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新秀麗：於2024年6月6日（星期四）舉行的股東特別大會適用的代表委任表

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

Hong Kong Stock Exchange ·  Apr 18 04:48
Summary by Moomoo AI
新秀麗國際有限公司（SAMSONITE）將於2024年6月6日舉行股東特別大會，地點為盧森堡13-15 Avenue de la Liberté。會議將討論並投票決定四項特別決議案，包括授權董事會在五年內發行股份、授出購股權、發行可轉換證券等，並在不影響現有股東優先認購權的情況下進行。此外，會議還將修訂公司《註冊成立章程細則》的相關條款，以適應新的會議召開和通知發送方式。股東將通過代表委任表格委任代表出席大會並投票，該表格需於會議前48小時送達指定地點。公司亦提供了有關個人資料收集和處理的聲明，符合《一般資料保護規範》的要求。
新秀麗國際有限公司（SAMSONITE）將於2024年6月6日舉行股東特別大會，地點為盧森堡13-15 Avenue de la Liberté。會議將討論並投票決定四項特別決議案，包括授權董事會在五年內發行股份、授出購股權、發行可轉換證券等，並在不影響現有股東優先認購權的情況下進行。此外，會議還將修訂公司《註冊成立章程細則》的相關條款，以適應新的會議召開和通知發送方式。股東將通過代表委任表格委任代表出席大會並投票，該表格需於會議前48小時送達指定地點。公司亦提供了有關個人資料收集和處理的聲明，符合《一般資料保護規範》的要求。
SAMSONITE International Limited (SAMSONITE) will be held on 6 June 2024 at 13-15 Avenue de la Liberté, Luxembourg. THE MEETING WILL DISCUSS AND VOTE ON FOUR SPECIAL RESOLUTIONS, INCLUDING AUTHORIZING THE BOARD TO ISSUE SHARES, GRANT SHARE OPTIONS, ISSUE CONVERTIBLE SECURITIES, ETC., WITHIN FIVE YEARS, WITHOUT PREJUDICE TO EXISTING SHAREHOLDER PREFERENCE RIGHTS. In addition, the meeting will amend the relevant terms of the Company's Articles of Incorporation to adapt to the new meeting and the manner in which notifications are sent. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form, which must be delivered to a designated location 48 hours prior to the Meeting. The Company also provides a statement regarding the collection and processing of personal data in accordance with the requirements of the General Data Protection Regulation.
SAMSONITE International Limited (SAMSONITE) will be held on 6 June 2024 at 13-15 Avenue de la Liberté, Luxembourg. THE MEETING WILL DISCUSS AND VOTE ON FOUR SPECIAL RESOLUTIONS, INCLUDING AUTHORIZING THE BOARD TO ISSUE SHARES, GRANT SHARE OPTIONS, ISSUE CONVERTIBLE SECURITIES, ETC., WITHIN FIVE YEARS, WITHOUT PREJUDICE TO EXISTING SHAREHOLDER PREFERENCE RIGHTS. In addition, the meeting will amend the relevant terms of the Company's Articles of Incorporation to adapt to the new meeting and the manner in which notifications are sent. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form, which must be delivered to a designated location 48 hours prior to the Meeting. The Company also provides a statement regarding the collection and processing of personal data in accordance with the requirements of the General Data Protection Regulation.
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