Trappes, May 9, 2018 - 07:00am (CET)
ANNUAL ORDINARY GENERAL MEETING
Prior notice of meeting
Egide hereby provides notice to shareholders of the Annual Ordinary General Meeting to be held on Friday, June 15, 2018 at 9:00am, in the lounge of Pavillon Kléber, 7 rue Cimarosa, Paris.
The agenda of the meeting and the text of the resolutions presented to the Shareholders' Meeting were published in the BALO (French official notices gazette) on May 9, 2018 (www.journal-officiel.gouv.fr ) and are online on the company's website (www.egide-group.com ).
Shareholders will be able to obtain any other additional information writing to EGIDE, Parc d'Activités de Pissaloup, Service Assemblée, 4 rue Edouard Branly - Trappes (78190).
About Egide
Egide is a group with an international dimension, specialized in the manufacture of hermetic packages for sensitive electronic components. It operates in cutting edge markets with strong technology barriers to entry in all critical industry segments (Thermal imaging, Optronics, High-Frequency, Power Units.). Egide is the only pure player in this market niche with manufacturing facilities in France and the United States.
Egide renews OSEO certification as an innovative company (entreprise innovante) on July 30, 2015
ISO 9001:2015 and ISO 14001:2004 certified quality and environmental management systems
Egide is listed on Euronext Paris(TM)- Segment C - ISIN: FR0000072373 - Reuters: EGID.PA - Bloomberg: GID
Egide shares are eligible for the French tax incentivized PEA-PME and FCPI investment vehicles.
To find out more about Egide: www.egide-group.com
Contacts
EGIDE - Finance Department - Philippe Lussiez - +33 1 30 68 81 00 - plussiez@fr.egide-group.com
INBOUND CAPITAL - Investor Relations - Frédéric Portier / David Chermont - +44 7802 533333 - fportier@inbound.capital
FIN'EXTENSO - Press Relations - Isabelle Aprile - +33 1 39 97 61 22 - i.aprile@finextenso.fr
