Resolutions approved at the Extraordinary General Meeting of Shareholders
Rhea-AI Summary
STMicroelectronics (NYSE: STM) held an Extraordinary General Meeting of Shareholders in Amsterdam on December 18, 2025 where shareholders approved two Supervisory Board appointments.
- Armando Varricchio was appointed as member of the Supervisory Board with a term expiring at the end of the 2028 AGM.
- Orio Bellezza was appointed as member of the Supervisory Board with a term expiring at the end of the 2028 AGM.
Agenda details and all EGM materials are available on the company website at www.st.com.
Positive
- Two Supervisory Board appointments approved on December 18, 2025
- Both appointees hold terms through the end of the 2028 AGM
Negative
- None.
News Market Reaction 1 Alert
On the day this news was published, STM gained 0.78%, reflecting a mild positive market reaction.
Data tracked by StockTitan Argus on the day of publication.
Key Figures
Market Reality Check
Peers on Argus
STM declined 1.5% with key semiconductor peers also lower (ASX -3.28%, ON -2.22%, GFS -2.16%, MCHP -3.29%, UMC -0.99%). Sector weakness was present but not flagged by the momentum scanner as a coordinated move.
Historical Context
| Date | Event | Sentiment | Move | Catalyst |
|---|---|---|---|---|
| Dec 15 | Strategic partnership | Positive | +1.8% | Celebration of decade-long SpaceX partnership supporting Starlink connectivity. |
| Dec 11 | Financing agreement | Positive | -0.2% | €500m tranche of €1b EIB credit line for R&D and manufacturing. |
| Dec 04 | Investor conference | Neutral | -0.6% | CFO scheduled to speak at Barclays Global Technology Conference. |
| Dec 01 | Share buybacks | Positive | +0.7% | Disclosure of repurchase of 206,478 shares under buyback program. |
| Nov 25 | Product launch | Positive | +1.7% | Launch of ST25DA-C NFC chip for Matter 1.5 smart-home onboarding. |
Recent news has mostly seen price reactions aligned with the underlying positive or neutral tone, with only one notable divergence on supportive financing news.
Over the last months, STM’s news flow has highlighted strategic partnerships, financing support, capital returns, and product innovation. On Dec 15, 2025, a decade-long collaboration with SpaceX for Starlink chips coincided with a +1.77% move. A €1 billion EIB credit line announcement on Dec 11, 2025 saw a modest -0.23% reaction. Buyback activity disclosed on Dec 1, 2025 and a new Matter NFC chip on Nov 25, 2025 were followed by gains. Today’s Supervisory Board appointments fit into an ongoing governance and capital allocation narrative.
Market Pulse Summary
This announcement reports shareholder approval of two Supervisory Board appointments, each with terms ending at the 2028 AGM. It extends an ongoing governance framework that has recently accompanied strategic initiatives such as major partnerships, EIB-backed financing, and share repurchases. Investors may watch how this refreshed Supervisory Board oversees capital allocation, execution on R&D and manufacturing projects, and integration of prior strategic moves in a cyclical semiconductor environment.
Key Terms
supervisory board regulatory
AI-generated analysis. Not financial advice.
Resolutions approved at the Extraordinary General Meeting of Shareholders
Amsterdam, December 18, 2025 - STMicroelectronics (NYSE: STM), a global semiconductor leader serving customers across the spectrum of electronics applications, announced the results related to the voting items of the Extraordinary General Meeting of Shareholders (EGM) which was held today in Amsterdam.
The proposed resolutions were both approved by the Shareholders:
- the appointment of Armando Varricchio, as member of the Supervisory Board, for a term expiring at the end of the 2028 AGM; and
- the appointment of Orio Bellezza, as member of the Supervisory Board, for a term expiring at the end of the 2028 AGM.
The agenda and all relevant detailed information concerning the EGM, as well as all related EGM materials, are available on the Company’s website (www.st.com).
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
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
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FAQ
Who were appointed to the Supervisory Board of STMicroelectronics (STM) on December 18, 2025?
When do the new STM Supervisory Board terms expire for the December 18, 2025 appointees?
Where can investors find the EGM agenda and materials for STM's December 18, 2025 meeting?
Did STM shareholders approve the Supervisory Board appointments at the EGM on December 18, 2025?
What was the location of STMicroelectronics' Extraordinary General Meeting on December 18, 2025?
Will the December 18, 2025 Supervisory Board appointments for STM likely change board composition before 2028?
