Du i g the A ual Ge e al Meeti g, which co ve ed a quo um of 51% of sha eholde s p ese t, ep ese ted by p oxy, o havi g voted by post o i te et, all esolutio s p oposed by the Boa d of Di ecto s we e app oved, with all eceivi g ove 98% of votes i favo .
Sha eholde s otably app oved:
- the FY’26 Compa y’s statuto y a d co solidated fi a cial stateme ts, as well as the app op iatio of the et p ofit;
- the appoi tme t of Lau e t Rémo t a d Didie Fo tai e as di ecto s fo a th ee-yea te m;
- the eappoi tme t of Ch istophe Gégout a d Delphi e Segu a Vaylet as di ecto s fo a th ee-yea te m;
- the FY’26 compe satio compo e ts paid o g a ted to co po ate office s;
- the FY’27 compe satio policies fo co po ate office s;
- va ious fi a cial autho izatio s a d delegatio s to the Boa d of Di ecto s; a d
- a ame dme t to the by-laws of the Compa y aimed at allowi g sha eholde s to be co ve ed by a y mea s.
The p ese tatio give at the A ual Ge e al Meeti g a d the detailed voti g esults a e available o the Compa y’s website (www.soitec.com) i the sectio I vesto s – Sha eholde s & A alysts – Sha eholde s’ Ge e al Meeti gs – 2026 A ual Ge e al Meeti g. The summa y of the meeti g will be made available sho tly i the same sectio of the Compa y’s website.
Soitec (Eu o ext – Tech Leade s – SBF 120), a wo ld leade i i ovative semico ducto mate ials, has bee developi g cutti g-edge p oducts delive i g both tech ological pe fo ma ce a d e e gy efficie cy fo ove 30 yea s. F om its global headqua te s i F a ce, Soitec is expa di g i te atio ally with its u ique solutio s, a d ge e ated sales of a ou d 600 millio eu os i fiscal yea 2025-2026. Soitec occupies a key positio i the semico ducto value chai , se vi g th ee mai st ategic ma kets: Mobile Commu icatio s, Automotive a d I dust ial, a d Edge a d Cloud AI. The compa y elies o the tale t a d dive sity of ea ly 2000 employees, ep ese ti g 50 diffe e t atio alities, wo ki g at its sites i Eu ope, the U ited States a d Asia. Nea ly 4,800 pate ts have bee egiste ed by Soitec.
Soitec, Sma tSiC™ a d Sma t Cut™ a e egiste ed t adema ks of Soitec.
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