Summary by Futu AI
HANG SENG BANK WILL HOLD ITS ANNUAL GENERAL MEETING ON 8 MAY 2024 AT 3:30 P.M. ON 8 MAY 2024 IN A MIXED FORMAT. THE HEADQUARTERS OF HANG SENG BANK, 83 DEVOC ROAD CENTRAL, HONG KONG, WILL ALSO BE AVAILABLE FOR SHAREHOLDERS TO PARTICIPATE VIA THE ONLINE PLATFORM. THE MEETING WILL DISCUSS RE-ELECTION OF DIRECTORS, ADJUSTMENT OF NON-EXECUTIVE DIRECTOR REMUNERATION AND GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES. Shareholders may vote by proxy before the meeting and must be returned by 3:30pm on 6 May 2024. Shareholders will not offer refreshments, but will present souvenirs to attendees. The Notice of Shareholders and related documents can be downloaded from the Hang Seng Bank and HKEx websites.