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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 19:31
Summary by Moomoo AI
滙豐控股有限公司將於2024年5月3日在英國倫敦舉行股東周年大會，會議將討論包括董事薪酬報告、核數師費用、政治捐贈等多項決議案。此外，股東將對包括高安賢、利伯特、張瑞蓮在內的多名董事進行選舉及重選。股東亦將審視截至2023年12月31日止年度的年度賬目、董事會報告和核數師報告。會議還將討論通過集團薪酬委員會為承受重大風險人員設定適當的浮動酬勞對固定酬勞比率，並根據歐盟及英國的法律規定，發行或有可轉換證券以符合監管規定資本水平。股東將有機會以電子方式出席會議並進行投票。
滙豐控股有限公司將於2024年5月3日在英國倫敦舉行股東周年大會，會議將討論包括董事薪酬報告、核數師費用、政治捐贈等多項決議案。此外，股東將對包括高安賢、利伯特、張瑞蓮在內的多名董事進行選舉及重選。股東亦將審視截至2023年12月31日止年度的年度賬目、董事會報告和核數師報告。會議還將討論通過集團薪酬委員會為承受重大風險人員設定適當的浮動酬勞對固定酬勞比率，並根據歐盟及英國的法律規定，發行或有可轉換證券以符合監管規定資本水平。股東將有機會以電子方式出席會議並進行投票。
HSBC Holdings Limited will hold its Annual General Meeting on 3 May 2024 in London, UK, to discuss a range of resolutions including directors' remuneration reports, auditor fees, political donations. In addition, shareholders will elect and re-elect several directors, including Gao An-Yin, Libert, Zhang Ruilan. Shareholders will also review the annual accounts, the Board's reports and the auditor's report for the year ended 31 December 2023. The meeting will also discuss setting up an appropriate floating remuneration to fixed remuneration ratio for risk underwriters through the Group Remuneration Committee and issuing or convertible securities in accordance with EU and UK law to meet regulatory capital levels. Shareholders will have the opportunity to attend the meeting and vote electronically.
HSBC Holdings Limited will hold its Annual General Meeting on 3 May 2024 in London, UK, to discuss a range of resolutions including directors' remuneration reports, auditor fees, political donations. In addition, shareholders will elect and re-elect several directors, including Gao An-Yin, Libert, Zhang Ruilan. Shareholders will also review the annual accounts, the Board's reports and the auditor's report for the year ended 31 December 2023. The meeting will also discuss setting up an appropriate floating remuneration to fixed remuneration ratio for risk underwriters through the Group Remuneration Committee and issuing or convertible securities in accordance with EU and UK law to meet regulatory capital levels. Shareholders will have the opportunity to attend the meeting and vote electronically.
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