share_log

新秀麗:將於2025年1月23日(星期四)舉行的股東特別大會通告

SAMSONITE: Notice of Extraordinary General Meeting to be held on Thursday, January 23, 2025

HKEX ·  Dec 23 17:30

Summary by Futu AI

新秀麗國際有限公司將於2025年1月23日在盧森堡舉行股東特別大會,審議將公司名稱由「Samsonite International S.A.」更改為「Samsonite Group S.A.」的特別決議案。此外,公司將相應修訂《註冊成立章程細則》第2.1條及第1.1條項下「本公司」的定義。為確定出席權,公司將於2025年1月20日至23日暫停辦理股份過戶登記。股東須於2025年1月17日下午四時三十分前完成相關登記手續。公司提醒股東可委任代表出席會議並投票,且透過中央結算系統持有股份的股東需通過相關金融中介機構提供投票指示。公司強調將依據相關法律收集並處理股東個人資料,用於籌備股東大會及相關事宜。股東享有查閱、更正及刪除個人資料等權利,如有疑問可聯繫公司聯席秘書。
新秀麗國際有限公司將於2025年1月23日在盧森堡舉行股東特別大會,審議將公司名稱由「Samsonite International S.A.」更改為「Samsonite Group S.A.」的特別決議案。此外,公司將相應修訂《註冊成立章程細則》第2.1條及第1.1條項下「本公司」的定義。為確定出席權,公司將於2025年1月20日至23日暫停辦理股份過戶登記。股東須於2025年1月17日下午四時三十分前完成相關登記手續。公司提醒股東可委任代表出席會議並投票,且透過中央結算系統持有股份的股東需通過相關金融中介機構提供投票指示。公司強調將依據相關法律收集並處理股東個人資料,用於籌備股東大會及相關事宜。股東享有查閱、更正及刪除個人資料等權利,如有疑問可聯繫公司聯席秘書。
SAMSONITE International S.A. will hold a special meeting of Shareholders on January 23, 2025, in Luxembourg, to consider a special resolution to change the company name from "Samsonite International S.A." to "Samsonite Group S.A." Additionally, the company will revise the definition of "the Company" in Article 2.1 and Article 1.1 of the Articles of Incorporation accordingly.To determine attendance rights, the company will suspend the processing of share transfer registration from January 20 to 23, 2025. Shareholders must complete the relevant registration procedures by 4:30 p.m. on January 17, 2025. The company reminds Shareholders that they may appoint representatives to attend the meeting and vote, and Shareholders who hold shares through the Central Clearing System must provide voting instructions through the relevant financial intermediaries.The company emphasizes that it will collect and process Shareholders' personal data in accordance with relevant laws for the preparation of the Shareholders' meeting and related matters. Shareholders have the right to access, correct, and delete personal data, and may contact the company’s joint secretary if there are any questions.
SAMSONITE International S.A. will hold a special meeting of Shareholders on January 23, 2025, in Luxembourg, to consider a special resolution to change the company name from "Samsonite International S.A." to "Samsonite Group S.A." Additionally, the company will revise the definition of "the Company" in Article 2.1 and Article 1.1 of the Articles of Incorporation accordingly.To determine attendance rights, the company will suspend the processing of share transfer registration from January 20 to 23, 2025. Shareholders must complete the relevant registration procedures by 4:30 p.m. on January 17, 2025. The company reminds Shareholders that they may appoint representatives to attend the meeting and vote, and Shareholders who hold shares through the Central Clearing System must provide voting instructions through the relevant financial intermediaries.The company emphasizes that it will collect and process Shareholders' personal data in accordance with relevant laws for the preparation of the Shareholders' meeting and related matters. Shareholders have the right to access, correct, and delete personal data, and may contact the company’s joint secretary if there are any questions.

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.


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.