%PDF-1.5
%
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2018-06-18T12:17:39+02:00
2018-06-18T12:17:41+02:00
2018-06-18T12:17:41+02:00
Adobe InDesign CC 13.0 (Windows)
uuid:02c46666-8d12-462c-a817-e9c663c27b4e
xmp.did:b8985835-e295-c845-b510-714a195b1cec
xmp.id:8858b90a-4c87-7349-931b-469c8cfd9e04
proof:pdf
converted
from application/x-indesign to application/pdf
Adobe InDesign CC 13.0 (Windows)
/
2018-06-18T12:17:39+02:00
xmp.iid:bd9eecc9-c561-ce4b-acc7-5cffd41a284a
xmp.did:b8985835-e295-c845-b510-714a195b1cec
xmp.did:b8985835-e295-c845-b510-714a195b1cec
default
application/pdf
Adobe PDF Library 15.0
False
endstream
endobj
3 0 obj
<>
endobj
5 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text/ImageC]/XObject<>>>/TrimBox[0.0 0.0 527.046 716.882]/Type/Page>>
endobj
6 0 obj
<>stream
q
0 0 527.045 716.881 re
W n
q
/GS0 gs
527.045682 0 0 716.8877287 0 -0.0058927 cm
/Im0 Do
Q
Q
BT
/CS0 cs 0 0 0 scn
/GS0 gs
/TT0 1 Tf
14.2929 0 0 14.2929 20.8716 646.1625 Tm
(EGI)Tj
(D)Tj
(E)Tj
ET
0.24 0.243 0.248 scn
q 1 0 0 1 47.4585 685.7683 cm
0 0 m
10.612 10.028 l
10.613 -5.183 l
0.014 -15.361 l
h
f
Q
0.767 0.748 0.735 scn
q 1 0 0 1 34.7067 691.5379 cm
0 0 m
0 -15.134 l
12.753 -21.119 l
12.753 -5.758 l
h
f
Q
0.74 0.095 0.126 scn
q 1 0 0 1 45.4196 701.7677 cm
0 0 m
12.651 -5.971 l
2.053 -15.999 l
-10.704 -10.243 l
h
f
Q
q 1 0 0 1 34.7283 673.149 cm
0 0 m
10.612 10.028 l
10.617 -5.178 l
0.015 -15.359 l
h
f
Q
0.767 0.748 0.735 scn
q 1 0 0 1 21.9769 678.9212 cm
0 0 m
0 -15.135 l
12.757 -21.118 l
12.757 -5.757 l
h
f
Q
0.24 0.243 0.248 scn
q 1 0 0 1 32.6909 689.15 cm
0 0 m
12.649 -5.973 l
2.052 -16.001 l
-10.703 -10.241 l
h
f
Q
q 1 0 0 1 64.497 678.0061 cm
0 0 m
10.613 10.026 l
10.617 -5.181 l
0.017 -15.36 l
h
f
Q
0.74 0.095 0.126 scn
q 1 0 0 1 51.7473 683.777 cm
0 0 m
0 -15.136 l
12.754 -21.117 l
12.754 -5.759 l
h
f
Q
0.767 0.748 0.735 scn
q 1 0 0 1 62.4589 694.0064 cm
0 0 m
12.651 -5.974 l
2.055 -16 l
-10.699 -10.24 l
h
f
Q
BT
0 0 0 scn
/GS1 gs
/TT1 1 Tf
14 0 0 14 157.662 682.9297 Tm
(COMPTE RENDU DE )Tj
-4.501 -1.2 Td
[(L)55.3 (\222ASSEMBL\311E G\311N\311RALE ORDINAIRE)]TJ
5.443 -1.2 Td
(DU 15 JUIN 2018)Tj
/TT2 1 Tf
-0.02 Tc -0.045 Tw 9 0 0 9 18.2268 597.079 Tm
[(T)74.4 (rappes, )0.5 (le 18 )0.5 (juin )0.5 (2018 - )0.5 (18h00 )0.5 (\(CET\) )]TJ
/TT3 1 Tf
16.404 0 Td
[(- )0.5 (La )0.5 (soci\351t\351 )0.5 (Egide )0.5 (informe )0.5 (ses actionnaires )0.5 (que )0.5 (l\222assembl\351e )0.5 (g\351n\351rale )0.5 (ordinaire )0.5 (s\222est r\351unie)-20.2 ( )]TJ
0.007 Tw -16.404 -1.2 Td
[(comme pr\351vu le vendredi 15 juin 2018. Les actionnaires pr\351sents ou\
repr\351sent\351s d\351tenaient 1 837 596 actions \(soit 23,26 % sur)-20 ( )]TJ
-0.026 Tw 0 -1.2 TD
(un total de 7 900 366 actions ayant droit de vote\) et 1 892 946 voix \(\
soit 23,71 % sur un total de 7 985 030 droits de vote\), s)Tj
[(oit plus)-20 ( )]TJ
0 Tw T*
(de 20 % des actions requises pour atteindre le quorum d\222une assembl\351\
e ordinaire.)Tj
0 -2.4 TD
(Le r\351sultat du vote des r\351solutions est le suivant :)Tj
ET
/CS1 CS 1 SCN
0.5 w
/GS2 gs
q 1 0 0 1 18.2268 22.1201 cm
0 0 m
489.742 0 l
S
Q
BT
/GS1 gs
/TT1 1 Tf
0 Tc 7 0 0 7 79.5425 9.7875 Tm
(EGIDE)Tj
/TT3 1 Tf
( est cot\351 sur Euronext Paris\231- Compartiment C - ISIN : )Tj
/TT1 1 Tf
(FR0000072373)Tj
/TT3 1 Tf
34.847 0 Td
( - Reuters : )Tj
/TT1 1 Tf
[(EGID.P)74.5 (A)]TJ
/TT3 1 Tf
( - Bloomberg : )Tj
/TT1 1 Tf
(GID)Tj
/C2_0 1 Tf
9 0 0 9 79.5002 47.1643 Tm
<0028004A004C004700480003004400030055004800510052005800590048004F00700003005600440003005400580044004F004C00BF004600440057004C005200510003004700B60048005100570055004800530055004C005600480003004C00510051005200590044005100570048000300530052005800550003004F004800560003002900260033002C0003004F0048000300140017000300500044004C0003001500130014001B>Tj
-1.336 -1.2 Td
<0036005C0056005700710050004800030047004800030050004400510044004A004800500048005100570003005400580044004F004C005700700003004800570003004800510059004C00550052005100510048005000480051005700030046004800550057004C00BF00700003002C003600320003001C001300130014001D00150013001400180003004800570003002C00360032000300140017001300130014001D0015001300140018>Tj
/CS1 cs 1 scn
/GS0 gs
/TT3 1 Tf
16 0 0 16 121.0173 279.9686 Tm
(Retrouvez toute l\222information sur Egide :)Tj
/C2_0 1 Tf
3.551 -1.2 Td
[<005A005A005A>37.6 <00110048004A004C004700480010004A00550052005800530011004600520050>]TJ
9 0 0 9 145.4613 76.5351 Tm
<002F004800560003004400460057004C00520051005600030028002A002C002700280003005600520051005700030070004F004C004A004C0045004F00480056000300330028002400100033003000280003004800570003002900260033002C>Tj
ET
252.878 61.894 21.289 0.458 re
f
0.75 scn
18.227 105.379 239.793 118.913 re
f
0.35 scn
268.676 105.379 239.293 118.913 re
f
BT
/CS0 cs 0 0 0 scn
/GS1 gs
/TT1 1 Tf
8 0 0 8 27.7898 200.2828 Tm
[(A)36.9 ( PROPOS D\222EGIDE )]TJ
/TT3 1 Tf
-0.02 Tc 0.506 Tw T*
[(Egide est un groupe d\222envergure internationale, sp\351cialis\351)-20.2 ( )]TJ
0.286 Tw 0 -1.2 TD
[(dans la fabrication de bo\356tiers herm\351tiques pour composants)-20 ( )]TJ
0.131 Tw T*
[(\351lectroniques sensibles. Il intervient sur des march\351s de pointe)-20.1 ( )]TJ
0.085 Tw T*
[(\340 fortes barri\350res technologiques dans tous les univers critiques)-20 ( )]TJ
0.714 Tw T*
[(\(Imagerie )0.5 (thermique, )0.5 (Optronique, Hyperfr\351quence, )0.5 (boitiers)-20.1 ( )]TJ
0.197 Tw T*
[(de Puissance,\205\). Seul acteur global d\351di\351, Egide est pr\351sen\
t)-19.8 ( )]TJ
0 Tw T*
(industriellement en France et aux Etats-Unis.)Tj
0 Tc T*
( )Tj
/C2_0 1 Tf
31.248 10.811 Td
<0028002A002C002700280003001000030027004C0055004800460057004C00520051000300BF0051004400510046004C0071005500480003001D>Tj
/TT3 1 Tf
13.947 0 Td
( Philippe Lussiez)Tj
-13.947 -1.2 Td
[(+33 1 30 68 81 00 - plussiez@fr)53.9 (.egide-group.com )]TJ
T*
( )Tj
/C2_0 1 Tf
T*
[<002C0031002500320038003100270003002600240033002C0037>73.9 <0024002F>18 <00030010000300350048004F00440057004C0052005100560003004C00510059004800560057004C0056005600480058005500560003001D0003>]TJ
/TT3 1 Tf
T*
(Fr\351d\351ric Portier / David Chermont )Tj
0 -1.2 TD
(+44 7802 533333 - fportier@inbound.capital )Tj
0 -1.2 TD
( )Tj
/C2_0 1 Tf
0 -1.2 TD
<0029002C003100B60028003B0037002800310036003200030010000300350048004F00440057004C00520051005600030053005500480056005600480003001D>Tj
/TT3 1 Tf
-0.055 Tw 16.17 0 Td
[( )-54.8 (Isabelle Aprile)]TJ
/C2_1 1 Tf
0 Tw -16.17 -1.2 Td
<000E001600160003001400030016001C0003001C001A000300190014000300150015000300100003004C0011004400530055004C004F0048002300BF00510048005B00570048005100560052001100490055>Tj
ET
/CS1 cs 0.65 scn
/GS0 gs
18.227 530.963 363.883 -17.891 re
f
1 scn
382.11 530.963 125.858 -17.891 re
f
/CS0 cs 1 1 1 scn
18.227 513.072 363.883 -17.891 re
18.227 495.181 363.883 -17.891 re
18.227 477.29 363.883 -17.891 re
18.227 459.399 363.883 -17.891 re
18.227 441.508 363.883 -17.891 re
18.227 423.618 363.883 -17.891 re
18.227 405.727 363.883 -17.891 re
18.227 387.836 363.883 -17.891 re
f
/CS1 cs 0.35 scn
382.11 513.072 125.858 -17.891 re
382.11 495.181 125.858 -17.891 re
382.11 477.29 125.858 -17.891 re
382.11 459.399 125.858 -17.891 re
382.11 441.508 125.858 -17.891 re
382.11 423.618 125.858 -17.891 re
382.11 405.727 125.858 -17.891 re
382.11 387.836 125.858 -17.891 re
f
/GS2 gs
q 1 0 0 1 18.2268 530.9626 cm
0 0 m
363.883 0 l
S
Q
q 1 0 0 1 382.1102 530.9626 cm
0 0 m
125.858 0 l
S
Q
q 1 0 0 1 18.2268 513.0718 cm
0 0 m
363.883 0 l
S
Q
q 1 0 0 1 382.1102 513.0718 cm
0 0 m
125.858 0 l
S
Q
q 1 0 0 1 18.2268 495.181 cm
0 0 m
363.883 0 l
S
Q
q 1 0 0 1 382.1102 495.181 cm
0 0 m
125.858 0 l
S
Q
q 1 0 0 1 18.2268 477.2902 cm
0 0 m
363.883 0 l
S
Q
q 1 0 0 1 382.1102 477.2902 cm
0 0 m
125.858 0 l
S
Q
q 1 0 0 1 18.2268 459.3993 cm
0 0 m
363.883 0 l
S
Q
q 1 0 0 1 382.1102 459.3993 cm
0 0 m
125.858 0 l
S
Q
q 1 0 0 1 18.2268 441.5085 cm
0 0 m
363.883 0 l
S
Q
q 1 0 0 1 382.1102 441.5085 cm
0 0 m
125.858 0 l
S
Q
q 1 0 0 1 18.2268 423.6177 cm
0 0 m
363.883 0 l
S
Q
q 1 0 0 1 382.1102 423.6177 cm
0 0 m
125.858 0 l
S
Q
q 1 0 0 1 18.2268 405.7268 cm
0 0 m
363.883 0 l
S
Q
q 1 0 0 1 382.1102 405.7268 cm
0 0 m
125.858 0 l
S
Q
q 1 0 0 1 18.2268 387.836 cm
0 0 m
363.883 0 l
S
Q
q 1 0 0 1 382.1102 387.836 cm
0 0 m
125.858 0 l
S
Q
q 1 0 0 1 18.2268 369.9452 cm
0 0 m
363.883 0 l
S
Q
q 1 0 0 1 382.1102 369.9452 cm
0 0 m
125.858 0 l
S
Q
BT
/CS0 cs 0 0 0 scn
/GS1 gs
/C2_0 1 Tf
-0.04 Tc 0.04 Tw 9 0 0 9 23.8961 518.7411 Tm
[<0003>-39.8 <0035007000560052004F00580057004C0052005100560003005200550047004C00510044004C005500480056>]TJ
0 Tc 0 Tw 41.061 0 Td
<0035007000560058004F0057004400570003004700480056000300590052005700480056>Tj
/TT3 1 Tf
-40.746 -1.988 Td
[(1 - )55.4 (Approbation des comptes sociaux)]TJ
40.746 0 Td
(Approuv\351e \340 l\222unanimit\351)Tj
-40.746 -1.988 Td
[(2 - )55.4 (Af)18.2 (fectation du r\351sultat)]TJ
40.746 0 Td
(Approuv\351e \340 l\222unanimit\351)Tj
-40.746 -1.988 Td
[(3 - )55.4 (Approbation des comptes consolid\351s)]TJ
40.746 0 Td
(Approuv\351e \340 l\222unanimit\351)Tj
-40.746 -1.988 Td
[(4 - )55.4 (Approbation du rapport sur les options de souscription d\222actions)]TJ
40.746 0 Td
(Approuv\351e \340 l\222unanimit\351)Tj
-40.746 -1.988 Td
[(5 - )55.4 (Approbation de la r\351mun\351ration des mandataires sociaux pour 2017)]TJ
40.746 0 Td
(Approuv\351e \340 97,86 %)Tj
-40.746 -1.988 Td
[(6 - )55.4 (Approbation du syst\350me de r\351mun\351ration des mandataires sociaux \
pour 2018)]TJ
40.746 0 Td
(Approuv\351e \340 97,86 %)Tj
-40.746 -1.988 Td
[(7 - )55.4 (Attribution de jetons de pr\351sence)]TJ
40.746 0 Td
(Approuv\351e \340 97,86 %)Tj
-40.746 -1.988 Td
(8 - Pouvoirs pour les formalit\351s)Tj
40.746 0 Td
(Approuv\351e \340 l\222unanimit\351)Tj
-0.02 Tc -41.691 -3.912 Td
(Il est rappel\351 qu\222en mati\350re ordinaire, une r\351solution est a\
pprouv\351e si elle obtient la majorit\351 des votes.)Tj
ET
endstream
endobj
18 0 obj
<>stream
Adobe d
"$*$ $+(( $)%%1/%).*++9+*./45554/;;;;;;;;;;;;;;;;;;;;;
$2(!(2;4222;;;;;;;;;;;;;;;;;@@@@@;@@@@@@@@@@@@@@@@@@@@@
$2(!(2;4222;;;;;;;;;;;;;;;;;@@@@@;@@@@@@@@@@@@@@@@@@@@@ "
] !1AQ"q2Ba#R3b$r
%&'()*456789:CDEFGHIJSTUVWXYZcdefghijstuvwxyz @K !1AQa"2Rq
#$%&'()*3456789:BCDEFGHIJSTUVWXYZbcdefghijrstuvwxyz ? @Q E@ P @ .%E@ @ EA@ (
)( ,(
X DPD P E @@a @@AA =#M4~z)3Mxq5aoĚcf阴u4>sq2ؓ5U14^זŪZ/Gƕu8h6bT^&-1;6vE=]Sڦygu4nOF8mC5Ҹ3;)6/tQwbUZvTzD36=ϛvўƍKN/s}/UTQT͢7UWgq{6eU"xD||ZVt}]2Ovsū;Tem\yDxUwG9̲S_kO<]~'Ksw;oתlGѢp)æx3| FiMlb:fomUo#n2D1a䲔e*SUQf/3>_sO+Q^:Ѿm3F~lZ^T4TE5b4ll&XaS1TSf/d#k[]QMWNokɑԈOtͪo7@ Em֚&o~9g臌LH7^Ú
vEG>tujfoh5}QýzX"S:|honRglqzv_G{N`ME^zSSڦ7ߟUYs2aSlۯӚ&/鍴{ϗZbgINjmf'U&p(ֶfo1<ߗ xʴ+9Gb`-wL9baݕRL1Uga'v&7p4C1"03}xbDvǾQ_f2e1baEQYeLn[s29qwItLoL|Ot|ōN|1hb`Յ7+tE0,'8~WKfz51j_IU=^4[yp\:sTUEQv4U^e\j&/{즘33g:3c1oJr&ڼ9[f&4S)<ߕEtcDSTbSTZyQTZboª7Ly&8?a,|c5ZbӳZb)_YmFrx֢uO}u[6RaeTM^c}4xtǁ7īeS/ߜ!FtDS[V)4ŦtFώ4TezyiS5LlwLǡ+GMSƈ#lFiD|s\rf|Ħka1)U}ڲ1TyA9*'|3<qqc
&_Fc#17ëd{OдXҔ&4
byɗh54GI3XU{57Sx.t ;!
fjlJ}UOdpYī,O'NRp0QxϿiSf0qn'M%a`ͱ*_tޓi:7LLZ81;럢 D/|7?Q3r7SVM#DӯL$MVՉ;|l)ѩ#7DbujoTG{(XɍYʼneQڨ0UV M:_ɜrxs]G(k<.m8umkWO>/b{?\>L{-3iG
ϫzöWZ&V*|=8{${6bͦ5kc-q-[N;L9ÛNa PAA@A . ( "" (* *(J( 2 a T E TADTQ E@ E@ VP @ T bE9.!z}}vfsI[i/TͥG+\:pDŢL홳Koc橙bm;/M~6CJ`8XSٮb&"f|WJfg)E{k:\f"f%U]:&1i:NZ{]=29LjFʢwwUvg%7jUL6|nq3MT
?/~ѮӦ)ԪmVyvۧt+<Ɯ7N1;qk+oӝ
e~{3Ox'GsDafz#aMQ171/&jƚr0Mq8b6^7Z7^7QONڦf_KbS7U*?#\.rW|ڢ2?drNݻ戟
vcbLͶgkL{l*Wn۶=w\mgI?Lּǽ1£]!D왪;4qʈk{s1WZvvUƙy ,o"eZfi_ύWgӾ|~f_=e^X>?52SYM
{SH>o