C3394C - ST PR - All resolutions adopted

6-K 1 c3394c-stprxallresolutions.htm 6-K C3394C - ST PR - All resolutions adopted - 2026 AGM (27May2026)

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

For the month of May, 2026

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 ☐

Enclosure: A press release dated May 27, 2026, announcing the approval of all resolutions at the 2026

STMicroelectronics’ Annual General Meeting of Shareholders.

1 The Annual Report includes the sustainability statement which is prepared based on the general principles of

the Corporate Sustainability Reporting Directive (CSRD).

PR N°C3394C

All resolutions approved at the 2026 STMicroelectronics’ Annual

General Meeting of Shareholders

Amsterdam, May 27, 2026 - STMicroelectronics (NYSE: STM), a global semiconductor

leader serving customers across the spectrum of electronics applications, announced the

results related to the voting items of its 2026 Annual General Meeting of Shareholders (the

“2026 AGM”), which was held today in Amsterdam, the Netherlands.

All the resolutions were approved by the Shareholders:

•The adoption of the Company's statutory annual accounts for the year ended

December 31, 2025, prepared in accordance with International Financial Reporting

Standards (IFRS). The 2025 statutory annual accounts1 were filed with the

Netherlands Authority for the Financial Markets (AFM) on March 26, 2026 and are

posted on the Company’s website (www.st.com) and the AFM’s website

(www.afm.nl);

•The distribution of a cash dividend of US$ 0.36 per outstanding share of the

Company’s common stock, to be distributed in quarterly installments of US$ 0.09 in

each of the second, third and fourth quarters of 2026 and first quarter of 2027 to

shareholders of record in the month of each quarterly payment as per the table

below;

•The reappointment of Mr. Frédéric Sanchez, as member of the Supervisory Board,

for a three-year term expiring at the end of the 2029 AGM;

•The approval of the stock-based portion of the compensation of the President and

CEO;

•The approval of the stock-based portion of the compensation of the President and

CFO;

•The authorization to the Managing Board, until the conclusion of the 2027 AGM, to

repurchase shares, subject to the approval of the Supervisory Board;

•The delegation to the Supervisory Board of the authority to issue new common

shares, to grant rights to subscribe for such shares, and to limit and/or exclude

existing shareholders’ pre-emptive rights on common shares, until the end of the

2027 AGM;

•The discharge of the members of the Managing Board; and

•The discharge of the members of the Supervisory Board.

The complete agenda and all relevant detailed information concerning the 2026 AGM, as

well as related AGM materials, are available on the Company’s website (www.st.com) and

made available to shareholders in compliance with legal requirements.

The draft minutes of the AGM will be posted on the General Meeting of Shareholders page

of the Company’s website (www.st.com) within 30 days following the 2026 AGM.

The table below summarizes the full schedule for the quarterly dividends:


						Transfer between New York and Dutch registered shares restricted:
	In Europe			in NYSE
Quarter	Ex-dividend Date	Record Date	Payment Date	Ex-dividend and Record Date	Payment Date: on or after	From End of Business in NY on:	Until Open of Business in NY on:
Q2 2026	22-Jun-26	23-Jun-26	24-Jun-26	23-Jun-26	30-Jun-26	18-Jun-26	24-Jun-26
Q3 2026	21-Sep-26	22-Sep-26	23-Sep-26	22-Sep-26	29-Sep-26	18-Sep-26	23-Sep-26
Q4 2026	14-Dec-26	15-Dec-26	16-Dec-26	15-Dec-26	22-Dec-26	11-Dec-26	16-Dec-26
Q1 2027	15-Mar-27	16-Mar-27	17-Mar-27	16-Mar-27	23-Mar-27	12-Mar-27	17-Mar-27

About STMicroelectronics

At ST, we are 49,000 creators and makers of semiconductor technologies mastering

the semiconductor supply chain with state-of-the-art manufacturing facilities. An

integrated device manufacturer, we work with more than 200,000 customers and

thousands of partners to design and build products, solutions, and ecosystems that

address their challenges and opportunities, and the need to support a more

sustainable world. Our technologies enable smarter mobility, more efficient power

and energy management, and the wide-scale deployment of cloud-connected

autonomous things. We are on track to be carbon neutral in all direct and indirect

emissions (scopes 1 and 2), product transportation, business travel, and employee

commuting emissions (our scope 3 focus), and to achieve our 100% renewable

electricity sourcing goal by the end of 2027. Further information can be found at

www.st.com

For more information, please contact:

INVESTOR RELATIONS

Jérôme Ramel

EVP Corporate Development & Integrated External Communication

Tel: +41.22.929.59.20

jerome.ramel@st.com

MEDIA RELATIONS

Alexis Breton

Group VP Corporate External Communications

Tel: +33.6.59.16.79.08

alexis.breton@st.com

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to

be signed on its behalf by the undersigned, thereunto duly authorized.


			STMicroelectronics N.V.

Date:	May 27, 2026	By:	/s/ Lorenzo Grandi

		Name:	Lorenzo Grandi
		Title:	President and Chief Financial Officer

SEC Form 6-K filed by STMicroelectronics N.V.