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    RIBER  121  0 Kommentare Report on the Combined General Meeting from June 19, 2024


    RIBER: Report on the Combined General Meeting
    from June 19, 2024

    • Cash payout of €0.07 per share released for payment on June 28
    • Simplification of the governance structure and appointment of a new director

    Bezons, June 19, 2024 – 6pm – RIBER, a global market leader for molecular beam epitaxy (MBE) equipment serving the semiconductor industry, brought today its shareholders together for its Combined Annual General Meeting, chaired by Ms. Sylviane Troadec, Chairwoman of the Company's supervisory board.

    Approval of the full-year accounts for 2023

    The General Meeting approved the corporate and consolidated financial statements for 2023.

    Cash payout released for payment on June 28

    The General Meeting approved the appropriation of earnings for 2023 and a cash payout based on reimbursing part of the issue premium for €0.07 per share. The ex-dividend date will be June 26, 2024, followed by payment on June 28, 2024.

    Approval of the change of governance structure

    The shareholders decided to change the Company’s administration and management structure, moving from a limited company with executive board and supervisory board to a limited company with a board of directors. This change aims to simplify the Company’s operational decision-making processes, in line with RIBER's strategy to support its expansion in a buoyant market environment.
    The resolutions concerning the resulting amendment of the Company’s bylaws (including, as a result, the changes associated with the adoption of RIBER's new administration and management structure) and the compensation policy for the directors, were also approved.

    Appointment of directors to the board

    The adoption of the resolution changing RIBER’s administration and management structure automatically ended the terms of office for all members of the executive and supervisory boards.

    Consequently, the General Meeting decided to appoint seven directors to the new board for a three-year term, until the end of the ordinary general meeting in 2027 that will deliberate on the accounts for the year ending 31 December 2026. The appointed directors are Mrs. Annie Geoffroy, Mrs. Sylviane Troadec, Mr. Nicolas Grandjean, Mr. Didier Cornardeau, Mr. Bernard Raboutet, and Mr. Pierre-Yves Kielwasser.
    The General Meeting also appointed a new independent director: Mr. Alexandre Jevakhoff. Mr. Jevakhoff's appointment will enhance the board's skills and its decision-making process.

    The board of directors has seven members, and the independent member ratio is 57%.

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    RIBER Report on the Combined General Meeting from June 19, 2024 RIBER: Report on the Combined General Meeting from June 19, 2024 Cash payout of €0.07 per share released for payment on June 28Simplification of the governance structure and appointment of a new director Bezons, June 19, 2024 – 6pm – RIBER, a …