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恒生銀行：股東周年常會通告

HANG SENG BANK: Notice of Annual General Meeting

香港交易所 ·  Mar 27 04:46
Summary by Moomoo AI
恒生銀行將於2024年5月8日下午3時30分，於香港德輔道中83號總行及網上平台召開股東周年常會。會議將審視2023年度經審核財務報表、董事會報告及核數師報告，並就重選利蘊蓮為董事、調整非執行董事酬金、復聘羅兵咸永道會計師事務所為核數師等事宜進行投票。此外，股東會將考慮授予董事配發及處理額外股份的一般性授權，以及購回本行股份的授權。股東會將以混合模式舉行，股東可選擇親臨或網上參與。本行已於2024年3月21日派發2023年第四次中期股息每股港幣3.20元。股東會的詳細安排及惡劣天氣下的應對措施亦已公布。
恒生銀行將於2024年5月8日下午3時30分，於香港德輔道中83號總行及網上平台召開股東周年常會。會議將審視2023年度經審核財務報表、董事會報告及核數師報告，並就重選利蘊蓮為董事、調整非執行董事酬金、復聘羅兵咸永道會計師事務所為核數師等事宜進行投票。此外，股東會將考慮授予董事配發及處理額外股份的一般性授權，以及購回本行股份的授權。股東會將以混合模式舉行，股東可選擇親臨或網上參與。本行已於2024年3月21日派發2023年第四次中期股息每股港幣3.20元。股東會的詳細安排及惡劣天氣下的應對措施亦已公布。
Hang Seng Bank will hold its Annual General Meeting on 8 May 2024 at 3:30pm at its Headquarters and Online Platform, 83 Des Voeux Road Central, Hong Kong. The meeting will review the 2023 audited financial statements, the Board's reports and the auditor's report, and vote on the re-election of Lee Yun-lin as a Director, the adjustment of the remuneration of Non-Executive Directors, the reinstatement of the Board of Accountants of Robinham Wing Road as an auditor, etc. In addition, the Shareholders' Meeting will consider granting the Director a general mandate to distribute and process additional shares, as well as an authorization to repurchase the shares of the Bank. The meeting will be held in a mixed format, with shareholders choosing to participate in person or online. The Bank has issued a fourth interim dividend of HK$3.20 per share for 2023 on 21 March 2024. The detailed arrangements for the shareholders' meeting and the measures to deal with bad weather have also been announced.
Hang Seng Bank will hold its Annual General Meeting on 8 May 2024 at 3:30pm at its Headquarters and Online Platform, 83 Des Voeux Road Central, Hong Kong. The meeting will review the 2023 audited financial statements, the Board's reports and the auditor's report, and vote on the re-election of Lee Yun-lin as a Director, the adjustment of the remuneration of Non-Executive Directors, the reinstatement of the Board of Accountants of Robinham Wing Road as an auditor, etc. In addition, the Shareholders' Meeting will consider granting the Director a general mandate to distribute and process additional shares, as well as an authorization to repurchase the shares of the Bank. The meeting will be held in a mixed format, with shareholders choosing to participate in person or online. The Bank has issued a fourth interim dividend of HK$3.20 per share for 2023 on 21 March 2024. The detailed arrangements for the shareholders' meeting and the measures to deal with bad weather have also been announced.
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