Share Issue/Capital Change • Nov 29, 2023
Share Issue/Capital Change
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Serveurs haute performance
Press Release
Strasbourg (France), November 29, 2023 - 2CRSi, designer and manufacturer of highperformance, energy-efficient IT servers, announces the acquisition today by HAW of all 3,500,000 preference shares 2017 ("ADP 2017") from Audacia ISF Croissance and Amundi PME ISF 2017.
This operation follows the exercise of the option communicated on April 3, 2023, in accordance with Article 7 of the articles of association of 2CRSi, dated March 30, 2023. It concerned the entirety of the 3,500,000 preference shares issued in 2017 by the company for the benefit of the companies 'Audacia ISF Croissance SA' (for 1,590,900 shares representing 8.97% of the capital) and 'Amundi PME ISF 2017 SA' (for 1,909,100 shares representing 10.76% of the capital).
The Annual General Meeting and the Board of Directors meeting scheduled for November 30, 2023 will be asked to approve the conversion of all preference shares 2017 into ordinary shares on the basis of one ordinary share for each preference shares 2017 held by HAW SAS.
| Shareholder | qty of shares held |
Percentage of capital |
Share Class | Theoretical voting rights | Actual voting rights | ||
|---|---|---|---|---|---|---|---|
| number | percentage | number | percentage | ||||
| Holding Alain Wilmouth | 10 333 330 | 54,52% | ordinary actions | 17 166 650 | 62,42% | 17 166 650 | 62,49% |
| Alain Wilmouth | 928 258 | 4,90% | ordinary actions | 1 769 785 | 6,43% | 1 769 785 | 6,44% |
| S/Total Alain Wilmouth | 11 261 588 | 59,42% | ordinary actions | 18 936 435 | 68,85% | 18 936 435 | 68,93% |
| Michel Wilmouth | 850 000 | 4,48% | ordinary actions | 1 700 000 | 6,18% | 1 700 000 | 6,19% |
| other family members | 8 699 | 0,05% | ordinary actions | 12 360 | 0,04% | 12 360 | 0,04% |
| Total family group | 12 120 287 | 63,95% | ordinary actions | 20 648 795 | 75,08% | 20 648 795 | 75,16% |
| Public at nominal | 109 115 | 0,58% | ordinary actions | 131 940 | 0,48% | 131 940 | 0,48% |
| Bearer public | 5 624 741 | 29,68% | ordinary actions | 5 624 741 | 20,45% | 5 624 741 | 20,47% |
| Shares issued as part of the issuance of OC 1224 (19th resolution of the General Meeting 08/31/22) |
1 065 927 | 5,62% | ordinary shares issued as of 11/20/2023 |
1 065 927 | 3,88% | 1 065 927 | 3,88% |
| Self-ownership (11/29/2023) | 32 009 | 0,17% | ordinary actions | 32 009 | 0,12% | ||
| Total as of 11/29/2023 | 18 952 079 | 100,00% | Total | 27 503 412 | 100,00% | 27 471 403 | 100,00% |
The new breakdown of 2CRSi's capital after the transaction is as follows:
Next meeting: Annual General Meeting of Shareholders on November 30, 2023.
Founded in Strasbourg, the 2CRSi group designs, produces and markets customized, ecoresponsible high-performance IT servers. 2CRSi has been listed since June 2018 on the Euronext regulated market in Paris (ISIN Code: FR0013341781), and its shares were transferred to Euronext Growth in November 2022.
For more information: 2crsi.com
2CRSi Philippe Steinmetz Group Chief Financial Office [email protected] 03 68 41 10 70
Actifin Stéphane Ruiz Financial Communication [email protected] 01 80 18 26 33
Actifin Michael Scholze Financial Press Relations [email protected] 01 56 88 11 14
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