share_log

太平洋航運：宣派末期股息、重選董事、發行及購回股份的一般授權、建議修訂現有章程附則及採納新章程細則及股東週年大會通告

PACIFIC BASIN: Declaration of Final Dividend, Re-election of Directors, General Mandates to Issue Shares and to Buy Back Shares, Proposed Amendments to the Existing Bye-Laws and Adoption of the New Bye-Laws and Notice of Annual General Meeting

香港交易所 ·  Mar 14 16:38
Summary by Futu AI
太平洋航運集團有限公司將於2024年4月19日上午11時假座香港黃竹坑香葉道43號雅格酒店2樓Arca Assembly West舉行2024年度股東週年大會。會議將省覽及採納截至2023年12月31日止年度的經審核財務報表、董事會報告及核數師報告，宣派截至2023年12月31日止年度的末期股息，並重選Martin Fruergaard先生為執行董事，Stanley Hutter Ryan先生為獨立非執行董事，Alexandre Frederic Akira Emery先生為獨立非執行董事，Mats Henrik Berglund先生為非執行董事。此外，會議還將續聘羅兵咸永道會計師事務所為本公司截至2024年12月31日止年度的核數師，並授權董事會釐定其酬金。股東週年大會還將考慮通過授出發行及購回股份的一般授權，以及修訂現有章程附則及採納新章程細則的特別決議案。
太平洋航運集團有限公司將於2024年4月19日上午11時假座香港黃竹坑香葉道43號雅格酒店2樓Arca Assembly West舉行2024年度股東週年大會。會議將省覽及採納截至2023年12月31日止年度的經審核財務報表、董事會報告及核數師報告，宣派截至2023年12月31日止年度的末期股息，並重選Martin Fruergaard先生為執行董事，Stanley Hutter Ryan先生為獨立非執行董事，Alexandre Frederic Akira Emery先生為獨立非執行董事，Mats Henrik Berglund先生為非執行董事。此外，會議還將續聘羅兵咸永道會計師事務所為本公司截至2024年12月31日止年度的核數師，並授權董事會釐定其酬金。股東週年大會還將考慮通過授出發行及購回股份的一般授權，以及修訂現有章程附則及採納新章程細則的特別決議案。
Pacific Shipping Group Limited will hold its 2024 Annual General Meeting, Arca Assembly West, 2/F, Arca Assembly West, 43 Hue Leaf Road, Wong Chuk Hang, Hong Kong, Holiday House, on 19 April 2024 at 11:00am. The Meeting will review and adopt the audited financial statements, Board reports and auditor's reports for the year ended December 31, 2023, declared a final dividend for the year ended December 31, 2023, and re-elected Mr. Martin Fruergaard as Executive Director, Mr. Stanley Hutter Ryan as Independent Non-Executive Director, Alexandre Frederic Akira Mr. Emery is an Independent Non-Executive Director, Mr. Mats Henrik Berglund As a non-executive director. In addition, the Meeting will renew the appointment of the Chartered Accountants of the Company as auditor of the Company for the year ended 31 December 2024 and authorized the Board of Directors to determine his remuneration. The Annual General Meeting will also consider the adoption of general mandates to issue and repurchase shares, as well as a special resolution amending the existing Articles of Association and the adoption of new Articles of Association.
Pacific Shipping Group Limited will hold its 2024 Annual General Meeting, Arca Assembly West, 2/F, Arca Assembly West, 43 Hue Leaf Road, Wong Chuk Hang, Hong Kong, Holiday House, on 19 April 2024 at 11:00am. The Meeting will review and adopt the audited financial statements, Board reports and auditor's reports for the year ended December 31, 2023, declared a final dividend for the year ended December 31, 2023, and re-elected Mr. Martin Fruergaard as Executive Director, Mr. Stanley Hutter Ryan as Independent Non-Executive Director, Alexandre Frederic Akira Mr. Emery is an Independent Non-Executive Director, Mr. Mats Henrik Berglund As a non-executive director. In addition, the Meeting will renew the appointment of the Chartered Accountants of the Company as auditor of the Company for the year ended 31 December 2024 and authorized the Board of Directors to determine his remuneration. The Annual General Meeting will also consider the adoption of general mandates to issue and repurchase shares, as well as a special resolution amending the existing Articles of Association and the adoption of new Articles of Association.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.