紛美包裝(00468.HK)考慮自公司股份溢價帳派付特別股息
紛美包裝(00468.HK)公布,將於3月7日舉行董事會會議,考慮自公司股份溢價帳派付特別股息,予名列股東名冊的公司股東。先決條件包括,股東於3月15日股東特別大會上通過普通決議案,以向董事授出配發認購股份的特別授權;根據認購協議完成認購事項;股東於股東特別大會通過有關自股份溢價帳宣派特別股息之普通決議案;董事信納並無於派付特別股息後,無法償還於日常業務過程到期的債務。
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