SAMSONITE International Limited announced that it will hold an Annual General Meeting of Shareholders on January 23, 2025, to consider two important personnel appointments. The meeting will be held simultaneously in Luxembourg and Hong Kong via video conference at 12:00 PM Central European Time (7:00 PM Hong Kong Time). The meeting will deliberate on two ordinary resolutions: one is to elect Mr. Glenn Robert Richter as an Independent Non-Executive Director, and the second is to elect Ms. Deborah Thomas as an Independent Non-Executive Director. If both candidates are approved, their terms will take immediate effect until the company's Annual General Meeting of Shareholders in 2027. To confirm the eligibility of Shareholders to attend the meeting and vote, the company will suspend the...Show More

SAMSONITE International Limited announced that it will hold an Annual General Meeting of Shareholders on January 23, 2025, to consider two important personnel appointments. The meeting will be held simultaneously in Luxembourg and Hong Kong via video conference at 12:00 PM Central European Time (7:00 PM Hong Kong Time). The meeting will deliberate on two ordinary resolutions: one is to elect Mr. Glenn Robert Richter as an Independent Non-Executive Director, and the second is to elect Ms. Deborah Thomas as an Independent Non-Executive Director. If both candidates are approved, their terms will take immediate effect until the company's Annual General Meeting of Shareholders in 2027. To confirm the eligibility of Shareholders to attend the meeting and vote, the company will suspend the processing of share transfers from January 20 to January 23, 2025. Shareholders wishing to participate must complete the relevant share transfer registration procedures by 4:30 PM (Hong Kong Time) on January 17, 2025. The company reminds Shareholders that they may attend the meeting in person or appoint a representative to attend and vote, while emphasizing that it will strictly adhere to the relevant legal provisions to protect Shareholders' personal data.