SAMSONITE International Limited announced that it will hold a Shareholders' Meeting on January 23, 2025, to seek approval for the appointment of Mr. Glenn Robert Richter and Ms. Deborah Thomas as independent non-executive directors, with an initial term until the 2027 annual Shareholders' Meeting. Both candidates have extensive experience in financial and corporate strategy within multinational companies.On the same day, the company will also hold a special Shareholders' Meeting to propose changing the company's English name from "Samsonite International S.A." to "Samsonite Group S.A." and correspondingly change the Chinese name to "新秀麗集團有限公司". The Board of Directors believes that the new name will better reflect the iconic brand portfolio owned and operated by the company, which is beneficial for future...Show More

SAMSONITE International Limited announced that it will hold a Shareholders' Meeting on January 23, 2025, to seek approval for the appointment of Mr. Glenn Robert Richter and Ms. Deborah Thomas as independent non-executive directors, with an initial term until the 2027 annual Shareholders' Meeting. Both candidates have extensive experience in financial and corporate strategy within multinational companies.On the same day, the company will also hold a special Shareholders' Meeting to propose changing the company's English name from "Samsonite International S.A." to "Samsonite Group S.A." and correspondingly change the Chinese name to "新秀麗集團有限公司". The Board of Directors believes that the new name will better reflect the iconic brand portfolio owned and operated by the company, which is beneficial for future Business development.The proposed name change will take effect only after approval by a special resolution at the special Shareholders' Meeting and completion of the relevant legal procedures. The company's existing Stocks will remain valid after the name change and do not need to be replaced. The company will send related circulars and meeting notices to shareholders on December 24, 2024.