Proposal of modification of the dates of opening and closing of the social exercise of Oceasoft -…

Montpellier, on the 24th of may 2017 – on the occasion of the annual general meeting, which will be held on June 29, 2017, Oceasoft (Alternext – FR0012407096 – ALOCA) to submit to the vote of its shareholders the amendment of the dates of opening and closing of its fiscal year and attach them, respectively, as at January 1 and December 31 of each year (compared with 1 July and 30 June to this day). As a result, the fiscal year began on July 1, 2016 would be a period of exceptional 18 months and clôturerait therefore, the December 31, 2017.

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This proposal aims mainly to align the financial year of the company on its clients, in particular vis-à-vis the sector of the pharmaceutical industry, the EMEA (Europe, Middle East and Africa) and North America.

It would also comply with the market practice is most widespread, namely, to close the accounts at 31 December, in order to present a financial communication calendar in phase with the expectations of investors and the events to which they are dedicated.

This would finally be the opportunity for Oceasoft of finalizing the transition of its financial communications to the application of IFRS and to present consolidated financial statements incorporating its subsidiary in the united states.

Oceasoft will publish its turnover intermediary, for the period from 1 July 2016 to 30 June 2017, 17 July 2017, after the close of business of Euronext.

About Oceasoft
Oceasoft designs, calibrates, and markets smart sensors and connected to the monitoring of physical parameters such as temperature, humidity, CO2 levels, or differential pressure, to the destination of the industries of the life sciences, agri-food.
The company offers a comprehensive and verticalisée, since the sensor up to the integration into the information system by mastering the 3 following areas of expertise : sensors and calibration, transmission, radio frequencies and development of software platforms.
On the fiscal year 2015/2016, the company has made 6,1 m€ turnover, of which more than 48%.

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