-----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, WQAKtaQePXO8nMO09nTP06Und36QRUiW5E0bWscutGl0M7mBDJ22yrJRsgFzQpSQ HBBxwRBUvIOSwD3lDz2JwA== 0000947871-09-000331.txt : 20090417 0000947871-09-000331.hdr.sgml : 20090417 20090417104447 ACCESSION NUMBER: 0000947871-09-000331 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090417 FILED AS OF DATE: 20090417 DATE AS OF CHANGE: 20090417 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: 09755518 BUSINESS ADDRESS: STREET 1: 39 CHEMIN DU CHAMP DES FILLES STREET 2: 1228 PLAN-LES-OUATES CITY: GENEVA STATE: V8 ZIP: 00000 BUSINESS PHONE: 011 41 22 929 2929 MAIL ADDRESS: STREET 1: 39 CHEMIN DU CHAMP DES FILLES STREET 2: 1228 PLAN-LES-OUATES CITY: GENEVA STATE: V8 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: SGS THOMSON MICROELECTRONICS NV DATE OF NAME CHANGE: 19950310 6-K 1 ss61820_6k.htm
 
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
 
Washington, D.C. 20549
 
FORM 6-K
 
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
 
Report on Form 6-K dated April 17, 2009
 
Commission File Number: 1-13546
___________________________________

STMicroelectronics N.V.
(Name of Registrant)

39, Chemin du Champ-des-Filles
1228 Plan-les-Ouates, Geneva, 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 Q                                           Form 40-F £
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
 
Yes £                                No Q
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
 
Yes £                                No Q
 
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 Q
 
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- __________
 

Enclosure:  A press release dated April 16, 2009 confirming that STMicroelectronics has announced the main resolutions to be proposed at the 2009 Annual General Meeting of Shareholders.


 
 
 

 
 
PR No. : C2600C
 

 
STMicroelectronics Reports on Main Resolutions to be Proposed at the 2009 Annual General Meeting of Shareholders
 

 
Geneva, April 16, 2009 - STMicroelectronics (NYSE: STM) has announced the main resolutions to be submitted for shareholder approval at the Company’s Annual General Meeting, which will be held in Amsterdam on May 20, 2009.
 
The Main Resolutions
 
The main resolutions, proposed by the Supervisory Board, include:
 
 
·
Approval of the Company’s 2008 accounts reported in accordance with International Financial Reporting Standards (IFRS);
 
 
·
The reappointment for a three-year term, expiring at the 2012 Annual General Meeting, for the following members of the Supervisory Board: Mr. Doug Dunn and Mr. Didier Lamouche;
 
 
·
The distribution of a cash dividend of US$0.12 per share, to be paid in four equal quarterly installments, as further explained below.
 
The Record Date for Annual General Meeting Participation
 
The record date for all shareholders to participate at the Annual General Meeting will be April 28, 2009. The complete agenda and all relevant detailed information concerning the STMicroelectronics N.V. Annual General Meeting, as well as all related AGM materials, will be available on the Company’s web site (www.st.com) and made available to shareholders in compliance with legal requirements.
 
The Record and Payment Dates for Dividends
 
As indicated above, the resolution proposed by the Supervisory Board foresees the distribution of a cash dividend of US$0.12 per share, to be paid in four equal quarterly installments in May, August and November 2009 and February 2010 to shareholders of record in the month of each quarterly payment.
 
If approved, for the first installment, the Company’s common shares will trade ex-dividend on Euronext Paris and the Milan Stock Exchange (Borsa Italiana), on Monday, May 25, 2009, and the payment date will be Thursday, May 28, 2009.  For holders of shares listed on the New York Stock Exchange, shares will trade ex-dividend on Friday, May 22, 2009, the record date will be Wednesday, May 27, 2009, and the payment date will be on or after Tuesday, June 2, 2009.  Transfers between New York and European (Dutch) registered shares will be closed from the end of
 
 
 
 
 
business in Europe on Friday, May 22, 2009, until the open of business in New York on Thursday, May 28, 2009.
 
The table below summarizes the full schedule for the four installments
 
Quarter
Ex-dividend
Date (globally)
Global
Record
Date
Payment
Date in
Europe
NYSE
Payment
Date: on
or after
Transfer between New
York and Dutch registered
shares restricted:
         
From End of
Business in
Europe on:
Until Open
of Business
in NY on:
Q2 2009
25-May-09
(22-May-09 in NY)*
27-May-09
28-May-09
2-June-09
22-May-09
28-May-09
Q3 2009
24-Aug-09
26-Aug-09
27-Aug-09
1-Sept-09
21-Aug-09
27-Aug-09
Q4 2009
23-Nov-09
25-Nov-09
26-Nov-09
1-Dec-09
20-Nov-09
27-Nov-09
Q1 2010
22-Feb-10
24-Feb-10
25-Feb-10
2-Mar-10
19-Feb-10
25-Feb-10
*May 25 not a trading day on the New York Stock Exchange
 
About STMicroelectronics
 
STMicroelectronics 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 2008, the Company’s net revenues were $9.84 billion. Further information on ST can be found at www.st.com.
 
For further information, please contact:

 
INVESTOR RELATIONS:
 
Tait Sorensen
Director, Investor Relations
Tel: +1 602 485 2064
tait.sorensen@st.com
 
MEDIA RELATIONS:
 
Maria Grazia Prestini
Senior Director, Corporate Media and Public Relations
Tel: + 41 22 929 6945
mariagrazia.prestini@st.com
 
 
 
 
 
 
SIGNATURES


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.
 
    STMicroelectronics N.V.  
       
       
Date:  April 17, 2009 
By:
/s/ CARLO FERRO  
       
  Name:  
Carlo Ferro
  
  Title: Executive Vice President and  
    Chief Financial Officer  
 
 
 
 



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