工商銀行(01398.HK)將於12月10日贖回6億歐元優先股
格隆匯10月26日丨工商銀行(01398.HK)公佈,該行於2014年12月10日在境外發行了6億歐元優先股(簡稱"境外歐元優先股")。該行於2021年8月27日召開董事會會議,審議通過了《關於行使境外歐元優先股贖回權的議案》。該議案有效表決票12票,其中:同意12票,反對0票,棄權0票。根據該議案,該行擬在取得中國銀行保險監督管理委員會(簡稱"中國銀保監會")批准的前提下,依照相關法律法規及《中國工商銀行股份有限公司章程》(簡稱"公司章程")的要求,於2021年12月10日對全部前述境外歐元優先股行使贖回權。
該行董事會審議上述議案時,此次贖回尚存在不確定性。根據《上海證券交易所上市公司信息披露暫緩與豁免業務指引》和《中國工商銀行股份有限公司信息披露暫緩與豁免管理辦法》的相關規定,經審慎判斷,本行決定暫緩披露,並按相關規定辦理了暫緩披露的內部登記和審批程序。
近日,該行收到中國銀保監會的覆函,中國銀保監會對此次贖回無異議。該行將於2021年12月10日贖回全部前述境外歐元優先股。
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