PR No: C3377C
Resolutions approved at the Extraordinary General Meeting of Shareholders
Amsterdam, December 18, 2025 - STMicroelectronics (NYSE: STM), a global semiconductor leader
serving customers across the spectrum of electronics applications, announced the results related to the
voting items of the Extraordinary General Meeting of Shareholders (EGM) which was held today in
Amsterdam.
The proposed resolutions were both approved by the Shareholders:
•the appointment of Armando Varricchio, as member of the Supervisory Board, for a term expiring
at the end of the 2028 AGM; and
•the appointment of Orio Bellezza, as member of the Supervisory Board, for a term expiring at the
end of the 2028 AGM.
The agenda and all relevant detailed information concerning the EGM, as well as all related EGM
materials, are available on the Company’s website (www.st.com).
About STMicroelectronics
At ST, we are 50,000 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.
INVESTOR RELATIONS
Jérôme Ramel
EVP Corporate Development & Integrated External Communication
Tel: +41.22.929.59.20
jerome.ramel@st.com
MEDIA RELATIONS
Alexis Breton
Corporate External Communications
Tel: +33.6.59.16.79.08
alexis.breton@st.com
エドガーで原本を確認する
