Samsonite Group S.A. (Stock code: 1910) has released details of an Extraordinary General Meeting (EGM) scheduled for March 19, 2026 at 12:15 p.m. CET (7:15 p.m. Hong Kong time). The meeting will address proposed amendments to the company’s Articles of Incorporation and consider a capital reduction initiative.

The amendments target several provisions, including updates to definitions relating to depositary shares, modifications to share transfer procedures, and adjustments to indemnification clauses. The Articles now clarify processes for holding and transferring shares through securities settlement systems or depositaries, with newly added articles 6.14 to 6.17 outlining relevant mechanisms.

A second proposal seeks to reduce the company’s share capital by US$0.79 million through the cancellation of 79.30 million treasury shares, subject to a potential dual listing in the United States. This proposal includes the appointment of specific individuals to finalize the arrangement before a Luxembourg notary, contingent upon completion of the dual listing. All details concerning the timing and procedure of the EGM, along with voting instructions, are set out in the official announcement circulated by Samsonite Group S.A.