Egide: Report on the Extraordinary General Meeting held on September 12, 2023 and Announcement of an upward threshold crossing

Press ReleaseReport on the Extraordinary General Meetingheld on September 12, 2023and Announcement of an upward threshold crossingBollène , September 13, 2023 – 06 :00pm(CET) .Egide Group( Euronext Growth Paris™- ISIN: FR0000072373 - Mnemo: ALGID ), the global specialist in hermetic packages and heat dissipation solutions for sensitive electronic components, informs its shareholders that the Extraordinary General Meeting met as scheduled on third...

Bollène Cedex, 14/09/2023 (informazione.news - comunicati stampa - scienza e tecnologia)

Press Release

Report o n the Extraordinary General Meeting
held on September 12, 2023
and
Announcement of an upward threshold crossing

Bollène , September 13, 2023 – 06  :00 pm (CET) . Egide Group ( Euronext Growth Paris™- ISIN: FR0000072373 - Mnemo: ALGID ), the global specialist in hermetic packages and heat dissipation solutions for sensitive electronic components, informs its shareholders that the Extraordinary General Meeting met as scheduled on third call on Tuesday, September 12, 2023, at 10:30 am.

Shareholders present or represented held 3,194,818 shares (i.e., 24.02% out of a total of 13,303,116 shares with voting rights at the date of the Meeting) and 3,203,743 votes (i.e., 23.98% out of a total of 13,359,172 voting rights).

The Extraordinary General Meeting was therefore able to proceed, the 20% quorum required on third call being reached.

The result of the vote on the resolutions of the Extraordinary General Meeting is as follows:

Threshold crossed upwards

The Egide Group also announces that it has been informed by Pléiade Venture that it has exceeded the 5% threshold. Pléiade Venture thus becomes the Group's largest shareholder, with 995,000 shares at September 8, 2023, representing 7.48% of the share capital, and 995,000 voting rights.
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FINANCIAL CALENDAR

Press Release 2023 Half-year results:                         October 26, 2023

CONTACTS

EGIDE –Philippe Bringuier – Chief Executive Officer & Chief Financial Officer - +33 4 90 30 35 94 – pbringuier@fr.egide-group.com     

FIN'EXTENSO – Isabelle Aprile – Press Relations - +33 1 39 97 61 22 – i.aprile@finextenso.fr  

About EGIDE - Keep up to date with all the Group's news online: www.egide-group.com and LinkedIn

Egide is a group with an international dimension, specialized in the manufacture of hermetic packages and heat dissipation solutions 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 bases in France and the United States.

EGIDE is listed Euronext Growth Paris™- ISIN : FR0000072373 - Mnémo : ALGID

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