checkAd

     705  0 Kommentare STMicroelectronics Reports on Main Resolutions to be Proposed at the 2015 Annual General Meeting of Shareholders

    Geneva, March 27, 2015 - STMicroelectronics (NYSE: STM), a global semiconductor leader serving customers across the spectrum of electronics applications, has announced the main resolutions to be submitted for adoption at the Annual General Meeting of Shareholders which will be held in Amsterdam, the Netherlands, on May 27, 2015.

    The main resolutions, proposed by the Supervisory Board, include:

    Anzeige 
    Handeln Sie Ihre Einschätzung zu STMicroelectronics!
    Short
    43,00€
    Basispreis
    0,27
    Ask
    × 14,94
    Hebel
    Long
    37,72€
    Basispreis
    0,29
    Ask
    × 13,91
    Hebel
    Präsentiert von

    Den Basisprospekt sowie die Endgültigen Bedingungen und die Basisinformationsblätter erhalten Sie bei Klick auf das Disclaimer Dokument. Beachten Sie auch die weiteren Hinweise zu dieser Werbung.

    • The adoption of the Company's Statutory Annual Accounts for the year ended December 31, 2014, prepared in accordance with International Financial Reporting Standards (IFRS). The 2014 Statutory Annual Accounts are posted on the Company's website and were filed with the Netherlands Authority for the Financial Markets (AFM) on March 27, 2015;
    • The distribution of a cash dividend of US$0.40 per outstanding share of the Company's common stock, to be distributed in quarterly installments of US$0.10 in each of the second, third and fourth quarters of 2015 and first quarter of 2016 to shareholders of record in the month of each quarterly payment as per the table below;
    • The appointment of Mr. Nicolas Dufourcq as a new member of the Supervisory Board, for a three-year term expiring at the 2018 Annual General Meeting of Shareholders, in replacement of Mr. Jean d'Arthuys whose mandate will terminate as of the 2015 Annual General Meeting of Shareholders;
    • The reappointment of Ms. Martine Verluyten as a member of the Supervisory Board, for a three-year term expiring at the 2018 Annual General Meeting of Shareholders; and
    • The appointment of Ernst & Young Accountants LLP as the Company's external auditor for the 2016-2019 financial years. The proposal to appoint Ernst & Young Accountants LLP in replacement of PricewaterhouseCoopers Accountants N.V is based on the new Dutch law which currently imposes an eight-year audit firm rotation period.

    The record date for all shareholders to participate at the Annual General Meeting of Shareholders will be April 29, 2015. The complete agenda and all relevant detailed information concerning the 2015 Annual General Meeting of Shareholders, 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, 2015.

    Seite 1 von 3


    GlobeNewswire
    0 Follower
    Autor folgen

    Verfasst von GlobeNewswire
    STMicroelectronics Reports on Main Resolutions to be Proposed at the 2015 Annual General Meeting of Shareholders Geneva, March 27, 2015 - STMicroelectronics (NYSE: STM), a global semiconductor leader serving customers across the spectrum of electronics applications, has announced the main resolutions to be submitted for adoption at the Annual General Meeting …

    Schreibe Deinen Kommentar

    Disclaimer