PRESS RELEASE

from 2CRSi SA (isin : FR0013341781)

2CRSi SA: Deferral of the Combined Shareholders’ Meeting of 31 August 2023

2CRSi SA
2CRSi SA: Deferral of the Combined Shareholders’ Meeting of 31 August 2023

11-Aug-2023 / 07:00 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

 

 

Deferral of the Combined Shareholders’ Meeting

of 31 August 2023

 

 

Strasbourg (France), 11 August 2023 - 2CRSi (ISIN code: FR0013341781), a designer and manufacturer of high-performance, energy-efficient IT servers, announces it is deferring the Combined Shareholders’ Meeting that had been scheduled to take place on 31 August.

 

Due to the sale of its distribution division it has not been possible to finalise the process for signing off and auditing the Group's financial statements which is still under way. Therefore, the company will not be able to publish its 2022/23 Annual Report before the Combined Shareholders’ Meeting of 31 August 2023 convened to approve the company's corporate and consolidated financial statements for the 2022/23 financial year.

For this reason, the company is deferring the Combined Shareholders’ Meeting of 31 August 2023.

A notice of deferral will be published on BALO, the French official legal announcements bulletin, on Wednesday, 16 August 2023.

As the Combined Shareholders’ Meeting can no longer be held within the legal timeframe of six months after the financial year-end closure, the company will also lodge a request to the Commercial Chamber of the Strasbourg Judicial Court to obtain an extension of this timeframe.

The company will inform the market as soon as possible of the new date for the Combined Shareholders’ Meeting.

 

About 2CRSi

Founded in Strasbourg (France), 2CRSi group develops, produces and sells customised, high-performance and environmentally-friendly servers. 2CRSi has been listed since 25 November 2022 on the regulated Euronext Growth market (ISIN code: FR0013341781).

More informations : www.2crsi.com

 

Contacts:

2CRSi

Philippe Steinmetz

Group Chief Financial Officer

investors@2crsi.com

+33 (0)3 68 41 10 70

Actifin

Lucie Morlot

Financial Communication lucie.morlot@actifin.fr

+33 (0)1 80 18 26 33 

Actifin

Michael Scholze

Financial Press Relations michael.scholze@actifin.fr

+33 (0)1 56 88 11 14

 


Regulatory filing PDF file

File: Deferral of the Combined Shareholders’ Meeting of 31 August 2023


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:AL2SI
AMF Category:Inside information / Other releases
EQS News ID:1701293
 
End of AnnouncementEQS News Service

1701293  11-Aug-2023 CET/CEST

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