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新秀麗：將於2024年6月6日（星期四）舉行的股東週年大會及股東特別大會通函

SAMSONITE: Circular for the Annual General Meeting and Extraordinary General Meeting to be held on Thursday, June 6, 2024

Hong Kong Stock Exchange ·  Apr 18 04:43
Summary by Moomoo AI
新秀麗國際有限公司（簡稱新秀麗）將於2024年6月6日通過視像會議方式同時於盧森堡及香港舉行股東週年大會及股東特別大會。會議將討論多項議案，包括重選退任董事、授出購回股份及發行新股份之一般性授權、根據2022年股份獎勵計劃建議授出超出0.1%個人限額的獎勵、重續公司股本授權及修訂公司《註冊成立章程細則》等。此外，公司亦建議向行政總裁Kyle Francis Gendreau先生授予2024年受限制股份單位授出，並將於會上尋求股東批准。新秀麗強調，本通函僅供參考，並不構成收購、購買或認購公司任何證券的邀請或要約。
新秀麗國際有限公司（簡稱新秀麗）將於2024年6月6日通過視像會議方式同時於盧森堡及香港舉行股東週年大會及股東特別大會。會議將討論多項議案，包括重選退任董事、授出購回股份及發行新股份之一般性授權、根據2022年股份獎勵計劃建議授出超出0.1%個人限額的獎勵、重續公司股本授權及修訂公司《註冊成立章程細則》等。此外，公司亦建議向行政總裁Kyle Francis Gendreau先生授予2024年受限制股份單位授出，並將於會上尋求股東批准。新秀麗強調，本通函僅供參考，並不構成收購、購買或認購公司任何證券的邀請或要約。
The Annual General Meeting and Extraordinary General Meeting will be held simultaneously by videoconference in Luxembourg and Hong Kong on 6 June 2024, via video conference. The meeting will discuss a number of motions, including the re-election of retiring directors, granting general mandates to repurchase shares and issue new shares, granting bonuses exceeding 0.1% personal limits under the proposed 2022 Share Award Scheme, renewing the company's share capital mandate and amending the Company's Articles of Incorporation Rules, etc. In addition, the Company proposes to grant limited shares to Mr. Kyle Francis Gendreau, Chief Executive Officer, in 2024 and will seek shareholder approval at the meeting. Nueva emphasizes that this Circular is for reference only and does not constitute an invitation or offer to purchase, purchase or subscribe for any securities of the Company.
The Annual General Meeting and Extraordinary General Meeting will be held simultaneously by videoconference in Luxembourg and Hong Kong on 6 June 2024, via video conference. The meeting will discuss a number of motions, including the re-election of retiring directors, granting general mandates to repurchase shares and issue new shares, granting bonuses exceeding 0.1% personal limits under the proposed 2022 Share Award Scheme, renewing the company's share capital mandate and amending the Company's Articles of Incorporation Rules, etc. In addition, the Company proposes to grant limited shares to Mr. Kyle Francis Gendreau, Chief Executive Officer, in 2024 and will seek shareholder approval at the meeting. Nueva emphasizes that this Circular is for reference only and does not constitute an invitation or offer to purchase, purchase or subscribe for any securities of the Company.
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