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STMicroelectronics Reports on Resolutions to be Proposed at an Extraordinary General Meeting of Shareholders

STMicroelectronics (NYSE: STM) announced the resolutions to be proposed at an Extraordinary General Meeting of Shareholders (EGM) to be held in Amsterdam on December 18, 2025.

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STMicroelectronics (NYSE: STM) announced the resolutions to be proposed at an Extraordinary General Meeting of Shareholders (EGM) to be held in Amsterdam on December 18, 2025.

The Supervisory Board will propose the appointment of Armando Varricchio and Orio Bellezza as members of the Supervisory Board, each for terms expiring at the end of the 2028 annual general meeting, replacing Maurizio Tamagnini (resigned March 2025) and Paolo Visca (resigned October 2025).

The record date for shareholder participation is November 20, 2025. The full agenda and all EGM materials are available on the company website as of October 23, 2025.

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On Oct 23, the day this news came out, STM closed 13.26% below the previous close.

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PR No: C3365C  

STMicroelectronics Reports on Resolutions to be Proposed
at an Extraordinary General Meeting of Shareholders

Amsterdam, October 23, 2025 - STMicroelectronics (NYSE: STM), a global semiconductor leader serving customers across the spectrum of electronics applications, announced the resolutions to be submitted for adoption at an Extraordinary General Meeting of Shareholders (EGM) which will be held in Amsterdam, the Netherlands, on December 18, 2025. 

The resolutions proposed by the Supervisory Board are:

  • The appointment of Armando Varricchio, as member of the Supervisory Board, for a term expiring at the end of the 2028 AGM, in replacement of Maurizio Tamagnini, who resigned from the Supervisory Board in March 2025.

  • The appointment of Orio Bellezza, as member of the Supervisory Board, for a term expiring at the end of the 2028 AGM, in replacement of Paolo Visca, who resigned from the Supervisory Board in October 2025.

The record date for all shareholders to participate at the EGM will be November 20, 2025. The complete 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) and made available to shareholders in compliance with legal requirements as of October 23, 2025.

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.

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

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When is the STMicroelectronics (STM) Extraordinary General Meeting of Shareholders scheduled?

The EGM is scheduled for December 18, 2025 in Amsterdam.

Who are the candidates proposed for appointment to STMicroelectronics' Supervisory Board (STM) at the December 18, 2025 EGM?

The Supervisory Board proposes Armando Varricchio and Orio Bellezza for appointment.

What is the record date to participate in the STMicroelectronics (STM) EGM on December 18, 2025?

The record date for shareholder participation is November 20, 2025.

Whom will Armando Varricchio and Orio Bellezza replace on the STM Supervisory Board and when do their terms expire?

They will replace Maurizio Tamagnini and Paolo Visca respectively, with terms expiring at the end of the 2028 AGM.

Where can STM shareholders find the full EGM agenda and materials for the December 18, 2025 meeting?

All agenda items and EGM materials are available on the company's website (www.st.com) as of October 23, 2025.

How can STM shareholders vote at the December 18, 2025 EGM if they are registered by the record date?

Shareholders registered by November 20, 2025 will receive voting instructions and materials as provided on the company's investor website.

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