DJ 2CRSi SA: Annual General Meeting on August 31, 2021. Availability of the supporting documents.
2CRSi SA
2CRSi SA: Annual General Meeting on August 31, 2021. Availability of the supporting documents.
10-Aug-2021 / 18:03 CET/CEST
Dissemination of a French Regulatory News, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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Press release
Annual General Meeting on August 31, 2021
Availability of the supporting documents
Strasbourg (France), August 10, 2021 - 2CRSi, a designer and manufacturer of high-performance, energy-efficient IT
server solutions, announces that the supporting documents for the Combined Annual General Meeting of Shareholders on
August 31, 2021 at 2:00 pm, are now available.
The company's shareholders are invited to attend the Combined General Meeting to be held on August 31, 2021, at 2 pm at
11 rue Madeleine Reberioux, Parc des Forges - Le Terracotta, 67200 Strasbourg.
The prior notice including the agenda and the draft resolutions was published in the BALO on July 26, 2021 and the
notice of meeting will be published in the BALO and in a legal gazette on August 16, 2021.
The preparatory documents for the Meeting set out in Article R. 22-10-23 of the French Commercial Code are posted on
the Company's website: https://investors.2crsi.com/en/annual-general-meeting-08-31-2021/
The supporting documents for the meeting will also be made available to shareholders as from the date of the meeting
notice. Thus, in accordance with the applicable regulatory provisions:
- any registered shareholder may, up to and including the fifth day before the Meeting, request that the Company sends
him the documents referred to in articles R.225-81 and R.225-83 of the French Commercial Code, if necessary at his
express request by electronic means. For holders of bearer shares, the exercise of this right is subject to the
provision of a certificate of participation in the bearer share accounts held by the authorised intermediary;
- any shareholder may consult the documents referred to in articles L. 225-115 and R. 225-83 of the Commercial Code at
the Company's registered office.
- END -
Upcoming event: General Shareholders' Meeting on 31 August 2021.
About 2CRSi
Founded in Strasbourg (France), 2CRSi group develops, produces and sells customised, high-performance and
environment-friendly servers. In the 2020/2021 financial year, the Group generated revenue of ?163 million The Group
today has around 373 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
Contacts
2CRSi Actifin Actifin
Marie de Lauzon Simon Derbanne Jennifer Jullia
COO Financial Communication Financial PR
investors@2crsi.com sderbanne@actifin.fr jjullia@actifin.fr
+33 3 68 41 10 70 + 33 1 56 88 11 14 + 33 1 56 88 11 19 ----------------------------------------------------------------------------------------------------------------------- Regulatory filing PDF file File: 2CRSi - Availability of the supporting documents EN
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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 2CRSI
Ticker:
AMF Category: Additional regulated information to be pubicly disclosed under the legislation of a Member State / Terms
of availability of the preparatory documents for the GM
EQS News ID: 1225427
End of Announcement EQS News Service
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1225427 10-Aug-2021 CET/CEST
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August 10, 2021 12:03 ET (16:03 GMT)
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