MEMSCAP: Minutes of the Annual Ordinary and Extraordinary Shareholders’ Meeting of May 23, 2017
May 23 2017 - 12:30PM
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 on May 23, 2017, at
4:00 PM in the Company headquarters located at Parc Activillage des
Fontaines, Bernin (38) - France.
At the shareholders’ meeting held on May 23, 2017, shareholders
present at the meeting, voting by proxy or by post represented
1 636 357 voting shares (22.98% of the total number of
voting shares) and 2 056 654 voting rights (27.18% of the
total number of voting rights).
MEMSCAP’s shareholders approved with a large majority all
resolutions related to the annual ordinary shareholders’
meeting.
Due to the lack of the required quorum (25% of the shares
entitled to vote), the extraordinary shareholders’ meeting was
unable to deliberate. Consequently, the shareholders of MEMSCAP
will be invited to attend to a new extraordinary general meeting
with the same agenda. This extraordinary general meeting will be
held on second notice in the coming days.
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: http://www.businesswire.com/news/home/20170523006106/en/
MEMSCAPYann Cousinet, Ph: +33 (0) 4 76 92 85 00CFOEmail:
yann.cousinet@memscap.com
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