SOITEC’S ANNUAL SHAREHOLDERS’ MEETING HELD ON JULY 26, 2022 – FULL APPROVAL OF THE RESOLUTIONS – PIERRE BARNABÉ SUCCEEDS PAUL BOUDRE AS CEO
27 Juli 2022 - 09:57AM
SOITEC’S ANNUAL SHAREHOLDERS’ MEETING HELD ON JULY 26, 2022 – FULL
APPROVAL OF THE RESOLUTIONS – PIERRE BARNABÉ SUCCEEDS PAUL BOUDRE
AS CEO
SOITEC’S ANNUAL
SHAREHOLDERS’ MEETING HELD ON JULY 26, 2022 – FULL APPROVAL OF THE
RESOLUTIONS – PIERRE BARNABÉ SUCCEEDS PAUL BOUDRE AS
CEO
Bernin (Grenoble), France, July
27, 2022 – Soitec
(Euronext Paris), a world leader in designing and manufacturing
innovative semiconductor materials, announces that today its
shareholders held an Annual Shareholders’ Meeting on first notice,
under the chairmanship of Eric Meurice.
A 77,232 % quorum was reached, and all
resolutions proposed by our Board of Directors were adopted.
Shareholders notably approved:
- the reappointment of KPMG S.A. and
Ernst & Young Audit as Statutory Auditors
- the amendment to Article 12.2 of
the Company’s by-laws to (i) permit staggered terms of office for
directors, and (ii) add an age limit for directors
- the appointment of Pierre Barnabé,
Delphine Segura, Maude Portigliatti and the reappointment of
Christophe Gégout as directors, for a four-year term
- the appointment of Fonds
Stratégique de Participations (“FSP”), CEA Investissement, the
reappointment of Bpifrance Participations and Kai Seikku as
directors, for a three-year term
- the compensation policy for the
Chairman of the Board of Directors, for the Directors, for Paul
Boudre in his capacity as Chief Executive Officer and for Pierre
Barnabé in his capacity as Chief Executive Officer
- the information relating to the
compensation of the Company’s corporate officers referred to in
Article L. 22-10-9, I of the French Commercial Code, and
- the compensation paid during or
granted for the fiscal year ended March 31, 2022 to Paul Boudre,
Chief Executive Officer and to Eric Meurice, Chairman of the Board
of Directors.
Furthermore, and as announced by Soitec's Board
of Directors on January 19, 2022, Pierre Barnabé, who was appointed
director of the Company at the Annual Shareholders’ Meeting today,
succeeds Paul Boudre as Chief Executive Officer. Pierre Barnabé
joined Soitec on May 1, 2022 and has worked closely since then with
Paul Boudre and the Executive Committee to ensure an effective
transition. The Board expressed its gratitude to Paul Boudre for
his leadership and his important contribution.
The slideshow of the Annual Shareholders’
Meeting and detailed result of the vote are available on the
Company’s website (www.soitec.com) under the section Company -
Investors - Shareholders information - Annual General Meetings -
2022 - ASM 07.26.2022. The minutes of the meeting will be soon
available under the same section of the Company’s website.
About SoitecSoitec
(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 3,500 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. Fully committed
to sustainable development, Soitec adopted in 2021 its
corporate purpose to reflect its engagements: "We
are the innovative soil from which smart and energy efficient
electronics grow into amazing and sustainable life
experiences. »
Soitec, SmartSiC™ and
SmartCut™ are registered trademarks of Soitec.
For more information, please
visit www.soitec.com and
follow us on Twitter:
@Soitec_EN.
Investor
Relations: investors@soitec.com |
Media
contacts: Isabelle Laurent+33 1 53 32 61 51
isabelle.laurent@oprgfinancial.fr Fabrice Baron+33 1 53 32 61
27fabrice.baron@oprgfinancial.fr |
# # #
Soitec is a French joint-stock corporation with
a Board of Directors (société anonyme à conseil d’administration)
with share capital of €70,301,160, having its registered office
located at Parc Technologique des Fontaines - Chemin des Franques -
38190 Bernin (France), and registered with the Grenoble Trade and
Companies Register under number 384 711 909.
# # #
- 2022.07.27 SOITEC PR ASM EN
SOITEC (EU:SOI)
Historical Stock Chart
Von Feb 2024 bis Mär 2024
SOITEC (EU:SOI)
Historical Stock Chart
Von Mär 2023 bis Mär 2024