PR N°C3389C
STMicroelectronics Reports on Resolutions to be Proposed
at the 2026 Annual General Meeting of Shareholders
Amsterdam, March 26, 2026 - STMicroelectronics (NYSE: STM), a global semiconductor
leader serving customers across the spectrum of electronics applications, announced the
resolutions to be submitted for adoption at the Annual General Meeting of Shareholders
(AGM) which will be held in Amsterdam, the Netherlands, on May 27, 2026.
The resolutions, proposed by the Supervisory Board, are:
•The adoption of the Company's statutory annual accounts for the year ended
December 31, 2025, prepared in accordance with International Financial Reporting
Standards (IFRS). The 2025 statutory annual accounts1 were filed with the
Netherlands Authority for the Financial Markets (AFM) on March 26, 2026 and are
posted on the Company’s website (www.st.com) and the AFM’s website
(www.afm.nl);
•The distribution of a cash dividend of US$ 0.36 per outstanding share of the
Company’s common stock, to be distributed in quarterly installments of US$ 0.09 in
each of the second, third and fourth quarters of 2026 and first quarter of 2027 to
shareholders of record in the month of each quarterly payment as per the table
below;
•The reappointment of Mr. Frédéric Sanchez, as member of the Supervisory Board,
for a three-year term expiring at the end of the 2029 AGM;
•The approval of the stock-based portion of the compensation of the President and
CEO;
•The approval of the stock-based portion of the compensation of the President and
CFO;
•The authorization to the Managing Board, until the conclusion of the 2027 AGM, to
repurchase shares, subject to the approval of the Supervisory Board;
•The delegation to the Supervisory Board of the authority to issue new common
shares, to grant rights to subscribe for such shares, and to limit and/or exclude
existing shareholders’ pre-emptive rights on common shares, until the end of the
2027 AGM;
•The discharge of the members of the Managing Board; and
•The discharge of the members of the Supervisory Board.
