Summary by Futu AI
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.