Report of the ordinary general meeting of June 15, 2018
Trappes, June 18, 2018 - 06:00pm (CET) - Egide informs its shareholders that the ordinary shareholders' meeting was held as scheduled on Friday, June 15, 2018. Shareholders present or represented held 1,837,596 shares (or 23.26 % of the 7,900,366 existing shares with voting rights) and 1,892,946 voting rights (or 23.71 % of the 7,985,030 voting rights), i.e. more than the 20 % quorum requirement for ordinary meetings.
The result of the votes for the ordinary resolutions is as follows:
| Ordinary resolutions | Vote result |
| 1 - Approval of the parent company (statutory) accounts | Unanimously approved |
| 2 - Net income allocation | Unanimously approved |
| 3 - Approval of the consolidated accounts | Unanimously approved |
| 4 - Approval of the special report on stock options | Unanimously approved |
| 5 - Approval of the officer's compensation plan for 2017 | Approved by 97.86 % |
| 6 - Approval of the officer's compensation plan for 2018 | Approved by 97.86 % |
| 7 - Allocation of attendance fees for the board members | Approved by 97.86 % |
| 8 - Powers for formalities | Unanimously approved |
For the record, ordinary resolutions require approval by a majority of votes.
To find out more about Egide: www.egide-group.com
About Egide
Egide is a group with an international dimension, specialized in the manufacture of hermetic packages for sensitive electronic components. It operates in cutting edge markets with strong technology barriers to entry in all critical industry segments (Thermal imaging, Optronics, High-Frequency, Power Units.). Egide is the only pure player in this market niche with manufacturing facilities in France and the United States.
Egide renews its certification as an innovative company for FCPI on May 14, 2018
ISO 9001:2015 and ISO 14001:2015 certified quality and environmental management systems
Egide is listed on Euronext Paris(TM)- Segment C - ISIN: FR0000072373 - Reuters: EGID.PA - Bloomberg: GID
Egide shares are eligible for the French tax incentivized PEA-PME and FCPI investment vehicles.
Contacts
EGIDE - Finance Department - Philippe Lussiez - +33 1 30 68 81 00 - plussiez@fr.egide-group.com
INBOUND CAPITAL - Investor Relations - Frédéric Portier / David Chermont - +44 7802 533333 - fportier@inbound.capital
FIN'EXTENSO - Press Relations - Isabelle Aprile - +33 1 39 97 61 22 - i.aprile@finextenso.fr
