Samsonite Group updates articles of incorporation, outlines share capital and issuance authority

Samsonite Group S.A., a Luxembourg-based public limited liability company, announced updated Articles of Incorporation as of December 4, 2025. Its registered office is located at 13-15 Avenue de la Liberté, L-1931 Luxembourg. The initial articles were established on March 8, 2011, with the latest modifications executed on December 4, 2025.

The subscribed share capital of Samsonite Group S.A. is set at $14,662,361.37, represented by 1,466,236,137 shares with a par value of $0.01 each. The authorized share capital, including the subscribed capital, amounts to $35,000,000, represented by 3,500,000,000 shares with a par value of $0.01 each. The board is authorized for a five-year period to issue shares, grant options, restricted share units, and other convertible or exchangeable securities, including the ability to issue "bonus shares" to employees and corporate officers without reserving preferential rights for existing shareholders.

The company's corporate purpose involves holding participations in various companies, acquiring and transferring securities, and managing its portfolio, including intellectual property rights. It may also engage in design, manufacture, marketing, and distribution of luggage and related goods. The articles also detail provisions for share redemptions, shareholder meetings, and audit procedures. All matters not explicitly covered are subject to Luxembourg Companies Law.