Announcement the resolutions of 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
2
Date of announcement
2022/07/25
Time of announcement
14:58:49
Subject
Announcement the resolutions of the shareholders'
meeting on behalf of TSRC (Lux) Corporation S.a r.l.,
a subsidiary of TSRC Corporation
Date of events
2022/07/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/07/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Resolved to carry forward the profits from the financial year ended
on December 31, 2021
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Resolved to approve annual accounts for the financial year ended 31
December 2021
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
1.Resolved to grant full discharge to the managers of TSRC (Lux) Corporation
S.a r.l for management of 2021 annual accounts
2.Resolved 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.Any other matters that need to be specified:None
