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歐舒丹：致現有登記股東的信及回條 – 以電子方式發布公司通訊之安排

L'OCCITANE: Letter to Existing Registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Jan 22 23:02
Summary by Moomoo AI
L’OCCITANE INTERNATIONAL S.A.（「公司」）於2024年1月23日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條，以及自2023年12月31日起生效的無紙化上市制度和電子發布公司通訊的新規定，公司將採用電子方式發布公司通訊。公司通訊包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。公司已建議股東提供電郵地址以確保及時收到公司通訊及可供採取行動的公司通訊。股東可透過填妥回條或掃描專屬二維碼提供電郵地址，或選擇繼續收取印刷版通訊。若股東於2024年2月20日前未提供電郵地址或表示反對，則視為同意接收公司網站上的公司通訊電子版本。股東亦可選擇通過郵件接收印刷版通訊，但需每年更新指示。
L’OCCITANE INTERNATIONAL S.A.（「公司」）於2024年1月23日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條，以及自2023年12月31日起生效的無紙化上市制度和電子發布公司通訊的新規定，公司將採用電子方式發布公司通訊。公司通訊包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。公司已建議股東提供電郵地址以確保及時收到公司通訊及可供採取行動的公司通訊。股東可透過填妥回條或掃描專屬二維碼提供電郵地址，或選擇繼續收取印刷版通訊。若股東於2024年2月20日前未提供電郵地址或表示反對，則視為同意接收公司網站上的公司通訊電子版本。股東亦可選擇通過郵件接收印刷版通訊，但需每年更新指示。
L'OCCITANE INTERNATIONAL S.A. (THE “COMPANY”) ANNOUNCED ON 23 JANUARY 2024 THAT IT WILL ADOPT ELECTRONIC PUBLISHING COMPANIES IN ACCORDANCE WITH ARTICLE 2.07A OF THE LISTING RULES OF THE STOCK EXCHANGE OF HONG KONG STOCK EXCHANGE LIMITED AND THE PAPERLESS LISTING SYSTEM EFFECTIVE FROM 31 DECEMBER 2023 AND THE NEW RULES FOR ELECTRONIC ISSUANCE OF COMPANY COMMUNICATIONS Communication. Corporate communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company has advised shareholders to provide an email address to ensure timely receipt of company communications and company communications available for action. Shareholders may provide an email address by completing a return box or scanning a dedicated QR code, or choose to continue receiving...Show More
L'OCCITANE INTERNATIONAL S.A. (THE “COMPANY”) ANNOUNCED ON 23 JANUARY 2024 THAT IT WILL ADOPT ELECTRONIC PUBLISHING COMPANIES IN ACCORDANCE WITH ARTICLE 2.07A OF THE LISTING RULES OF THE STOCK EXCHANGE OF HONG KONG STOCK EXCHANGE LIMITED AND THE PAPERLESS LISTING SYSTEM EFFECTIVE FROM 31 DECEMBER 2023 AND THE NEW RULES FOR ELECTRONIC ISSUANCE OF COMPANY COMMUNICATIONS Communication. Corporate communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company has advised shareholders to provide an email address to ensure timely receipt of company communications and company communications available for action. Shareholders may provide an email address by completing a return box or scanning a dedicated QR code, or choose to continue receiving printed communications. If the shareholder does not provide an email address or object before 20 February 2024, consent to receive the electronic version of the company's communications on the Company's website shall be deemed to have been accepted. Shareholders may also elect to receive printed newsletters by mail, but the instructions are subject to annual updates.

This announcement is a separate document:

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