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 May 14, 2008
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 _
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
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 May 14, 2008, announcing that STMicroelectronics’
shareholders approved all of the proposed resolutions at the Annual General
Meeting.
PR No.
C2578C
STMicroelectronics’
Shareholders Approve All Resolutions
at
Annual General Meeting
Amsterdam, May 14, 2008 -
STMicroelectronics (NYSE: STM) has announced that all of the proposed
resolutions were approved at the Company’s Annual General Meeting, which was
held in Amsterdam today.
The main
resolutions were:
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Approval
of the Company’s 2007 accounts reported in accordance with International
Financial Reporting Standards (IFRS). (2007 accounts reported under U.S.
GAAP were filed on SEC Form 20-F on March 3rd,
2008).
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The
reappointment of Mr. Carlo Bozotti as the sole member of the Managing
Board and Company’s President and Chief Executive Officer for a
three-year term, expiring at the 2011 Annual General
Meeting.
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The
reappointments of the following members of the Supervisory Board: Mr.
Gérald Arbola, Mr. Tom de Waard, Mr. Didier Lombard, Mr. Bruno Steve and
the appointment of Mr. Antonino Turicchi. Mr. Matteo del Fante’s Board
service has concluded with the 2008 Annual General
Meeting.
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The
distribution of a cash dividend of US$0.36 to be paid in four equal
installments.
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Immediately
after the Annual General Meeting, the Supervisory Board met and appointed Mr.
Antonino Turicchi as Chairman of the Supervisory Board and Mr. Gérald Arbola as
Vice-Chairman, for a three-year term.
The
complete agenda and all related materials concerning the STMicroelectronics N.V.
Annual General Meeting are available on the Company’s website www.st.com.
The draft
minutes of the AGM will be posted on the Company website at the beginning of
June 2008.
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 2007, the
Company’s net revenues were $10 billion. Further information on ST can be found
at www.st.com
For further information,
please contact:
INVESTOR
RELATIONS:
Stanley
March
Group
Vice President, Investor Relations
Tel:
+1.212.821.89.39
Fax:
+1.212.821.89.23
stan.march@st.com
MEDIA
RELATIONS:
Maria
Grazia
Prestini
Senior
Director, Corporate Media and Public Relations
STMicroelectronics
Tel: + 41
22 929 6945
mariagrazia.prestini@st.com
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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. | |||
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Date:
May 14, 2008
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By:
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/s/ CARLO FERRO | |
| Name: | Carlo Ferro | ||
| Title : | Executive Vice President and | ||
| Chief Financial Officer | |||