SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 or 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
Report on Form 6-K dated April 26, 2004
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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 X Form 40-F
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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 X
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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 X
--- ---
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 23, 2004, announcing that all resolutions
have been approved at the annual general meeting of shareholders of
STMicroelectronics N.V.
LOGO OMITTED
PRESS RELEASE
COMMUNIQUE DE PRESSE
COMUNICATO STAMPA
PRESSEINFORMATION
PR No. C1453H
All Resolutions Approved at Annual General Meeting of Shareholders of
STMicroelectronics
Amsterdam, April 23, 2004 - STMicroelectronics (NYSE: STM) announced that all of
the proposed resolutions were approved at its Annual General Shareholders'
Meeting held in Amsterdam today, including the distribution of the cash dividend
of $0.12 per share representing a 50% increase over last year's dividend.
Among the resolutions, the Annual General Shareholders' Meeting also endorsed
the corporate governance charter proposed by the Supervisory Board.
Furthermore, after the Annual General Shareholders' Meeting, the Supervisory
Board, chaired by Bruno Steve, convened and agreed to the appointment of Gerald
Arbola as Vice Chairman of the Supervisory Board.
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 2003, the Company's net revenues were $7.24 billion and net
earnings were $253 million. Further information on ST can be found at
www.st.com.
For further information, please contact:
Media Relations Investor Relations
Maria Grazia Prestini Benoit de Leusse Fabrizio Rossini
Director, Corporate Media Relations Director, Investor Relations Senior Manager, Investor Relations
STMicroelectronics STMicroelectronics STMicroelectronics
Tel: +41.22.929.6945 Tel: +41.22.929.5812 Tel: +41.22.929.6973
Lorie Lichtlen / Nelly Dimey Nancy Levain / Sandrine Richard
Financial Dynamics LT Value
Paris Tel: +33.1.47.03.68.10 Tel: +33.01.55.27.15.88
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: April 26, 2004 By: /s/ PASQUALE PISTORIO
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Name: Pasquale Pistorio
Title: President and Chief Executive
Officer
Enclosure: A press release dated April 23, 2004, announcing that all resolutions
have been approved at the annual general meeting of shareholders of
STMicroelectronics N.V.