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波司登(03998.HK)採納新股份獎勵計劃並授出8700萬股獎勵股份及3.3億份購股權
格隆匯 04-23 20:21

格隆匯4月23日丨波司登(03998.HK)宣佈,董事會已於2020年4月23日採納新股份獎勵計劃,旨在透過獎勵股份表彰及獎勵若干合資格人士(包括集團董事及核心經營管理團隊)所作出的貢獻及激勵他們為集團的增長及發展效力。

於2020年4月23日,董事會亦議決根據新股份獎勵計劃授予7名選定人士(均為集團董事、高級管理人員及核心僱員)合共8700萬股獎勵股份,而相關獲授人須就每股獎勵股份支付0.97港元,相當於緊接授出日期前五個交易日,聯交所發出之日報表所報平均收市價每股約1.94港元的50%。獎勵股份相當於採納日期及公告日期公司已發行股本約0.81%。

此外,於2020年4月23日,董事會進一步議決根據購股權計劃授予73名承授人(均為集團董事、高級管理人員及核心僱員)合共3.30億份購股權。購股權將賦予承授人權利認購合共最多3.30億股新股份,相當於公告日期已發行股份總數約3.08%及於行使所有購股權時經發行新股份擴大後的股份總數約2.98%。

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