STMicroelectronics N.V. / SGM

Дата на съобщението : 25.03.2024 09:06
Тип на съобщението : Ново съобщение
ISIN : NL0000226223
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.

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Дата на обявяване на събитието: 25.03.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 24.04.2024 г.
Дата на провеждане на общо събрание: 22.05.2024 г.



Допълнителна информация
AGM Meeting Agenda:
Annual Meeting Agenda 1. Receive Report of Management Board (Non-Voting)
2. Discussion on Company's Corporate Governance Structure 3. Receive Report of Supervisory Board (Non-Voting)
4. Approve Remuneration Report (For , Against, Abstain, Do Not Vote)
5. Approve Remuneration Policy for the Supervisory Board (For, Against , Abstain, Do Not Vote)
6. Adopt Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
7. Approve Dividends (For, Against, Abstain, Do Not Vote)
8. Approve Discharge of Management Board (For, Against, Abstain, Do Not Vote)
9. Approve Discharge of Supervisory Board (For, Against, Abstain, Do Not Vote)
10. Amend Articles of Association (For, Against, Abstain, Do Not Vote)
11. Approve Remuneration Policy for Management Board (For, Against, Abstain, Do Not Vote)
12. Reelect Jean-Marc Chery to Management Board (For, Against, Abstain, Do Not Vote)
13. Approve Grant of Unvested Stock Awards to Jean-Marc Chery as President and CEO (For, Against, Abstain, Do Not Vote)
14. Elect Lorenzo Grandi to Management Board (For, Against, Abstain, Do Not Vote)
15. Approve Grant of Unvested Stock Awards to Lorenzo Grandi as President and CFO (For, Against, Abstain, Do Not Vote)
16. Approve New Unvested Stock Award Plan for Management and Key Employees (For, Against, Abstain, Do Not Vote)
17. Reappoint EY as Auditors for the 2024 and 2025 Financial Years (For, Against, Abstain, Do Not Vote)
18. Reelect Nicolas Dufourcq to Supervisory Board (For, Against, Abstain, Do Not Vote)
19. Reelect Janet Davidson to Supervisory Board (For, Against, Abstain, Do Not Vote)
20. Elect Pascal Daloz to Supervisory Board (For, Against, Abstain, Do Not Vote)
21. Authorize Repurchase of Shares (For, Against, Abstain, Do Not Vote)
22. Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights (For, Against, Abstain, Do Not Vote)
23. Allow Questions Blocking: No Country: NL Partial Vote: Yes Split Vote: Yes ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection