2CRSi SA: Combined Shareholders’ Meeting to be held on 30 November 2023 Update on forthcoming announcements
2CRSi SA
2CRSi SA: Combined Shareholders’ Meeting to be held on 30 November 2023 Update on forthcoming announcements
05-Oct-2023 / 18:24 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
Combined Shareholders’ Meeting to be held on 30 November 2023
Update on forthcoming announcements
Strasbourg (France), 05 October 2023 - 2CRSi (ISIN: FR0013341781), designer and manufacturer of high-performance, energy-efficient servers, announces that its next Combined Shareholders’ Meeting will be held on 30 November 2023.
The Combined Shareholders’ Meeting, originally scheduled for 31 August 2023 and postponed on 11 August 2023, is now scheduled for 30 November 2023. All documents relating to this Combined Shareholders’ Meeting will be available online on the company's investor portal (https://investors.2crsi.com/en/welcome-2/) from Wednesday 15 November 2023 at the latest.
To remedy the financial communication problems encountered, the company's management will propose a new financial year-end date at an extraordinary shareholders' meeting. In 2019, following the acquisition of Boston Ltd, the financial year end date was changed to the end of February. After four years, it has become clear that this date is not ideally suited given the constraints of financial service providers. Therefore, if the Extraordinary Shareholders' Meeting approves the new resolution, the 2023-2024 financial year will end on 30 June 2024, making it a 16-month financial year.
In this context, the publication of first-half turnover, initially scheduled for 26 October 2023, will be postponed until a new financial calendar is established during or after the Combined Shareholders’ Meeting.
About 2CRSi
Founded in Strasbourg, the 2CRSi group designs, manufactures, and markets customized, high-performance, and eco-responsible computer servers. 2CRSi has been listed on the Euronext Growth market in Paris since November 25, 2022 (ISIN code: FR0013341781).
For more information: 2crsi.com
Contacts
Philippe Steinmetz
Chief Financial Officer
03 68 41 10 70
Actifin
Lucie Morlot
Financial Communication
01 80 18 26 33
Actifin
Michael Scholze
Financial Press Relations
michael.scholze@actifin.fr
01 56 88 11 14
File: Combined Shareholders’ Meeting to be held on 30 November 2023 Update on forthcoming announcements
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: 1742767 End of Announcement EQS News Service
1742767 05-Oct-2023 CET/CEST