Report of the ICAPE Group’s Combined General Meeting Held on May 22, 2024
22 Mayo 2024 - 10:45AM
Business Wire
Regulatory News:
The ICAPE Group (ISIN code: FR001400A3Q3 - Ticker: ALICA), a
global technology distributor of printed circuit boards (“PCB”) and
custom-made electromechanical parts, announces that its Combined
General Meeting was held on Wednesday, May 22, 2024, at 8:30 a.m.
at the Company's headquarters in Fontenay-aux-Roses, France.
The number of voting rights held by the shareholders present or
represented was 11,216,318, i.e. a quorum of 82.84%.
Among the resolutions adopted was the approval of a dividend
payment of €0.20 per share for the 2023 financial year. ICAPE
Group's Board of Directors fixed June 19, 2024, as the detachment
date for the dividend, with payment to take place on June 21, 2024.
Shareholders also renewed the term of office as director of Thierry
Ballenghien, Chairman of the Board and founder of the Group, and
Thomas Chea, Executive Vice-President APAC & Africa, for a
further three-year period.
Detailed voting results will be available within the legal
deadlines on the Company's website, in the Shareholders / General
Assembly section.
Next financial release
- 2024 Half-Year Revenue, Wednesday, July 24, 2024, after
market close.
About the ICAPE Group
Founded in 1999, the ICAPE Group acts as a key technological
expert in the PCB and technical parts supply chain. With a global
network of 35 subsidiaries and a major presence in China, where
most of the world’s PCB production is done, the Group is a
one-stop-shop provider for the products and services which are
essentials for customers. As of December 31, 2023, the ICAPE Group
recorded a consolidated revenue of €179.5 million.
For more information: icape-group.com
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version on businesswire.com: https://www.businesswire.com/news/home/20240522537076/en/
ICAPE Group CFO Arnaud Le Coguic Tél : 01 58 18 39
10 investor@icape.fr
Investor Relations NewCap Nicolas Fossiez
Louis-Victor Delouvrier Tél : 01 44 71 94 98 icape@newcap.eu
Media Relations NewCap Arthur Rouillé Antoine
Pacquier Tél : 01 44 71 94 94 icape@newcap.eu
Icape (EU:ALICA)
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