Minutes of AGM June 12th 2009

The Mixed general Meeting of Micropole-Univers took place on Friday June 12 th 2009 at 9 A.M. at the company’s headquarters. Christian Poyau, CEO of Micropole-Univers, commented on the key events of the financial year and the financial results: the growth in turnover 2008- 18% up on FY 2007, and the strong upturn in productivity over 2008 leading to an operating income of 3.9 million euros.


The general assembly unanimously approved all the resolutions put to the shareholder vote, The Corporate Financial Statement and the Consolidated Financial Statement for year –end December 31st 2008 were approved without amendment.