Bernin (Grenoble), France, on July 5, 2017 –
Soitec (Euronext Paris), a world leader in generating and manufacturing
revolutionary semiconductor materials, today announces the release of
its 2016-2017 Registration Document, filed with the French Autorité des
Marchés Financiers (AMF) under visa no. D.17-0720 dated July 4, 2017.
The
French version of the 2016-2016 Registration Document is available for
consultation on the Company’s website (www.soitec.com), in the section
Company - Investors - Financial Reports - 2016-2017, and in the section
Company - Investors - Shareholders information - Annual General Meeting -
2016-2017, or at the following link: The 2016-2017 registration document
An
English courtesy translation for information purposes will be available
shortly, on the Company’s website (www.soitec.com), in the section
Company - Investors - Financial Reports - 2016-2017, and in the section
Company - Investors - Shareholders information - Annual General Meeting -
2016-2017.
The 2016-2017 Registration Document contains:
- the 2016-2017 annual financial report;
- the
2016-2017 management report, including the report as provided for in
Article L. 225-37-2 of the French commercial Code on the compensation
policy of the Company’s corporate officers for the current fiscal year
ending on March 31, 2018;
- the 2016-2017 corporate social responsibility report;
- the
2016-2017 Chairman of the Board of Directors’ report as provided for in
Article L. 225-37 of the French commercial Code on corporate
governance, internal control procedures and risks management;
- the Board of Directors’ additional report on the reserved capital increases of April 29, 2016;
- the
Board of Directors’ additional report on the use of the delegation of
authority granted by the Ordinary and Extraordinary Shareholders’
General Meeting of April 11, 2016, in its resolutions no. 11;
- the special report on stock options with respect to 2016-2016 fiscal year;
- the special report on free shares allocations with respect to 2016-2017 fiscal year;
- the Board of Directors’ report to the Ordinary and Extraordinary Shareholders’ General Meeting of July 26, 2017;
- the text of resolutions submitted to the Ordinary and Extraordinary Shareholders’ General Meeting of July 26, 2017;
- the
Company’s treasury shares buyback program description submitted to the
Ordinary and Extraordinary Shareholders’ General Meeting of July 26,
2017;
- the statutory auditors’ report as provided for in Article
L. 225-235 du Code de commerce, on the Chairman of the Board of
Directors’ report;
- the statutory auditors’ special report on the regulated agreements and undertakings;
- the statutory auditors’ report on the statutory financial statements;
- the statutory auditors’ report on the consolidated financial statements;
- the
report of one of the statutory auditors, designated as independent
third-party organization, on the social, environmental and corporate
information;
- the description of the fees paid to the statutory auditors.
About Soitec
Soitec
(Euronext, Tech 40 Paris) is a world leader in designing and
manufacturing innovative semiconductor materials. The company uses its
unique technologies and semiconductor expertise to serve the electronics
markets. With more than 3,000 patents worldwide, Soitec’s strategy is
based on disruptive innovation to answer its customers’ needs for high
performance, energy efficiency and cost competitiveness. Soitec has
manufacturing facilities, R&D centers and offices in Europe, the
U.S. and Asia.
Follow us on Twitter: @Soitec_EN
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