【TSRC】Announcement by subsidiary TSRC (Lux.) Corporation S.a r.l. regarding important resolutions of the extraordinary general meeting of shareholders
TSRC's subsidiary, TSRC (Lux.) Corporation S.a r.l., announced that its extraordinary general meeting of shareholders resolved to revoke the director appointment resolution of March 6, 2026, and authorized Pinsent Masons Luxembourg LLP to handle related follow-up procedures.
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- 📰 Published: April 23, 2026 at 09:00
- 🔍 Collected: April 24, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 24, 2026 at 08:54 (54 min after Collected)
1. Date of extraordinary general meeting of shareholders: 2026/04/23
2. Important resolutions:
(1) Resolved to revoke the director appointment resolution regarding new directors passed by shareholders on March 6, 2026.
(2) Resolved to authorize Pinsent Masons Luxembourg LLP to handle the necessary follow-up procedures related to the above resolution.
3. Other matters to be specified: None.
2. Important resolutions:
(1) Resolved to revoke the director appointment resolution regarding new directors passed by shareholders on March 6, 2026.
(2) Resolved to authorize Pinsent Masons Luxembourg LLP to handle the necessary follow-up procedures related to the above resolution.
3. Other matters to be specified: None.