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新秀麗:於2024年6月6日(星期四)舉行之股東週年大會及股東特別大會表決結果

SAMSONITE: Poll Results of the Annual General Meeting and the Extraordinary General Meeting held on Thursday, June 6, 2024

HKEX ·  Jun 6 20:16

Summary by Futu AI

新秀麗國際有限公司於2024年6月6日成功舉行了股東週年大會及股東特別大會,會上所有提案均獲得通過。其中包括接收及採納2023年度經審計財務報表、宣派現金分派、董事選舉及核數師任命等事項。特別大會上,股東亦通過了有關公司章程細則的修訂提案。所有普通決議案和特別決議案均獲超過所需票數的肯定支持,顯示出股東對公司管理層的信任與支持。會議結果顯示,公司將繼續按照股東的意願和公司的最佳利益行事。除了Jerome Squire Griffith先生因個人原因未能出席外,其他所有董事均出席了會議。
新秀麗國際有限公司於2024年6月6日成功舉行了股東週年大會及股東特別大會,會上所有提案均獲得通過。其中包括接收及採納2023年度經審計財務報表、宣派現金分派、董事選舉及核數師任命等事項。特別大會上,股東亦通過了有關公司章程細則的修訂提案。所有普通決議案和特別決議案均獲超過所需票數的肯定支持,顯示出股東對公司管理層的信任與支持。會議結果顯示,公司將繼續按照股東的意願和公司的最佳利益行事。除了Jerome Squire Griffith先生因個人原因未能出席外,其他所有董事均出席了會議。
Samsonite International Corporation successfully held its annual shareholder meeting and special shareholder meeting on June 6, 2024, and all proposed resolutions were passed, including accepting and adopting the audited financial statements for 2023, declaring cash dividends, election of directors and appointment of auditors. The special meeting also passed the proposal to amend the company's articles of association. All ordinary and special resolutions received positive support well beyond the required number of votes, demonstrating the shareholders' trust and support for the company's management. The meeting results showed that the company will continue to act in accordance with the shareholders' wishes and the best interests of the company. Except for Mr. Jerome Squire Griffith who was absent for personal reasons, all directors attended the meeting.
Samsonite International Corporation successfully held its annual shareholder meeting and special shareholder meeting on June 6, 2024, and all proposed resolutions were passed, including accepting and adopting the audited financial statements for 2023, declaring cash dividends, election of directors and appointment of auditors. The special meeting also passed the proposal to amend the company's articles of association. All ordinary and special resolutions received positive support well beyond the required number of votes, demonstrating the shareholders' trust and support for the company's management. The meeting results showed that the company will continue to act in accordance with the shareholders' wishes and the best interests of the company. Except for Mr. Jerome Squire Griffith who was absent for personal reasons, all directors attended the meeting.

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