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Samsonite Group S.A. — Report Publication Announcement 2014
Mar 3, 2014
50259_rns_2014-03-03_8b6df32c-fff1-4221-bf7e-8eda34f19f04.pdf
Report Publication Announcement
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
Samsonite
SAMSONITE INTERNATIONAL S.A.
新秀麗國際有限公司*
13-15 Avenue de la Liberté, L-1931 Luxembourg
R.C.S. LUXEMBOURG: B 159469
(Incorporated in Luxembourg with limited liability)
(Stock code: 1910)
Date of Board Meeting
The board of directors (the "Board") of SAMSONITE INTERNATIONAL S.A. 新秀麗國際有限公司* (the "Company") hereby announces that a meeting of the Board of the Company will be held on Tuesday, March 18, 2014 for the purposes of (i) considering and approving the final results of the Company and its subsidiaries for the year ended December 31, 2013; (ii) considering the recommendation of a cash distribution to shareholders; and (iii) transacting any other business.
By Order of the Board
SAMSONITE INTERNATIONAL S.A.
John B. Livingston
Joint Company Secretary
U.S.A., March 3, 2014
As of the date of this announcement, the Executive Directors are Timothy Charles Parker, Kyle Francis Gendreau and Ramesh Dungarmal Tainwala, the Non-Executive Directors are Bruce Hardy McLain (Hardy) and Keith Hamill and the Independent Non-Executive Directors are Paul Kenneth Etchells, Miguel Kai Kwun Ko and Ying Yeh.
- For identification purposes only