The Board of Directors shall meet on June 20 for the final examination and the approval of the audited financial and social statements for the fiscal year closed on March 31.
These as well as post-closing data concerning cash management shall be disclosed at the end of that day.
The general assembly of shareholders shall be called on August 8 for the approval of these statements and to elect several board directors and censors.
For the board of Directors,
The Chairman
About Dolphin Integration 
Founded in 1985, the company is a technological leader acknowledged in the industry of design in microelectronics for products with low power consumption.
It has experienced 30 years of R&D, protected by a score of patents and by proprietary EDA solutions, so as to offer within a short deadline new standard or custom products, for both consumer applications and markets of industry and aeronautics.
Its headquarters are in Meylan in the region of Grenoble, in Laval, Québec and in Netanya, Israel. It today counts 196 employees including 160 engineers and scientists.
Dolphin Integration confirms its respect of the eligibility criteria of Saving Plans for SBEs, as specified by the application decree of March 4, 2014 (# 2014-283).
Listed on Alternext since 2007.
Code ISIN: FR0004022754/ ALDOL – Bloomberg: ALDOL FP – Reuters: ALDOL.PA – ICB 9576. Semiconductors.
Contact: Michel DEPEYROT, Chairman – myd@dolphin.fr
