銀河娛樂(00027.HK)採納2021年股份獎勵計劃
格隆匯5月13日丨銀河娛樂(00027.HK)公佈,根據2014年股份獎勵計劃可授予獎勵的期限將於2021年6月21日屆滿。銀娛已於2021年5月13日採納2021年股份獎勵計劃,作為長期獎勵安排的一部分,為了銀娛及其附屬公司的利益來吸引及挽留優秀人才。根據2021年股份獎勵計劃,受託人可買入現有股份,費用由銀娛支付,及/或可根據股東於股東大會上不時授出或將予授出的一般授權向受託人配發及發行新股份。
根據2021年股份獎勵計劃將予授出與獎勵相關的股份獎勵總數,以及在採納認股權計劃後,根據銀娛任何認股權計劃已授出及將予授出的所有認股權在悉數行使時可予發行的股份總數,合共不得超過認股權計劃項下的授權限額(即目前不時已發行股份的30%)。
各合資格承授人於任何12個月期間內獲授予的所有獎勵(不論是否歸屬)相關的股份獎勵數目及根據認股權計劃或銀娛任何其他認股權計劃獲授的認股權(不論已行使或尚未行使)在行使時發行及將予發行的股份總數,兩者之總和不得超過已發行股份的1%。
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