Egide: Report on the Extraordinary General Meeting held on September 12, 2023 and Announcement of an upward threshold crossing
September 14 2023 - 1:58AM
Egide: Report on the Extraordinary General Meeting held on
September 12, 2023 and Announcement of an upward threshold crossing
Press Release
Report
on the Extraordinary
General Meeting held on September
12, 2023 andAnnouncement of an
upward threshold crossing
Bollène, September 13, 2023 – 06 :00pm
(CET). Egide Group (Euronext Growth Paris™- ISIN: FR0000072373 -
Mnemo: ALGID), the global specialist in hermetic packages and heat
dissipation solutions for sensitive electronic components, informs
its shareholders that the Extraordinary General Meeting met as
scheduled on third call on Tuesday, September 12, 2023, at 10:30
am.
Shareholders present or represented held
3,194,818 shares (i.e., 24.02% out of a total of 13,303,116 shares
with voting rights at the date of the Meeting) and 3,203,743 votes
(i.e., 23.98% out of a total of 13,359,172 voting rights).
The Extraordinary General Meeting was therefore
able to proceed, the 20% quorum required on third call being
reached.
The result of the vote on the resolutions of the
Extraordinary General Meeting is as follows:
Extraordinary resolutions |
Vote results |
9 – Delegation of authority to the Board to increase the share
capital by issuing equity stocks with preferred subscription
rights |
Adopted by :
- 2,491,989 in favor
- 711,754 votes against, abstentions,
blank or void
|
10- Delegation of authority to the Board to increase the capital by
issuing debt securities giving access to equity stock to be issued,
with preferred subscription rights |
Adopted by :
- 2,261,437 in favor
- 942,306 votes against, abstentions,
blank or void
|
11 – Delegation of authority to the Board to issue shares or share
equivalents without preferred subscription rights for existing
shareholders |
Rejected by :
- 1,731,754 votes against,
abstentions, blank or void
- 1,471,989 in favor
|
12 – Delegation of authority to the Board to increase the share
capital without shareholders' preferred subscription rights for the
benefit of participants in an employee stock ownership plan
(PEE). |
Adopted by :
- 2,466,489 in favor
- 737,254 votes against, abstentions,
blank or void
|
13 – Authorization for the Board to grant share subscription or
purchase stock options to some or all of the Group's employees and
executive officers |
Adopted by :
- 2,466,489 in favor
- 737,254 votes against, abstentions,
blank or void
|
14 – Amendments to the Articles to allow attendance at
Shareholders' Meetings by videoconference |
Adopted by :
- 2,903,881 in favor
- 299,862 votes against, abstentions,
blank or void
|
17 – Amendments to the Articles to increase the maximum age of the
Chairman of the Board of Directors |
Adopted by :
- 2 649 628 votes in favor
- 554,115 votes against, abstentions,
blank or void
|
18 – Delegation of authority to the Board to decide on the issue of
ordinary shares and/or securities giving access to shares, with
suppression of shareholders' preferred subscription rights in favor
of categories of beneficiaries |
Rejected by :
- 1,970,605 votes against,
abstentions, blank or void
- 1,233,138 in favor
|
19 – Power for formalities |
Adopted by :
- 2,845,522 in favor
- 358,221 votes against, abstentions,
blank or void
|
Threshold crossed upwards
The Egide Group also announces that it has been
informed by Pléiade Venture that it has exceeded the 5% threshold.
Pléiade Venture thus becomes the Group's largest shareholder, with
995,000 shares at September 8, 2023, representing 7.48% of the
share capital, and 995,000 voting
rights.______________________________________________________________________________
FINANCIAL CALENDAR
Press Release 2023 Half-year results:
October
26, 2023
CONTACTS
EGIDE –Philippe
Bringuier – Chief Executive Officer & Chief
Financial Officer - +33 4 90 30 35 94 –
pbringuier@fr.egide-group.com
FIN’EXTENSO – Isabelle Aprile –
Press Relations - +33 1 39 97 61 22 –
i.aprile@finextenso.fr
About EGIDE - Keep up to date
with all the Group's news online:
www.egide-group.com and
LinkedIn
Egide is a group with
an international dimension, specialized in the manufacture of
hermetic packages and heat dissipation solutions for sensitive
electronic components. It operates in cutting edge markets with
strong technology barriers to entry in all critical industry
segments (Thermal Imaging. Optronics. High-Frequency. Power
Units…). Egide is the only pure player in this market niche with
manufacturing bases in France and the United States.
EGIDE is listed Euronext Growth
Paris™- ISIN : FR0000072373 -
Mnémo : ALGID
-
Egide-Extraordinary-General-Meeting-12-09-2023-results-votes-PR-13092023-EN
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