|
·
|
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 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 AGM, in replacement of Mr. Jean d’Arthuys whose mandate terminated as of the 2015 AGM;
|
|
·
|
The reappointment of Ms. Martine Verluyten as a member of the Supervisory Board, for a three-year term expiring at the 2018 AGM; and
|
|
·
|
The appointment of Ernst & Young Accountants LLP as the Company’s external auditor for the 2016-2019 financial years, as required by the new Dutch law which currently imposes an eight-year audit firm rotation period.
|
Transfer between New York and Dutch registered shares restricted:
|
||||||||||
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 2015
|
16-Jun-15
|
15-Jun-15
|
17-Jun-15
|
12-Jun-15
|
23-Jun-15
|
15-Jun-15
|
17-Jun-15
|
|||
Q3 2015
|
22-Sep-15
|
21-Sep-15
|
23-Sep-15
|
18-Sep-15
|
29-Sep-15
|
21-Sep-15
|
23-Sep-15
|
|||
Q4 2015
|
15-Dec-15
|
14-Dec-15
|
16-Dec-15
|
11-Dec-15
|
22-Dec-15
|
14-Dec-15
|
16-Dec-15
|
|||
Q1 2016
|
22-Mar-16
|
21-Mar-16
|
23-Mar-16
|
18-Mar-16
|
29-Mar-16
|
21-Mar-16
|
23-Mar-16
|
STMicroelectronics N.V.
|
||
Date: May 27, 2015
|
By:
|
/s/ Carlo Ferro
|
Name:
|
Carlo Ferro
|
|
Title:
|
Chief Financial Officer
Executive Vice President
Finance, Legal, Infrastructure and Services
|