DJ 2CRSi's Annual General Meeting of September 25, 2020 will exceptionally be held in camera
2CRSi SA
2CRSi's Annual General Meeting of September 25, 2020 will exceptionally be
held in camera
03-Sep-2020 / 17:49 CET/CEST
Dissemination of a French Regulatory News, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
Press release
2CRSi's Annual General Meeting of September 25, 2020
will exceptionally be held in camera
Shareholders are invited to vote remotely
Strasbourg (France), September 3, 2020 - Exceptionally, in accordance with
the regulations relating to the fight against the spread of the Covid-19
epidemic (article 4 of ordinance 2020-321 of March 25, 2020) , 2CRSi's
Annual General Meeting on September 25, 2020 at 2 pm will be held behind
closed doors, without the physical presence of shareholders and other
persons entitled to attend, either physically or by phone or video
conference call. It was also decided that the General Meeting will be
chaired by the Chairman of the Board of Directors and that the scrutineers
will be Mr. Michel Wilmouth and the Holding Alain Wilmouth, represented by
Mr. Jean-Louis Wilmouth, shareholders of the company.
All documents relating to the General Meeting of September 25, 2020 as well
as the postal or proxy voting form will be made available to shareholders
and will be available for consultation on the 2CRSi website from September
4, 2020 in the section https://investors.2crsi.com/fr/assemblee-generale/
[1], in accordance with the applicable legal and regulatory provisions.
In order to keep the meeting open to shareholders despite the circumstances,
the General Meeting will be broadcast live. A link to follow the meeting in
real time and in listening mode will be communicated to shareholders upon
request to the email address investors@2crsi.com, accompanied by a
shareholder certificate of account registration.
Given the impossibility for shareholders to attend or be physically
represented at the General Meeting, no vote will be possible on the day of
the meeting and only remote votes received upstream will be taken into
account. 2CRSi therefore invites its shareholders to vote by correspondence
or by proxy according to the methods which will be described in the notice
of meeting to appear in the coming days in the Bulletin des Annonces Légales
Obligatoires (BALO) as well as in a journal of legal notices (Dernières
Nouvelles d'Alsace) and which will be available on the 2CRSi website in the
section dedicated to the General Meeting of September 25, 2020.
The closed-door organization of the General Meeting will make it impossible
for the shareholders to ask questions and propose amendments and new
resolutions during the meeting. Under these conditions, shareholders are
invited to ask their questions in writing by registered letter with
acknowledgment of receipt sent to the head office or by email to
investors@2crsi.com. They must be accompanied by an account registration
certificate and received no later than the fourth working day preceding the
date of the Annual General Meeting, i.e. September 21, 2020. The Company
will ensure that they respond to them on its website in the dedicated
section.
The Company will pay particular attention to respect shareholders' rights
and will ensure the quality of shareholder dialogue, in particular through
postal voting and the written questions procedure.
The terms of participation in the Annual General Meeting may change
depending on health imperatives and any emergency legal measures that may be
adopted in this regard. Shareholders are therefore invited to regularly
consult the "General Meeting" section on the 2CRSi website.
- END -
About 2CRSi
Founded in Strasbourg (France), 2CRSi group develops, produces and sells
high-performance customised and environmentally-friendly servers. In the
financial year 2019/2020, the Group achieved pro forma turnover of
&euro141m. The Group today has 355 employees and markets its offer of
innovative solutions (processing, storage and network) in more than 50
countries. 2CRSi has been listed since June 2018 on the regulated market of
Euronext in Paris (ISIN Code: FR0013341781) and is included in the European
Rising Tech label. For further information please visit: www.2crsi.com [2]
Contacts
2CRSi Actifin Actifin
Marie de Lauzon Victoire Demeestère Jennifer Jullia
COO Financial Com. Financial PR
investors@2crsi.com vdemeestere@actifin.fr jjullia@actifin.fr
+33 3 68 41 10 70 + 33 1 56 88 11 24 + 33 1 56 88 11 19
Regulatory filing PDF file
File: PDF [3]
Language: English
Company: 2CRSi SA
32, rue Jacobi-Netter
67200 Strasbourg
France
Phone: +33 3 68 41 10 70
E-mail: investors@2crsi.com
Internet: www.2crsi.com
ISIN: FR0013341781
Euronext Ticker: 2CRSI
AMF Category: Inside information / Other releases
EQS News ID: 1127365
End of Announcement EQS News Service
1127365 03-Sep-2020 CET/CEST
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(END) Dow Jones Newswires
September 03, 2020 11:49 ET (15:49 GMT)
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