SAMSONITE INTERNATIONAL SA 04/06/2026 AGM
1Approve Financial StatementsFor
2Approve Allocation of Results and the Dividend (USD 140,000,000)For
3Resignation of Timothy Charles ParkerFor
4Elect Kyle Francis Gendreau - Chief ExecutiveFor
5Elect Sameer Suneja - Non-Executive DirectorFor
6Appoint the Auditors (KPMG Audit S.à r.l.) and authorise the Board to fix their remunerationOppose
7Appoint the Auditors (KPMG LLP) and authorise the board to fix their remunerationOppose
8Approve General Share Issue MandateFor
9Authorise Share RepurchaseFor
10Extend the General Share Issue Mandate to Repurchased SharesOppose
11Discharge the BoardFor
12Discharge the AuditorsOppose
13Authorise the Board to Fix Directors' RemunerationOppose
14Approve Share Award Scheme of the Company adopted by the Shareholders on December 21, 2022Oppose
15Approve the Grant of Annual Restricted Share Units (RSUs) Pursuant to the 2022 Share Award Scheme to Mr Kyle Francis GendreauOppose
16Approve the Grant of Time-Based Retention Restricted Share Units (TRSUs) pursuant to the 2022 Share Award Scheme to Mr Kyle Francis GendreauOppose