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Maurel & Prom: Combined Ordinary and Extraordinary General Shareholders' Meeting to Be Held on 18 May 2021


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Regulatory News:
In light of the Covid-19 epidemic and in accordance with the provisions of Decree No. 2021-255 of 9 March 2021 extending the implementation period for Order No. 2020-321 of 25 March 2020 adjusting the rules for meetings and deliberations of the shareholders and governing bodies of legal persons and entities without legal personality under private law due to the Covid-19 epidemic, Etablissements Maurel Prom S.A. s (Paris:MAU) Combined Ordinary and Extraordinary General Shareholders Meeting will be held behind closed doors (
à huis clos), i.e. without the physical presence of shareholders, on 18 May 2021 at 3 p.m. at the Company s head office located at 51, rue d Anjou 75008 Paris, France (the ....

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TWO DIRECTORS REPRESENTING EMPLOYEES JOIN SOITEC BOARD


TWO DIRECTORS REPRESENTING EMPLOYEES JOIN SOITEC BOARD
Trade union CGT appoints Wisseme Allali
Trade union CFE-CGC appoints Didier Landru
Bernin (Grenoble), France, February 2, 2021 - Soitec (Euronext Paris), a world leader in designing and manufacturing innovative semiconductor materials, announces the appointment of two new Directors to Soitec s Board of Directors, representing Soitec s employees.
In accordance with article 12 of the company bylaws implemented pursuant to Article L225-27-1 et seq. of the French Commercial Code, Soitec invited the two trade unions that obtained the most votes in the first round of the elections referred to in Articles L. 2122-1 and L. 2122-4 of the French Labour Code to each appoint one Board Director representing Soitec s employees. ....

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