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LightInTheBox to Hold Annual General Meeting on October 11, 2024

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LightInTheBox Holding Co., (NYSE: LITB), an apparel e-commerce retailer, has announced its upcoming Annual General Meeting (AGM) scheduled for October 11, 2024, at 10:00 a.m. local time in Shanghai, China. The meeting aims to consider and pass resolutions outlined in the AGM Notice. Shareholders of record as of September 23, 2024, are eligible to attend and vote. ADS holders must act through The Bank of New York Mellon or their securities intermediary to exercise voting rights. The company's annual report on Form 20-F for the fiscal year ended December 31, 2023, is available on their website and the SEC's website. Shareholders can request a free hard copy by contacting ir@lightinthebox.com.

LightInTheBox Holding Co., (NYSE: LITB), un rivenditore di abbigliamento e-commerce, ha annunciato la sua prossima Assemblea Generale Annuale (AGM) programmata per l'11 ottobre 2024, alle 10:00 ora locale a Shanghai, Cina. La riunione ha l'obiettivo di considerare e approvare le delibere delineate nell'Avviso dell'AGM. Gli azionisti registrati al 23 settembre 2024 possono partecipare e votare. I detentori di ADS devono agire tramite The Bank of New York Mellon o il loro intermediario di valori mobiliari per esercitare i diritti di voto. Il rapporto annuale dell'azienda nel modulo 20-F per l'anno fiscale terminato il 31 dicembre 2023 è disponibile sul loro sito web e su quello della SEC. Gli azionisti possono richiedere una copia cartacea gratuita contattando ir@lightinthebox.com.

LightInTheBox Holding Co., (NYSE: LITB), un minorista de comercio electrónico de ropa, ha anunciado su próxima Asamblea General Anual (AGM) programada para 11 de octubre de 2024, a las 10:00 a.m. hora local en Shanghái, China. La reunión tiene como objetivo considerar y aprobar las resoluciones detalladas en el Aviso de la AGM. Los accionistas registrados al 23 de septiembre de 2024 son elegibles para asistir y votar. Los titulares de ADS deben actuar a través de The Bank of New York Mellon o su intermediario de valores para ejercer sus derechos de voto. El informe anual de la empresa en el formulario 20-F para el año fiscal que finalizó el 31 de diciembre de 2023 está disponible en su sitio web y en el sitio de la SEC. Los accionistas pueden solicitar una copia impresa gratuita contactando a ir@lightinthebox.com.

LightInTheBox Holding Co., (NYSE: LITB), 의류 전자상거래 소매업체는 2024년 10월 11일 오전 10시(상하이 현지 시간)에 예정된 연례 주주 총회 (AGM)를 발표했습니다. 이번 회의는 AGM 공고에 명시된 결의안을 검토하고 통과시키기 위한 것입니다. 2024년 9월 23일 기준으로 주주 등록이 된 분들은 참석하고 투표할 자격이 있습니다. ADS 보유자는 투표권을 행사하기 위해 The Bank of New York Mellon이나 그들의 증권 중개인을 통해 행동해야 합니다. 2023년 12월 31일로 종료된 회계연도에 대한 회사의 연례 보고서 Form 20-F는 홈페이지와 SEC 웹사이트에서 확인할 수 있습니다. 주주들은 ir@lightinthebox.com에 연락하여 무료로 인쇄된 사본을 요청할 수 있습니다.

LightInTheBox Holding Co., (NYSE: LITB), un détaillant de vêtements en ligne, a annoncé sa prochaine Assemblée Générale Annuelle (AGM) prévue pour le 11 octobre 2024, à 10h00, heure locale à Shanghai, Chine. La réunion vise à examiner et adopter les résolutions énoncées dans l'Avis de l'AGM. Les actionnaires inscrits au 23 septembre 2024 sont éligibles pour assister et voter. Les détenteurs d'ADS doivent agir par l'intermédiaire de la Bank of New York Mellon ou de leur intermédiaire en valeurs mobilières pour exercer leurs droits de vote. Le rapport annuel de l'entreprise sur le formulaire 20-F pour l'exercice clos le 31 décembre 2023 est disponible sur leur site web et sur le site de la SEC. Les actionnaires peuvent demander une copie papier gratuite en contactant ir@lightinthebox.com.

LightInTheBox Holding Co., (NYSE: LITB), ein E-Commerce-Händler für Bekleidung, hat seine bevorstehende Jahreshauptversammlung (AGM) bekannt gegeben, die für 11. Oktober 2024, um 10:00 Uhr Ortszeit in Shanghai, China, geplant ist. Die Versammlung dient dazu, die im AGM-Notice beschriebenen Beschlüsse zu prüfen und zu verabschieden. Aktionäre, die am 23. September 2024 registriert sind, sind berechtigt, teilzunehmen und zu wählen. ADS-Inhaber müssen über die Bank of New York Mellon oder ihren Wertpapiermittler handeln, um ihre Stimmrechte auszuüben. Der Jahresbericht des Unternehmens im Formular 20-F für das am 31. Dezember 2023 endende Geschäftsjahr ist auf ihrer Website und der Website der SEC verfügbar. Aktionäre können ein kostenloses gedrucktes Exemplar anfordern, indem sie ir@lightinthebox.com kontaktieren.

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SINGAPORE, Sept. 11, 2024 /PRNewswire/ -- LightInTheBox Holding Co., Ltd. (NYSE: LITB) ("LightInTheBox" or the "Company"), an apparel e-commerce retailer that ships products to consumers worldwide, today announced that it will hold its annual general meeting of shareholders (the "AGM") at the 11th Floor, 1188 Financial Center, No. 1188 Minsheng Road, Pudong New Area, Shanghai, People's Republic of China, on October 11, 2024, at 10:00 a.m. (local time) for the purposes of considering and, if thought fit, passing the resolutions as set forth in the notice of the AGM (the "AGM Notice"). The AGM Notice and the form of proxy for the AGM are available on the Company's website at https://ir.lightinthebox.com/.

The board of directors of the Company has fixed the close of business on September 23, 2024, New York time as the record date (the "Record Date") for determining the shareholders entitled to receive notice of, attend, and vote at the AGM or any adjourned meeting thereof. Holders of record of the Company's ordinary shares at the close of business on the Record Date are entitled to attend and vote at the AGM and any adjourned meeting thereof. Holders of the Company's American depositary shares ("ADSs") who wish to exercise their voting rights for the underlying shares must act directly through The Bank of New York Mellon, the depositary of the Company's ADS program (the "Depositary"), if the ADSs are held by holders on the books and records of the Depositary or indirectly through a bank, brokerage, or other securities intermediary if the ADSs are held by any of them on behalf of holders.

The Company has filed its annual report on Form 20-F, including its audited financial statements, for the fiscal year ended December 31, 2023 with the U.S. Securities and Exchange Commission (the "SEC") on March 28, 2024. The Company's annual report on Form 20-F can be accessed on the Company's website at https://ir.lightinthebox.com/ and on the SEC's website at https://www.sec.gov. Shareholders may request a hard copy of the Company's annual report, free of charge, by contacting the Company at ir@lightinthebox.com.

About LightInTheBox Holding Co., Ltd.

LightInTheBox is an apparel e-commerce retailer that ships products to consumers worldwide. With a focus on serving middle-aged and senior customers, LightInTheBox leverages its global supply chain and logistics networks, along with its in-house R&D and design capabilities to offer a wide selection of comfortable, aesthetically pleasing and visually interesting apparel that brings fresh joy to customers. LightInTheBox operates its business through www.lightinthebox.com, www.ezbuy.sg and other websites, as well as mobile applications that are available in more than 20 major languages and 140 countries and regions. The Company is headquartered in Singapore, with additional offices in California, Shanghai, and Beijing.

For more information, please visit www.lightinthebox.com.

Forward-Looking Statements

This announcement contains forward-looking statements. These statements are made under the "safe harbor" provisions of the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as "will," "expects," "anticipates," "future," "intends," "plans," "believes," "estimates," "potential," "continue," "ongoing," "targets" and similar statements. Among other things, statements that are not historical facts, including statements about LightInTheBox's beliefs and expectations, its business outlook, and quotations from management in this announcement, as well as LightInTheBox's strategic and operational plans, are or contain forward-looking statements.

LightInTheBox may also make written or oral forward-looking statements in its periodic reports to the U.S. Securities and Exchange Commission (the "SEC"), in press releases and other written materials, and in oral statements made by its officers, directors or employees to third parties. Forward-looking statements involve inherent risks and uncertainties. A number of factors could cause actual results to differ materially from those contained in any forward-looking statement, including but not limited to the following: LightInTheBox's goals and strategies; LightInTheBox's future business developments, results of operations and financial condition; the expected growth of the global online retail market; LightInTheBox's ability to attract customers and further enhance its customer experience and product offerings; LightInTheBox's ability to strengthen its supply chain efficiency and optimize its logistics network; LightInTheBox's expectations regarding demand for and market acceptance of its products; competition; fluctuations in general economic and business conditions and assumptions underlying or related to any of the foregoing. Further information regarding these and other risks is included in LightInTheBox's filings with the SEC. All information provided in this press release and in the attachments is as of the date of this press release, and LightInTheBox does not undertake any obligation to update any forward-looking statements, except as required under applicable law.

Investor Relations Contact

Investor Relations
LightInTheBox
Holding Co., Ltd.
Email: ir@lightinthebox.com 

Jenny Cai
Piacente Financial
Communications
Email: lightinthebox@tpg-ir.com

Brandi Piacente
Piacente Financial
Communications
Tel: +1-212-481-2050
Email: lightinthebox@tpg-ir.com

Cision View original content:https://www.prnewswire.com/news-releases/lightinthebox-to-hold-annual-general-meeting-on-october-11-2024-302244987.html

SOURCE LightInTheBox Holding Co., Ltd.

FAQ

When and where is LightInTheBox (LITB) holding its Annual General Meeting in 2024?

LightInTheBox (LITB) will hold its Annual General Meeting on October 11, 2024, at 10:00 a.m. local time at the 11th Floor, 1188 Financial Center, No. 1188 Minsheng Road, Pudong New Area, Shanghai, People's Republic of China.

What is the record date for LightInTheBox's (LITB) 2024 Annual General Meeting?

The record date for determining shareholders entitled to receive notice of, attend, and vote at LightInTheBox's (LITB) 2024 Annual General Meeting is the close of business on September 23, 2024, New York time.

How can LightInTheBox (LITB) shareholders access the company's annual report for fiscal year 2023?

LightInTheBox (LITB) shareholders can access the company's annual report on Form 20-F for the fiscal year ended December 31, 2023, on the company's website at https://ir.lightinthebox.com/ or on the SEC's website at https://www.sec.gov. They can also request a free hard copy by contacting ir@lightinthebox.com.

How can LightInTheBox (LITB) ADS holders exercise their voting rights for the 2024 AGM?

LightInTheBox (LITB) ADS holders must act directly through The Bank of New York Mellon, the depositary of the Company's ADS program, if the ADSs are held on the books and records of the Depositary, or indirectly through their bank, brokerage, or other securities intermediary if the ADSs are held by any of them on behalf of holders.

LightInTheBox Holding Co., Ltd. American Depositary Shares, each representing twelve ordinary shares

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