2021 Annual General Meeting

Centre de Conférences Capital 8, sis au 32 Rue Monceau, 75008 Paris, France

September 8, 2021

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Meeting Notice

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

Meeting Notice

Official document outlining 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.

Board's Report

Complementary Board's Report - Use of Delegation of the 29th

Auditors' Report (French Only)

Complementary Auditor's Report

Auditors' Report (French Only)

Complementary Auditor's Report - Resolution 20

Additional Information on Resolutions

Additional Information on the Eleventh & Twenty-Seventh Resolutions

Auditors' Report

Statutory Auditors' Report - Resolution 17, 18, 19, 21, 22, 23, 25 

Auditors' Report (French Only)

Complementary Auditor's Report - Resolution 28

Auditors' Report (French Only)

Complementary Auditor's Report - Resolution 26

Auditors' Report (French Only)

Complementary Auditor's Report - Resolution 27

Complementary Board's Report

Additional report from the Board of Directors providing insights on specific corporate matters.

Complementary Auditors' Report

Additional report from the auditors providing further analysis or clarifications on financial or regulatory matters.

Minutes of the AGM

Minutes of the O&EGM

10 Highest Remuneration

Document listing the ten highest remunerations within the company, including details on compensation structure and amounts.

Voting Results

Document presenting the outcomes of shareholder votes on proposed resolutions during the meeting

Number of Shares and Voting Rights

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

Single Postal Voting or Proxy Form

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

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.