Announcement for convening the shareholders' meeting on behalf of TSRC (Lux) Corporation S.a r.l.,a subsidiary of TSRC Corporation
· Issued by TSRC Corporation
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Today's Information
Provided by: TSRC CORPORATION
SEQ_NO
1
Date of announcement
2022/07/25
Time of announcement
14:18:25
Subject
Announcement for convening the shareholders'
meeting on behalf of TSRC (Lux) Corporation S.a r.l.,a
subsidiary of TSRC Corporation
Date of events
2022/07/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/07/25
2.Shareholders meeting date:2022/07/25
3.Shareholders meeting location: NA
4.Cause for convening the meeting (1)Reported matters: None
5.Cause for convening the meeting (2)Acknowledged matters: None
6.Cause for convening the meeting (3)Matters for Discussion:
1.Annual accounts of the Company for the financial year ended 31 December
2021
2.Allocation of the results in respect of the 2021 annual accounts
3.Full discharge to the managers of TSRC (Lux) Corporation S.a r.l for
management of 2021 annual accounts
4.To grant authorization to any manager of the Company, the general manager,
any lawyer of Pinsent Masons Luxembourg, and/or any employee of Centralis
S.A.,each acting under his sole signature on behalf of the Company to carry
out any necessary formalities with the relevant Luxembourg authorities in
relation to the 2021 annual accounts of the Company
7.Cause for convening the meeting (4)Election matters: None
8.Cause for convening the meeting (5)Other Proposals: None
9.Cause for convening the meeting (6)Extemporary Motions: None
10.Book closure starting date: NA
11.Book closure ending date: NA
12.Any other matters that need to be specified: None
