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雅高控股：(1)建議重選退任董事及(2)建議授出購回股份、發行股份及轉售股份的一般授權及(3)建議續聘本公司核數師及(4)建議已發行股份之股本削減及拆細未發行股份及(5)股東週年大會通告

ARTGO HOLDINGS: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES, TO ISSUE SHARES AND TO RESALE SHARES AND (3) PROPOSED RE-APPOINTMENT OF AUDITOR OF THE COMPANY AND (4) PROPOSED CAPITAL REDUCTION OF ISSUED S

Hong Kong Stock Exchange ·  May 23 04:42
Summary by Moomoo AI
雅高控股有限公司（「本公司」）將於2024年6月17日舉行股東週年大會，會議將討論包括重選退任董事、授出購回股份、發行股份及轉售股份的一般授權、續聘核數師、股本削減及股份拆細等議題。本公司已於2024年4月30日向股東寄發年報，並於2024年4月29日公告有關股本削減及股份拆細的建議。股東週年大會的代表委任表格已於香港交易及結算所有限公司的網頁及本公司網頁公佈。股東若無法出席大會，應按指示填妥及簽署代表委任表格，並於指定時間前送達本公司。股份過戶登記將於2024年6月12日至17日暫停，以釐定出席大會及投票的股東名單。
雅高控股有限公司（「本公司」）將於2024年6月17日舉行股東週年大會，會議將討論包括重選退任董事、授出購回股份、發行股份及轉售股份的一般授權、續聘核數師、股本削減及股份拆細等議題。本公司已於2024年4月30日向股東寄發年報，並於2024年4月29日公告有關股本削減及股份拆細的建議。股東週年大會的代表委任表格已於香港交易及結算所有限公司的網頁及本公司網頁公佈。股東若無法出席大會，應按指示填妥及簽署代表委任表格，並於指定時間前送達本公司。股份過戶登記將於2024年6月12日至17日暫停，以釐定出席大會及投票的股東名單。
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.
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.
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