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國泰航空：股東周年大會通告及有關一般性授權發行及回購股份的建議

CATHAY PAC AIR: Notice of Annual General Meeting and Proposals for General Mandates to Issue Shares and Buy Back Shares

香港交易所 ·  Apr 2 08:52
Summary by Moomoo AI
國泰航空有限公司將於2024年5月8日舉行股東周年大會，會議將審視董事局報告及截至2023年12月31日止年度的經審核財務報表。此外，股東將投票決定是否續聘核數師及授權董事局釐定其酬金。會上亦將提出普通決議案，包括批准董事局進行股份回購及發行額外股份的一般性授權，並將選舉或重選董事。即將退任的董事沈碧嘉及王明遠將候選連任。股東周年大會通告已於2024年4月9日發出，並提醒股東按照指示填妥委任代表表格。公司於過去六個月內未有回購股份，且董事局相信回購股份將符合公司及股東利益，但不會對公司營運資金或資本負債情況構成重大不利影響。
國泰航空有限公司將於2024年5月8日舉行股東周年大會，會議將審視董事局報告及截至2023年12月31日止年度的經審核財務報表。此外，股東將投票決定是否續聘核數師及授權董事局釐定其酬金。會上亦將提出普通決議案，包括批准董事局進行股份回購及發行額外股份的一般性授權，並將選舉或重選董事。即將退任的董事沈碧嘉及王明遠將候選連任。股東周年大會通告已於2024年4月9日發出，並提醒股東按照指示填妥委任代表表格。公司於過去六個月內未有回購股份，且董事局相信回購股份將符合公司及股東利益，但不會對公司營運資金或資本負債情況構成重大不利影響。
Cathay Pacific Airlines Limited will hold its Annual General Meeting on 8 May 2024 to review the Board's reports and audited financial statements for the year ended 31 December 2023. In addition, shareholders will vote on whether to renew the auditor and authorize the Board to determine their remuneration. Ordinary resolutions will also be adopted at the meeting, including approval of the Board's general mandate to repurchase shares and issue additional shares, and to elect or re-elect directors. The soon-to-retire directors Shen Bejia and Wang Mingyuan will be nominated for consecutive terms. The Notice of the Annual General Meeting was issued on 9 April 2024 reminding shareholders to complete the proxy form as directed. The Company has not repurchased shares in the past six months and the Board believes that the repurchase will be in the best interests of the Company and its shareholders, but will not significantly adversely affect the Company's working capital or capital liabilities situation.
Cathay Pacific Airlines Limited will hold its Annual General Meeting on 8 May 2024 to review the Board's reports and audited financial statements for the year ended 31 December 2023. In addition, shareholders will vote on whether to renew the auditor and authorize the Board to determine their remuneration. Ordinary resolutions will also be adopted at the meeting, including approval of the Board's general mandate to repurchase shares and issue additional shares, and to elect or re-elect directors. The soon-to-retire directors Shen Bejia and Wang Mingyuan will be nominated for consecutive terms. The Notice of the Annual General Meeting was issued on 9 April 2024 reminding shareholders to complete the proxy form as directed. The Company has not repurchased shares in the past six months and the Board believes that the repurchase will be in the best interests of the Company and its shareholders, but will not significantly adversely affect the Company's working capital or capital liabilities situation.
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