· |
The adoption of the Company’s Statutory Annual Accounts for the year ended December 31, 2016, prepared in accordance with International Financial Reporting Standards (IFRS);
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· |
The distribution of a cash dividend of US$0.24 per outstanding share of the Company’s common stock, to be distributed in quarterly installments of US$0.06 in each of the second, third and fourth quarters of 2017 and first quarter of 2018 to shareholders of record in the month of each quarterly payment as per the table below;
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· |
The appointment of Mr. Frederic Sanchez as a new member of the Supervisory Board, for a three-year term expiring at the 2020 Annual General Meeting of Shareholders, in replacement of Mr. Didier Lombard whose mandate expired as of the 2017 AGM;
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· |
The reappointment, for a three-year term expiring at the 2020 Annual General Meeting of Shareholders, of the following members of the Supervisory Board: Ms. Heleen Kersten and Messrs. Jean-Georges Malcor, Alessandro Rivera and Maurizio Tamagnini;
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· |
The reappointment of Mr. Carlo Bozotti as the sole member of the Managing Board for a one-year term;
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· |
The approval of a new four-year Unvested Stock Award Plan for Management and Key Employees.
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· |
The authorization to the Managing Board, for eighteen months following the AGM, to repurchase shares, subject to the approval of the Supervisory Board; and
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· |
The delegation to the Supervisory Board of the authority to issue new common and preference shares, to grant rights to subscribe for such shares and to limit and/or exclude existing shareholders’ pre-emptive rights on common shares for a period of eighteen months.
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Transfer between New York and Dutch registered shares restricted:
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|||||||
Quarter
|
Global Record Date
|
Ex-dividend Date in Europe
|
Payment Date in Europe
|
Ex-dividend Date in NYSE
|
NYSE Payment Date: on or after
|
From End of Business in Europe on:
|
Until Open of Business in NY on:
|
Q2 2017
|
27.Jun.17
|
26.Jun.17
|
28.Jun.17
|
23.Jun.17
|
05.Jul.17
|
26.Jun.17
|
28.Jun.17
|
Transfer between New York 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 Europe on:
|
Until Open of Business in NY on:
|
Q3 2017
|
18.Sep.17
|
19.Sep.17
|
20.Sep.17
|
26.Sep.17
|
18.Sep.17
|
20.Sep.17
|
Q4 2017
|
18.Dec.17
|
19.Dec.17
|
20.Dec.17
|
27.Dec.17
|
18.Dec.17
|
20.Dec.17
|
Q1 2018
|
19.Mar.18
|
20.Mar.18
|
21.Mar.18
|
27.Mar.18
|
19.Mar.18
|
21.Mar.18
|
|
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STMicroelectronics N.V.
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Date: June 20, 2017
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By:
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/s/ Carlo Ferro
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Name:
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Carlo Ferro
|
|
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Title:
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Chief Financial Officer
Executive Vice President
Finance, Legal Infrastructure and Services |