STMicroelectronics Reports on Resolutions to be Proposed at the 2025 Annual General Meeting of Shareholders

Core Points - STMicroelectronics announced resolutions to be proposed at the 2025 Annual General Meeting of Shareholders scheduled for May 28, 2025 [2] - The record date for shareholders to participate in the AGM is set for April 30, 2025 [2] Financial Resolutions - Adoption of the statutory annual accounts for the year ended December 31, 2024, prepared in accordance with IFRS [3] - Distribution of a cash dividend of US$0.36 per outstanding share, to be paid in quarterly installments of US$ 0.09 from Q2 2025 to Q1 2026 [3] - Approval of stock-based compensation for the President and CEO and the Chief Financial Officer [3] Board Appointments and Authorizations - Appointment of Werner Lieberherr to the Supervisory Board for a three-year term [3] - Reappointment of Ms. Anna de Pro Gonzalo and Ms. Hélène Vletter-van Dort to the Supervisory Board for three-year terms [3] - Appointment of PricewaterhouseCoopers Accountants N.V. as the external auditor for financial years 2026-2029 [3] - Authorization for the Managing Board to repurchase shares until the conclusion of the 2026 AGM [3] - Delegation of authority to the Supervisory Board to issue new common shares and limit existing shareholders' pre-emptive rights until the end of the 2026 AGM [3] Dividend Schedule - The quarterly dividend payment schedule includes specific ex-dividend and record dates for Q2, Q3, Q4 of 2025, and Q1 of 2026 [6] Company Overview - STMicroelectronics is a global semiconductor leader with 50,000 employees and over 200,000 customers, focusing on sustainable technology solutions [7] - The company aims to achieve carbon neutrality in all direct and indirect emissions by the end of 2027 [7]