新秀丽将召开股东大会审议新董事任命
财中社12月23日电新秀丽（01910）发布公告，董事会计划于2025年1月23日召开股东大会，寻求股东批准委任Glenn Robert Richter和Deborah Thomas为独立非执行董事，初始任期至2027年股东周年大会。两位候选人均确认与公司及其董事、高管无关联。
此外，董事会还提议将公司名称由“Samsonite International S.A.”更改为“Samsonite Group S.A.”，中文名称也将改为“新秀丽集团有限公司”。此更名旨在更好地反映公司品牌形象，符合未来业务发展需求。更改名称需获得股东特别大会批准，并将按卢森堡法律进行相关程序。此变更不影响股东权利及公司日常运营，现有股份继续有效。
（文章来源：财中社）
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