SUNDAY, AUGUST 2, 2026|No. 9869
Business · Governance · France

Soitec Holds Annual and Extraordinary Shareholder Meeting with New CEO

Soitec convened its combined ordinary and extraordinary general meeting on July 29, 2026, marking CEO Laurent Remont's first annual meeting since assuming the role in April 2026.

Soitec's 2026 annual and extraordinary general meeting brought together shareholders, board members, and statutory auditors.
Soitec's 2026 annual and extraordinary general meeting brought together shareholders, board members, and statutory auditors.
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Soitec SA (SLOIY) Shareholder/Analyst Call July 29, 2026 4:00 AM EDT

Company Participants

  • Frederic Lissalde
  • Emmanuelle Bely - Executive VP, Secretary to the Board of Directors & General Secretary
  • Laurent Remont - CEO & Director
  • Albin Jacquemont - Executive & CFO
  • Alexandre Petovari
  • Pierre Barnabe

Presentation

Frederic Lissalde

Being broadcast. I hereby declare open the combined ordinary and extraordinary general meeting of Soitec. This meeting is convened to go over the agenda set out in the notice of meeting, which was sent to registered shareholders and also published in the official bulletin.. As the Chairman of the Board of Directors, I am chairing this general meeting, and I would now appoint the meeting's officers. I hereby call upon the 2 members of the meeting which hold the largest number of votes, and they have agreed to fulfill this role to act as scrutineers.

So the company Bpifrance Participations, hereby represented by Mr. Samuel Dalens and the company called CEA Investissement represented by Ms. Julie Galland and Samuel Dalens and Julie Galland are seated in front of me here in the first row. The Chair and the scrutineers form the Presiding Committee of the meeting, and they appoint a Secretary, Emmanuelle Bely, who is the Secretary General of Soitec and also the Secretary to the Board of Directors and who is standing to my left. We now have the officers in place. Also present beside me are Laurent Remont, our new CEO since April 2026, who is attending his first Soitec Annual General Meeting; and Albin Jacquemont, our Chief Financial Officer.

The statutory auditors are also present in this room. One is Benjamin Malherbe for Ernst & Young Audit and Laurent Genin for KPMG. And we also have with us the directors who were able to attend those who could make themselves available. And I would like to thank them

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