-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WSgWM4Vn9BR4d9d+Ha69Pdxzve58ISTuIYwcKO9Zzm76VFU+U5aO6io1pgabv+2d l1rRlgM7MICoXKQP5bWTkQ== 0000947871-02-000455.txt : 20020415 0000947871-02-000455.hdr.sgml : 20020415 ACCESSION NUMBER: 0000947871-02-000455 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20020306 FILED AS OF DATE: 20020306 FILER: COMPANY DATA: COMPANY CONFORMED NAME: STMICROELECTRONICS NV CENTRAL INDEX KEY: 0000932787 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 000000000 STATE OF INCORPORATION: P7 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13546 FILM NUMBER: 02568120 BUSINESS ADDRESS: STREET 1: ROUTE DE PRE BOIS 20 CASE POSTALE STREET 2: 1898 1215 GENEVA 15 CITY: GENEVA SWITZERLAND STATE: V8 ZIP: 00000 BUSINESS PHONE: 3350402640 MAIL ADDRESS: STREET 1: TECHNOPARC DU PAYS DE GEX BP 112 STREET 2: 165 RUE EDOUARD BRANLEY, FRANCE CITY: 01630 ST GENIX POUIL STATE: I0 FORMER COMPANY: FORMER CONFORMED NAME: SGS THOMSON MICROELECTRONICS NV DATE OF NAME CHANGE: 19950310 6-K 1 f6k_030502.txt REPORT OF FOREIGN PRIVATE ISSUER FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2002 STMicroelectronics N.V. ----------------------------------------------- (Translation of registrant's name into English) Route de Pre-Bois, ICC Bloc A, 1215 Geneva 15, Switzerland ---------------------------------------------------------- (Address of principal executive offices) [Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F] Form 20-F X Form 40-F --- --- [Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934] Yes No X --- --- [If "Yes" is marked, indicate below the file number assigned to the Registrant in connection with Rule 12g3-2(b): 82-______] Enclosures: A press release dated March 4, 2002 announcing the main resolutions to be presented for shareholders' approval at the Annual General Meeting of March 27, 2002 in Amsterdam. PRESS RELEASE COMMUNIQUE DE PRESSE COMUNICATOSTAMPA PRESSEINFORMATION PR No. C1163H STMicroelectronics Reports on Main Resolutions to be Proposed at Annual Meeting Geneva, March 4, 2002 - STMicroelectronics (NYSE: STM) announced that the following main resolutions will be presented for shareholders' approval at the Company's Annual General Meeting, which will be held on Wednesday, March 27, 2002, in Amsterdam. These resolutions include: - Distribution of a Cash Dividend The Company will propose the distribution of a cash dividend of $0.04 per share, consistent with last year's cash dividend payment. The record and payment dates will be announced following the Annual General Meeting. - Reappointment of Mr. Pasquale Pistorio for a 3-year term as the Company's President and Chief Executive Officer. - Reappointment of current Supervisory Board Members for a 3-year term. - Renewal of Pricewaterhousecoopers' mandate as auditors for a 3-year term. All 3-year terms shall end on the date of the Annual General Meeting in 2005. All proxy and related shareholder materials will be made available by the morning of March 5, 2002, on the Company's website: www.st.com About STMicroelectronics STMicroelectronics, the world's third largest independent semiconductor company, is a global leader in developing and delivering semiconductor solutions across the spectrum of microelectronics applications. An unrivalled combination of silicon and system expertise, manufacturing strength, Intellectual Property (IP) portfolio and strategic partners positions the Company at the forefront of System-on-Chip (SoC) technology and its products play a key role in enabling today's convergence markets. The Company's shares are traded on the New York Stock Exchange, on Euronext Paris and on the Milan Stock Exchange. In 2001, the Company's net 1 revenues were $6.36 billion and net earnings were $257.1 million. Further information on ST can be found at www.st.com. For further information, please contact: STMicroelectronics Maria Grazia Prestini Benoit de Leusse Director, Corporate Media Relations Investor Relations Manager Europe Tel: +41.22.929.6945 Tel. +33.4.50.40.24.30 Fax: +41.22.929.6950 Fax +33.4.50.40.25.80 mariagrazia.prestini@st.com benoit.de-leusse@st.com Morgen-Walke Europe Lorie Lichtlen Jean-Benoit Roquette/Nicole Curtin Media Relations Investor Relations Tel. +33.1.47.03.68.10 Tel. +33.1.47.03.68.10 Fax +33.1.47.03.93.38 jbroquette@mweurope.com/ llichtlen@mweurope.com ncurtin@weurope.com 2 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, STMicroelectronics N.V. has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Date: March 6, 2002 STMicroelectronics N.V. By: /s/ Pasquale Pistorio ---------------------------------- Name: Pasquale Pistorio Title: President and Chief Executive Officer -----END PRIVACY-ENHANCED MESSAGE-----