Soitec held its Annual General Meeting today under the chairmanship of Frédéric Lissalde, with a quorum of 51% of shareholders present, represented, or voting by correspondence. All resolutions proposed by the Board of Directors were adopted with more than 98% of the votes. Key approvals included the company and consolidated financial statements for the 2025-2026 fiscal year, the appointment of Laurent Rémont and Didier Fontaine as directors for three-year terms, and the renewal of Christophe Gégout and Delphine Segura Vaylet as directors for three-year terms. Shareholders also approved the compensation elements for corporate officers paid or awarded for the 2025-2026 fiscal year, the compensation policies for the 2026-2027 fiscal year, various financial authorizations and delegations to the Board, and a bylaw amendment to allow shareholder meeting notices by any means.
Soitec SAAll resolutions approved with >98% votes, including financial statements and director appointments, indicating shareholder confidence.