2CRSi SA: Minutes of the Combined General Meeting of 25 September 2020.

DJ 2CRSi SA: Minutes of the Combined General Meeting of 25 September 2020.

2CRSi SA 
2CRSi SA: Minutes of the Combined General Meeting of 25 September 2020. 
 
09-Oct-2020 / 17:40 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 
 
      Minutes of the Combined General Meeting of 25 September 2020 
 
       Strasbourg (France), 9 October 2020 - Shareholders in 2CRSi, a French 
manufacturer of high-performance, energy-efficient computer servers attended 
  the Company's Combined General Meeting on 25 September 2020. The event was 
 held in closed session, in accordance with government regulations to combat 
  the Covid-19 outbreak, at 11 rue Madeleine Reberioux, Parc des Forges - Le 
 Terracotta, in Strasbourg. It was chaired by 2CRSi's chairman and CEO Alain 
            Wilmouth. 
 
        The Meeting, where participating shareholders represented a total of 
       9,841,272 shares (of the total 17,710,135 carrying voting rights) and 
   18,341,274 votes, provided an opportunity for Alain Wilmouth and Marie de 
Lauzon to present the company's key figures and highlights for the 2019/2020 
       financial year (closing 29 February 2020 and exceptionally lasting 14 
   months). They also replied to written questions submitted by shareholders 
         prior to the General Meeting date. Lastly, a representative for the 
   statutory auditors presented the Company's various reports to the General 
            Meeting. 
 
      All submitted resolutions were passed by a sizeable majority, with the 
exception of the 26th resolution concerning the modification of Article 7 of 
   the Company's articles of association on "Special Advantages - Preference 
            Shares". 
 
            Shareholders notably approved resolutions pertaining to: 
 
  · The approval of the consolidated financial statements for FY 2019/2020; 
 
  · The appointment of a new independent director, Dominique Henneresse; 
 
  · The approval of compensation items for 2019/2020 and the 2020/2021 
  compensation policy with respect to the Chairman and Chief Executive 
  Officer, the Deputy Chief Executive Officer, members of the Board of 
  Directors and executive officers; 
 
  · The granting or renewal of delegations of authority and/or financial 
  authorisations to the Board of Directors. 
 
           Presentations of the Company's 2019/2020 results and the votes on 
            resolutions are available for consultation on its website: 
https://investors.2crsi.com/fr/assemblee-generale-mixte-du-25-septembre-2020 
            / [1]. 
 
      Next event: publication of H1 2020/21 revenue on 13 October 2020 after 
            market close. 
 
      - END - 
 
            About 2CRSi 
 
    Founded in Strasbourg (France), 2CRSi group develops, produces and sells 
   customised, high-performance and environmentally-friendly servers. In the 
         financial year 2019/2020, the Group generated 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 has been awarded the 
           European Rising Tech label. For further information please visit: 
            www.2crsi.com [2] 
 
            Contacts 
 
2CRSi                Actifin                 Actifin 
 
Marie de Lauzon      Simon Derbanne          Jennifer Jullia 
 
Deputy Chief         Financial Communication Financial Press 
Executive Officer                            Relations 
 
                        [e-mail] 
 [e-mail]                         [e-mail] 
 
                         [phone] 
[phone]                         [phone] 
 
Regulatory filing PDF file 
 
File: 2CRSi CR AG EN [3] 
 
Language:        English 
Company:         2CRSi SA 
                 32, rue Jacobi-Netter 
                 67200 Strasbourg 
                 France 
Phone:           [phone] 
E-mail:          [e-mail] 
Internet:        www.2crsi.com 
ISIN:            FR0013341781 
Euronext Ticker: 2CRSI 
AMF Category:    Inside information / Other releases 
EQS News ID:     1140078 
 
End of Announcement EQS News Service 
 
1140078 09-Oct-2020 CET/CEST 
 
 
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=23479bc87311f337426975ca452d349c&application_id=1140078&site_id=vwd&application_name=news 
2: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=45114c44378490f89dff54ffeb27c11b&application_id=1140078&site_id=vwd&application_name=news 
3: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=0cfc052a6a9da674c303f37a38fa270f&application_id=1140078&site_id=vwd&application_name=news 
 

(END) Dow Jones Newswires

October 09, 2020 11:40 ET (15:40 GMT)