Electronics

STMicroelectronics Annual Meeting 2022

May 26, 2022 – STMicroelectronics (NYSE: STM), a global semiconductor leader serving customers in a variety of electronics applications, is associated with voting items at the 2022 Annual General Meeting of Shareholders (“2022AGM”). Announced the results.Held today in Amsterdam, the Netherlands

The resolutions approved by the shareholders are as follows:

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  • Adoption of our statutory annual accounting for the fiscal year ended December 31, 2021 prepared in accordance with International Financial Reporting Standards (IFRS-EU). The 2021 statutory annual report was submitted to the Dutch Financial Markets Authority (AFM) on March 24, 2022, on our website (www.st.com) and on the AFM website (www.afm.nl). It is published in.
  • Distribution of a cash dividend of US $ 0.24 per issued share of our common stock. It will be distributed to record shareholders in quarterly installments of $ 0.06 each in the second, third and fourth quarters of 2022 and the first quarter of 2023. In the month of quarterly payments according to the table below.
  • Janet Davidson’s reappointment as a member of the Board of Corporate Auditors for two years, which expires at the end of the 2024 Annual General Meeting of Shareholders.
  • The appointment of Donatella Sout as a member of the Board of Corporate Auditors will expire at the end of the 2025 Annual General Meeting of Shareholders, replacing Lucia Morselli, whose term expires at the end of the 2022 Annual General Meeting of Shareholders3. It’s a year.
  • Approval of the stock-based portion of the President and Chief Executive Officer’s compensation.
  • Approval to the Management Committee to repurchase shares, subject to the approval of the Board of Corporate Auditors, until the end of the 2023 Annual General Meeting of Shareholders.
  • Until the end of the 2023 Annual General Meeting of Corporate Auditors, the Board of Corporate Auditors has the authority to issue new common stock, grant the right to subscribe for such stock, and limit and / or exclude the preemptive rights of existing shareholders to common stock. Delegation to.
  • Dismissal of the only member of the steering committee.When
  • Dismissal of members of the Board of Corporate Auditors.
  • The complete agenda for 2022 AGM, all relevant details, and all relevant AGM materials are available on our website (www.st.com) and are available to shareholders in accordance with legal requirements. increase. The draft minutes of AGM will be posted on the shareholders’ meeting page of our website (www.st.com) within 30 days of AGM in 2022.

https://electronicsmaker.com/stmicroelectronics-annual-general-meeting-2022 STMicroelectronics Annual Meeting 2022

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