Transcom WorldWide S.A.
Registered office: 45, rue des Scillas,
R.C.S. Luxembourg B 59.528
Convening notice is hereby given to the shareholders of Transcom to attend the annual general meeting of Transcom's shareholders (the "AGM") that will be held on 29 May 2013 at 10:00 a.m. CET at 7, avenue J.P. Pescatore, L-2324 Luxembourg, with the following agenda:
1. Election of the Bureau of the AGM.
2. Presentation of the reports of the board of directors of Transcom and of the external auditor of Transcom on (i) the annual accounts of Transcom for the financial year ended 31 December 2012 and (ii) the consolidated annual accounts for the financial year ended 31 December 2012 and acknowledgment of such reports.
3. Approval of the annual accounts and the consolidated accounts for the financial year ended 31 December 2012.
4. Allocation of the results as of 31 December 2012.
5. Discharge of the liability of the members...