AGM Information • Jun 18, 2018
AGM Information
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Trappes, June 18, 2018 - 6:00 pm (CET) - Egide informs its shareholders that the ordinary shareholders' meeting was held as scheduled on Friday, June 15, 2018. Shareholders present or represented held 1,837,596 shares (or 23.26 % of the 7,900,366 existing shares with voting rights) and 1,892,946 voting rights (or 23.71 % of the 7,985,030 voting rights), i.e. more than the 20 % quorum requirement for ordinary meetings.
The result of the votes for the ordinary resolutions is as follows:
| Ordinary resolutions | Vote result |
|---|---|
| 1 - Approval of the parent company (statutory) accounts | Unanimously approved |
| 2 - Net income allocation | Unanimously approved |
| 3 - Approval of the consolidated accounts | Unanimously approved |
| 4 - Approval of the special report on stock options | Unanimously approved |
| 5 - Approval of the officer's compensation plan for 2017 | Approved by 97.86 % |
| 6 - Approval of the officer's compensation plan for 2018 | Approved by 97.86 % |
| 7 - Allocation of attendance fees for the board members | Approved by 97.86 % |
| 8 - Powers for formalities | Unanimously approved |
For the record, ordinary resolutions require approval by a majority of votes.
Egide is a group with an international dimension, specialized in the manufacture of hermetic packages 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 facilities in France and the United States.
EGIDE - Finance Department: Philippe Lussiez +33 1 30 68 81 00 - [email protected]
INBOUND CAPITAL - Investor Relations: Frédéric Portier / David Chermont +44 7802 533333 - [email protected]
FIN'EXTENSO - Press Relations: Isabelle Aprile +33 1 39 97 61 22 - [email protected]
Egide renews its certification as an innovative company for Innovation-focused mutual funds (FCPI) on May 14, 2018 ISO 9001:2015 and ISO 14001:2015 certified quality and environmental management systems
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