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 September 27, 2013
 
Commission File Number: 1-13546
 


STMicroelectronics N.V.
(Name of Registrant)

WTC Schiphol Airport
 Schiphol Boulevard 265
1118 BH Schiphol Airport
The Netherlands

(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 September 27, 2013 announcing that STMicroelectronics has reported on resolutions to be proposed at the forthcoming Extraordinary General Meeting of Shareholders.
 
 


 
 
 
 
 
 
PR No. C2737C

STMicroelectronics Reports on Resolutions to Be Proposed at the Forthcoming Extraordinary General Meeting of Shareholders


Geneva, September 27, 2013 - STMicroelectronics (NYSE: STM), a global semiconductor leader serving customers across the spectrum of electronics applications, has announced the resolutions to be submitted for shareholder adoption at the forthcoming Extraordinary General Meeting of Shareholders (the “EGM”), which will be held in Schiphol, The Netherlands, on December 2, 2013.

The resolutions, proposed by the Supervisory Board, are:

 
·
The distribution of a cash dividend of US$0.10 per outstanding common share for each of the fourth quarter of 2013 and first quarter of 2014, to be paid to shareholders as per the table below. The amount of the proposed fourth quarter of 2013 and first quarter of 2014 cash dividend is stable with respect to the previous quarterly dividend distribution and equals a 4.2% annualized yield on the Company’s share price at closing on September 26, 2013 on the NYSE.

 
·
An amendment of the Articles of Association of the Company authorizing the Supervisory Board, in addition to the General Meeting of Shareholders, to resolve upon the distribution of quarterly dividends from the reserves of the Company.

The record date for all shareholders to participate at the EGM will be November 4, 2013. The complete agenda and all relevant detailed information concerning the EGM, as well as all related EGM materials, will be available on the Company’s web site (www.st.com) and made available to shareholders in compliance with legal requirements as of September 27, 2013.

The table below summarizes the schedule for the next quarterly dividends:
Quarter
Ex-dividend Date (globally)
Global Record Date
Payment Date in Europe
NYSE Payment Date: on or after
Transfer between New York and Dutch registered shares restricted:
          From End of Business in Europe on: Until Open of Business in NY on:
Q4 2013
09-Dec-13
11-Dec-13
12-Dec-13
17-Dec-13
09-Dec-13 12-Dec-13
Q1 2014
24-Mar-14
26-Mar-14
27-Mar-14
01-Apr-14
24-Mar-14
27-Mar-14
 
 
 

 
 
About STMicroelectronics
ST is a global leader in the semiconductor market serving customers across the spectrum of sense and power and automotive products and embedded processing solutions. From energy management and savings to trust and data security, from healthcare and wellness to smart consumer devices, in the home, car and office, at work and at play, ST is found everywhere microelectronics make a positive and innovative contribution to people’s life. By getting more from technology to get more from life, ST stands for life.augmented.

In 2012, the Company’s net revenues were $8.49 billion. Further information on ST can be found at www.st.com.



For further information, please contact:
INVESTOR RELATIONS:
Tait Sorensen
Group VP, Investor Relations
STMicroelectronics
Tel: +1 602 485 2064
[email protected]

MEDIA RELATIONS:
Nelly Dimey                                                      
Director, Corporate Media and Public Relations
STMicroelectronics
Tel: +33 158 077 785
[email protected]



 
 
 
 

 
 
 

 
 
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.
 

 
    STMicroelectronics N.V.  
       
Date:  September 27, 2013
By:
/s/ Carlo Ferro  
       
  Name:
Carlo Ferro
 
  Title:
Chief Financial Officer
Executive Vice President
Finance, Legal, Infrastructure and Services