Report on the Combined General Meeting from
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
Terms of office renewed, and new Supervisory Board member appointed
The General Meeting renewed the terms of Messrs. Didier Cornardeau et
The General Meeting also appointed Ms.
The Supervisory Board now has seven members, including two women. Seventy-one percent of the members are independent.
Other resolutions
- 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
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
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.
www.riber.com
Contacts
CALYPTUS :
Attachment
- CP_Riber_AGM_20062023_compterendu_E_Vdef
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