SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 February 18, 2003
STMicroelectronics N.V.
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(Translation of registrant's name into English)
39, Chemin du Champ-des-Filles,
1228 Plan-les-Ouates, Geneva, Switzerland
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(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-______]
Enclosures:
The agenda, proposed resolutions, and proxy card for STMicroelectronics N.V.'s
Annual General Meeting of Shareholders to be held on March 12, 2003.
AGENDA
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Annual General Meeting of Shareholders
of STMicroelectronics N.V., established in Amsterdam, the Netherlands
to be held on March 12, 2003 at 11:00 a.m.
at Hotel de l'Europe, Nieuwe Doelenstraat 2-8, Amsterdam, the Netherlands
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1. Call to order and opening.
2. Report of the Managing Board on the 2002 financial year.
3. Report of the Supervisory Board on the 2002 financial year.
4. a. Adoption of the annual accounts for the 2002 financial year;
b. Allocation of profits; and
c. Discharge of the members of the Managing Board and of the
Supervisory Board.
5. Compensation of the members of the Supervisory Board.
6. Question time.
7. Close.
Copies of the annual accounts, the report of the Supervisory Board, the report
of the Managing Board and other information included pursuant to law and the
proposed resolutions will be deposited for inspection by the shareholders and
other persons entitled to attend the meeting at the offices of the Company in
Amsterdam (Schiphol Boulevard 265, Amsterdam Airport, 1118 BH Luchthaven
Schiphol, the Netherlands), at the offices of Netherlands Management Company
B.V. (Locatellikade 1, 1076 AZ Amsterdam, the Netherlands), at the offices of
Credit Agricole Indosuez (Service Financier, 9, quai du President Paul-Doumer,
92920 La Defence Cedex), at the offices of the Company in New York (Corporate
Information Office, 780 Third Avenue, 9th Floor, New York, New York 10017,
United States of America) and at the offices of Banca Intesa S.p.A. (Centro
Amministrativo Elettronico, Via Langhirano 1, CAP 43100 Parma, Italy) as of
February 19, 2003 up to and including the date of the meeting. The documents are
also available on the Company's internet site [www.st.com].
Proposed resolutions
for the Annual General Meeting of Shareholders of STMicroelectronics N.V.
to be held on March 12, 2003 in Amsterdam
Agenda item 4 - Resolution 1
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a. The Supervisory Board proposes to adopt the annual accounts for the
financial year 2002, as drawn up by the Managing Board, examined and
audited by the auditors PricewaterhouseCoopers N.V.
b. The Supervisory Board proposes - following the proposal of the
Managing Board - to distribute a dividend in cash of US$ 0.08 per
share.
c. The Supervisory Board proposes to discharge the Managing Board for
its management and the Supervisory Board for its supervision during
the financial year 2002.
Agenda item 5 - Resolution 2
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The Supervisory Board proposes to maintain the remuneration of the President and
the Vice President of the Supervisory Board at US$45,000 per annum, to maintain
the remuneration of the President of the Audit Committee at US$40,000 per annum,
to maintain the remuneration of the other Supervisory Board members at US$30,000
per annum, to maintain the remuneration of the members of the Audit Committee at
US$10,000 per annum, to maintain the remuneration of the members of the
Compensation Committee at US$5,000 per annum, to maintain the remuneration of
the members of the Strategic Committee at US$5.000 per annum, to maintain the
rule that the number of Committees in which one Supervisory Board member can
serve is limited to two and to maintain the attendance fee per meeting of the
Supervisory Board and of any Committee of the Supervisory Board at US$2,000 with
the understanding however that in case of attendance of such a meeting by
telephone or videoconference the attendance fee per such meeting shall be
US$500.
DETACH VOTING INSTRUCTION CARD HERE
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|_| Mark, Sign, Date and Return the |X| Votes must be indicated
Voting Instruction Card Promptly (x) in Black or Blue ink.
Using the Enclosed Envelope.
FOR AGAINST ABSTAIN
1. (a) Adoption of the annual accounts for |_| |_| |_|
the 2002 financial year;
(b) Allocation of profits; and |_| |_| |_|
(c) Discharge of the members of the |_| |_| |_|
Managing Board and of the Supervisory
Board.
2. Compensation of the members of the Supervisory |_| |_| |_|
Board.
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SCAN LINE
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The Voting Instruction must be signed by the person
in whose name the relevant Receipt is registered on
the books of the Depositary. In the case of a
Corporation, the Voting Instruction must be executed
by a duly authorized Officer or Attorney.
Date Share Owner sign here Co-Owner sign here
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STMicroelectronics N.V.
Proxy Appointment and Voting Instruction Card
(Must be presented at the meeting or received by mail prior to 12:00 pm
(eastern standard time) on March 7, 2003)
The undersigned registered holder of common shares of New York Registry (each
representing one common share of Euro 1.04 nominal amount of STMicroelectronics
N.V.), hereby appoints ______________________ or The Bank of New York, as New
York Transfer Agent and Registrar, through its agent, as the proxy of the
undersigned to attend and address the Annual General Meeting of Shareholders of
STMicroelectronics N.V. to be held in Amsterdam, The Netherlands, on March 12,
2003 and, in general, to exercise all rights the undersigned could exercise in
respect of such common shares if personally present thereat upon all matters
which may properly become before such Meeting and every adjournment thereof, and
instructs such proxy to endeavor, in so far as practicable, to vote or cause to
be voted on a poll (if a poll shall be taken) the common shares of
STMicroelectronics N.V. represented by Shares of New York Registry registered in
the name of the undersigned on the books of the New York Transfer Agent and
Registrar as of the close of business on February 10, 2003, at such Meeting in
respect of the resolutions specified on the reverse side hereof.
NOTE: Please direct your proxy how it is to vote by placing an X in the
appropriate box opposite the resolutions specified on the reverse side
hereof. If you do not fill in the blank provided above, then you will
have appointed The Bank of New York as your proxy.
STMicroelectronics N.V.
P.O. BOX 11473
NEW YORK, N.Y. 10203-0473
To change your address, please mark this box. |_|
To include any comments, please mark this box. |_|
Please complete and date this proxy on the reverse side and return it promptly
in the accompanying envelope.
SIGNATURE
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.
Date: February 18, 2003 STMicroelectronics N.V.
By: /s/ Pasquale Pistorio
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Name: Pasquale Pistorio
Title: President and Chief
Executive Officer