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    MEMS   FR0010298620

MEMSCAP

(MEMS)
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Memscap : MINUTES OF THE ANNUAL ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF MAY 24, 2019

05/24/2019 | 05:08pm EST

MINUTES OF THE ANNUAL ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING

OF MAY 24, 2019

Grenoble (France) - May 24, 2019 - 06:30 PM - MEMSCAP (NYSE Euronext: MEMS), the leading provider of innovative solutions based on MEMS (micro-electro-mechanical systems) technology, today announces that its annual ordinary and extraordinary shareholders' meeting was held on May 24, 2019, at 04:00 PM in the Company headquarters located at Parc Activillage des Fontaines, Bernin (38) - France.

At the shareholders' meeting held on May 24, 2019, MEMSCAP's shareholders approved with a large majority all ordinary and extraordinary meeting resolutions to the exception of the 16th resolution (Delegation of competence for a reserved capital increase to the benefit of the employees) which has been rejected according to the recommendation of the company's Board of Directors.

Shareholders present at the meeting, voting by proxy or by post represented 2 897 729 voting shares (38.87% of the total number of voting shares) and 3 307 927 voting rights (41.69% of the total number of voting rights).

About MEMSCAP

MEMSCAP is the leading provider of innovative micro-electro-mechanical systems (MEMS)-based solutions. MEMSCAP standard and custom products and solutions include components, component designs (IP), manufacturing and related services. MEMSCAP customers include Fortune 500 businesses, major research institutes and universities. The company's shares are traded on the Eurolist of NYSE Euronext Paris S.A (ISIN: FR0010298620-MEMS) and belong to the CAC small, CAC Mid & Small, CAC All-Tradable and CAC All-Share indexes. More information on the company's products and services can be obtained at www.memscap.com.

For more information, please contact:

Yann Cousinet

CFO

Ph: +33 (0) 4 76 92 85 00

Email: yann.cousinet@memscap.com

Disclaimer

Memscap SA published this content on 25 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 May 2019 21:07:03 UTC


ę Publicnow 2019
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Financials
Sales 2020 11,1 M 12,6 M 12,6 M
Net income 2020 -0,55 M -0,62 M -0,62 M
Net Debt 2020 3,55 M 4,02 M 4,02 M
P/E ratio 2020 -16,6x
Yield 2020 -
Capitalization 10,9 M 12,3 M 12,3 M
EV / Sales 2019 1,36x
EV / Sales 2020 1,13x
Nbr of Employees 64
Free-Float 89,8%
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Managers and Directors
Jean-Michael Karam Chairman & Chief Executive Officer
Yann Cousinet Chief Financial Officer
Nicolas Bertsch COO & GM-Custom Products Business Unit
JoŰl Rodriguez Alanis Independent Director
Bernard Courtois Independent Director
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