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渣打集團：二〇二四年股東週年大會通告及普通股持有人的類別股東大會通告

STANCHART: Notice of Annual General Meeting 2024 and Notice of Class Meeting of the holders of ordinary shares

香港交易所 ·  Apr 5 05:12
Summary by Moomoo AI
渣打集團有限公司（「本公司」）將於2024年5月10日（星期五）英國時間上午11時（香港時間下午6時）假座etc.venues St Paul’s, 200 Aldersgate, London EC1A 4HD舉行股東週年大會。會後，將於英國時間下午12時30分（香港時間下午7時30分）召開普通股股東的類別股東大會。股東週年大會將審議包括賬目、股息及薪酬報告等事項，並對董事進行選舉或重選。此外，將討論修訂公司章程細則，以變更普通股所附投票權，使每股普通股將可投一票。股東可親身或透過Lumi門戶網站以電子方式參加會議。所有相關文件均可於公司網站sc.com/agm查閱。
渣打集團有限公司（「本公司」）將於2024年5月10日（星期五）英國時間上午11時（香港時間下午6時）假座etc.venues St Paul’s, 200 Aldersgate, London EC1A 4HD舉行股東週年大會。會後，將於英國時間下午12時30分（香港時間下午7時30分）召開普通股股東的類別股東大會。股東週年大會將審議包括賬目、股息及薪酬報告等事項，並對董事進行選舉或重選。此外，將討論修訂公司章程細則，以變更普通股所附投票權，使每股普通股將可投一票。股東可親身或透過Lumi門戶網站以電子方式參加會議。所有相關文件均可於公司網站sc.com/agm查閱。
Standard Chartered Group Limited (the “Company”) will hold its Annual General Meeting on 10 May 2024 at 11am UK time (6pm Hong Kong time) etc.venues St Paul's, 200 Aldersgate, London EC1A 4HD. After the meeting, a General Meeting of Ordinary Shareholders will be held at 12:30pm UK time (7:30pm Hong Kong time). The Annual General Meeting will consider matters such as accounts, dividends and remuneration reports, and the election or re-election of directors. In addition, amendments to the Articles of Association will be discussed to change the voting rights attached to ordinary shares so that one vote per ordinary share will be available. Shareholders may attend the meeting in person or electronically through the Lumi Portal. All relevant documents are available on the company's website sc.com/agm.
Standard Chartered Group Limited (the “Company”) will hold its Annual General Meeting on 10 May 2024 at 11am UK time (6pm Hong Kong time) etc.venues St Paul's, 200 Aldersgate, London EC1A 4HD. After the meeting, a General Meeting of Ordinary Shareholders will be held at 12:30pm UK time (7:30pm Hong Kong time). The Annual General Meeting will consider matters such as accounts, dividends and remuneration reports, and the election or re-election of directors. In addition, amendments to the Articles of Association will be discussed to change the voting rights attached to ordinary shares so that one vote per ordinary share will be available. Shareholders may attend the meeting in person or electronically through the Lumi Portal. All relevant documents are available on the company's website sc.com/agm.
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