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歐舒丹：股東週年大會通告及重選董事

L'OCCITANE: NOTICE OF ANNUAL GENERAL MEETING AND RE-ELECTION OF DIRECTORS

HKEX ·  Sep 2 18:02
Summary by Futu AI
欧舒丹國際有限公司將於2024年9月25日在盧森堡舉行股東週年大會，將討論包括批准財務報表、重選董事以及更新核數師授權等議題。股東若無法親自出席，需於會議前48小時提交代表委任表格。此外，公司將暫停股份過戶登記手續，以釐定出席大會及投票的股東名單。
欧舒丹國際有限公司將於2024年9月25日在盧森堡舉行股東週年大會，將討論包括批准財務報表、重選董事以及更新核數師授權等議題。股東若無法親自出席，需於會議前48小時提交代表委任表格。此外，公司將暫停股份過戶登記手續，以釐定出席大會及投票的股東名單。
L'Occitane International Limited will hold its annual shareholder meeting in Luxembourg on September 25, 2024, discussing topics including approval of financial statements, reelection of directors, and renewal of auditor authorization. Shareholders who are unable to attend in person must submit a proxy appointment form 48 hours before the meeting. In addition, the company will suspend share transfer registration procedures to determine the list of shareholders attending the meeting and voting.
L'Occitane International Limited will hold its annual shareholder meeting in Luxembourg on September 25, 2024, discussing topics including approval of financial statements, reelection of directors, and renewal of auditor authorization. Shareholders who are unable to attend in person must submit a proxy appointment form 48 hours before the meeting. In addition, the company will suspend share transfer registration procedures to determine the list of shareholders attending the meeting and voting.
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