UNITED
STATES SECURITIES AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO RULE 13a-16 OR 15d-16 UNDER
THE
SECURITIES EXCHANGE ACT OF 1934
Report
on Form 6-K dated April 17, 2009
Commission
File Number: 1-13546
___________________________________
STMicroelectronics
N.V.
(Name of
Registrant)
39,
Chemin du Champ-des-Filles
1228
Plan-les-Ouates, Geneva, Switzerland
(Address
of Principal Executive Offices)
___________________________________
Indicate
by check mark whether the registrant files or will file annual reports under
cover of Form 20-F or Form 40-F.
Form 20-F
Q Form
40-F £
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(1):
Yes £ No Q
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(7):
Yes £ No Q
Indicate
by check mark whether the registrant by furnishing the information contained in
this form is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes £ No Q
If “Yes”
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82- __________
Enclosure: A
press release dated April 16, 2009 confirming that STMicroelectronics has
announced the main resolutions to be proposed at the 2009 Annual General Meeting
of Shareholders.
PR
No. : C2600C
STMicroelectronics
Reports on Main Resolutions to be Proposed at the 2009 Annual General Meeting of
Shareholders
Geneva, April 16, 2009 -
STMicroelectronics (NYSE: STM) has announced the main resolutions to be
submitted for shareholder approval at the Company’s Annual General Meeting,
which will be held in Amsterdam on May 20, 2009.
The
Main Resolutions
The main
resolutions, proposed by the Supervisory Board, include:
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Approval
of the Company’s 2008 accounts reported in accordance with International
Financial Reporting Standards
(IFRS);
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The
reappointment for a three-year term, expiring at the 2012 Annual General
Meeting, for the following members of the Supervisory Board: Mr. Doug Dunn
and Mr. Didier Lamouche;
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The
distribution of a cash dividend of US$0.12 per share, to be paid in four
equal quarterly installments, as further explained
below.
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The
Record Date for Annual General Meeting Participation
The
record date for all shareholders to participate at the Annual General Meeting
will be April 28, 2009. The complete agenda and all relevant detailed
information concerning the STMicroelectronics N.V. Annual General Meeting, as
well as all related AGM materials, will be available on the Company’s web site
(www.st.com) and made available to shareholders in compliance with legal
requirements.
The
Record and Payment Dates for Dividends
As
indicated above, the resolution proposed by the Supervisory Board foresees the
distribution of a cash dividend of US$0.12 per share, to be paid in four equal
quarterly installments in May, August and November 2009 and February 2010 to
shareholders of record in the month of each quarterly payment.
If
approved, for the first installment, the Company’s common shares will trade
ex-dividend on Euronext Paris and the Milan Stock Exchange (Borsa Italiana), on
Monday, May 25, 2009, and the payment date will be Thursday, May 28,
2009. For holders of shares listed on the New York Stock Exchange,
shares will trade ex-dividend on Friday, May 22, 2009, the record date will be
Wednesday, May 27, 2009, and the payment date will be on or after Tuesday, June
2, 2009. Transfers between New York and European (Dutch) registered
shares will be closed from the end of
business
in Europe on Friday, May 22, 2009, until the open of business in New York on
Thursday, May 28, 2009.
The table
below summarizes the full schedule for the four installments
Quarter
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Ex-dividend
Date
(globally)
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Global
Record
Date
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Payment
Date
in
Europe
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NYSE
Payment
Date:
on
or
after
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Transfer
between New
York
and Dutch registered
shares
restricted:
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From
End of
Business
in
Europe
on:
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Until
Open
of
Business
in
NY on:
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Q2
2009
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25-May-09
(22-May-09
in NY)*
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27-May-09
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28-May-09
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2-June-09
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22-May-09
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28-May-09
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Q3
2009
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24-Aug-09
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26-Aug-09
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27-Aug-09
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1-Sept-09
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21-Aug-09
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27-Aug-09
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Q4
2009
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23-Nov-09
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25-Nov-09
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26-Nov-09
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1-Dec-09
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20-Nov-09
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27-Nov-09
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Q1
2010
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22-Feb-10
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24-Feb-10
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25-Feb-10
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2-Mar-10
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19-Feb-10
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25-Feb-10
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*May
25 not a trading day on the New York Stock Exchange
About
STMicroelectronics
STMicroelectronics
is a global leader in developing and delivering semiconductor solutions across
the spectrum of microelectronics applications. An unrivalled combination of
silicon and system expertise, manufacturing strength, Intellectual Property (IP)
portfolio and strategic partners positions the Company at the forefront of
System-on-Chip (SoC) technology and its products play a key role in enabling
today’s convergence markets. The Company’s shares are traded on the New York
Stock Exchange, on Euronext Paris and on the Milan Stock Exchange. In 2008, the
Company’s net revenues were $9.84 billion. Further information on ST can be
found at www.st.com.
For further information,
please contact:
INVESTOR
RELATIONS:
Tait
Sorensen
Director,
Investor Relations
Tel: +1
602 485 2064
MEDIA
RELATIONS:
Maria
Grazia Prestini
Senior
Director, Corporate Media and Public Relations
Tel: + 41
22 929 6945
SIGNATURES
Pursuant to the requirements of the
Securities Exchange Act of 1934, STMicroelectronics N.V. has duly caused this
report to be signed on its behalf by the undersigned, thereunto duly
authorized.
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STMicroelectronics
N.V. |
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Date:
April 17, 2009
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By:
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/s/ CARLO
FERRO |
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Name: |
Carlo
Ferro
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Title: |
Executive
Vice President and |
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Chief
Financial Officer |
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