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新秀麗：向將於2024年6月6日舉行的本公司股東特別大會提呈的董事會專項報告

SAMSONITE: Special Report of the Board of Directors to the Extraordinary General Meeting of the Shareholders of the Company to be held on June 6, 2024

Hong Kong Stock Exchange ·  Apr 18 04:50
Summary by Moomoo AI
新秀麗國際有限公司（SAMSONITE）將於2024年6月6日召開股東特別大會，提議延長董事會的股本授權五年。該授權自2020年7月15日起至2025年7月14日，允許董事會在無需現有股東優先認購的情況下發行新股、授出購股權及發行可轉換證券。董事會主席Timothy Charles Parker強調，此舉有助於公司靈活籌資，並符合公司及股東的整體利益。股本授權的續期將受到《香港聯合交易所有限公司證券上市規則》及盧森堡公司法的規範。若股東特別大會不批准續期，董事會將在2025年7月14日後失去相關發行新股的靈活性。
新秀麗國際有限公司（SAMSONITE）將於2024年6月6日召開股東特別大會，提議延長董事會的股本授權五年。該授權自2020年7月15日起至2025年7月14日，允許董事會在無需現有股東優先認購的情況下發行新股、授出購股權及發行可轉換證券。董事會主席Timothy Charles Parker強調，此舉有助於公司靈活籌資，並符合公司及股東的整體利益。股本授權的續期將受到《香港聯合交易所有限公司證券上市規則》及盧森堡公司法的規範。若股東特別大會不批准續期，董事會將在2025年7月14日後失去相關發行新股的靈活性。
SAMSONITE INTERNATIONAL CORPORATION (SAMSONITE) WILL HOLD A SPECIAL GENERAL MEETING ON JUNE 6, 2024 TO PROPOSE A FIVE-YEAR EXTENSION OF THE BOARD'S SHARE CAPITAL MANDATE. The authorization from 15 July 2020 to 14 July 2025 allows the Board of Directors to issue new shares, grant share options and issue convertible securities without the need for a priority subscription by existing shareholders. Timothy Charles Parker, Chairman of the Board of Directors, emphasized that the move helps the company to invest flexibly and is in the overall interests of the company and its shareholders. The renewal of the share capital authorization will be governed by the Listing Rules of the Securities of the Hong Kong Stock Exchange Limited and the Luxembourg Companies Act. If the Extraordinary General Meeting does not approve the renewal, the Board of Directors will lose the flexibility to issue new shares after 14 July 2025.
SAMSONITE INTERNATIONAL CORPORATION (SAMSONITE) WILL HOLD A SPECIAL GENERAL MEETING ON JUNE 6, 2024 TO PROPOSE A FIVE-YEAR EXTENSION OF THE BOARD'S SHARE CAPITAL MANDATE. The authorization from 15 July 2020 to 14 July 2025 allows the Board of Directors to issue new shares, grant share options and issue convertible securities without the need for a priority subscription by existing shareholders. Timothy Charles Parker, Chairman of the Board of Directors, emphasized that the move helps the company to invest flexibly and is in the overall interests of the company and its shareholders. The renewal of the share capital authorization will be governed by the Listing Rules of the Securities of the Hong Kong Stock Exchange Limited and the Luxembourg Companies Act. If the Extraordinary General Meeting does not approve the renewal, the Board of Directors will lose the flexibility to issue new shares after 14 July 2025.
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