UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 6-K
 
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16
OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
 
For the month of December, 2019
Commission File Number: 001-38378
 
Hudson Ltd.
(Translation of registrant’s name into English)
 
4 New Square
Bedfont Lakes
Feltham, Middlesex TW14 8HA
United Kingdom
(Address of principal executive office)
 
 
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   
Form 40-F    ☐
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): 
 
 

 
 
 
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.
 
 
Hudson Ltd.
 
Date: December 18, 2019
 
 
 
 
By:  
/s/ Adrian Bartella
 
 
 
Name:  Adrian Bartella
 
 
 
Title:    Chief Financial Officer
 
 

 
 
 
EXHIBIT INDEX
 
Exhibit No.
 
Description
 
Press release, December 18, 2019 – Hudson Announces Notice of Proposed Shareholder Written Resolution
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Blueprint
  Exhibit 99.1
 
Hudson Announces Notice of Proposed Shareholder Written Resolution
 
East Rutherford, N.J., December 18, 2019 – Hudson (NYSE: HUD) (“Hudson” or “Company”), a travel experience leader with more than 1,000 stores in airports, commuter hubs, landmarks and tourist destinations across North America, today announced the Notice of a Proposed Shareholder Written Resolution which if passed by the Company’s shareholders will appoint Mr. Andrés Holzer Neumann, to fill a vacancy on the Board created by the resignation of Heekyung Jo Min, as a Class I Director of the Company until the Company’s 2020 annual general meeting or until his office shall otherwise be vacated pursuant to the Company’s bye-laws. Mr. Holzer is a member of the Board of Directors of Dufry AG in Switzerland. He is a graduate of Boston University and earned an MBA from Columbia University.
 
The Proposed Shareholder Written Resolution will be passed when it is signed by registered shareholders who as of today (being the date the notice of the proposed resolution is given) hold a simple majority of the total voting rights of all issued and outstanding shares of the Company, provided such majority includes at least one shareholder holding Class B common shares of the Company.
 

About Hudson
Hudson, a Dufry Company, is a travel experience company turning the world of travel into a world of opportunity by being the Traveler’s Best Friend in more than 1,000 stores in airports, commuter hubs, landmarks, and tourist locations. Our 10,000+ team members care for travelers as friends at our travel convenience, specialty retail, duty free and food and beverage destinations. At the intersection of travel and retail, we partner with landlords and vendors, and take innovative, commercial approaches to deliver exceptional value. To learn more about how we can make your location a travel destination, please visit us at hudsongroup.com.
 
 
Investor Contact:
Media Contact:
Edelman
Coyne Public Relations
212.704.8164
973.588.2000
Hudson@edelman.com
hudson@coynepr.com