_________________
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.
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If
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Rule 12g3-2(b): 82-__________
| Enclosure: | A press released dated March 28, 2006 announcing the main resolutions to be submitted for shareholders’ approval at the Company’s Annual General Meeting, which will be held in Amsterdam on Thursday, April 27, 2006. |
Geneva, March 28, 2006 — STMicroelectronics (NYSE: STM) has announced the main resolutions to be submitted for shareholders’ approval at the Company’s Annual General Meeting, which will be held in Amsterdam on Thursday, April 27, 2006.
The main resolutions, proposed by the Supervisory Board, include:
| • | Approval of the Company’s 2005 accounts reported for the first time in accordance with International Financial Reporting Standards (IFRS). (2005 accounts reported under U.S. GAAP were filed with the Securities Exchange Commission under cover of Form 20-F on March 3, 2006.) |
| • | The appointments as members of the Supervisory Board of Messrs. Doug Dunn and Didier Lamouche for three-year terms, and Robert White, for a one-year term. |
| • | The distribution of a cash dividend of US$0.12. If approved, the Company’s common shares would trade ex-dividend on the three stock exchanges on which they are listed, on Monday, May 22, 2006. For holders of shares listed on Euronext Paris and the Milan Stock Exchange (Borsa Italiana), Monday, May 22, 2006 would also be the payment date. For holders of shares listed on the New York Stock Exchange, the record date would be Wednesday, May 24, 2006, and the payment date would be on or after Tuesday, May 30, 2006. Transfers between New York and European (Dutch) registered shares would be closed from the end of business in Europe on Friday, May 19, 2006, until the open of business in New York on Thursday, May 25, 2006. |
The complete Agenda and relevant detailed information concerning the STMicroelectronics N.V. Annual General Meeting, as well as all related AGM materials, will be available on the Company’s website www.st.com beginning March 28, 2006, and made available to shareholders in compliance with legal requirements.
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. Further information on ST can be found at www.st.com.
Stanley March
Investor Relations
Vice President
Tel: +1 212 821 8939
Fax: +1 212 821 8923
email: stan.march@st.com
| Benoit De Leusse STMicroelectronics Investor Relations Director Tel: +41 22 929 58 12 Fax: +41 22 929 69 61 email: benoit.de-leusse@st.com |
Fabrizio Rossini STMicroelectronics Investor Relations Senior Manager Tel: +41 22 929 69 73 Fax: +41 22 929 69 61 email: fabrizio.rossini@st.com |
| MEDIA RELATIONS: |
|
| Maria Grazia Prestini STMicroelectronics Director, Corporate Media Relations Tel: +41 2 29 29 69 45 Fax: +41 2 29 29 69 50 email: mariagrazia.prestini@st.com |
Michael Markowitz Director, U.S. Media Relations Tel: +1 212 821 8959 Fax: +1 212 821 8922 email: michael.markowitz@st.com |
| Sandrine Romano Burson-Marsteller Paris Tel: +33 1 41 86 76 77 Cell: +33 (0) 6 11 80 72 78 email: sandrine_romano@fr.brn.com |
Guerric de Beauregard Burson-Marsteller Paris Tel: +33 1 41 86 76 82 Cell: +33 (0) 6 59 19 80 email: guerric_debeauregard@fr.bm.com |
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: March 28, 2006 | By: /s/ CARLO FERRO |
| Name: | Carlo Ferro | |
| Title: | Executive Vice President and Chief Financial Officer |