RIBER: Report on the Combined General Meeting from June 20, 2023
21 6월 2023 - 1:00AM
RIBER: Report on the Combined General Meeting from June 20, 2023
Report on the
Combined General Meeting
from June 20,
2023
Bezons, June
20,
2023 –
6pm – RIBER, a global
market leader for molecular beam epitaxy (MBE) equipment serving
the semiconductor industry, brought today
its shareholders together for its Combined Annual General
Meeting, chaired by Ms. Annie
Geoffroy, Chairwoman of the Company's Supervisory
Board.
Approval of the full-year accounts for
2022
The General Meeting approved the corporate and
consolidated financial statements for 2022.
Cash payout released for payment on
July 5
The General Meeting approved the appropriation
of earnings for 2022 and a payout drawn against the “issue premium”
account for 0.05 euros per share: The ex-dividend date will be July
3, 2023, followed by payment on July 5, 2023.
Terms of office
renewed, and new Supervisory Board member
appointed
The General Meeting renewed the terms of Messrs.
Didier Cornardeau et Nicolas Grandjean.
The General Meeting also appointed Ms. Sylviane
Troadec as a new member of the Supervisory Board. Her experience,
her knowledge of the challenges facing the industrial sector and
her ESG expertise will enhance the skills of the Supervisory Board
and support the Company's sustainable development strategy.
The Supervisory Board now has seven members,
including two women. Seventy-one percent of the members are
independent.
Other
resolutions
RIBER's shareholders adopted all the other
resolutions, which included:
- The statutory auditors’ special
report on regulated commitments,
- The total annual compensation for the Supervisory Board members
for the 2023 fiscal year,
- The authorization for the Executive
Board to carry out transactions on the Company's shares,
- The authorization for the Executive
Board to reduce the capital by canceling treasury stock held by the
Company,
Supervisory Board’s
decisions
Following the General Meeting, the Supervisory
Board met, renewed Ms. Annie Geoffroy’s term of office as Chairman
of the Company’s Supervisory Board and confirmed Mr. Nicolas
Grandjean’s term of office as Vice-Chairman.
The Supervisory Board defined the composition of
its committees. From now on:
- The Audit Committee comprises Ms.
Annie Geoffroy, Mr. Pierre-Yves Kielwasser, Mr. Jean-Christophe
Eloy and Mr. Didier Cornardeau, its Chairman.
- The Appointments and Compensation
Committee comprises Mr. Bernard Raboutet, Mr. Nicolas Grandjean and
Ms. Sylviane Troadec, its Chairwoman.
- The CSR Committee comprises Mr.
Bernard Raboutet, Mr. Jean-Christophe Eloy and Ms. Sylviane
Troadec, its Chairwoman.
Biography of the new
Supervisory Board member
Sylviane Troadec, 58, has over
35 years' experience in HR, management systems and business unit
management in small, medium and large companies in various sectors.
She began her career in 1986 at the Institut National de l'Hygiène
et du Nettoyage Industriel (training) as head of training, before
joining in 1990 Veolia and its subsidiary specializing in
industrial cleaning as head of Training and Quality. In 1997, she
joined Cegetel (mobile telephony) as Quality and Projects Manager.
From 2001 to 2023, she was a member of the Executive Committee of
Paprec (collection and recycling of industrial and household
waste); as Human Resources Director, then Deputy Director, she
deployed the Group's social policy in a multi-site, industrial and
service context. An expert member of Afaq, Sylviane Troadec was
Chairwoman of the Social Commission of Federec, the French
federation of recycling companies, from 2019 to 2023.Sylviane
Troadec is a graduate of the University of Paris XII (UPEC) and
holds a master’s degree in AES (Economic and Social Administration)
and a 3rd Cycle in HR.
The Company would like to thank the shareholders
who took part in this General Meeting. The quorum conditions and
detailed voting results will be available soon on the French
version of the Company’s website (www.riber.com)
About RIBERRIBER is the global
market leader for MBE - molecular beam epitaxy - equipment. It
designs and produces equipment for the semiconductor industry and
provides scientific and technical support for its clients (hardware
and software), maintaining their equipment and optimizing their
performance and output levels. Accelerating the performance of
electronics, RIBER’s equipment performs an essential role in the
development of advanced semiconductor systems that are used in
numerous applications, from information technologies to photonics
(lasers, sensors, etc.), 5G telecommunications networks and
research including the field of quantum computing.RIBER is a BPI
France-approved innovative company and is listed on the Euronext
Growth Paris market (ISIN: FR0000075954).www.riber.com
ContactsRIBER:
Christian Dupont| tel: +33 (0)1 39 96 65 00 | invest@riber.com
CALYPTUS : Cyril Combe | tel: +33 (0)1 53 65
68 68 | cyril.combe@calyptus.net
- CP_Riber_AGM_20062023_compterendu_E_Vdef
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