Gre minutes of the Extraordinary General Meeting held on April 15, 2022 at the company’s registered office.
Kalray’s Extraordinary General Meeting was held on April 15, 2022 and approved by majority the resolutions relating to the acquisition of Arcapix Holdings Limited by Kalray, the Contribution Agreement entered into between Kalray and the contributors, as well than the associated remuneration.
In consideration for the contribution, the General Meeting noted the completion of Kalray’s capital increase for a nominal amount of 733,840 euros through the issue of 73,384 New Shares with a nominal value of 10 euros l one, to each of which are attached seven (7) warrants for ordinary shares allocated to contributors, as described in resolutions 1 and 2.
As a result, Kalray’s share capital now amounts to 60,212,570 euros divided into 6,021,257 ordinary shares, with a nominal value of 10 euros each, fully paid up.
The attendance sheet and the results of the votes have been posted on the company’s website: https://www.kalrayinc.com/fr/investors/documents-assemblees-generales
Éric Baissus, Chairman of the Management Board of Kalray, declares:
”
I am delighted with this favorable decision by our shareholders for the acquisition of Arcapix Holdings Limited. We are now in working order and will now be able to work fully with the teams and accelerate strongly commercially”.
Next meeting :
July 12, 2022 (after market close): 2022 half-year revenue
ABOUT KALRAY
Kalray (Euronext Growth Paris – FR0010722819 – ALKAL) is a “fabless” semiconductor company, leader in a new generation of processors, specialized in intelligent data processing both at the “Cloud” and “Edge” (at network periphery). At the forefront of innovation, Kalray’s teams have developed a unique technology as well as the associated solutions allowing its customers to make the most of the full potential of a world that is now based on massive, disparate and ubiquitous data.
Thanks to their patented “manycore” architecture, Kalray’s intelligent MPPA® processors are able to manage in parallel – and without bottlenecks – multiple data streams, thus allowing applications exploiting massive quantities of data to be more intelligent. , more efficient and energy efficient. Kalray’s offer includes processors, acceleration cards with their software environment and complete systems, allowing its customers to design the best solutions in high growth sectors such as modern data centers, 5G, AI, Edge Computing, Autonomous Vehicles and more.
A spin-off from the CEA founded in 2008, Kalray’s investors include Alliance Venture (Renault-Nissan-Mitsubishi), Safran, NXP Semiconductors, CEA and Bpifrance. Kalray is technology, expertise, passion to always offer more: more for a smart world, more for the planet, more for customers and developers. www.kalrayinc.com
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INVESTOR CONTACTS [email protected] Such. 04 76 18 90 71 NEWS finance & communication Anne-Pauline PETUREAUX |
PRESS CONTACTS [email protected] Such. 04 76 18 90 71 NEWS finance & communication Serena BONI |
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Full and original press release in PDF format:
https://www.actusnews.com/news/74055-cp_compte_rendu_ag15042022_vdef.pdf
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