SOI Soitec SA

Combined General Meeting of July 22, 2025 Conditions for Obtaining the Preparatory Documents

Combined General Meeting of July 22, 2025 Conditions for Obtaining the Preparatory Documents

COMBINED GENERAL MEETING

OF JULY 22, 2025

CONDITIONS FOR OBTAINING THE PREPARATORY DOCUMENTS

Bernin (Grenoble), France, on July 1, 2025 - Soitec (Euronext Paris) reminds that the Company’s shareholders are invited to attend the Annual General Meeting to be held on Tuesday July 22, 2025 at 9:30 a.m. (Paris time), in the Auditorium of the VERSO conference Center located at 52 rue de la Victoire, 75009 Paris, France.

The preliminary meeting notice serving as convening notice as provided for in Article R. 225-73 of the French Commercial Code, including the agenda and the draft resolutions to be submitted to the shareholders’ vote during this Annual General Meeting as well as the information on how to attend and vote at the Annual General Meeting, has been published in the French legal gazette (Bulletin des Annonces Légales Obligatoires (BALO)) of June 13, 2025, bulletin No 71.

The convening notice for this Annual General Meeting will be published in the French legal gazette “Les Affiches de Grenoble et du Dauphiné” on July 4, 2025.

All the documents related to this Annual General Meeting are available on the Company’s website (), in the section Investors/Shareholders & Analysts/Shareholders’ General Meetings/ 2025 Annual General Meeting, in accordance with laws and regulations in force.

In accordance with article R. 225-88 of the French Commercial Code, shareholders may also obtain the documents provided for in articles R. 225-81 and R. 225-83 of the French Commercial Code, on written request made no later than five days before the date of the General Meeting, i.e. no later than Thursday July 17, 2025. This request shall be sent to the Company's registered office by post, to the attention of the General Secretary, "AG 22 juillet 2025" Parc Technologique des Fontaines - Chemin des Franques - 38190 Bernin - France, or by e-mail to the following address: . Requests from bearer shareholders must be accompanied by a shareholding certificate delivered by their financial intermediary mentioned in Article L. 211-3 of the French Monetary and Financial Code.

    

Shareholders are invited to consult regularly the section dedicated to the 2025 Annual General Meeting on the Company's website.

This General Meeting will be broadcast live on Soitec’s website and will also be available for replay.

# # #

 

Agenda

First-quarter 2025-2026 revenue: July 22, 2025, after market close.

# # #

About Soitec

Soitec (Euronext - Tech 40 Paris), a world leader in innovative semiconductor materials, has for more than 30 years developed cutting-edge products that combine technological performance and energy efficiency. From its global headquarters in France, Soitec is expanding internationally with its unique solutions. The company occupies a key position in the semiconductor value chain, serving three strategic markets: mobile communications, automotive and industry, and smart devices. Soitec draws on the talent and diversity of its 2,300 employees, of 50 different nationalities, across its sites in Europe, the United States and Asia. More than 4,100 patents have been registered by Soitec.

Soitec, SmartSiC™ and Smart Cut™ are registered trademarks of Soitec.

For more information:

# # #

                         

Investor Relations: Media contacts:



 



 



 



 



Fabrice Baron

81

Attachment



EN
01/07/2025

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Soitec SA

 PRESS RELEASE

SOITEC REPORTS FIRST QUARTER REVENUE OF FISCAL YEAR 2026

SOITEC REPORTS FIRST QUARTER REVENUE OF FISCAL YEAR 2026 SOITEC REPORTS FIRST QUARTER REVENUE OF FISCAL YEAR 2026 Q1’26 revenue: €92m, down 16% year-on-year on an organic1 basis, slightly better than the guidanceQ1’26 year-on-year revenue development reflects, as expected, ongoing RF-SOI inventory correction among customers, a weak automotive market, the anticipated phase-out of first-generation Imager-SOI, and the strong momentum in Photonics-SOIQ2’26 revenue is expected to grow around 50% versus Q1’26, on an organic basis Bernin (Grenoble), France, July 22nd, 2025 – Soitec (Euronext Par...

 PRESS RELEASE

SOITEC PUBLIE LE CHIFFRE D’AFFAIRES DU PREMIER TRIMESTRE DE SON EXERCI...

SOITEC PUBLIE LE CHIFFRE D’AFFAIRES DU PREMIER TRIMESTRE DE SON EXERCICE 2026 SOITEC PUBLIE LE CHIFFRE D’AFFAIRES DU PREMIER TRIMESTRE DE SON EXERCICE 2026 Chiffre d’affaires du T1 2026 : 92 M€, en baisse organique1 de 16% par rapport au T1 2025, ce qui constitue un résultat légèrement meilleur que la perspective financière communiquée au marchéComme attendu, cette évolution du chiffre d’affaires reflète la poursuite de l’ajustement des stocks de RF-SOI chez les clients, la faiblesse du marché automobile et l’impact de l’arrêt programmé de la première génération d’Imager-SOI, partiellem...

 PRESS RELEASE

Soitec Held Its Annual General Meeting

Soitec Held Its Annual General Meeting SOITEC HELD ITS ANNUAL GENERAL MEETING Bernin (Grenoble), France – July 22, 2025 – Soitec (Euronext Paris) held its Annual General Meeting today, chaired by Frédéric Lissalde. Shareholders approved in particular the following key items: the Company's statutory and consolidated financial statements for the 2024-2025 fiscal year, as well as the appropriation of earnings;the re-election of Bpifrance Participations, CEA Investissement, and Fonds Stratégique de Participations as Directors for a term of three years;the compensation components paid or gra...

 PRESS RELEASE

TENUE DE L’ASSEMBLÉE GÉNÉRALE ANNUELLE DE SOITEC

TENUE DE L’ASSEMBLÉE GÉNÉRALE ANNUELLE DE SOITEC TENUE DE L’ASSEMBLÉE GÉNÉRALE ANNUELLE DE SOITEC Bernin (Grenoble), France, le 22 juillet 2025 – Soitec (Euronext Paris) a tenu son Assemblée Générale annuelle, ce jour, sous la présidence de Frédéric Lissalde. Les actionnaires ont notamment approuvé : les comptes sociaux et consolidés de la Société de l’exercice 2024-2025 ainsi que l’affectation du résultat ;le renouvellement des mandats d’administrateur de Bpifrance Participations, de CEA Investissement et du Fonds Stratégique de Participations pour une durée de trois ans ;les élément...

 PRESS RELEASE

Half-Year Statement on the Implementation of the Liquidity Contract as...

Half-Year Statement on the Implementation of the Liquidity Contract as of June 30, 2025 HALF-YEAR STATEMENT ON THE IMPLEMENTATION OF THE LIQUIDITY CONTRACT  AS OF JUNE 30, 2025 Bernin (Grenoble), France, July 9, 2025 – Soitec (Euronext Paris) announces that, under the liquidity contract entrusted to BNP Paribas on July 3, 2023, on the settlement date of June 30, 2025, the following resources appeared on the liquidity account: 72,325 Soitec shares, and€904,901 During the 1st semester of 2025, a total of: 231,383 shares were bought for €14,129,177 (i.e. 2,855 transactions).208,969 shares...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch