STMicroelectronics News
STMicroelectronics' Shareholders Approve All Resolutions at Annual General Meeting
The main resolutions were: — Approval of the Company's 2007 accounts reported in accordance with International Financial Reporting Standards (IFRS). (2007 accounts reported under U.S. GAAP were filed on SEC Form 20-F on March 3rd, 2008). — The reappointment of Mr. Carlo Bozotti as the sole member of the Managing Board and Company's President and Chief Executive Officer for a three-year term, expiring at the 2011 Annual General Meeting. — The reappointments of the following members of the Supervisory Board: Mr. Gerald Arbola, Mr. Tom de Waard, Mr. Didier Lombard, Mr. Bruno Steve and the appointment of Mr. Antonino Turicchi. Mr. Matteo del Fante's Board service has concluded with the 2008 Annual General Meeting. — The distribution of a cash dividend of US$0.36 to be paid in four equal installments.
Immediately after the Annual General Meeting, the Supervisory Board met and appointed Mr.
The complete agenda and all related materials concerning the STMicroelectronics N.V. Annual General Meeting are available on the Company's website www.st.com.
The draft minutes of the AGM will be posted on the Company website at the beginning of
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 2007, the Company's net revenues were
SOURCE STMicroelectronics
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