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Year archive

Samsonite Group S.A. — 2026 filings

All 35 regulatory filings released by Samsonite Group S.A. (1910) in 2026, sourced directly from the official regulator.

35 Filings
2026 Period
2026 filings (35)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2026
Regulatory Filings
2026-05-06 English
Articles of Incorporation as of March 19, 2026
Regulatory Filings
2026-05-04 French
Proposed Election of Independent Non-Executive Director
Board/Management Information
2026-04-28 English
2025 GHG Statement
Environmental & Social Information
2026-04-28 English
2025 Report on Our Responsible Journey (Environmental, Social and Governance Report 2025)
Environmental & Social Information
2026-04-28 English
2025 Annual Report
Annual Report FY 2025
2026-04-28 English
Annual Accounts as of December 31, 2025 (with the report of the Reviseur d'Entreprises Agree thereon)
Annual Report FY 2025
2026-04-28 English
Consolidated Report for the year ended December 31, 2025
Annual Report FY 2025
2026-04-28 English
Report of the Board of Directors to the General Shareholders' Meeting to be held on June 4, 2026
Proxy Solicitation & Information Statement
2026-04-28 English
Form of Proxy for the Annual General Meeting to be held on June 4, 2026
Proxy Solicitation & Information Statement
2026-04-28 English
Notice of Annual General Meeting
AGM Information
2026-04-28 English
Circular for the Annual General Meeting to be held on June 4, 2026
Proxy Solicitation & Information Statement
2026-04-28 English
(1) Proposed Grants of Awards under the Share Award Scheme which will Exceed the 0.1% Individual Threshold, (2) Proposed Amendments to the Share Award Scheme, and (3) Proposed Renewal of Dual Listing
Proxy Solicitation & Information Statement
2026-04-10 English
Date of Board Meeting
Regulatory Filings
2026-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2026
Regulatory Filings
2026-04-08 English
Grant of Restricted Share Units pursuant to the Share Award Scheme
Transaction in Own Shares
2026-04-08 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2026-03-20 English
(1) Retirement of Chairman of the Board, (2) Appointment of Chairman of the Board, and (3) Changes in Composition of the Nomination Committee
Board/Management Information
2026-03-20 English
Final Results Announcement for the Year Ended December 31, 2025
Regulatory Filings
2026-03-19 English
Poll Results of the General Meeting and the Extraordinary General Meeting held on Thursday, March 19, 2026
Declaration of Voting Results & Voting Rights Announcements
2026-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2026
Regulatory Filings
2026-03-03 English
Date of Board Meeting
Board/Management Information
2026-02-27 English
Articles of Incorporation as of February 5, 2026
Regulatory Filings
2026-02-26 French
(1) Proposed Grant of Dual Listing Issuance Mandate to Issue New Shares, (2) Proposed Amendments to the Articles of Incorporation of the Company and (3) Proposed Cancellation of Outstanding Treasury S
Share Issue/Capital Change
2026-02-13 English
Change in Senior Management
Board/Management Information
2026-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2026
Share Issue/Capital Change
2026-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2026-01-30 English
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2026-01-30 English
Appointment of Chief Financial Officer
Board/Management Information
2026-01-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2026-01-13 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2026-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2025
Regulatory Filings
2026-01-07 English
EXTENSION OF LONG STOP DATE IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2026-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Regulatory Filings
2026-01-05 English