Summary by Moomoo AI
The Annual General Meeting of Accor Holdings Limited (the “Company”) will be held on 17 June 2024 to discuss issues including the re-election of retiring directors, granting of general mandates to repurchase shares, issue and resale shares, renewal of auditors, share capital reduction and share delisting. The Company has sent annual reports to shareholders on April 30, 2024, and announced on April 29, 2024 proposals for capital cuts and share delisting. The proxy form for the Annual General Meeting has been published on the website of Hong Kong Trading and Settlement Limited and on our website. If shareholders are unable to attend the General Meeting, they should complete and sign the Proxy Form as directed and delivered to the Company at the appointed time. The registration of shares will be suspended from 12 to 17 June 2024 to determine the list of shareholders to attend the general meeting and vote.