ACTIA Group’s Ordinary General Meeting of Shareholders on May 24, 2022

Toulouse, France – (BUSINESS WIRE) – Regulatory News:

The ACTIA Group (Paris: ATI) will notify shareholders that the General Meeting of Shareholders will be held at the Registration Office on May 24, 2022 at 5 pm.

The way shareholders’ meetings are held is subject to change, depending on health and / or legal requirements. Therefore, if the conditions specified by the rule are met, May 24, 2022 It may be held in a closed room. Shareholders will then be notified by a press release.

Therefore, shareholders are encouraged to regularly visit our website at www.actia.com for a general meeting-only section (Investors – Permanent Information section). This section can be updated as needed to specify the final conditions for attending this General Assembly.For health and / or regulatory requirements

The advance notice of the meeting, including the minutes, the resolution proposed for the shareholders’voting by the board, and the main procedures for participation, voting for the meeting, and exercising shareholder rights, were as follows: Published in BALO on April 15, 2022, number 2200935.

Notice of the meeting will be published in BALO on May 9, 2022 and in Journal d’Annonces Légales on May 9, 2022.

Materials and information related to the General Assembly are available and are available as follows:

  • Download the file titled Investors, Permanent Information, General Assembly Documents for the May 24, 2022 General Assembly on the company’s website at www.actia.com.

  • By email, by sending an email to the following address: [email protected];

  • A written request (5, rue George Semprun – BP 74215 – 31432 Toulouse Cedex 4) will be mailed to the headquarters.

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About ACTIA

ACTIA Group is a medium-sized company founded in 1986 and is a family-owned international ETI headquartered in France. This family character guarantees the sustainability of the group and the independence of the group in an constantly renewed entrepreneurial spirit. ACTIA’s business is to design and manufacture electronics for managing systems in the particularly demanding areas of automotive, rail, aviation, space, defense, energy and telecommunications.

ACTIA’s commitment is reflected in the Group’s ambitious direction in servicing social challenges such as mobility, connectivity, safety and the environment. Mastering the manufacture and design of ACTIA branded products is a true guarantee of quality. All employees of the group share this quality requirement in a fully certified environment.

Key number

  • 2021 sales: € 462.9 million.

  • Approximately 3,700 employees worldwide, including approximately 1,100 engineers and engineers engaged in research and development.

  • Established in 16 countries.

  • 14-18% of sales are invested in R & D every year.

Stock exchange

  • Euronext C

  • ISIN FR0000076655 – Ticker: ATI Reuters: MRSP.PA – Bloomberg: AIELF: FP

  • Index: CAC ALL HOLDINGS – CAC ALL-TRADABLE – CAC INDUSTRIALS – CAC MID & SMALL – CAC SMALL – EN TECH CROISSANCE – GAÏ AINDEX

Next meeting

Revenues for the first quarter of 2022: Thursday, May 19, 2022 (7:00 am)

contact address

ACTIA-Catherine Mallet-Telephone. : 05 61 17 61 98 – [email protected]
CALYPTUS-Marie Carew-Telephone. : 01 53 65 68 68 – [email protected]