ANNUAL GENERAL MEETINGS

SOITEC SA's Annual Shareholders' Meeting is convened for Tuesday July 26, 2022 at 9:30 a.m., Paris time, at the Centre de Conférences VERSO, 52 Rue de la Victoire, 75009 Paris, France.

SOITEC - ASM 07.26.2022 - Annual General Meeting voting results (in French)
SOITEC - ASM 07.26.2022 - Annual General Meeting Presentation

SOITEC - Universal Registration Document 2021 - 2022 (07.26.2022)

SOITEC - ASM 07.26.2022- Shareholders' notice of meeting brochure

SOITEC - ASM 07.26.2022 - BALO (Legal Notices publication) Call for Shareholders' Meeting (in French)

SOITEC - ASM 07.26.2022 - Number of shares and voting rights as of 06.20.2022

SOITEC - ASM 07.26.2022 - Statement of the 10th highest remuneration (in French)

SOITEC - ASM 07.26.2022 - Statutory auditors' report on the Reduction of share capital (Resolution n°25 - in French)

SOITEC - ASM 07.26.2022 - Statutory auditors' report on the issue of shares and/or securities giving access, immediately or in the future, to the Company’s share capital, reserved for categories of persons meeting defined requirements, with a waiver of shareholders’ preemptive subscription rights (Resolution n°26 - in French)

SOITEC - ASM 07.26.2022 - Statutory auditors' report on the share capital increase, reserved for members of a company savings plan (Resolution n°27 - in French)

SOITEC - ASM 07.26.2022 - Single postal voting or proxy form