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新秀麗：於2025年1月23日（星期四）舉行的股東特別大會適用的代表委任表格

SAMSONITE: Form of Proxy for the Extraordinary General Meeting to be held on Thursday, January 23, 2025

HKEX ·  Dec 23, 2024 17:35

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新秀麗國際有限公司將於2025年1月23日（星期四）下午12時15分（歐洲中央時間）/下午7時15分（香港時間）在盧森堡舉行股東特別大會，審議將公司名稱由「Samsonite International S.A.」更改為「Samsonite Group S.A.」的特別決議案。該決議案還包括相應修訂公司《註冊成立章程細則》第2.1條和第1.1條中「本公司」的定義。股東可親自出席會議或委託代表投票，代表委任表格需於大會舉行48小時前交回公司香港股份登記分處或盧森堡註冊辦事處。公司提醒股東，個人資料的收集和處理將遵守香港《個人資料（私隱）條例》和歐盟《一般資料保護規範》的規定，確保股東的隱私權得到保護。
新秀麗國際有限公司將於2025年1月23日（星期四）下午12時15分（歐洲中央時間）/下午7時15分（香港時間）在盧森堡舉行股東特別大會，審議將公司名稱由「Samsonite International S.A.」更改為「Samsonite Group S.A.」的特別決議案。該決議案還包括相應修訂公司《註冊成立章程細則》第2.1條和第1.1條中「本公司」的定義。股東可親自出席會議或委託代表投票，代表委任表格需於大會舉行48小時前交回公司香港股份登記分處或盧森堡註冊辦事處。公司提醒股東，個人資料的收集和處理將遵守香港《個人資料（私隱）條例》和歐盟《一般資料保護規範》的規定，確保股東的隱私權得到保護。
Samsonite International S.A. will hold a special shareholder meeting on January 23, 2025 (Thursday) at 12:15 PM (Central European Time) / 7:15 PM (Hong Kong Time) in Luxembourg to discuss a special resolution regarding the change of the company's name from "Samsonite International S.A." to "Samsonite Group S.A.".The resolution also includes corresponding amendments to the definition of "the Company" in Article 2.1 and Article 1.1 of the company's Memorandum and Articles of Association. Shareholders may attend the meeting in person or authorize a representative to vote, and the representative appointment form must be returned to the company's Hong Kong branch or Luxembourg registered office 48 hours before the meeting.The company reminds shareholders that the collection and processing of personal data will comply with the Hong Kong Personal Data (Privacy) Ordinance and the EU General Data Protection Regulation, ensuring the protection of shareholders' privacy rights.
Samsonite International S.A. will hold a special shareholder meeting on January 23, 2025 (Thursday) at 12:15 PM (Central European Time) / 7:15 PM (Hong Kong Time) in Luxembourg to discuss a special resolution regarding the change of the company's name from "Samsonite International S.A." to "Samsonite Group S.A.".The resolution also includes corresponding amendments to the definition of "the Company" in Article 2.1 and Article 1.1 of the company's Memorandum and Articles of Association. Shareholders may attend the meeting in person or authorize a representative to vote, and the representative appointment form must be returned to the company's Hong Kong branch or Luxembourg registered office 48 hours before the meeting.The company reminds shareholders that the collection and processing of personal data will comply with the Hong Kong Personal Data (Privacy) Ordinance and the EU General Data Protection Regulation, ensuring the protection of shareholders' privacy rights.
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