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

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Disclaimer

TSRC Corporation published this content on 25 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 July 2022 06:33:01 UTC.