---
title: "Milan Station Sets 2026 AGM to Renew Board Mandates and Share Issuance Authority"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/284583756.md"
description: "Milan Station Holdings Limited has scheduled its annual general meeting for June 25, 2026, in Hong Kong. Shareholders will review the financial statements for 2025 and discuss the re-election of directors, remuneration approvals, and the re-appointment of the audit firm. A key agenda item is granting the board a mandate to issue up to 20% of the company's share capital, enhancing flexibility in capital management. This move aims to maintain governance and enable management to respond to market opportunities efficiently."
datetime: "2026-04-29T13:25:26.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/284583756.md)
  - [en](https://longbridge.com/en/news/284583756.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/284583756.md)
---

# Milan Station Sets 2026 AGM to Renew Board Mandates and Share Issuance Authority

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Milan Station Holdings Limited ( (HK:1150) ) just unveiled an update.

Milan Station Holdings Limited has called its annual general meeting for 25 June 2026 in Hong Kong, where shareholders will review the audited consolidated financial statements for the year ended 31 December 2025 and receive reports from the board and auditors. The agenda also covers re-election of independent non-executive directors, approval of directors’ and auditors’ remuneration, re-appointment of the audit firm, and granting the board a general mandate to issue up to 20% of the company’s share capital, potentially giving the company greater flexibility in future capital management and financing.

The proposed general mandate would allow the board to allot, issue and deal with additional shares or resell treasury shares, excluding rights issues, share option exercises and scrip dividends, within a defined period until the next annual meeting or earlier revocation. These resolutions, if passed, would maintain the company’s governance structure, ensure continuity in its independent oversight and audit arrangements, and equip management with tools to respond to market opportunities without needing separate shareholder approval for each equity issuance.

**More about Milan Station Holdings Limited**

Milan Station Holdings Limited is a Hong Kong-listed company incorporated in the Cayman Islands and operates in the retail sector. The group is known for trading branded fashion goods, focusing on the Hong Kong market where it maintains its corporate governance and shareholder engagement through regular general meetings.

**Average Trading Volume:** 478,128

**Technical Sentiment Signal:** Sell

**Current Market Cap:** HK$132.1M

Find detailed analytics on 1150 stock on TipRanks’ Stock Analysis page.

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