MEMSCAP (Euronext Paris: MEMS), a leading provider of high-precision and high-stability pressure sensor solutions for the aerospace and medical markets, using MEMS (Micro Electro Mechanical Systems) technology, announces the provision of preparatory documents for the annual ordinary general meeting of May 31, 2024.
The annual ordinary general meeting of shareholders of MEMSCAP (Euronext Paris: MEMS) will be held on May 31, 2024 at 5 p.m., at the Company’s premises, located in Bernin (38190), Parc Activillage des Fontaines.
The notice of meeting, including the agenda and the text of the resolutions, was published in the Bulletin des Annonces Légales Obligatoires of April 24, 2024 (bulletin no. 50). The terms of participation and voting at this meeting appear in this notice.
The documents relating to this meeting can be consulted on the MEMSCAP website (www.memscap.com) in the “General Meetings” section of the “Investors” section.
The other documents and information provided for in Articles R. 225-73, R. 225-81 and R. 225-83 of the Commercial Code are made available to shareholders under legal and regulatory conditions.