Business Context and Reporting Period
This Form 8-K was filed by Capri Holdings Ltd on April 21, 2021. The filing serves as a current report regarding corporate governance events, specifically the scheduling of the 2021 Annual Meeting of Shareholders.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a procedural notice and does not contain financial performance data.
Material Changes
The primary material change disclosed is the rescheduling of the 2021 Annual Meeting of Shareholders to Wednesday, July 28, 2021. This date differs by more than 30 days from the anniversary of the prior year's meeting (September 23, 2020).
Guidance, Outlook, and Corporate Actions
Due to the change in the annual meeting date, the Company has established a specific deadline for shareholder proposals and director nominations. Shareholders must provide notice no later than May 6, 2021, to be considered for the July 28 meeting. The Company reserves the right to reject proposals or nominations that do not comply with the Memorandum and Articles of Association or applicable SEC regulations. The specific time and location of the meeting will be detailed in the upcoming proxy statement.
Key Facts for Investor Verification
- Meeting Date: The 2021 Annual Meeting is scheduled for July 28, 2021.
- Proposal Deadline: Shareholders must submit proposals or director nominations by May 6, 2021.
- Submission Address: Notices must be sent to the Corporate Secretary at 33 Kingsway, London, United Kingdom WC2B 6UF.
- Compliance: Proposals must adhere to Regulations 69, 70, and 71 of the Company's Memorandum and Articles of Association.