MEMSCAP: Minutes of the Annual Ordinary and Extraordinary Shareholders’ Meeting of May 28, 2021
28 Maggio 2021 - 6:30PM
Business Wire
Regulatory News:
MEMSCAP (Paris:MEMS) (NYSE Euronext: MEMS), the leading provider
of innovative solutions based on MEMS (micro-electro-mechanical
systems) technology, today announces that its annual ordinary and
extraordinary shareholders’ meeting was held behind closed doors
(i.e. without the physical presence of the shareholders) on May 28,
2021, at 04:00 PM in the company’s headquarters located at Parc
Activillage des Fontaines, Bernin (38) - France.
In the context of the global Covid-19 pandemic and the efforts
to contain its spread, due to the measures restricting free
movement and gatherings put in place by the French government,
MEMSCAP's annual ordinary and extraordinary general shareholders’
meeting was held behind closed doors, without any shareholders
being physically present (to the exception of the chairman and the
officers of the general shareholders’ meeting), at the company’s
registered office.
In these conditions, shareholders were only be able to cast
their vote remotely, before the general shareholders’ meeting,
using the mail voting form or the proxy form.
MEMSCAP’s shareholders approved with a large majority all
ordinary and extraordinary meeting resolutions to the exception of
the 19th resolution (Delegation of competence for a reserved
capital increase to the benefit of the employees) which has been
rejected according to the recommendation of the company’s Board of
Directors.
Shareholders present at the meeting, voting by proxy or by post
represented 2 258 410 voting shares (30.26% of the total number of
voting shares) and 2 666 361 voting rights (33.57% of the total
number of voting rights).
About MEMSCAP
MEMSCAP is the leading provider of innovative
micro-electro-mechanical systems (MEMS)-based solutions. MEMSCAP
standard and custom products and solutions include components,
component designs (IP), manufacturing and related services. MEMSCAP
customers include Fortune 500 businesses, major research institutes
and universities. The company's shares are traded on the Eurolist
of NYSE Euronext Paris S.A (ISIN: FR0010298620-MEMS) and belong to
the CAC small, CAC Mid & Small, CAC All-Tradable and CAC
All-Share indexes. More information on the company's products and
services can be obtained at www.memscap.com.
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version on businesswire.com: https://www.businesswire.com/news/home/20210528005370/en/
For more information, please contact: Yann Cousinet CFO Ph: +33
(0) 4 76 92 85 00 Email: yann.cousinet@memscap.com
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