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恒生銀行：股東周年常會通告及建議重選董事、調整非執行董事的酬金及發行股份及購回股份的一般性授權

HANG SENG BANK: Notice of Annual General Meeting and Proposals for Re-election of Director, Adjustment of Non-executive Directors'' Remuneration and General Mandates to Issue Shares and Buy-Back Shares

Hong Kong Stock Exchange ·  Mar 27 04:41
Summary by Moomoo AI
恒生銀行將於2024年5月8日下午3時30分，以混合模式舉行股東周年常會，地點為香港德輔道中83號恒生銀行總行，股東亦可透過網上平台參與。會議將討論重選董事、調整非執行董事酬金及發行股份及購回股份的一般性授權。股東可於會前透過投票委託書投票，並需於2024年5月6日下午3時30分前交回。股東會不設茶點，但將向出席者致送紀念品。股東會通告及相關文件可於恒生銀行及香港交易所網站下載。
恒生銀行將於2024年5月8日下午3時30分，以混合模式舉行股東周年常會，地點為香港德輔道中83號恒生銀行總行，股東亦可透過網上平台參與。會議將討論重選董事、調整非執行董事酬金及發行股份及購回股份的一般性授權。股東可於會前透過投票委託書投票，並需於2024年5月6日下午3時30分前交回。股東會不設茶點，但將向出席者致送紀念品。股東會通告及相關文件可於恒生銀行及香港交易所網站下載。
HANG SENG BANK WILL HOLD ITS ANNUAL GENERAL MEETING ON 8 MAY 2024 AT 3:30 P.M. ON 8 MAY 2024 IN A MIXED FORMAT. THE HEADQUARTERS OF HANG SENG BANK, 83 DEVOC ROAD CENTRAL, HONG KONG, WILL ALSO BE AVAILABLE FOR SHAREHOLDERS TO PARTICIPATE VIA THE ONLINE PLATFORM. THE MEETING WILL DISCUSS RE-ELECTION OF DIRECTORS, ADJUSTMENT OF NON-EXECUTIVE DIRECTOR REMUNERATION AND GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES. Shareholders may vote by proxy before the meeting and must be returned by 3:30pm on 6 May 2024. Shareholders will not offer refreshments, but will present souvenirs to attendees. The Notice of Shareholders and related documents can be downloaded from the Hang Seng Bank and HKEx websites.
HANG SENG BANK WILL HOLD ITS ANNUAL GENERAL MEETING ON 8 MAY 2024 AT 3:30 P.M. ON 8 MAY 2024 IN A MIXED FORMAT. THE HEADQUARTERS OF HANG SENG BANK, 83 DEVOC ROAD CENTRAL, HONG KONG, WILL ALSO BE AVAILABLE FOR SHAREHOLDERS TO PARTICIPATE VIA THE ONLINE PLATFORM. THE MEETING WILL DISCUSS RE-ELECTION OF DIRECTORS, ADJUSTMENT OF NON-EXECUTIVE DIRECTOR REMUNERATION AND GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES. Shareholders may vote by proxy before the meeting and must be returned by 3:30pm on 6 May 2024. Shareholders will not offer refreshments, but will present souvenirs to attendees. The Notice of Shareholders and related documents can be downloaded from the Hang Seng Bank and HKEx websites.
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