· |
The adoption of the Company’s Statutory Annual Accounts for the year ended December 31, 2017, prepared in accordance with International Financial Reporting Standards (IFRS). The 2017 Statutory Annual Accounts were filed with the Netherlands Authority for the Financial Markets (AFM) on March 27, 2018 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$0.24 per outstanding share of the Company’s common stock, to be distributed in quarterly installments of US$0.06 in each of the second, third and fourth quarters of 2018 and first quarter of 2019 to shareholders of record in the month of each quarterly payment as per the table below;
|
· |
The appointment of Mr. Jean-Marc Chery as sole member of the Managing Board for a three-year term expiring at the 2021 AGM;
|
· |
The reappointment of Mr. Nicolas Dufourcq, as member of the Supervisory Board, for a three-year term expiring at the 2021 AGM; and
|
· |
The reappointment of Ms. Martine Verluyten, as member of the Supervisory Board, for a one-year term expiring at the 2019 AGM.
|
Transfer between
New York and Dutch
registered shares restricted:
|
|||||||
Quarter
|
Ex-dividend
Date
|
Global
Record
Date
|
Payment
Date in
Europe
|
NYSE
Payment
Date: on
or after
|
From End
of
Business
in Europe on:
|
Until Open
of
Business
in NY on:
|
|
Q2 2018
|
18.Jun.18
|
19.Jun.18
|
20.Jun.18
|
26.Jun.18
|
18.Jun.18
|
20.Jun.18
|
|
Q3 2018
|
17.Sep.18
|
18.Sep.18
|
19.Sep.18
|
25.Sep.18
|
17.Sep.18
|
19.Sep.18
|
|
Q4 2018
|
17.Dec.18
|
18.Dec.18
|
19.Dec.18
|
27.Dec.18
|
17.Dec.18
|
19.Dec.18
|
|
Q1 2019
|
18.Mar.19
|
19.Mar.19
|
20.Mar.19
|
26.Mar.19
|
18.Mar.19
|
20.Mar.19
|
|
|
|
STMicroelectronics N.V.
|
|
|
|
|
|
Date: March 28, 2018
|
By:
|
/s/ Carlo Ferro
|
|
|
|
|
|
|
Name:
|
Carlo Ferro
|
|
|
Title:
|
Chief Financial Officer
Executive Vice President
Finance, Legal Infrastructure and Services
|