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Year archive

Samsonite Group S.A. — 2023 filings

All 90 regulatory filings released by Samsonite Group S.A. (1910) in 2023, sourced directly from the official regulator.

90 Filings
2023 Period
2023 filings (90)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-12-28 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-12-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2023
Regulatory Filings
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
Quarterly Report for the Periods Ended September 30, 2023
Interim / Quarterly Report 9M 2023
2023-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2023
Share Issue/Capital Change
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-01 English
Date of Board Meeting
Report Publication Announcement
2023-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2023
Regulatory Filings
2023-10-08 English
Articles of Incorporation as of September 28, 2023
Governance Information
2023-10-08 French
Articles of Incorporation as of September 8, 2023
Governance Information
2023-10-08 French
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-03 English
EXTENSION OF THE NEW NOTES DUE 2023
Capital/Financing Update
2023-09-22 English
SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-09-22 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-22 English
Notification Letter to Non-Registered Shareholders (Notice of Publication of 2023 Interim Report) and Request Form
Report Publication Announcement
2023-09-13 English
2023 Interim Report
Interim / Quarterly Report H1 2023
2023-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2023
Regulatory Filings
2023-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-29 English
INSIDE INFORMATION DECREASE IN LOSS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Earnings Release H1 2023
2023-08-24 English
Articles of Incorporation as of August 17, 2023
Governance Information
2023-08-22 French
Interim Results Announcement for the Six Months Ended June 30, 2023
Interim / Quarterly Report H1 2023
2023-08-16 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2023
Share Issue/Capital Change
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-01 English
Articles of Incorporation as of July 27, 2023
Governance Information
2023-07-31 French
Articles of Incorporation as of July 6, 2023
Regulatory Filings
2023-07-13 French
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2023-07-10 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE FINANCE COMMITTEE
Board/Management Information
2023-07-10 English
Date of Board Meeting
Report Publication Announcement
2023-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2023
Regulatory Filings
2023-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Refinancing of Senior Credit Facilities
Capital/Financing Update
2023-06-21 English
Articles of Incorporation as of June 1, 2023
Governance Information
2023-06-21 French
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAW
Governance Information
2023-06-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-15 English
Grant of Restricted Share Units Pursuant to the Share Award Scheme, and Long-term Incentive Cash Awards
Remuneration Information
2023-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2023
Regulatory Filings
2023-06-06 English
Poll Results of the Annual General Meeting and the Extraordinary General Meeting held on Thursday, June 1, 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Quarterly Report for the Period Ended March 31, 2023
Interim / Quarterly Report Q1 2023
2023-05-11 English
Articles of Incorporation as of May 4, 2023
Governance Information
2023-05-08 French
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2023
Regulatory Filings
2023-05-03 English
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-26 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-04-26 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED ADOPTION OF THE NEW BYE-LAWS&#x3b; AND (4) NOTICE OF ANNUAL GENERAL
Proxy Solicitation & Information Statement
2023-04-26 English
Annual Report 2022
Annual Report FY 2022
2023-04-26 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-04-21 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-04-20 English
Notification Letter to Non-Registered Shareholders (Notice of publication of 2022 Annual Report) and Request Form
Report Publication Announcement
2023-04-20 English
2022 Annual Report
Annual Report FY 2022
2023-04-20 English
Annual Accounts as of December 31, 2022 (with the report of the Reviseur d'Entreprises Agree thereon)
Annual Report FY 2022
2023-04-20 English
Consolidated Report for the year ended December 31, 2022
Annual Report FY 2022
2023-04-20 English
Report of the Board of Directors to the General Shareholders' Meeting to be held on June 1, 2023
Governance Information
2023-04-20 English
Form of Proxy for the Extraordinary General Meeting to be held on Thursday, June 1, 2023
Proxy Solicitation & Information Statement
2023-04-20 English
Form of Proxy for the Annual General Meeting to be held on Thursday, June 1, 2023
Proxy Solicitation & Information Statement
2023-04-20 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2023-04-20 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2023-04-20 English
Circular for the Annual General Meeting and Extraordinary General Meeting to be held on Thursday, June 1, 2023
Proxy Solicitation & Information Statement
2023-04-20 English
Proposed Amendments to the Articles of Incorporation of the Company
Regulatory Filings
2023-04-20 English
PROPOSED ADOPTION OF THE NEW BYE-LAWS
Regulatory Filings
2023-04-17 English
Articles of Incorporation as of April 13, 2023
Governance Information
2023-04-14 French
Proposed Grant of Award under the Share Award Scheme which Exceeds the 0.1% Individual Threshold
Regulatory Filings
2023-04-10 English
Date of Board Meeting
Earnings Release Q1 2023
2023-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2023
Regulatory Filings
2023-04-04 English
VOLUNTARY ANNOUNCEMENT TERMINATION OF THE CLUB LEASE AGREEMENT
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Share Issue/Capital Change
2023-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-31 English
Articles of Incorporation as of March 23, 2023
Governance Information
2023-03-29 French
PROFIT WARNING
Regulatory Filings
2023-03-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-17 English
INSIDE INFORMATION - UPDATE ON LITIGATION
Legal Proceedings Report
2023-03-15 English
Final Results Announcement for the Year Ended December 31, 2022
Regulatory Filings
2023-03-15 English
Samsonite International S.A. to be Included in the Shanghai-Hong Kong Stock Connect and the Shenzhen-Hong Kong Stock Connect
Regulatory Filings
2023-03-12 English
Articles of Incorporation as of March 2, 2023
Governance Information
2023-03-09 French
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2023
Share Issue/Capital Change
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-01 English
Articles of Incorporation as of February 9, 2023
Governance Information
2023-02-17 French
Date of Board Meeting
Report Publication Announcement
2023-02-09 English
Articles of Incorporation as of January 20, 2023
Governance Information
2023-02-03 French
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2023
Regulatory Filings
2023-02-03 English
INSIDE INFORMATION - LITIGATION
Legal Proceedings Report
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Share Issue/Capital Change
2023-02-01 English
Articles of Incorporation as of December 29, 2022
Governance Information
2023-01-13 French
Next Day Disclosure Return
Share Issue/Capital Change
2023-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2022
Share Issue/Capital Change
2023-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English