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新秀麗：將於2025年1月23日（星期四）舉行的股東大會通告

SAMSONITE: Notice of General Meeting to be held on Thursday, January 23, 2025

HKEX ·  Dec 23, 2024 17:28

Summary by Moomoo AI

新秀麗國際有限公司宣佈將於2025年1月23日舉行股東普通大會，以考慮兩項重要人事任命。大會將透過視像會議方式同時在盧森堡和香港舉行，時間為歐洲中央時間下午十二時正（香港時間下午七時正）。會議將審議兩項普通決議案：一是推選Glenn Robert Richter先生為獨立非執行董事，二是推選Deborah Thomas女士為獨立非執行董事。兩位候選人如獲通過，任期將即時生效，直至公司2027年舉行的股東週年大會為止。為確定股東出席大會並投票的資格，公司將於2025年1月20日至23日暫停辦理股份過戶登記。有意參與的股東須在2025年1月17日下午四時三十分（香港時間）前完成相關股份過戶登記手續。公司提醒股東，可親身出席或委託代表出席會議並投票，同時強調將嚴格遵守相關法律規定，保護股東個人資料。
新秀麗國際有限公司宣佈將於2025年1月23日舉行股東普通大會，以考慮兩項重要人事任命。大會將透過視像會議方式同時在盧森堡和香港舉行，時間為歐洲中央時間下午十二時正（香港時間下午七時正）。會議將審議兩項普通決議案：一是推選Glenn Robert Richter先生為獨立非執行董事，二是推選Deborah Thomas女士為獨立非執行董事。兩位候選人如獲通過，任期將即時生效，直至公司2027年舉行的股東週年大會為止。為確定股東出席大會並投票的資格，公司將於2025年1月20日至23日暫停辦理股份過戶登記。有意參與的股東須在2025年1月17日下午四時三十分（香港時間）前完成相關股份過戶登記手續。公司提醒股東，可親身出席或委託代表出席會議並投票，同時強調將嚴格遵守相關法律規定，保護股東個人資料。
SAMSONITE International Limited announced that it will hold an Annual General Meeting of Shareholders on January 23, 2025, to consider two important appointments. The meeting will be held via video conference simultaneously in Luxembourg and Hong Kong at twelve o'clock noon Central European Time (seven o'clock in the evening Hong Kong Time).The meeting will deliberate on two ordinary resolutions: one is to elect Mr. Glenn Robert Richter as an independent non-executive Director, and the second is to elect Ms. Deborah Thomas as an independent non-executive Director. If both candidates are approved, their terms will take effect immediately until the company's Annual General Meeting of Shareholders in 2027.To determine the eligibility of shareholders to attend the meeting...Show More
SAMSONITE International Limited announced that it will hold an Annual General Meeting of Shareholders on January 23, 2025, to consider two important appointments. The meeting will be held via video conference simultaneously in Luxembourg and Hong Kong at twelve o'clock noon Central European Time (seven o'clock in the evening Hong Kong Time).The meeting will deliberate on two ordinary resolutions: one is to elect Mr. Glenn Robert Richter as an independent non-executive Director, and the second is to elect Ms. Deborah Thomas as an independent non-executive Director. If both candidates are approved, their terms will take effect immediately until the company's Annual General Meeting of Shareholders in 2027.To determine the eligibility of shareholders to attend the meeting and vote, the company will suspend handling share transfer registrations from January 20 to 23, 2025. Interested shareholders must complete the relevant share transfer registration procedures by 4:30 PM (Hong Kong Time) on January 17, 2025. The company reminds shareholders that they can attend the meeting in person or appoint representatives to attend and vote, while emphasizing that it will strictly adhere to relevant legal provisions to protect the personal data of shareholders.

This announcement is a separate document:

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Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
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