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Date of Board Meeting

2024-07-15 00:00:00

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 INTERNATIONAL S.A.新秀丽国际有限公司 13–15 Avenue de la Liberté L-1931 Luxembourg R.C.S. LUXEMBOURG: B 159.469 (Incorporated in Luxembourg with limited liability) (Stock code: 1910) DATE OF BOARD MEETING The board of directors (the “Board”) of Samsonite International S.A. 新秀丽国际有限公司 (the “Company”) hereby announces that a meeting of the Board of the Company will be held on Wednesday August 14 2024 for the purpose of considering and approving the interim results of the Company and its subsidiaries for the six months ended June 30 2024 and transacting any other business.By Order of the Board SAMSONITE INTERNATIONAL S.A.John B. Livingston Joint Company Secretary Mansfield Massachusetts U.S.A. July 15 2024 As of the date of this announcement the Executive Director is Kyle Francis Gendreau the Non-Executive Director is Timothy Charles Parker and the Independent Non-Executive Directors are Paul Kenneth Etchells Claire Marie Bennett Angela Iris Brav Jerome Squire Griffith Tom Korbas and Ying Yeh.