SOITEC’S ANNUAL GENERAL MEETING HELD ON JULY 25, 2023- FULL APPROVAL OF THE RESOLUTIONS
July 25 2023 - 8:53AM
SOITEC’S ANNUAL GENERAL MEETING HELD ON JULY 25, 2023- FULL
APPROVAL OF THE RESOLUTIONS
SOITEC’S ANNUAL GENERAL MEETING HELD ON JULY 25,
2023FULL APPROVAL OF THE RESOLUTIONS
Bernin (Grenoble), France, July 25, 2023 – Soitec (Euronext
Paris), a world leader in designing and manufacturing innovative
semiconductor materials, announces that the Annual General Meeting
was held today at 9h30 a.m. at Centre de Conférences VERSO, located
52 rue de la Victoire, 75009 Paris, France, under the chairmanship
of Eric Meurice, Chairman of the Board of Directors.A 78.03% quorum
was reached representing 640 shareholders present, represented or
having voted by correspondence.
All resolutions proposed by the Board of Directors were adopted,
notably:- The Company’s statutory and consolidated financial
statements for the fiscal year 2022-2023 as well as the allocation
of the Company’s results to the “Legal reserve” and “Retained
earnings” accounts;- The three related-party agreements pursuant to
Articles L. 225-38 et seq. of the French Commercial Code;- The
compensation policies for all the Company’s Corporate officers for
the fiscal year 2023-2024 as well as the total compensation and
benefits paid during or granted for the fiscal year 2022-2023 to
the Company’s Corporate officers (Chief Executive Officer and
Chairman of the Board of Directors);- The amendment of the
Company’s by-laws to remove the references to preferred shares;-
The financial authorizations granted to the Board of Directors.
The slideshow of the Annual General Meeting and detailed result
of the vote are available on the Company’s website (www.soitec.com)
under the section Investors - Shareholders information - Annual
General Meetings - 2023 - AGM 07.25.2023. The summary minutes of
the meeting will be soon available under the same section of the
Company’s website.
# # #About SoitecSoitec (Euronext - Tech 40 Paris), a world
leader in innovative semiconductor materials, has been developing
cutting-edge products delivering both technological performance and
energy efficiency for over 30 years. From its global headquarters
in France, Soitec is expanding internationally with its unique
solutions, and generated sales of 1.09 billion euros in fiscal
2022-2023. Soitec occupies a key position in the semiconductor
value chain, serving three main strategic markets: mobile
communications, automotive and industry, and smart devices. The
company relies on the talent and diversity of its 2,100 employees,
representing 50 different nationalities, working at its sites in
Europe, the United States and Asia. Soitec has registered over
4,000 patents.
Soitec, SmartSiC™ and Smart Cut™ are registered trademarks of
Soitec.For more information: https://www.soitec.com/en/ and follow
us on Twitter: @Soitec_Official
# # #
Investor Relations:investors@soitec.com
Media contacts: media@soitec.com
# # #
Soitec is a French joint-stock corporation with a Board of
Directors (Société Anonyme à Conseil d’administration) with a share
capital of €71,178,834 having its registered office located at Parc
Technologique des Fontaines - Chemin des Franques - 38190 Bernin
(France),and registered with the Grenoble Trade and Companies
Register under number 384 711 909.
- 20230725 - SOITEC PR AGM EN
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