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Year archive

Samsonite Group S.A. — 2020 filings

All 89 regulatory filings released by Samsonite Group S.A. (1910) in 2020, sourced directly from the official regulator.

89 Filings
2020 Period
2020 filings (89)
Filing Released Lang
Voluntary Announcement Relating to Exempt Continuing Connected Transactions with the Tainwala Group
Regulatory Filings
2020-12-31 English
VOLUNTARY ANNOUNCEMENT SUPPLEMENTAL AGREEMENT TO THE CLUB LEASE AGREEMENT
Regulatory Filings
2020-12-28 English
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
M&A Activity
2020-12-18 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE TENANCY
Regulatory Filings
2020-12-13 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Regulatory Filings
2020-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2020
Regulatory Filings
2020-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
Change in Senior Management
Board/Management Information
2020-11-20 English
Grant of Premium-Priced Share Options Pursuant to the Share Award Scheme and Long-Term Incentive Cash Awards
Remuneration Information
2020-11-18 English
Quarterly Report for the Period Ended September 30, 2020
Interim / Quarterly Report 9M 2020
2020-11-12 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE VARIATION OF THE LOAN AGREEMENTS
Capital/Financing Update
2020-11-10 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE VARIATION OF THE LOAN AGREEMENT
Regulatory Filings
2020-11-06 English
Amended Articles of Incorporation as of 23 October 2020
Governance Information
2020-11-04 French
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2020
Regulatory Filings
2020-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-03 English
Date of Board Meeting
Report Publication Announcement
2020-10-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-10-12 English
Next Day Disclosure Return
Regulatory Filings
2020-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2020
Regulatory Filings
2020-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
VOLUNTARY ANNOUNCEMENT ISSUANCE OF NOTES DUE 2021
Capital/Financing Update
2020-09-25 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-22 English
Notification Letter to Non-Registered Shareholders (Notice of publication of 2020 Interim Report) and Request Form
Report Publication Announcement
2020-09-16 English
2020 Interim Report
Regulatory Filings
2020-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2020
Share Issue/Capital Change
2020-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-31 English
PROFIT WARNING
Regulatory Filings
2020-08-26 English
EXTENSION OF THE SECURED NOTES DUE 2020
Capital/Financing Update
2020-08-25 English
Interim Results Announcement for the Six Months Ended June 30, 2020
Interim / Quarterly Report H1 2020
2020-08-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2020
Regulatory Filings
2020-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
Amended Articles of Incorporation as of 9 July 2020
Governance Information
2020-07-23 French
Date of Board Meeting
Report Publication Announcement
2020-07-17 English
Connected Transaction in relation to the Termination of the Bagzone Dealership Agreement
Regulatory Filings
2020-07-16 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE FURTHER EXTENSION OF THE FINAL REPAYMENT DATES OF THE LOAN AGREEMENTS
Regulatory Filings
2020-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2020
Regulatory Filings
2020-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES
M&A Activity
2020-06-24 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-06-17 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-16 English
Poll Results of the Annual General Meeting and the Extraordinary General Meeting held on Thursday, June 4, 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2020
Share Issue/Capital Change
2020-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
Quarterly Report for the Period Ended March 31, 2020
Interim / Quarterly Report Q1 2020
2020-05-14 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-05-14 English
PROXY FORM
Proxy Solicitation & Information Statement
2020-05-14 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2020-05-14 English
Annual Report 2019
Regulatory Filings
2020-05-14 English
Closing on the 2020 Incremental Term Loan B Facility
Capital/Financing Update
2020-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2020
Share Issue/Capital Change
2020-05-07 English
UPDATE ON THE ANNUAL FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
Date of Board Meeting
Report Publication Announcement
2020-05-03 English
Amendment to Credit Facilities / Completion of Syndication and Allocation of the 2020 Incremental Term Loan B Facility
Capital/Financing Update
2020-05-03 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING FOR SETTING UP FOOTBALL TRAINING SCHOOL
Regulatory Filings
2020-04-29 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2020-04-29 English
Inside Information Announcement / Trading Update
Earnings Release Q1 2020
2020-04-29 English
Form of Proxy for the Extraordinary General Meeting to be held on Thursday, June 4, 2020
Proxy Solicitation & Information Statement
2020-04-16 English
2019 Annual Report
Annual Report FY 2019
2020-04-16 English
Annual Accounts as at December 31, 2019 (with the Report of the Reviseur d'Entreprises Agree thereon)
Audit Report / Information FY 2019
2020-04-16 English
Consolidated Financial Statements for the Year Ended December 31, 2019
Management Reports
2020-04-16 English
Report of the Board of Directors to the Extraordinary General Meeting of the Shareholders of the Company to be held on June 4, 2020
Proxy Solicitation & Information Statement
2020-04-16 English
Report of the Board of Directors to the Ordinary General Shareholders' Meeting to be held on June 4, 2020
AGM Information
2020-04-16 English
Form of Proxy for the Annual General Meeting to be held on Thursday, June 4, 2020
Proxy Solicitation & Information Statement
2020-04-16 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2020-04-16 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2020-04-16 English
Circular for the Annual General Meeting and the Extraordinary General Meeting to be held on Thursday, June 4, 2020
Proxy Solicitation & Information Statement
2020-04-16 English
Changes in Director's Information
Board/Management Information
2020-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2020
Share Issue/Capital Change
2020-04-06 English
Changes in Senior Management
Board/Management Information
2020-04-03 English
DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES
M&A Activity
2020-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES
M&A Activity
2020-03-31 English
DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES
Regulatory Filings
2020-03-30 English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Earnings Release FY 2019
2020-03-30 English
Final Results Announcement for the Year Ended December 31, 2019
Interim / Quarterly Report FY 2019
2020-03-18 English
(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019&#x3b; (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019&#
Regulatory Filings
2020-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2020
Regulatory Filings
2020-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
Date of Board Meeting
Report Publication Announcement
2020-02-26 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE VARIATION OF THE LOAN AGREEMENT
Regulatory Filings
2020-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2020
Regulatory Filings
2020-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE VARIATION OF THE LOAN AGREEMENT
Regulatory Filings
2020-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2019
Regulatory Filings
2020-01-06 English
Amended Articles of Incorporation as of 12 December 2019
Governance Information
2020-01-06 French
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English