Report of the ICAPE Group’s Combined General Meeting Held on January 8, 2025

09 Jan 2025 07:30 CET

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, January 8, 2025, 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 10,823,559, i.e. a quorum of 70.7%, and all the resolutions submitted to this General Meeting were adopted.

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 Full-Year Revenue, Thursday, February 13, 2025, 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

View source version on businesswire.com: https://www.businesswire.com/news/home/20250108722200/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
Elisa play
Tél : 01 44 71 94 94
icape@newcap.eu