share_log

匯豐控股：2024年股東周年大會通告

HSBC HOLDINGS: Notice of 2024 Annual General Meeting

香港交易所 ·  Mar 21 19:30
Summary by Moomoo AI
滙豐控股有限公司將於2024年5月3日（星期五）在英國倫敦舉行股東周年大會，會議將提供電子方式出席及參與的設施，包括投票和即時提問。此次大會將討論包括董事選舉、薪酬報告、批准集團薪酬委員會設定適當浮動酬勞比例等多項決議案。股東若對大會事務有疑問，可於會前或會上透過電子方式提問。此外，公司亦將就購回普通股的授權提出決議案，並討論是否取消1974年後米特蘭部分成員的國家扣減額。董事會對於取消國家扣減額的提議表示反對，認為此舉對公司及股東整體利益不利。
滙豐控股有限公司將於2024年5月3日（星期五）在英國倫敦舉行股東周年大會，會議將提供電子方式出席及參與的設施，包括投票和即時提問。此次大會將討論包括董事選舉、薪酬報告、批准集團薪酬委員會設定適當浮動酬勞比例等多項決議案。股東若對大會事務有疑問，可於會前或會上透過電子方式提問。此外，公司亦將就購回普通股的授權提出決議案，並討論是否取消1974年後米特蘭部分成員的國家扣減額。董事會對於取消國家扣減額的提議表示反對，認為此舉對公司及股東整體利益不利。
HSBC Holdings Limited will hold its Annual General Meeting on Friday, 3 May 2024 in London, UK. The meeting will provide electronic attendance and participation facilities, including voting and live questions. The general meeting will discuss a number of resolutions including the election of directors, remuneration reports, approval of the Group Remuneration Committee to set the appropriate floating remuneration ratio. Shareholders may ask questions in advance of the meeting or electronically at the meeting if they have any questions about the general meeting. In addition, the company will propose a resolution on the authorization to repurchase ordinary shares and discuss whether to abolish the national deduction for some members of Midland after 1974. The Board of Directors objected to the proposal to cancel the national deduction, considering it detrimental to the overall interests of the company and shareholders.
HSBC Holdings Limited will hold its Annual General Meeting on Friday, 3 May 2024 in London, UK. The meeting will provide electronic attendance and participation facilities, including voting and live questions. The general meeting will discuss a number of resolutions including the election of directors, remuneration reports, approval of the Group Remuneration Committee to set the appropriate floating remuneration ratio. Shareholders may ask questions in advance of the meeting or electronically at the meeting if they have any questions about the general meeting. In addition, the company will propose a resolution on the authorization to repurchase ordinary shares and discuss whether to abolish the national deduction for some members of Midland after 1974. The Board of Directors objected to the proposal to cancel the national deduction, considering it detrimental to the overall interests of the company and shareholders.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more