2018 Annual General Meeting

Parc Technologique des Fontaines - Chemin des Franques - 38190 Bernin

March 23, 2018

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Meeting Notice

Official document specifying the date, time, location, and agenda of the meeting.

Meeting Notice

Official document specifying the date, time, location, and agenda of the meeting.

Shareholders' Brochure

Informational document providing shareholders with key insights on the company's performance, strategic direction, and decisions.

Universal Registration Document

Reference document presenting the company's financial, legal, and strategic information in compliance with regulatory requirements.

Draft Resolutions

Document outlining proposed resolutions to be discussed and voted on during the meeting

Report of the Resolutions

Board of Directors Report on the Resolutions

Biography

Biography of Thierry Sommelet

Auditors' Report (French Only)

Statutory Auditors' Report on Resolution No. 5

Single Postal Voting or Proxy Form

Official form allowing shareholders to vote remotely or appoint a proxy to vote on their behalf

Number of Shares and Voting Rights

Document detailing the total number of shares and corresponding voting rights within the company

Presentation

Presentation document summarizing key topics, resolutions, and financial highlights discussed during the Annual General Meeting

Soitec, a world leader in innovative semiconductor materials technologies of tomorrow.