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新秀麗：2024年2月1日之註冊成立章程細則

SAMSONITE: Articles of Incorporation as of February 1, 2024

香港交易所 ·  Feb 13 23:01
Summary by Moomoo AI
新秀麗國際有限公司（Samsonite）於2024年2月1日完成了註冊成立章程細則的修訂。該修訂涵蓋了公司的詮釋、公司名稱、註冊辦事處、公司目的、股本結構、管理監察機制等多個方面。修訂內容包括對董事會的權限、股份的轉讓、股東大會的召開、股息的分派、強制性收購規則、股份的購回以及公司解散等事項的詳細規定。此外，修訂還明確了在特定情況下，董事會可對股份進行贖回和取消。公司的股本結構亦有所調整，並對股東大會的召開和決策程序進行了規範。這些修訂旨在加強公司治理結構，並確保公司運作符合盧森堡公司法及相關法律法規的要求。
新秀麗國際有限公司（Samsonite）於2024年2月1日完成了註冊成立章程細則的修訂。該修訂涵蓋了公司的詮釋、公司名稱、註冊辦事處、公司目的、股本結構、管理監察機制等多個方面。修訂內容包括對董事會的權限、股份的轉讓、股東大會的召開、股息的分派、強制性收購規則、股份的購回以及公司解散等事項的詳細規定。此外，修訂還明確了在特定情況下，董事會可對股份進行贖回和取消。公司的股本結構亦有所調整，並對股東大會的召開和決策程序進行了規範。這些修訂旨在加強公司治理結構，並確保公司運作符合盧森堡公司法及相關法律法規的要求。
Samsonite International Limited (Samsonite) completed amendments to the Articles of Incorporation on February 1, 2024. The amendment covers a number of aspects of the company's interpretation, company name, registered office, corporate purpose, share capital structure, management and monitoring mechanisms. The amendments include detailed provisions on the rights of the Board of Directors, the transfer of shares, the convening of the General Meeting, the distribution of dividends, the compulsory acquisition rules, the repurchase of shares and the dissolution of the company. In addition, the amendment clarifies that the Board of Directors may redeem and cancel shares under certain circumstances. The company's share capital structure has also been adjusted and the procedures for the holding and decision-making procedures of the General Meeting have been regulated. These amendments aim to strengthen the corporate governance structure and ensure that the company operates in accordance with Luxembourg company law and related legal regulations.
Samsonite International Limited (Samsonite) completed amendments to the Articles of Incorporation on February 1, 2024. The amendment covers a number of aspects of the company's interpretation, company name, registered office, corporate purpose, share capital structure, management and monitoring mechanisms. The amendments include detailed provisions on the rights of the Board of Directors, the transfer of shares, the convening of the General Meeting, the distribution of dividends, the compulsory acquisition rules, the repurchase of shares and the dissolution of the company. In addition, the amendment clarifies that the Board of Directors may redeem and cancel shares under certain circumstances. The company's share capital structure has also been adjusted and the procedures for the holding and decision-making procedures of the General Meeting have been regulated. These amendments aim to strengthen the corporate governance structure and ensure that the company operates in accordance with Luxembourg company law and related legal regulations.
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