On this page, we invite you to download the information related to the Extraordinary Shareholders' Meeting of MEMSCAP which has been hosted at MEMSCAP European Headquarters (Parc activillage des fontaines, Bernin, France) on December 21, 2011 at 10:00 AM.

The list of available documents is below:

• Initial notice of meeting,
• Final notice of meeting,
• Agenda and draft of the resolutions of the Extraordinary Shareholders' Meeting,
• Voting form,
• Declaration of the number of shares and voting rights,
• Registration document 2010,
• Report from the board,
• Report from the auditors regarding the reduction of capital,
• Minutes of the Extraordinary Shareholders' Meeting (the French version is available below, for the English version, click here).