STMicroelectronics Reports on Resolutions to be Proposed at the 2023Annual General Meeting of Shareholders
Geneva, March 28,2023 - 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 24, 2023.
The resolutions, proposed by the Supervisory Board, are:
The record date for all shareholders to participate at the Annual General Meeting of Shareholders will be April 26, 2023. The complete agenda and all relevant detailed information concerning the 2023 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 28, 2023.
The table below summarizes the full schedule for the quarterly dividend distribution:
Transfer between New York (NY) and Dutch registered shares restricted: | |||||||
Quarter | Ex-dividend Date | Global Record Date | Payment Date in Europe | NYSE Payment Date: on or after | From End of Business in NY on: | Until Open of Business in NY on: | |
Q2 2023 | 26-Jun-23 | 27-Jun-23 | 28-Jun-23 | 5-Jul-23 | 23-Jun-23 | 28-Jun-23 | |
Q3 2023 | 18-Sep-23 | 19-Sep-23 | 20-Sep-23 | 26-Sep-23 | 15-Sep-23 | 20-Sep-23 | |
Q4 2023 | 11-Dec-23 | 12-Dec-23 | 13-Dec-23 | 19-Dec-23 | 8-Dec-23 | 13-Dec-23 | |
Q1 2024 | 18-Mar-24 | 19-Mar-24 | 20-Mar-24 | 26-Mar-24 | 15-Mar-24 | 20-Mar-24 |
About STMicroelectronicsAt ST, we are more than 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 the Internet of Things and connectivity. ST is committed to becoming carbon neutral by 2027. Further information can be found at www.st.com.
For further information, please contact:
INVESTOR RELATIONS:Céline BerthierGroup VP, Investor RelationsTel: +41 22 929 58 12celine.berthier@st.com
MEDIA RELATIONS:Alexis BretonCorporate External CommunicationsTel: + 33 6 59 16 79 08alexis.breton@st.com
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Source: STMicroelectronics N.V.