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渣打集團:二〇二四年股東週年大會通告

STANCHART: Notice of Annual General Meeting 2024

香港交易所 ·  Apr 5 05:37
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)在倫敦舉行本年度股東週年大會。股東可親身出席會議或透過Lumi門戶網站以電子方式參與。會議將審議多項普通決議案及特別決議案,包括審核2023年財政年度的年報及賬目、宣派末期股息、董事選舉、委任核數師及其酬金、政治捐款、股份配發授權等。此外,公司亦將就章程細則修訂、購買本身普通股及優先股、發出股東大會的通知期限等事項進行投票。所有決議案的投票結果將於會後公佈。
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)在倫敦舉行本年度股東週年大會。股東可親身出席會議或透過Lumi門戶網站以電子方式參與。會議將審議多項普通決議案及特別決議案,包括審核2023年財政年度的年報及賬目、宣派末期股息、董事選舉、委任核數師及其酬金、政治捐款、股份配發授權等。此外,公司亦將就章程細則修訂、購買本身普通股及優先股、發出股東大會的通知期限等事項進行投票。所有決議案的投票結果將於會後公佈。
Standard Chartered Group Limited (the “Company”) will hold its Annual General Meeting in London on 10 May 2024 at 11:00am UK time (6:00pm Hong Kong time). Shareholders may attend the meeting in person or participate electronically through the Lumi Portal. The meeting will consider a number of general resolutions and special resolutions, including the audit of the annual report and accounts for the 2023 fiscal year, the declaration of a final dividend, the election of directors, the appointment of auditors and their remuneration, political donations, share distribution mandates, etc. In addition, the Company will also vote on amendments to the Articles of Association, the purchase of its ordinary and preferred shares, and the issuance of notice periods for the General Meeting. Voting results for all resolutions will be announced after the meeting.
Standard Chartered Group Limited (the “Company”) will hold its Annual General Meeting in London on 10 May 2024 at 11:00am UK time (6:00pm Hong Kong time). Shareholders may attend the meeting in person or participate electronically through the Lumi Portal. The meeting will consider a number of general resolutions and special resolutions, including the audit of the annual report and accounts for the 2023 fiscal year, the declaration of a final dividend, the election of directors, the appointment of auditors and their remuneration, political donations, share distribution mandates, etc. In addition, the Company will also vote on amendments to the Articles of Association, the purchase of its ordinary and preferred shares, and the issuance of notice periods for the General Meeting. Voting results for all resolutions will be announced after the meeting.
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