The Egide Company (Euronext Growth Paris™ – ISIN: FR0000072373 – Ticker: ALGID), a global specialist in hermetic enclosures and heat dissipation solutions for sensitive electronic components, informs its shareholders that the Extraordinary General Meeting met as planned on third convocation on Tuesday September 12, 2023 at 10:30 a.m.
The shareholders present or represented held 3,194,818 shares (or 24.02% of a total of 13,303,116 shares with voting rights on the date of the Meeting) and 3,203,743 votes (or 23.98% of a total of 13,359,172 voting rights).
The Extraordinary General Meeting was therefore able to be held, the quorum of 20% required on third convocation being reached.
The entire press release with details of the result of the vote on the resolutions is online on the Egide website: www.egide-group.com
Finance section / General meeting and press releases
EGIDE is listed on Euronext Growth Paris™ – ISIN: FR0000072373 – Ticker: ALGID