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歐舒丹：有關SOL DE JANEIRO期權的須予披露及關連交易

L'OCCITANE: DISCLOSEABLE AND CONNECTED TRANSACTIONS OPTIONS IN RESPECT OF SOL DE JANEIRO

香港交易所 ·  Apr 1 20:04
Summary by Moomoo AI
欧舒丹（L'OCCITANE）於2024年3月29日宣布，與中介控股公司其他股東簽訂補充股份持有人協議，母附屬公司向關連股東授予額外認購期權，並對原有認購期權及認沽期權的條款進行修訂。額外認購期權的行使條件基於中介控股公司在2025至2028財政年度的績效，且行使價為每股28,300.72美元。此外，關連股東在特定條件下可要求母附屬公司收購其持有的股權。關連股東Heela Yang為Sol de Janeiro行政總裁及中介控股公司董事，並透過其控制的公司持有中介控股公司16.28%的股權。期權的授出旨在表彰Sol de Janeiro的業績及Heela Yang的貢獻，並使其利益與集團一致。董事會確認期權條款公平合理，符合公司及股東整體利益。根據上市規則，此次期權授出被視為關連交易，但由於涉及的百分比率低於5%，故不構成須予公佈交易。
欧舒丹（L'OCCITANE）於2024年3月29日宣布，與中介控股公司其他股東簽訂補充股份持有人協議，母附屬公司向關連股東授予額外認購期權，並對原有認購期權及認沽期權的條款進行修訂。額外認購期權的行使條件基於中介控股公司在2025至2028財政年度的績效，且行使價為每股28,300.72美元。此外，關連股東在特定條件下可要求母附屬公司收購其持有的股權。關連股東Heela Yang為Sol de Janeiro行政總裁及中介控股公司董事，並透過其控制的公司持有中介控股公司16.28%的股權。期權的授出旨在表彰Sol de Janeiro的業績及Heela Yang的貢獻，並使其利益與集團一致。董事會確認期權條款公平合理，符合公司及股東整體利益。根據上市規則，此次期權授出被視為關連交易，但由於涉及的百分比率低於5%，故不構成須予公佈交易。
L'OCCITANE ANNOUNCED ON 29 MARCH 2024 THAT IT HAS ENTERED INTO A SUPPLEMENTARY SHAREHOLDER AGREEMENT WITH OTHER SHAREHOLDERS OF THE INTERMEDIARY HOLDING COMPANY, GRANTING THE PARENT SUBSIDIARY ADDITIONAL SUBSCRIPTION OPTIONS TO RELATED SHAREHOLDERS AND AMENDING THE TERMS OF THE ORIGINAL SUBSCRIPTION OPTIONS AND PUT OPTIONS. The exercise of the additional subscription option is based on the performance of the intermediary holding company for fiscal years 2025 to 2028, and the exercise price is $28,300.72 per share. In addition, affiliated shareholders may, under certain conditions, request the acquisition of the shares held by the parent subsidiary. Associated Shareholder Heela Yang is the Chief Executive Officer of Sol de Janeiro and a Director of Intermediary Holdings, and through the company under her control holds 16.28% shareholding in...Show More
L'OCCITANE ANNOUNCED ON 29 MARCH 2024 THAT IT HAS ENTERED INTO A SUPPLEMENTARY SHAREHOLDER AGREEMENT WITH OTHER SHAREHOLDERS OF THE INTERMEDIARY HOLDING COMPANY, GRANTING THE PARENT SUBSIDIARY ADDITIONAL SUBSCRIPTION OPTIONS TO RELATED SHAREHOLDERS AND AMENDING THE TERMS OF THE ORIGINAL SUBSCRIPTION OPTIONS AND PUT OPTIONS. The exercise of the additional subscription option is based on the performance of the intermediary holding company for fiscal years 2025 to 2028, and the exercise price is $28,300.72 per share. In addition, affiliated shareholders may, under certain conditions, request the acquisition of the shares held by the parent subsidiary. Associated Shareholder Heela Yang is the Chief Executive Officer of Sol de Janeiro and a Director of Intermediary Holdings, and through the company under her control holds 16.28% shareholding in the brokerage holding company. The grant of the option is intended to recognize Sol de Janeiro's performance and Heela Yang's contributions and align its interests with those of the Group. The Board of Directors confirms that the option terms are fair and reasonable and in the overall interests of the company and shareholders. Under the Listing Rules, this option grant is considered a connected transaction, but does not constitute a publicable transaction due to the percentage involved being less than 5%.

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