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國泰航空：股東周年大會通告

CATHAY PAC AIR: Notice of Annual General Meeting

香港交易所 ·  Apr 2 08:58
Summary by Moomoo AI
國泰航空有限公司將於2024年5月8日舉行年度股東大會，地點為香港JW萬豪酒店。會議將審視董事局報告及2023年度經審核財務報表，並進行董事選舉或重選，續聘核數師及決定其酬金。此外，將考慮批准董事局在特定期間內進行股份回購，最多不超過已發行股份的10%，以及批准董事局配發及發行額外股份，最多不超過已發行股份的20%。股票過戶手續將於5月3日至8日暫停。退任董事沈碧嘉及王明遠將於會上進行選舉或重選。所有決議案將以投票方式表決，並鼓勵殘疾股東提前告知需要特殊安排。公司網站將公佈股東大會的最新安排。
國泰航空有限公司將於2024年5月8日舉行年度股東大會，地點為香港JW萬豪酒店。會議將審視董事局報告及2023年度經審核財務報表，並進行董事選舉或重選，續聘核數師及決定其酬金。此外，將考慮批准董事局在特定期間內進行股份回購，最多不超過已發行股份的10%，以及批准董事局配發及發行額外股份，最多不超過已發行股份的20%。股票過戶手續將於5月3日至8日暫停。退任董事沈碧嘉及王明遠將於會上進行選舉或重選。所有決議案將以投票方式表決，並鼓勵殘疾股東提前告知需要特殊安排。公司網站將公佈股東大會的最新安排。
Cathay Pacific Limited will hold its Annual General Meeting on 8 May 2024 at the JW Marriott Hotel Hong Kong. The meeting will review the Board's reports and audited financial statements for 2023, and elect or re-elect directors, renew auditors and determine their remuneration. In addition, consideration will be given to authorising the Board to repurchase shares within a specified period not exceeding 10% of the issued shares, as well as authorising the Board to issue and issue additional shares not exceeding 20% of the issued shares. Transfer of shares will be suspended from 3 to 8 May. RETIRING DIRECTORS SHEN BIJIA AND WANG MING YUAN WILL BE ELECTED OR RE-ELECTED AT THE MEETING. All resolutions will be voted on and special arrangements are encouraged to be notified in advance of the need for special arrangements. The Company's website will publish the latest schedule of the General Meeting.
Cathay Pacific Limited will hold its Annual General Meeting on 8 May 2024 at the JW Marriott Hotel Hong Kong. The meeting will review the Board's reports and audited financial statements for 2023, and elect or re-elect directors, renew auditors and determine their remuneration. In addition, consideration will be given to authorising the Board to repurchase shares within a specified period not exceeding 10% of the issued shares, as well as authorising the Board to issue and issue additional shares not exceeding 20% of the issued shares. Transfer of shares will be suspended from 3 to 8 May. RETIRING DIRECTORS SHEN BIJIA AND WANG MING YUAN WILL BE ELECTED OR RE-ELECTED AT THE MEETING. All resolutions will be voted on and special arrangements are encouraged to be notified in advance of the need for special arrangements. The Company's website will publish the latest schedule of the General Meeting.
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