Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
21 Marzo 2025 - 1:21PM
Edgar (US Regulatory)
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a - 16 or 15d - 16 of
the Securities Exchange Act of 1934
For the
month of March
HSBC Holdings plc
42nd
Floor, 8 Canada Square, London E14 5HQ, England
(Indicate
by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F).
Form
20-F X Form 40-F
HSBC
HOLDINGS PLC
(the "Company")
21 March 2025
Notice of Annual General Meeting ("AGM") and ancillary
documents
Notice of the 2025 AGM
In accordance with the UK Listing Rules the Company announces that
copies of the following documents have been submitted to the
National Storage Mechanism, and will be shortly available for
inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
●
Notice
of the 2025 AGM;
●
Form
of Proxy for the 2025 AGM; and
●
The
HSBC 2011 Plan (including amendments proposed at 2025
AGM)
A copy of the Notice of 2025 AGM is also available on the Company's
website: www.hsbc.com/agm.
The 2024 Annual Report and Accounts was published on 19 February
2025 and is available to view on the Company's
website: www.hsbc.com/results.
2025 AGM
The 2025 AGM of HSBC Holdings plc will be held on the Lumi online
platform and at the broadcast venue, the InterContinental London
O2, 1 Waterview Drive, London, SE10 0TW, United Kingdom at 10:00am
London time (5:00pm Hong Kong time) on Friday, 2 May 2025. We are
encouraging shareholders to participate electronically in the AGM
via the Lumi online platform. Details on how to participate in the
AGM can be found in the Notice of 2025 AGM.
Shareholders may submit Form of Proxy for the 2025 AGM
electronically at www.hsbc.com/proxy.
Shareholders should monitor the Company's website
at www.hsbc.com/agm and
stock exchange announcements for the latest information on any
additional procedures that may be in place at the AGM or any
changes to the current arrangements.
For any queries related to this notification, please
contact:
Lee Davis
Corporate Governance & Secretariat
shareholderquestions@hsbc.com
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
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HSBC
Holdings plc
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By:
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Name:
Aileen Taylor
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Title:
Group Company Secretary and Chief Governance Officer
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Date:
21 March 2025
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Grafico Azioni HSBC (NYSE:HSBC)
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Da Mar 2025 a Apr 2025
Grafico Azioni HSBC (NYSE:HSBC)
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