Gonzalo et d'Hélène Vletter-van Dort au Conseil de Surveillance. D'autres résolutions clés incluent la nomination de PricewaterhouseCoopers en tant qu'auditeur externe pour 2026-2029 et auditeur des rapports de durabilité pour 2026-2027, l'approbation de la rémunération basée sur des actions pour les dirigeants et l'autorisation de rachats d'actions.
STMicroelectronics (NYSE: STM) hat wichtige Beschlüsse für die bevorstehende Hauptversammlung der Aktionäre (AGM) angekündigt, die für den 28. Mai 2025 in Amsterdam geplant ist. Das Unternehmen schlägt eine Bardividende von 0,36 USD pro Aktie vor, die in vierteljährlichen Raten von 0,09 USD im Jahr 2025 und Anfang 2026 ausgezahlt werden soll.
Zu den bemerkenswerten Vorschlägen gehören Veränderungen im Vorstand mit der Ernennung von Werner Lieberherr zur Ablösung von Janet Davidson sowie die Wiederernennung von Anna de Pro Gonzalo und Hélène Vletter-van Dort in den Aufsichtsrat. Weitere wichtige Beschlüsse umfassen die Ernennung von PricewaterhouseCoopers als externen Prüfer für 2026-2029 und als Prüfer für die Nachhaltigkeitsberichterstattung für 2026-2027, die Genehmigung von aktienbasierten Vergütungen für Führungskräfte und die Ermächtigung zum Rückkauf von Aktien.
- Consistent dividend payment structure with US$ 0.36 per share annual distribution
- Board continuity maintained with reappointment of two experienced members
- Implementation of long-term audit planning with PwC (2026-2029)
- Authorization for share repurchase program through 2026 AGM
- None.
PR N°C3324C
STMicroelectronics Reports on Resolutions to be Proposed
at the 2025 Annual General Meeting of Shareholders
Amsterdam, March 27, 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 the Annual General Meeting of Shareholders (AGM) which will be held in Amsterdam, the Netherlands, on May 28, 2025.
The resolutions, proposed by the Supervisory Board, are:
- The adoption of the Company's statutory annual accounts for the year ended December 31, 2024, prepared in accordance with International Financial Reporting Standards (IFRS). The 2024 statutory annual accounts1 were filed with the Netherlands Authority for the Financial Markets (AFM) on March 27, 2025 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
$ 0.36 per outstanding share of the Company’s common stock, to be distributed in quarterly installments of US$ 0.09 in each of the second, third and fourth quarters of 2025 and first quarter of 2026 to shareholders of record in the month of each quarterly payment as per the table below; - The adoption of the remuneration for the members of the Supervisory Board;
- The appointment of Werner Lieberherr, as member of the Supervisory Board, for a three-year term expiring at the end of the 2028 AGM, in replacement of Ms. Janet Davidson whose mandate will expire at the end of the 2025 AGM;
- The reappointment of Ms. Anna de Pro Gonzalo, as member of the Supervisory Board, for a three-year term to expire at the end of the 2028 AGM;
- The reappointment of Ms. Hélène Vletter-van Dort, as member of the Supervisory Board, for a three-year term to expire at the end of the 2028 AGM;
- The appointment of PricewaterhouseCoopers Accountants N.V. as the Company’s external auditor for the financial years 2026-2029;
- The appointment of PricewaterhouseCoopers Accountants N.V. to audit the Company’s sustainability reporting for the financial years 2026-2027, to the extent required by law;
- The approval of the stock-based portion of the compensation of the President and CEO;
- The approval of the stock-based portion of the compensation of the Chief Financial Officer;
- The authorization to the Managing Board, until the conclusion of the 2026 AGM, to repurchase shares, subject to the approval of the Supervisory Board;
- The delegation to the Supervisory Board of the authority to issue new common shares, to grant rights to subscribe for such shares, and to limit and/or exclude existing shareholders’ pre-emptive rights on common shares, until the end of the 2026 AGM;
- The discharge of the members of the Managing Board; and
- The discharge of the members of the Supervisory Board.
The record date for all shareholders to participate at the Annual General Meeting of Shareholders will be April 30, 2025. The complete agenda and all relevant detailed information concerning the 2025 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 27, 2025.
Upon the completion by the Supervisory Board of an on-going nomination and selection process, the Company will further communicate on additional nominations to serve on the Supervisory Board, which will be proposed to the general meeting of shareholders.
As for rule amendments from the Securities and Exchange Commission (SEC) and conforming FINRA rule changes, on US market the standard for settlement is the next business day after a trade or t+1. European settlement rule remains at t+2 for the time being.
The table below summarizes the full schedule for the quarterly dividends:
Transfer between New York and Dutch registered shares restricted: | ||||||||
In Europe | in NYSE | |||||||
Quarter | Ex-dividend Date | Record Date | Payment Date | Ex-dividend and Record Date | Payment Date: on or after | From End of Business in NY on: | Until Open of Business in NY on: | |
Q2 2025 | 23-Jun-25 | 24-Jun-25 | 25-Jun-25 | 24-Jun-25 | 1-Jul-25 | 20-Jun-25 | 25-Jun-25 | |
Q3 2025 | 22-Sep-25 | 23-Sep-25 | 24-Sep-25 | 23-Sep-25 | 30-Sep-25 | 19-Sep-25 | 24-Sep-25 | |
Q4 2025 | 15-Dec-25 | 16-Dec-25 | 17-Dec-25 | 16-Dec-25 | 23-Dec-25 | 12-Dec-25 | 17-Dec-25 | |
Q1 2026 | 23-Mar-26 | 24-Mar-26 | 25-Mar-26 | 24-Mar-26 | 31-Mar-26 | 20-Mar-26 | 25-Mar-26 |
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
1 The Annual Report includes the sustainability statement which is prepared based on the general principles of the Corporate Sustainability Reporting Directive (CSRD).
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