ANNUAL GENERAL MEETING OF JULY 25, 2023 CONDITIONS FOR OBTAINING THE PREPARATORY DOCUMENTS
27 Juni 2023 - 6:00PM
ANNUAL GENERAL MEETING OF JULY 25, 2023 CONDITIONS FOR OBTAINING
THE PREPARATORY DOCUMENTS
ANNUAL GENERAL MEETING OF JULY 25,
2023CONDITIONS FOR OBTAINING THE PREPARATORY
DOCUMENTSBernin (Grenoble), France, on June 27, 2023 -
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 25, 2023 at 9.30 a.m. (Paris
time), at the Centre de Conférences VERSO, 52 Rue de la Victoire,
75009 Paris - 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 General Meeting
as well as the information on how to attend and vote at the General
Meeting, has been published in the French legal gazette (Bulletin
des Annonces Légales Obligatoires (BALO)) of June 14, 2023,
bulletin n°71, ad 2302684.The convening notice for this General
Meeting will be published in the French legal gazette “Les Affiches
de Grenoble et du Dauphiné.fr” on July 5, 2023.All the documents
related to this General Meeting are available on the Company’s
website (www.soitec.com), in the section Investors – Shareholders’
information - Annual General Meetings - 2023 - AGM 07.25.2023, in
accordance with laws and regulations in force.In accordance with
article R. 225-88 of the French Commercial Code, shareholders may
also obtain the documents provided for in articles R. 225-81 and R.
225-83 of the French Commercial Code, as well as a single voting
form for voting by post or by proxy, on written request made no
later than five (5) days before the date of the Annual General
Meeting, i.e. no later than Thursday July 20, 2023, and sent to the
Company's registered office by post, for the attention of the
General Secretary, "AG 25 juillet 2023" Parc Technologique des
Fontaines - Chemin des Franques - 38190 Bernin - France, or by
e-mail to the following address: shareholders-gm@soitec.com.
Requests from bearer shareholders must be accompanied by a
shareholding certificate delivered by their financial intermediary
mentioned in Article L. 211-3 of the French Monetary and Financial
Code.Shareholders are invited to consult regularly the section
dedicated to the Annual General Meeting 2023 on the Company's
website, which may be updated to specify the definitive conditions
of participation in the Meeting.# # #AgendaFirst-quarter 2023-2024
revenue: July 25, 2023, after market close.Annual General Meeting:
July 25, 2023.# # #About SoitecSoitec (Euronext - Tech 40 Paris), a
world leader in innovative semiconductor materials, has been
developing cutting-edge products delivering both technological
performance and energy efficiency for over 30 years. From its
global headquarters in France, Soitec is expanding internationally
with its unique solutions, and generated sales of 1.09 billion
euros in fiscal 2022-2023. Soitec occupies a key position in the
semiconductor value chain, serving three main strategic markets:
mobile communications, automotive and industry, and smart devices.
The company relies on the talent and diversity of its 2,100
employees, representing 50 different nationalities, working at its
sites in Europe, the United States and Asia. Soitec has registered
over 4,000 patents.Soitec, SmartSiC™ and Smart Cut™ are registered
trademarks of Soitec.For more information:
https://www.soitec.com/en/ and follow us on Twitter:
@Soitec_Official# # #Investor Relations:investors@soitec.com
Media contacts:Isabelle Laurent+33 6 42 37 54
17isabelle.laurent@oprgfinancial.fr
Fabrice Baron+33 6 14 08 29 81fabrice.baron@oprgfinancial.fr# #
#Soitec is a French joint-stock corporation with a Board of
Directors (Société Anonyme à Conseil d’administration) with a share
capital of €71,178,834 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.
- 20232706 - Soitec PR Availability of AGM preparatory
documents
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