ANNUAL GENERAL MEETINGS
SOITEC SA's Combined General Meeting was held on Tuesday July 25, 2023 at 9:30 a.m., Paris time, at the Centre de Conférences VERSO, 52 Rue de la Victoire, 75009 Paris, France.
DOCUMENTS RELATING TO THE CONVENING OF THE ANNUAL GENERAL MEETING
- Avis de réunion published in the French Balo on June 14, 2023 (French version only)
- Shareholders' notice of meeting / Addendum to the Notice of meeting
- Convening notice published in a French legal gazette on July 5, 2023 (French version only)
OTHER DOCUMENTS RELATING TO THE ANNUAL GENERAL MEETING
- Universal Registration Document 2022-2023 (PDF Format)
- Statement of the 10th highest remuneration (in French)
- Proposed update to the By-laws at the AGM
- Number of shares and voting rights as of 06.14.2023
- Single postal voting or proxy form
RESULTS OF THE VOTES AND REPORT OF THE GENERAL MEETING
- Soitec's AGM held on July 25, 2023 - Full approval of the resolutions
- July 25, 2023 Annual General Meeting voting results
- Summary of the Annual General Meeting of July 25, 2023