LUMIBIRD Invites Shareholders to Upcoming General Meeting
Access to Preparatory Documents for Shareholder Meeting
LUMIBIRD warmly invites its shareholders to participate in the upcoming Combined General Meeting scheduled for Tuesday, April 29, 2025. The meeting will commence at 2:00 PM (CET) and will be held at 15 rue du Zéphyr, ZA de Courtabœuf, 91140 VILLEJUST.
Official Meeting Notification
The notice outlining the agenda, resolutions, and key participation details was published in the official French gazette. Shareholders can find all related documents available for download on LUMIBIRD’s official website.
Voting Procedures for Shareholders
Shareholders are encouraged to vote prior to the meeting using postal, email methods, or by proxy via a secure voting platform. Detailed voting instructions and necessary forms are readily accessible on the Company’s website.
Document Availability and Requests
All documents required for this General Meeting will be available for shareholders. Interested individuals can request copies through the company's website or by reaching out to designated services listed in the notification.
Contact Information for Shareholder Inquiries
Shareholders can also contact:
UPTEVIA
Service Assemblées Générales
Ms. Nadia Goul
90 – 110 Esplanade du Général de Gaulle
92931 Paris La Défense Cedex
LUMIBIRD
Ms. Aude Nomblot-Gourhand
Financial Director
Tel: +33 (0)1 69 29 17 00
Email: info@lumibird.com
Company Overview
LUMIBIRD has established itself as a forward-thinking leader in laser technology, boasting over 50 years of dedication and expertise in solid-state, diode, and fiber laser systems. The Company operates through two divisions: Photonics and Medical. The Photonics Division focuses on components and systems for various sectors, including defense, environment, and medical technology. LUMIBIRD's Medical branch specializes in diagnostic and treatment solutions for ophthalmology.
The merger of Keopsys and Quantel in October 2017 led to the formation of LUMIBIRD, which has continued to thrive with a workforce exceeding 1,000 employees and generating impressive sales figures. In 2024 alone, the company recorded sales amounting to €207.1 million across Europe, America, and Asia.
As a recognized member of Euronext Paris (ticker: FR0000038242 - LBIRD), LUMIBIRD has continued its commitment to technological leadership and shareholder engagement since becoming part of this esteemed exchange in 2022.
Upcoming Publications
Additionally, LUMIBIRD will announce its Q1 2025 sales on April 28, 2025, following the close of trading, keeping shareholders informed about the Company’s performance.
Frequently Asked Questions
What is the date of the Combined General Meeting?
The Combined General Meeting is scheduled for April 29, 2025.
How can shareholders vote for the meeting?
Shareholders can vote by post, email, or through proxies using a dedicated voting form available on LUMIBIRD's website.
Where can I access the meeting documents?
Documents can be downloaded from LUMIBIRD's official website and will also be available at the company’s registered office.
Who can I contact for more information as a shareholder?
Shareholders can reach out to LUMIBIRD's Financial Director or the UPTEVIA service for inquiries regarding the General Meeting.
What are LUMIBIRD’s main business divisions?
LUMIBIRD operates through two divisions: Photonics and Medical, providing cutting-edge laser solutions across various industries.
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