Notice of Update to Proposed Resolutions for STMicroelectronics 2025 Annual General Meeting of Shareholders

Rhea-AI Summary

STMicroelectronics (NYSE:STM) has announced an update to the agenda for its upcoming Annual General Meeting of Shareholders (AGM) scheduled for May 28, 2025 in Amsterdam. The key update involves the Supervisory Board's proposal to appoint Ms. Simonetta Acri as a new member of the Supervisory Board for a three-year term, which will expire at the end of the 2028 AGM.

The company has also disclosed that another vacancy will arise in the Supervisory Board at the time of the 2025 AGM. The selection process for this additional position is currently in progress, with further information to be announced when available.

News Market Reaction – STM

+21.48%

1 alert

+21.48% News Effect

On the day this news was published, STM gained 21.48%, reflecting a significant positive market reaction.

Data tracked by StockTitan Argus on the day of publication.

PR No: C3328C  

Notice of Update to Proposed Resolutions for STMicroelectronics 2025 Annual General Meeting of Shareholders

Amsterdam, April 8, 2025 – STMicroelectronics (NYSE:STM), a global semiconductor leader serving customers across the spectrum of electronics applications, announces a supplement to the agenda of the Annual General Meeting of Shareholders (AGM) which will be held in Amsterdam, the Netherlands, on May 28, 2025. 

The Supervisory Board has resolved to propose the appointment of Ms. Simonetta Acri, as member of the Supervisory Board, for a three-year term expiring at the end of the 2028 AGM.

This supplement to the agenda and the other previously announced agenda items for the 2025 AGM are available on the Company's website.

Upon the 2025 AGM there will be another vacancy in the Supervisory Board. The selection process to fill this position is ongoing and information on the outcome thereof will be shared in due course.

About STMicroelectronics
At ST, we are 50,000 creators and makers of semiconductor technologies mastering the semiconductor supply chain with state-of-the-art manufacturing facilities. An integrated device manufacturer, we work with more than 200,000 customers and thousands of partners to design and build products, solutions, and ecosystems that address their challenges and opportunities, and the need to support a more sustainable world. Our technologies enable smarter mobility, more efficient power and energy management, and the wide-scale deployment of cloud-connected autonomous things. We are on track to be carbon neutral in all direct and indirect emissions (scopes 1 and 2), product transportation, business travel, and employee commuting emissions (our scope 3 focus), and to achieve our 100% renewable electricity sourcing goal by the end of 2027. Further information can be found at www.st.com.

For further information, please contact:

INVESTOR RELATIONS
Jérôme Ramel
EVP Corporate Development & Integrated External Communication
Tel: +41.22.929.59.20
jerome.ramel@st.com

MEDIA RELATIONS
Alexis Breton
Corporate External Communications
Tel: +33.6.59.16.79.08
alexis.breton@st.com

Attachment

• C3328C - Update to Proposed Resolutions for ST 2025 AGM

FAQ

When is STMicroelectronics (STM) holding its 2025 Annual General Meeting?

STMicroelectronics will hold its 2025 Annual General Meeting on May 28, 2025, in Amsterdam, the Netherlands.

Who is being proposed as a new Supervisory Board member for STM?

Ms. Simonetta Acri is being proposed as a new member of the Supervisory Board for a three-year term until the 2028 AGM.

How long will the new STM Supervisory Board member's term last?

The proposed term for the new Supervisory Board member is three years, expiring at the end of the 2028 AGM.

How many vacant positions will STM's Supervisory Board have in 2025?

STM will have two Supervisory Board vacancies: one for which Ms. Acri is proposed, and another position for which the selection process is ongoing.