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新秀麗：於2024年6月6日（星期四）舉行的股東週年大會適用的代表委任表格

SAMSONITE: Form of Proxy for the Annual General Meeting to be held on Thursday, June 6, 2024

Hong Kong Stock Exchange · Apr 18 04:47

SAMSONITE +0.00%

Summary by Moomoo AI

新秀麗國際有限公司（SAMSONITE）將於2024年6月6日舉行股東週年大會，地點為盧森堡及香港金鐘統一中心，並透過視像會議連線。會議將討論包括接收及採納2023年度經審計財務報表、董事會報告及核數師報告，批准分配年度業績，宣派現金分派，以及重選董事等議題。此外，會議將更新KPMG Luxembourg為認可法定核數師的授權，續聘KPMG LLP為外聘核數師，並授權董事會釐定其酬金。股東亦將就向董事授予配發、發行或買賣公司股份的一般性授權，以及購回公司股份的授權進行投票。會上還將批准董事及核數師的履職權利，並審議董事薪酬及股份獎勵計劃相關事宜。

SAMSONITE INTERNATIONAL CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON 6 JUNE 2024 AT THE UNIFIED CENTRE OF LUXEMBOURG AND HONG KONG AND CONNECTED VIA VIDEO CONFERENCING. The meeting will discuss issues including the receipt and adoption of the 2023 audited financial statements, board reports and auditor's reports, approval of the distribution of annual results, announcement of cash distributions, and re-election of directors. In addition, the meeting will renew the mandate of KPMG Luxembourg as an accredited statutory auditor, renew KPMG LLP as an external auditor and empower the Board of Directors to determine its remuneration. Shareholders will also grant the directors general mandates to distribute, issue or buy shares of the company, and the authorization to repurchase the company's shares. The meeting will also approve the performance rights of directors and auditors and discuss matters relating to directors' remuneration and share award schemes.

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Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more

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This page is machine-translated. Moomoo tries to improve but do not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.

The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

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In Malaysia, investment products and services available through the moomoo app are offered through Moomoo Securities Malaysia Sdn. Bhd. ("Moomoo MY")regulated by the Securities Commission of Malaysia (SC). Moomoo Securities Malaysia Sdn. Bhd. is a Capital Markets Services Licence (License No. eCMSL/A0397/2024) holder. This advertisement has not been reviewed by the SC.

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