ANNUAL GENERAL MEETINGS
The Combined General Meeting of SOITEC SA will be held on Tuesday, July 23, 2024 at 1:30 pm, Paris time,
at the Company's head office, located at Parc Technologique des Fontaines, Chemin des Franques, 38190 Bernin, France
DOCUMENTS RELATING TO THE CONVENING OF THE ANNUAL GENERAL MEETING
- Avis de réunion published in the French BALO on June 10, 2024 (French version only)
- Shareholders' notice of meeting
- Convening notice published in a French legal gazette on July 3, 2024 (French version only)
OTHER DOCUMENTS RELATING TO THE ANNUAL GENERAL MEETING
- Universal Registration Document 2023-2024 (PDF Format)
- Number of shares and voting rights as of June 10, 2024
- Statement of the 10th highest remuneration (French version only)
- Single postal voting or proxy form
OTHER DOCUMENTS RELATING TO THE ANNUAL GENERAL MEETING
DOCUMENTS PRESENTED TO THE GENERAL MEETING