ESI Group: Combined General Meeting of June 25, 2020

PARIS — (BUSINESS WIRE) — June 26, 2020 — Regulatory News:

ESI Group (Paris: ESI) (ISIN Code: FR0004110310, Symbol: ESI), a global player in virtual prototyping software and services for industrials, listed on compartment B of Euronext Paris, held on June 25, 2020 its Combined General Meeting behind closed doors, without the physical presence of its shareholders.

All resolutions were adopted by a majority of votes, hence renewing shareholders’ confidence in ESI Group’s management team. This outcome particularly in the global health crisis context, backs ESI in his development strategy and outlook as the industrial world accelerates its quest for performance and productivity through digital solutions.

In particular, the General Meeting approved:

  • The financial and consolidated statements for the year ended December 31, 2019.
  • The remuneration of the corporate officers within the scope of the « Say on Pay » Regulation.
  • The renewal of Vincent Chaillou’s and Yves de Balmann’s mandates as Directors.
  • The delegations of authority to the Board of Directors (to reduce the share capital by cancelling shares, to grant free shares or stock options to eligible employees and corporate officers, and to implement a share buyback program).

The full results of the votes are available on the Company’s Website: https://www.esi-group.com/company/investors/documentation/annual-shareholder-meeting

Upcoming events

2020 HY Sales and Results

September 10, 2020

Q3 2020 Sales

October 27, 2020

Founded in 1973, ESI Group is a leading innovator in Virtual Prototyping solutions and a global enabler of industrial transformation. Thanks to the company’s unique know-how in the physics of materials, it has developed and refined, over the last 45 years, advanced simulation capabilities. Having identified gaps in the traditional approach to Product Lifecycle Management (PLM), ESI has introduced a holistic methodology centered on industrial productivity and product performance throughout its entire lifecycle, i.e. Product Performance Lifecycle™, from engineering to manufacturing and in operation.

Present in more than 20 countries, and in major industrial sectors, ESI employs 1200 high level specialists. In 2019, its proforma turnover was 146.2M€. ESI is headquartered in France and is listed on compartment B of Euronext Paris.

For further information, go to www.esi-group.com.



Contact:

ESI – Shareholder Relations
investors@esi-group.com
+33 1 53 65 14 51

SHAN – Press & Shareholder Relations
Esigroup@shan.fr




Review Article Be the first to review this article

SolidCAM - Learn More

Featured Video
Editorial
Jobs
GIS Project Manager for VHB at Wethersfield, Connecticut
Applications Programmer Analyst II for Southern Nevada Health District at Las Vegas, Nevada
Applications Programmer Analyst I for Southern Nevada Health District at Las Vegas, Nevada
Upcoming Events
Robotics Summit & Expo at Seaport World Trade Center 1 Seaport Lane Boston MA - Sep 24 - 25, 2020
DEVELOP 3D Live 2020 New Date November 3rd at Sheffield University ctagon and INOX Building, Durham Road Sheffield United Kingdom - Nov 3, 2020
Digital Twin 2020 - Now in November 2020 at Melbourne FL - Nov 4 - 5, 2020
Sensors Expo & Conference at McEnery Convention Center SAN JOSE CA - Nov 16 - 18, 2020
MasterCAM



© 2020 Internet Business Systems, Inc.
25 North 14th Steet, Suite 710, San Jose, CA 95112
+1 (408) 882-6554 — Contact Us, or visit our other sites:
AECCafe - Architectural Design and Engineering EDACafe - Electronic Design Automation GISCafe - Geographical Information Services TechJobsCafe - Technical Jobs and Resumes ShareCG - Share Computer Graphic (CG) Animation, 3D Art and 3D Models
  Privacy PolicyAdvertise