Combined General Meeting of July 23, 2024 - Conditions for Obtaining the Preparatory Documents
June 18 2024 - 12:00PM
Combined General Meeting of July 23, 2024 - Conditions for
Obtaining the Preparatory Documents
COMBINED GENERAL
MEETINGOF JULY 23, 2024
CONDITIONS FOR OBTAINING THE PREPARATORY
DOCUMENTS
Bernin (Grenoble), France, on June 18,
2024 - Soitec (Euronext Paris), a world leader in the
design and manufacturing of innovative semiconductor materials,
reminds that the Company’s shareholders are invited to attend the
Annual General Meeting to be held on Tuesday July 23, 2024 at 1:30
p.m. (Paris time), at the Company's registered office located at
Parc Technologique des Fontaines, Chemin des Franques, 38190
Bernin, France.
The preliminary meeting notice serving as
convening notice as provided for in Article R. 225-73 of the French
Commercial Code, including the agenda and the draft resolutions to
be submitted to the shareholders’ vote during this Annual General
Meeting as well as the information on how to attend and vote at the
Annual General Meeting, has been published in the French legal
gazette (Bulletin des Annonces Légales Obligatoires (BALO)) of June
10, 2024, bulletin n°70, ad 2402111.
The convening notice for this Annual General
Meeting will be published in the French legal gazette “Les Affiches
de Grenoble et du Dauphiné.fr” on July 3, 2024.
All the documents related to this Annual General
Meeting are available on the Company’s website (www.soitec.com), in
the section Investors – Shareholders’ information - Annual General
Meetings - 2024 - AGM 07.23.2024, in accordance with laws and
regulations in force.
shareholders-gm@soitec.com
Shareholders are invited to consult regularly
the section dedicated to the Annual General Meeting 2024 on the
Company's website, which may be updated to specify the definitive
conditions of participation in the Annual General Meeting.
# # #
Agenda
First-quarter 2024-2025 revenue: July 23, 2024,
after market close.Annual General Meeting: July 23, 2024.
# # #
About Soitec
Soitec (Euronext - Tech 40 Paris), a world
leader in innovative semiconductor materials, has for more than 30
years developed cutting-edge products that combine technological
performance and energy efficiency. From its global headquarters in
France, Soitec is expanding internationally with its unique
solutions. The company occupies a key position in the semiconductor
value chain, serving three strategic markets: mobile
communications, automotive and industry, and smart devices. Soitec
draws on the talent and diversity of its 2,300 employees, of 50
different nationalities, across its sites in Europe, the United
States and Asia. More than 4,100 patents have been registered by
Soitec.
Soitec, SmartSiC™ and Smart Cut™ are registered
trademarks of Soitec.
For more information: https://www.soitec.com/en/
# # #
Investor Relations: |
Media
contacts: |
investors@soitec.com |
Isabelle Laurent+33 6 42 37 54
17isabelle.laurent@oprgfinancial.fr Fabrice Baron+33 6 14 08
29 81fabrice.baron@oprgfinancial.fr |
- 20240618 - Soitec PR Availability of AGM preparatory
documents
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