Основная статистика
LEI | 353800DF2MUZWFL4IL56 |
CIK | 1714368 |
SEC Filings
SEC Filings (Chronological Order)
February 12, 2021 |
Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Hudson Ltd (Name of Issuer) Class A Common Shares (Title of Class of Securities) G46408103 (CUSIP Number) Calendar Year 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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February 12, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)1 Hudson Limited (Name of Issuer) Common Stock, $.001 par value (Title of Class of Securities) G46408103 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sched |
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December 11, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-38378 Hudson Ltd. (Exact name of registrant as specified in its charter) |
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December 2, 2020 |
HUD / Hudson Ltd. / GAMCO INVESTORS, INC. ET AL Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) Hudson Ltd. (Name of Issuer) Class A common shares, par value $0.001 per share (Title of Class of Securities) G46408103 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number o |
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December 1, 2020 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on December 14, 2020, pursuant to the provisions of Rule 12d2-2 (a). |
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December 1, 2020 |
Current Report of Foreign Issuer - FORM 6-K 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, 2020 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 pr |
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December 1, 2020 |
Hudson Completes Merger with Dufry AG EX-99.1 2 dp142086ex9901.htm EXHIBIT 99.1 Exhibit 99.1 Hudson Completes Merger with Dufry AG East Rutherford, NJ – December 1, 2020 – Hudson Ltd. (NYSE: HUD) (“Hudson” or “Company”) today announced that it has completed the previously announced merger with Dufry AG (“Dufry”). The closing of the transaction earlier today follows a special general meeting of Hudson’s shareholders held virtually on N |
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November 3, 2020 |
Current Report of Foreign Issuer - CURRENT REPORT 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 November, 2020 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 pr |
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November 3, 2020 |
Hudson Provides Trading Update For the Third Quarter and Nine Months Ended September 30, 2020 EX-99.1 2 hudex991.htm PRESS RELEASE Exhibit 99.1 Hudson Provides Trading Update For the Third Quarter and Nine Months Ended September 30, 2020 East Rutherford, NJ – November 3, 2020 – Hudson (NYSE: HUD), a North American travel experience leader with more than 1,000 stores in airports, commuter hubs, landmarks and tourist destinations, today provided a trading update for the third quarter and nin |
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November 2, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3/A (Amendment No. 3) RULE 13e-3 TRANSACTION STATEMENT (Pursuant to Section 13(e) of the Securities Exchange Act of 1934) Hudson Ltd. (Name of the Issuer) Dufry AG Dufry Holdco Ltd. Hudson Ltd. (Name of Persons Filing Statement) Class A Common Shares, $0.0001 par value per share (Title of Class of Securities) |
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November 2, 2020 |
Hudson Ltd. 4 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA, United Kingdom TABLE OF CONTENTS Exhibit (a)(1) Hudson Ltd. 4 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA, United Kingdom October 30, 2020 To the shareholders of Hudson Ltd. On August 18, 2020, Hudson Ltd. (“Hudson”) entered into a definitive merger agreement with Dufry AG (“Dufry”) and its indirect wholly owned subsidiary, Dufry Holdco Ltd. (“Merger Sub”) (the “merger agreement”). Pursuant to the t |
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November 2, 2020 |
Current Report of Foreign Issuer - 6-K 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 October, 2020 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 pri |
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November 2, 2020 |
Hudson Ltd. 4 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA, United Kingdom TABLE OF CONTENTS Exhibit 99.1 Hudson Ltd. 4 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA, United Kingdom October 30, 2020 To the shareholders of Hudson Ltd. On August 18, 2020, Hudson Ltd. (“Hudson”) entered into a definitive merger agreement with Dufry AG (“Dufry”) and its indirect wholly owned subsidiary, Dufry Holdco Ltd. (“Merger Sub”) (the “merger agreement”). Pursuant to the ter |
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October 28, 2020 |
SC 13E3/A 1 nt10015072x5sch13e3a.htm SC 13E3/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3/A (Amendment No. 2 ) RULE 13e-3 TRANSACTION STATEMENT (Pursuant to Section 13(e) of the Securities Exchange Act of 1934) Hudson Ltd. (Name of the Issuer) Dufry AG Dufry Holdco Ltd. Hudson Ltd. (Name of Persons Filing Statement) Class A Common Shares, $0.0001 par v |
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October 28, 2020 |
Hudson Ltd. 4 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA, United Kingdom EX-99.A1 2 nt10015072x5ex99-a1.htm EXHIBIT 99(A)(1) TABLE OF CONTENTS Exhibit (a)(1) Hudson Ltd. 4 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA, United Kingdom [•], 2020 To the shareholders of Hudson Ltd. On August 18, 2020, Hudson Ltd. (“Hudson”) entered into a definitive merger agreement with Dufry AG (“Dufry”) and its indirect wholly owned subsidiary, Dufry Holdco Ltd. (“Merger Sub” |
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October 21, 2020 |
Hudson Ltd. 4 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA, United Kingdom EX-99.A1 2 nt10015072x3ex99-a1.htm EXHIBIT 99 (A)(1) TABLE OF CONTENTS Exhibit (a)(1) Hudson Ltd. 4 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA, United Kingdom [•], 2020 To the shareholders of Hudson Ltd. On August 18, 2020, Hudson Ltd. (“Hudson”) entered into a definitive merger agreement with Dufry AG (“Dufry”) and its indirect wholly owned subsidiary, Dufry Holdco Ltd. (“Merger Sub |
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October 21, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3/A (Amendment No. 1) RULE 13e-3 TRANSACTION STATEMENT (Pursuant to Section 13(e) of the Securities Exchange Act of 1934) Hudson Ltd. (Name of the Issuer) Dufry AG Dufry Holdco Ltd. (Name of Persons Filing Statement) Class A Common Shares, $0.0001 par value per share (Title of Class of Securities) 350465100 (C |
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September 25, 2020 |
Exhibit (c)(8) Project RIVERFairness Analysis August 19th, 2020 1 Disclaimer This presentation has been prepared by Banco Santander S. |
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September 25, 2020 |
Exhibit (c)(6) Project RIVERSpecial Committee Materials July 24th, 2020 – Preliminary Draft and Highly Confidential; Subject to Material Revision – 1 Disclaimer This presentation has been prepared by Banco Santander S. |
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September 25, 2020 |
Hudson Ltd. 4 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA, United Kingdom TABLE OF CONTENTS Exhibit (a)(1) Hudson Ltd. 4 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA, United Kingdom [•], 2020 To the shareholders of Hudson Ltd. On August 18, 2020, Hudson Ltd. (“Hudson”) entered into a definitive merger agreement with Dufry AG (“Dufry”) and its indirect wholly owned subsidiary, Dufry Holdco Ltd. (“Merger Sub”) (the “merger agreement”). Pursuant to the terms of |
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September 25, 2020 |
Exhibit (c)(3) Project River P R E S E N TAT I O N T O T H E S P E C I A L C O M M I T T E E 6 A U G U S T 2 0 2 0 C O N F I D E N T I A L The information herein has been prepared by Lazard Frères & Co. |
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September 25, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 RULE 13e-3 TRANSACTION STATEMENT (Pursuant to Section 13(e) of the Securities Exchange Act of 1934) Hudson Ltd. (Name of the Issuer) Dufry AG Dufry Holdco Ltd. (Name of Persons Filing Statement) Class A Common Shares, $0.0001 par value per share (Title of Class of Securities) 350465100 (CUSIP Number of Class |
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September 25, 2020 |
Exhibit (c)(5) Project River P RE S E N TA T I O N TO THE S P E CIA L COM M I TTE E 1 7 A U G U S T 2 0 2 0 C O N F I D E N T I A L The information herein has been prepared by Lazard Frères & Co. |
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September 25, 2020 |
Project RIVERFairness Analysis August 19th, 2020 Project RIVERFairness Analysis August 19th, 2020 Exhibit (c)(7) 1 Disclaimer This presentation has been prepared by Banco Santander S. |
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September 25, 2020 |
Exhibit (c)(4) DRAFT Project River S UP P LE M E N TA L M ATE RIA L S 1 3 A U G U S T 2 0 2 0 C O N F I D E N T I A L DRAFTC O N F I D E N T I A L PRIVILEGED & CONFIDENTIALDRAFT – SUBJECT TO REVIEW AND MATERIAL CHANGE W. |
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September 18, 2020 |
HUD / Hudson Ltd. / GAMCO INVESTORS, INC. ET AL Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Hudson Ltd. (Name of Issuer) Class A common shares, par value $0.001 per share (Title of Class of Securities) G46408103 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authorize |
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September 10, 2020 |
HUD / Hudson Ltd. / Clearbridge Investments, LLC Passive Investment CUSIP NO. G46408103 13G Page 1 of 7 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* HUDSON LTD. (Name of Issuer) Class A common shares, par value $0.001 per share (Title of Class of Securities) G46408103 (CUSIP Number) August 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the a |
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September 9, 2020 |
HUD / Hudson Ltd. / JPMORGAN CHASE & CO - FILING HUDSON LTD. Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 02)* HUDSON LTD. (Name of Issuer) Class A common shares, par value $0.001 per share (Title of Class of Securities) G46408103 (CUSIP Number) August 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desi |
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August 31, 2020 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k), as promulgated under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them a Statement on Schedule 13D (including amendments thereto) with regard to the common shares of Hudson, Ltd., and further agree that this Joint Filing Agreement be included as an Exhibi |
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August 31, 2020 |
HUD / Hudson Ltd. / Magnetar Financial LLC - SC 13D Activist Investment SC 13D 1 a20-297551sc13d.htm SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Hudson, Ltd. (Name of Issuer) Class A common share, par value $0.001 (Title of Class of Securities) G46408103 (CUSIP Number of Class of Securities) Alec N. Litowitz Magnetar Capital LLC 1603 Orrington Ave. Evanston, Il |
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August 19, 2020 |
Current Report of Foreign Issuer - FORM 6-K 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 August, 2020 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 prin |
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August 3, 2020 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER 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 August, 2020 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 prin |
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August 3, 2020 |
Exhibit 99.1 Hudson Reports Second Quarter 2020 Results Reopened Over 200 Stores To-Date in Phased Approach Reduction in Force Implemented to Help Offset Impact of Reduced Traveler Volumes East Rutherford, NJ – August 3, 2020 – Hudson (NYSE: HUD), a North American travel experience leader with more than 1,000 stores in airports, commuter hubs, landmarks and tourist destinations, announced today it |
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August 3, 2020 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER 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 August, 2020 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 prin |
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August 3, 2020 |
EX-99.1 2 hudex991.htm INTERIM REPORT Exhibit 99.1 HUDSON LTD. INTERIM REPORT JUNE 2020 CONTENT MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS 2 INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE THREE AND SIX MONTH PERIODS ENDED JUNE 30, 2020 AND 2019 (UNAUDITED) Interim Consolidated Statements of Comprehensive Income F-2 Interim Consolida |
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June 29, 2020 |
HUDSON LTD. LONG-TERM INCENTIVE PLAN FOR SELECTED MANAGEMENT MEMBERS EX-99.1 3 hudex991.htm LONG TERM INCENTIVE PLAN Exhibit 99.1 HUDSON LTD. LONG-TERM INCENTIVE PLAN FOR SELECTED MANAGEMENT MEMBERS 1 ARTICLE 1 PURPOSE The purpose of the Plan is to provide Eligible Persons with an opportunity to obtain an Award and thus provide an increased incentive for these Persons to make significant and extraordinary contributions to the long-term performance and growth of the |
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June 29, 2020 |
As filed with the Securities and Exchange Commission on June 29, 2020 Registration No. |
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June 17, 2020 |
Exhibit 99.1 Hudson Reports First Quarter 2020 Results Swift and Significant Actions Taken to Help Offset Impact of Reduced Traveler Volumes Reopening Stores in Phased Approach as Passenger Travel Slowly Begins to Resume East Rutherford, NJ – June 17, 2020 – Hudson (NYSE: HUD), a North American travel experience leader with more than 1,000 stores in airports, commuter hubs, landmarks and tourist d |
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June 17, 2020 |
EX-99.1 2 hudex991.htm INTERIM REPORT HUDSON LTD. INTERIM REPORT MARCH 2020 CONTENT MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS 2 INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE THREE MONTH PERIODS ENDED MARCH 31, 2020 AND 2019 (UNAUDITED) Interim Consolidated Statements of Comprehensive Income F-2 Interim Consolidated Statements of F |
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June 17, 2020 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER 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 June, 2020 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 princi |
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June 17, 2020 |
Current Report of Foreign Issuer - 6-K 6-K 1 hud6k.htm 6-K 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 June, 2020 Commission File Number: 001-38378 Hudson Ltd. (Translation of registrant’s name into English) 4 New Square Bedfont Lakes Feltham, Middlesex TW14 8HA United Kingdo |
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May 18, 2020 |
Current Report of Foreign Issuer - CURRENT REPORT 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 May, 2020 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 princip |
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May 18, 2020 |
Hudson Provides Notice of Change in Board of Directors Exhibit 99.1 Hudson Provides Notice of Change in Board of Directors East Rutherford, NJ – May 18, 2020 – Hudson (NYSE: HUD) (“Hudson” or the “Company”), a North American travel experience leader with more than 1,000 stores in airports, commuter hubs, landmarks and tourist destinations, today announced changes in its Board of Directors. Mary J. Steele Guilfoile, who had been serving as an independe |
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May 13, 2020 |
Hudson Announces Approval of Shareholder Written Resolution Exhibit 99.1 Hudson Announces Approval of Shareholder Written Resolution East Rutherford, NJ – May 13, 2020 – Hudson (NYSE: HUD) (“Hudson” or the “Company”), a North American travel experience leader with more than 1,000 stores in airports, commuter hubs, landmarks and tourist destinations, today announced the approval of a Shareholder Written Resolution that adopted an amendment to the bye-laws o |
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May 13, 2020 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER 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 May, 2020 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 princip |
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May 13, 2020 |
Exhibit 99.2 BYE-LAWS OF HUDSON LTD. 1 TABLE OF CONTENTS INTERPRETATION 1. Definitions SHARES 2. Power to Issue Shares 3. Power of the Company to Purchase its Shares 4. Rights Attaching to Shares 5. Calls on Shares 6. Share Certificates 7. Fractional Shares REGISTRATION OF SHARES 8. Register of Members 9. Registered Holder Absolute Owner 10. Transfer of Registered Shares 11. Transmission of Regist |
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May 11, 2020 |
EX-99.2 3 hudex992.htm PROPOSED AMENDED AND RESTATED BYE-LAWS Exhibit 99.2 BYE-LAWS OF HUDSON LTD. 1 TABLE OF CONTENTS INTERPRETATION 1. Definitions SHARES 2. Power to Issue Shares 3. Power of the Company to Purchase its Shares 4. Rights Attaching to Shares 5. Calls on Shares 6. Share Certificates 7. Fractional Shares REGISTRATION OF SHARES 8. Register of Members 9. Registered Holder Absolute Owne |
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May 11, 2020 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER 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 May, 2020 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 princip |
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May 11, 2020 |
Hudson Announces Notice of Proposed Shareholder Written Resolution EX-99.1 2 hudex991.htm PRESS RELEASE Exhibit 99.1 Hudson Announces Notice of Proposed Shareholder Written Resolution East Rutherford, NJ – May 11, 2020 – Hudson (NYSE: HUD) (“Hudson” or the “Company”), a North American travel experience leader with more than 1,000 stores in airports, commuter hubs, landmarks and tourist destinations, today announced the Notice of a Proposed Shareholder Written Res |
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May 4, 2020 |
Hudson Provides Notice of Potential Change in Board of Directors Exhibit 99.1 Hudson Provides Notice of Potential Change in Board of Directors East Rutherford, NJ – May 4, 2020 – Hudson (NYSE: HUD) (“Hudson” or the “Company”), a North American travel experience leader with more than 1,000 stores in airports, commuter hubs, landmarks and tourist destinations, today announced a potential change in its Board of Directors. Mary J. Steele Guilfoile, who currently se |
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May 4, 2020 |
Current Report of Foreign Issuer - FORM 6-K 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 May, 2020 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 princip |
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April 23, 2020 |
Hudson Provides COVID-19 Business Update Exhibit 99.1 Hudson Provides COVID-19 Business Update East Rutherford, NJ – April 23, 2020 – Hudson (NYSE: HUD), a North American travel experience leader with more than 1,000 stores in airports, commuter hubs, landmarks and tourist destinations, today announced several updates and actions related to the Coronavirus disease 2019 (“COVID-19”) pandemic. COVID-19-related concerns, event cancellations |
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April 23, 2020 |
Current Report of Foreign Issuer - CURRENT REPORT 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 April, 2020 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 princ |
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April 10, 2020 |
HUD / Hudson Ltd. / BROWN ADVISORY INC - BROWN ADVISORY INCORPORATED Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Hudson Ltd. Cl A (Name of Issuer) (Title of Class of Securities) G46408103 (CUSIP Number) March 31, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [X] |
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March 11, 2020 |
Consent of Independent Registered Public Accounting Firm Exhibit 14.1 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the Registration Statement (Form S-8 No. 333-229212) pertaining to the Hudson Ltd. Restricted Share Unit Plan of our reports dated March 11, 2020, with respect to the consolidated financial statements of Hudson Ltd. and the effectiveness of internal control over financial reporting |
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March 11, 2020 |
HUD / Hudson Ltd. 6-K - Current Report of Foreign Issuer - CURRENT REPORT 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 March, 2020 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 princ |
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March 11, 2020 |
Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Hudson Ltd. (the “Company”) for the year ended December 31, 2019 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Adrian Bartella, Chief Financial Officer of the Company and |
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March 11, 2020 |
CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 Exhibit 12.2 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Adrian Bartella, certify that: 1. I have reviewed this annual report on Form 20-F of Hudson Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such |
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March 11, 2020 |
HUD / Hudson Ltd. 20-F - - 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXC |
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March 11, 2020 |
CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 Exhibit 12.1 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Roger Fordyce, certify that: 1. I have reviewed this annual report on Form 20-F of Hudson Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such st |
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March 11, 2020 |
DESCRIPTION OF SECURITIES REGISTERED UNDER SECTION 12 OF THE EXCHANGE ACT Exhibit 2.2 DESCRIPTION OF SECURITIES REGISTERED UNDER SECTION 12 OF THE EXCHANGE ACT As of December 31, 2019, Hudson had the following series of securities registered pursuant to Section 12 of the Securities Exchange Act of 1934, as amended: Title of each class Trading Symbol(s) Name of each exchange on which registered Class A common shares, par value $0.001 per share HUD New York Stock Exchange |
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March 11, 2020 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Hudson Ltd. (the “Company”) for the year ended December 31, 2019 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Roger Fordyce, Chief Executive Officer of the Company and P |
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March 11, 2020 |
Hudson Reports Fourth Quarter and Full Year 2019 Results Exhibit 99.1 Hudson Reports Fourth Quarter and Full Year 2019 Results East Rutherford, NJ – March 11, 2020 – Hudson (NYSE: HUD), a North American travel experience leader with more than 1,000 stores in airports, commuter hubs, landmarks and tourist destinations, announced today its results for the fourth quarter and full year ended December 31, 2019. Highlights of Fourth Quarter and Full Year 2019 |
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February 14, 2020 |
HUD / Hudson Ltd. / TimesSquare Capital Management, LLC - SC 13G Passive Investment SC 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )1 Hudson Limited (Name of Issuer) Common Stock, $.0001 par value (Title of Class of Securities) G46408103 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi |
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February 14, 2020 |
HUD / Hudson Ltd. / BAMCO INC /NY/ - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Hudson Ltd (Name of Issuer) Class A Common Shares (Title of Class of Securities) G46408103 (CUSIP Number) Calendar Year 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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February 14, 2020 |
HUD / Hudson Ltd. / BROWN ADVISORY INC - BROWN ADVISORY INCORPORATED Passive Investment SC 13G/A 1 huda221420.htm BROWN ADVISORY INCORPORATED UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Hudson Ltd. Cl A (Name of Issuer) (Title of Class of Securities) G46408103 (CUSIP Number) December 31, 2019 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designa |
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February 14, 2020 |
HUD / Hudson Ltd. / Clearbridge Investments, LLC - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 02)* Hudson Ltd (Name of Issuer) Common Stock (Title of Class of Securities) G46408103 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi |
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February 14, 2020 |
HUD / Hudson Ltd. / Neuberger Berman Group LLC - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Hudson Ltd. (Name of Issuer) Common (Title of Class of Securities) G46408103 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sche |
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January 15, 2020 |
HUD / Hudson Ltd. / JP Morgan Chase & Co - FILING HUDSON LTD. Passive Investment SC 13G/A 1 HUDSONLTD.htm FILING HUDSON LTD. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* HUDSON LTD. (Name of Issuer) Class A common shares, par value $0.001 per share (Title of Class of Securities) G46408103 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) |
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December 19, 2019 |
HUD / Hudson Ltd. 6-K - Current Report of Foreign Issuer - CURRENT REPORT 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 pr |
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December 19, 2019 |
Hudson Announces Approval of Shareholder Written Resolution Exhibit 99.1 Hudson Announces Approval of Shareholder Written Resolution East Rutherford, N.J., December 19, 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 approval of a Shareholder Written Resolution that appoints Mr. Andrés Holzer Neu |
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December 18, 2019 |
HUD / Hudson Ltd. 6-K - Current Report of Foreign Issuer - CURRENT REPORT 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 pr |
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December 18, 2019 |
Hudson Announces Notice of Proposed Shareholder Written Resolution 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 th |
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November 12, 2019 |
HUD / Hudson Ltd. / Clearbridge Investments, LLC - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* Hudson Ltd (Name of Issuer) Common Stock (Title of Class of Securities) G46408103 (CUSIP Number) October 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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November 4, 2019 |
HUD / Hudson Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K 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 November, 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 pr |
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November 4, 2019 |
Exhibit 99.1 HUDSON GROUP INTERIM REPORT SEPTEMBER 2019 HUDSON GROUP INTERIM REPORT SEPTEMBER 2019 CONTENT MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS 3 UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE THREE AND NINE MONTH PERIODS ENDED SEPTEMBER 30, 2019 AND 2018 Interim Consolidated Statements of Comprehensive Income F-2 In |
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November 4, 2019 |
Hudson Group Reports Third Quarter 2019 Results Exhibit 99.1 Hudson Group Reports Third Quarter 2019 Results East Rutherford, NJ – November 4, 2019 – Hudson Ltd. (NYSE: HUD) (“Hudson Group”), a leader in North American travel retail, announced today its results for the quarter ended September 30, 2019. Highlights of the Quarter: ● Turnover of $523.0 million, a year-over-year decline of 0.7%; ● Organic net sales declined by 1.0%; ● Gross margin |
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November 4, 2019 |
HUD / Hudson Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K 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 November, 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 pr |
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July 30, 2019 |
HUD / Hudson Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K 6-K 1 hud6k.htm FORM 6-K 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 July, 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 K |
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July 30, 2019 |
HUDSON GROUP INTERIM REPORT JUNE 2019 Exhibit 99.1 HUDSON GROUP INTERIM REPORT JUNE 2019 HUDSON GROUP INTERIM REPORT JUNE 2019 CONTENT MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS 3 UNAUDITED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE THREE AND SIX MONTH PERIODS ENDED JUNE 30, 2019 AND 2018 Interim Consolidated Statements of Comprehensive Income F-2 Interim Consolidated Stateme |
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July 30, 2019 |
HUD / Hudson Ltd. 6-K - Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER 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 July, 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 princi |
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July 30, 2019 |
Hudson Group Reports Second Quarter 2019 Results Exhibit 99.1 Hudson Group Reports Second Quarter 2019 Results East Rutherford, NJ – July 30, 2019 – Hudson Ltd. (NYSE: HUD) (“Hudson Group”), a leader in North American travel retail, announced today its results for the quarter ended June 30, 2019. Highlights of the Quarter: ● Turnover of $509.9 million, a year-over-year increase of 2.1%; ● Organic sales growth of 1.8%; ● Gross margin increased 30 |
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May 14, 2019 |
HUD / Hudson Ltd. 6-K Current Report of Foreign Issuer REPORT OF FOREIGN PRIVATE ISSUER 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 May, 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 princip |
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May 14, 2019 |
Hudson Group Reports First Quarter 2019 Results Exhibit 99.1 Hudson Group Reports First Quarter 2019 Results East Rutherford, NJ – May 14, 2019 – Hudson Ltd. (NYSE: HUD) (“Hudson Group”), a leader in North American travel retail, announced today its results for the quarter ended March 31, 2019. Highlights of the Quarter: ● Turnover of $445.0 million, a year-over-year increase of 4.3%; ● Organic sales growth of 4.7%; ● Gross margin increased 100 |
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May 14, 2019 |
HUD / Hudson Ltd. 6-K Current Report of Foreign Issuer REPORT OF FOREIGN PRIVATE ISSUER 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 May, 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 princip |
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May 14, 2019 |
Exhibit 99.1 HUDSON GROUP INTERIM REPORT MARCH 2019 1 HUDSON GROUP INTERIM REPORT MARCH 2019 CONTENT MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS MARCH 31, 2019 3 UNAUDITED INTERIM CONSOLIDATED FINANCIAL STATEMENTS MARCH 31,2019 Interim Consolidated Statements of Comprehensive Income F-2 Interim Consolidated Statements of Financial Position F-3 Interim Cons |
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March 25, 2019 |
NOTICE OF 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS Exhibit 99.1 NOTICE OF 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS 25 March 2019 To the shareholders of Hudson Ltd.: Notice is hereby given that the 2019 Annual General Meeting of Shareholders (the “Annual General Meeting”) of Hudson Ltd., an exempted company limited by shares under the Companies Act 1981 of Bermuda as amended (the “Company”), will be held at the Four Seasons Park Lane Hotel, Hami |
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March 25, 2019 |
EX-99.3 4 hudex993.htm FORM OF PROXY CARD |
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March 25, 2019 |
Exhibit 99.2 GENERAL INFORMATION This Proxy Statement is being provided to solicit proxies on behalf of the Board of Directors of Hudson Ltd, an exempted company limited by shares under the Companies Act 1981 of Bermuda as amended (the “Company,” “Hudson Group,” “we” or “us”) for use at the Company’s 2019 Annual General Meeting of Shareholders (the “Annual General Meeting”) to be held at the Four |
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March 25, 2019 |
HUD / Hudson Ltd. 6-K (Current Report of Foreign Issuer) 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 March, 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 princ |
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March 14, 2019 |
Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Hudson Ltd. (the “Company”) for the year ended December 31, 2018 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Adrian Bartella, Chief Financial Officer of the Company and |
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March 14, 2019 |
CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 Exhibit 12.1 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Roger Fordyce, certify that: 1. I have reviewed this annual report on Form 20-F of Hudson Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such st |
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March 14, 2019 |
Consent of Independent Registered Public Accounting Firm Exhibit 14.1 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the Registration Statement (Form S-8 No. 333 -229212) pertaining to the Hudson Ltd. Restricted Share Unit Plan of our report dated March 14, 2019, with respect to the consolidated financial statements of Hudson Ltd., included in this Annual Report (Form 20-F) for the year ended Dec |
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March 14, 2019 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Hudson Ltd. (the “Company”) for the year ended December 31, 2018 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Roger Fordyce, Chief Executive Officer of the Company and P |
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March 14, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXC |
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March 14, 2019 |
CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 Exhibit 12.2 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Adrian Bartella, certify that: 1. I have reviewed this annual report on Form 20-F of Hudson Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such |
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March 14, 2019 |
Hudson Group Reports Fourth Quarter and Full Year 2018 Results Exhibit 99.1 Hudson Group Reports Fourth Quarter and Full Year 2018 Results East Rutherford, NJ – March 14, 2019 – Hudson Ltd. (NYSE: HUD) (“Hudson Group”), a leader in North American travel retail, announced today its results for the fourth quarter and full year ended December 31, 2018. Highlights of Fourth Quarter and Full Year 2018: ● Fourth quarter turnover of $471.4 million, a year-over-year |
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March 14, 2019 |
HUD / Hudson Ltd. REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) 6-K 1 hud6k.htm REPORT OF FOREIGN PRIVATE ISSUER PRESS RELEASE 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 March, 2019 Commission File Number: 001-38378 Hudson Ltd. (Translation of registrant’s name into English) 4 New Square Bedfont Lak |
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February 14, 2019 |
SC 13G/A 1 p28079821a.htm SCHEDULE 13G (AMENDMENT NO. 1) 240.13d-102 Schedule 13G - Information to be included in statements filed pursuant to 240.13d-1(b), (c), and (d) and amendments thereto filed pursuant to 240.13d-2. Securities and Exchange Commission, Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* (Name of Issuer) Hudson Ltd. (Title of Class |
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February 14, 2019 |
HUD / Hudson Ltd. / BAMCO INC /NY/ - NONE Passive Investment SC 13G 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* Hudson Ltd (Name of Issuer) Class A Common Shares (Title of Class of Securities) G46408103 (CUSIP Number) Calendar Year 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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February 14, 2019 |
HUD / Hudson Ltd. / CITADEL ADVISORS LLC - SC 13G/A Passive Investment SC 13G/A 1 tv512044sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 and 13d-2 Under the Securities Exchange Act of 1934 (Amendment No. 1)* Hudson Ltd. (Name of Issuer) Class A common shares, par value $0.001 per share (Title of Class of Securities) G46408103 (CUSIP Number) December |
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February 14, 2019 |
HUD / Hudson Ltd. / Clearbridge Investments, LLC - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* Hudson Ltd. (Name of Issuer) Common Stock (Title of Class of Securities) G46408103 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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February 14, 2019 |
HUD / Hudson Ltd. / Neuberger Berman Group LLC - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Hudson Ltd. (Name of Issuer) Common (Title of Class of Securities) G46408103 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sche |
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February 13, 2019 |
HUD / Hudson Ltd. / Dufry Ag - FORM SC13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Hudson Ltd. (Name of Issuer) Class A common shares, par value $0.001 per share (Title of Class of Securities) G46408103 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whic |
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February 11, 2019 |
HUD / Hudson Ltd. / BROWN ADVISORY INC - BROWN ADVISORY INCORPORATED Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Hudson Ltd. Cl A (Name of Issuer) (Title of Class of Securities) G46408103 (CUSIP Number) December 31, 2018 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: |
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January 14, 2019 |
Exhibit 99.1 Hudson Group Reports Preliminary Fourth Quarter and Full Year 2018 Organic Growth in Line with Expectations East Rutherford, NJ – January 14, 2019 – Hudson Ltd. (NYSE: HUD) (“Hudson Group” or “Company”), a leader in North American travel retail, today commented on its preliminary fourth quarter and full year 2018 net sales ahead of its participation at the 2019 ICR Conference. Prelimi |
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January 14, 2019 |
HUD / Hudson Ltd. REPORT OF FOREIGN PRIVATE ISUR (Current Report of Foreign Issuer) PRESS RELEASE 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 January, 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 ( |
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January 11, 2019 |
Hudson Ltd. Restricted Share Unit Plan For Selected Management Members RSU Plan Exhibit 99.1 Hudson Ltd. Restricted Share Unit Plan For Selected Management Members RSU Plan ARTICLE 1 Purpose The purpose of the Plan is to provide Eligible Persons with a one-time opportunity to obtain RSUs and thus provide an increased incentive for these Persons to make significant and extraordinary contributions to the long-term performance and growth of Hudson Ltd. and its Subsidiar |
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January 11, 2019 |
HUD / Hudson Ltd. REGISTRATION STATEMENT As filed with the Securities and Exchange Commission on January 11, 2019 Registration No. |
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January 10, 2019 |
HUD / Hudson Ltd. FORM 6-K (Current Report of Foreign Issuer) 6-K 1 hud6k.htm FORM 6-K PRESS RELEASE 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 January, 2019 Commission File Number: 001-38378 Hudson Ltd. (Translation of registrant’s name into English) 4 New Square Bedfont Lakes Feltham, Middlesex |
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January 10, 2019 |
Hudson Group Announces Approval of Shareholder Written Resolution Exhibit 99.1 Hudson Group Announces Approval of Shareholder Written Resolution East Rutherford, NJ – January 10, 2019 – Hudson Ltd. (NYSE: HUD) (“Hudson Group” or “Company”), a leader in North American travel retail, announced the approval of a Shareholder Written Resolution that appoints Roger Fordyce to succeed Joseph DiDomizio as a Class III Director of the Company until the Company’s 2021 annu |
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January 10, 2019 |
HUD / Hudson Ltd. / JP Morgan Chase & Co - NONE Passive Investment SC 13G 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* Hudson Ltd. (Name of Issuer) Class A common shares, par value $0.001 per share (Title of Class of Securities) G46408103 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropria |
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January 9, 2019 |
Exhibit 99.1 PRESS RELEASE Hudson Group Announces Appointment of Roger Fordyce as Chief Executive Officer and Notice of Proposed Shareholder Written Resolution East Rutherford, NJ – January 9, 2019 – Hudson Ltd. (NYSE: HUD) (“Hudson Group” or “Company”), a leader in North American travel retail, announced that Roger Fordyce has been appointed Chief Executive Officer of the Company, effective Janua |
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January 9, 2019 |
HUD / Hudson Ltd. FORM 6-K (Current Report of Foreign Issuer) 6-K 1 dp1006566k.htm FORM 6-K 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 January, 2019 Commission File Number: 001-38378 Hudson Ltd. (Translation of registrant’s name into English) 4 New Square Bedfont Lakes Feltham, Middlesex TW14 8HA |
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November 9, 2018 |
HUD / Hudson Ltd. / BROWN ADVISORY INC - BROWN ADVISORY INCORPORATED Passive Investment SC 13G 1 hud110918.htm BROWN ADVISORY INCORPORATED UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Hudson Ltd. Cl A (Name of Issuer) (Title of Class of Securities) G46408103 (CUSIP Number) October 31, 2018 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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November 8, 2018 |
HUD / Hudson Ltd. / Neuberger Berman Group LLC - NONE Passive Investment SC 13G/A 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Hudson Ltd. (Name of Issuer) Common (Title of Class of Securities) G46408103 (CUSIP Number) November 08, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi |
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November 5, 2018 |
HUD / Hudson Ltd. FORM 6-K (Current Report of Foreign Issuer) 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 November, 2018 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 pr |
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November 5, 2018 |
Exhibit 99.1 INTERIM REPORT SEPTEMBER 2018 HUDSON GROUP INTERIM REPORT SEPTEMBER 2018 CONTENT MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS SEPTEMBER 30, 2018 3 INTERIM CONSOLIDATED FINANCIAL STATEMENTS SEPTEMBER 30, 2018 (UNAUDITED) Interim Consolidated Statement of Comprehensive Income F-2 Interim Consolidated Statement of Financial Position F-3 Interim Co |
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November 5, 2018 |
Hudson Group Reports Third Quarter 2018 Results PRESS RELEASE Exhibit 99.1 Hudson Group Reports Third Quarter 2018 Results East Rutherford, NJ – November 5, 2018 – Hudson Ltd. (NYSE: HUD) (“Hudson Group”), a leader in North American travel retail, announced today its results for the quarter ended September 30, 2018. Highlights for the Quarter: ● Turnover of $526.6 million, a year-over-year increase of 6.0%; ● Organic net sales growth of 6.5%, w |
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November 5, 2018 |
HUD / Hudson Ltd. 6-K (Current Report of Foreign Issuer) 6-K 1 hud6k.htm 6-K 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 November, 2018 Commission File Number: 001-38378 Hudson Ltd. (Translation of registrant’s name into English) 4 New Square Bedfont Lakes Feltham, Middlesex TW14 8HA United Ki |
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August 6, 2018 |
BYE-LAWS OF HUDSON LTD. Juan Carlos Torres Carretero, Chairman Exhibit 99.2 BYE-LAWS OF HUDSON LTD. Juan Carlos Torres Carretero, Chairman TABLE OF CONTENTS INTERPRETATION 1. Definitions SHARES 2. Power to Issue Shares 3. Power of the Company to Purchase its Shares 4. Rights Attaching to Shares 5. Calls on Shares 6. Share Certificates 7. Fractional Shares REGISTRATION OF SHARES 8. Register of Members 9. Registered Holder Absolute Owner 10. Transfer of Registe |
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August 6, 2018 |
Hudson Group Announces Approval of Shareholder Written Resolution Exhibit 99.1 Hudson Group Announces Approval of Shareholder Written Resolution East Rutherford, NJ – August 6, 2018 – Hudson Ltd. (NYSE: HUD) (“Hudson Group” or “Company”), a leader in North American travel retail, announced the approval of a Shareholder Written Resolution that adopts new bye-laws of the Company. The new bye-laws make certain amendments to the Company’s bye-laws which, among other |
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August 6, 2018 |
HUD / Hudson Ltd. FORM 6-K (Current Report of Foreign Issuer) 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 August, 2018 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 prin |
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August 3, 2018 |
HUD / Hudson Ltd. FORM 6-K (Current Report of Foreign Issuer) 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 August, 2018 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 prin |
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August 3, 2018 |
Exhibit 99.1 INTERIM REPORT JUNE 2018 HUDSON GROUP INTERIM REPORT JUNE 2018 CONTENT MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS JUNE 30, 2018 3 INTERIM CONSOLIDATED FINANCIAL STATEMENTS JUNE 30, 2018 Interim Consolidated Statement of Comprehensive Income F-2 Interim Consolidated Statement of Financial Position F-3 Interim Consolidated Statement of Changes |
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August 3, 2018 |
HUD / Hudson Ltd. FORM 6-K (Current Report of Foreign Issuer) 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 August, 2018 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 prin |
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August 3, 2018 |
Hudson Group Reports Second Quarter 2018 Results PRESS RELEASE Hudson Group Reports Second Quarter 2018 Results East Rutherford, NJ – August 3, 2018 – Hudson Ltd. |
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July 31, 2018 |
HUD / Hudson Ltd. FORM 6-K (Current Report of Foreign Issuer) 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 July, 2018 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 princi |
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July 31, 2018 |
Hudson Group Announces Notice of Proposed Shareholder Written Resolution Exhibit 99.1 Hudson Group Announces Notice of Proposed Shareholder Written Resolution East Rutherford, NJ – July 31, 2018 – Hudson Ltd. (NYSE: HUD) (“Hudson Group” or “Company”), a leader in North American travel retail, announced the Notice of a Proposed Shareholder Written Resolution which if passed by the Company’s shareholders will adopt new bye-laws of the Company. The new bye-laws will make |
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July 31, 2018 |
BYE-LAWS OF HUDSON LTD. Juan Carlos Torres Carretero, Chairman Exhibit 99.2 BYE-LAWS OF HUDSON LTD. Juan Carlos Torres Carretero, Chairman TABLE OF CONTENTS INTERPRETATION 1. Definitions SHARES 2. Power to Issue Shares 3. Power of the Company to Purchase its Shares 4. Rights Attaching to Shares 5. Calls on Shares 6. Share Certificates 7. Fractional Shares REGISTRATION OF SHARES 8. Register of Members 9. Registered Holder Absolute Owner 10. Transfer of Registe |
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May 8, 2018 |
HUD / Hudson Ltd. FORM 6-K (Current Report of Foreign Issuer) 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 May, 2018 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 princip |
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May 8, 2018 |
Hudson Group Reports First Quarter 2018 Results PRESS RELEASE Hudson Group Reports First Quarter 2018 Results East Rutherford, NJ – May 8, 2018 – Hudson Ltd. |
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May 8, 2018 |
HUD / Hudson Ltd. FORM 6-K (Current Report of Foreign Issuer) 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 May, 2018 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 princip |
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May 8, 2018 |
INTERIM REPORT MARCH 2018 HUDSON GROUP INTERIM REPORT MARCH 2018 CONTENT MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS 3 INTERIM CONSOLIDATED FINANCIAL STATEMENTS MARCH 2018 Interim Consolidated Statement of Comprehensive Income F-2 Interim Consolidated Statement of Financial Position F-3 Interim Consolidated Statement of Changes in Equity F-4 Interim Consol |
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April 6, 2018 |
HUD / Hudson Ltd. FORM 6-K (Current Report of Foreign Issuer) 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 April, 2018 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 princ |
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March 15, 2018 |
HUD / Hudson Ltd. FORM 6-K (Current Report of Foreign Issuer) 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 March, 2018 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 princ |
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March 15, 2018 |
Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Hudson Ltd. (the “Company”) for the year ended December 31, 2017 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Adrian Bartella, Chief Financial Officer of the Company and |
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March 15, 2018 |
HUDSON Trademark DUFRY INTERNATIONAL AG Hudson Group (HG) Inc Exhibit 4.4 HUDSON Trademark License Agreement Between DUFRY INTERNATIONAL AG (SWITZERLAND) and Hudson Group (HG) Inc (USA) HUDSON Trademark licence agreement INDEX I. PARTIES 1 II. RECITALS 2 II. DEFINITIONS AND INTERPRETATION 3 A. DEFINITIONS 3 B. INTERPRETATION GUIDELINES 4 III. COVENANTS 5 Article 1 Object 5 Article 2 Territory 5 Article 3 IP Rights 5 Article 4 Validity - Effective Date 5 Arti |
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March 15, 2018 |
Exhibit 4.1 MASTER RELATIONSHIP AGREEMENT BETWEEN DUFRY INTERNATIONAL AG AND HUDSON LTD. Dated February 1, 2018 TABLE OF CONTENTS Page Article I Definitions 1 1.1. Certain Definitions 1 1.2. Other Terms 4 Article II Financial and Other Information 4 2.1. Company Information 4 2.2. Dufry AG Public Documents 5 2.3. Accounting Estimates and Principles 6 2.4. Internal Audit 6 2.5. Accountants’ Reports |
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March 15, 2018 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Hudson Ltd. (the “Company”) for the year ended December 31, 2017 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Joseph DiDomizio, Chief Executive Officer of the Company an |
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March 15, 2018 |
Exhibit 14.1 Report of Independent Registered Public Accounting Firm To the Shareholders and Board of Directors of Hudson Ltd. Opinion on the Financial Statements We have audited the accompanying combined statements of financial position of Hudson Group (the Company) as of December 31, 2017 and 2016, and the related combined statements of comprehensive income, changes in equity and cash flows for |
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March 15, 2018 |
Dufry International AG Hudson Group (HG) Inc Exhibit 4.5 Franchising Agreement Between Dufry International AG (Switzerland) and Hudson Group (HG) Inc (USA) Franchising agreement INDEX I. PARTIES 1 II. RECITALS 2 III. DEFINITIONS AND INTERPRETATION 4 A. DEFINITIONS 4 B. INTERPRETATION GUIDELINES 5 IV. COVENANTS 6 Article 1 Object 6 Article 2 Territory 6 Article 3 Franchise 6 Article 4 Effective Date - Validity 7 Article 5 Sub-Franchise 7 Arti |
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March 15, 2018 |
Certification pursuant to section 302 of the Sarbanes-Oxley Act of 2002. Exhibit 12.1 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Joseph DiDomizio, certify that: 1. I have reviewed this annual report on Form 20-F of Hudson Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such |
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March 15, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXC |
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March 15, 2018 |
Certification pursuant to section 302 of the Sarbanes-Oxley Act of 2002. Exhibit 12.2 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Adrian Bartella, certify that: I have reviewed this annual report on Form 20-F of Hudson Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such sta |
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March 15, 2018 |
REGISTRATION RIGHTS AGREEMENT TABLE OF CONTENTS Exhibit 2.1 REGISTRATION RIGHTS AGREEMENT TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS Section 1.01. Defined Terms 1 Section 1.02. General Interpretive Principles 3 ARTICLE 2 REGISTRATION RIGHTS Section 2.01. Registration 4 Section 2.02. Piggyback Registrations 6 Section 2.03. Selection of Underwriter(s) 7 Section 2.04. Registration Procedures 7 Section 2.05. Holdback Agreements 11 Section 2.06. U |
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March 15, 2018 |
Code of business conduct and ethics. Exhibit 11.1 Hudson Ltd Code of Ethics Adopted by the Board of Directors of Hudson Ltd. on September 28, 2017 Introduction This Code of Ethics (the “Code”) has been adopted by the Board of Directors of Hudson Ltd., is applicable to all employees, officers and directors of Hudson Ltd. and summarizes the standards that must guide our actions. Although they cover a wide range of business practices an |
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March 9, 2018 |
HUD / Hudson Ltd. / Neuberger Berman Group LLC - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* Hudson Ltd. (Name of Issuer) Common (Title of Class of Securities) G46408103 (CUSIP Number) February 28, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S |
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February 8, 2018 |
Exhibit 99.1 JOINT FILING AGREEMENT The undersigned hereby agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned in accordance with the provisions of Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, and that all subsequent amendments to this statement on Schedule 13G may be filed on behalf of each of the undersigned without the necessi |
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February 8, 2018 |
EXHIBIT 99.1 JOINT FILING AGREEMENT The undersigned hereby agree that the Statement on Schedule 13G filed herewith (and any amendments thereto), relating to the common stock of Hudson Ltd., an exempted company limited by shares incorporated in Bermuda, is being filed jointly with the Securities and Exchange Commission pursuant to Rule 13d-1(c) under the Securities Exchange Act of 1934, as amended, |
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February 8, 2018 |
HUD / Hudson Ltd. / CITADEL ADVISORS LLC - SC 13G Passive Investment SC 13G 1 tv485086sc13g.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 and 13d-2 Under the Securities Exchange Act of 1934 (Amendment No. )* Hudson Ltd. (Name of Issuer) Class A common shares, par value $0.001 per share (Title of Class of Securities) G46408103 (CUSIP Number) February 1, 201 |
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February 8, 2018 |
HUD / Hudson Ltd. / Point72 Asset Management, L.P. - SCHEDULE 13G Passive Investment 240.13d-102 Schedule 13G - Information to be included in statements filed pursuant to 240.13d-1(b), (c), and (d) and amendments thereto filed pursuant to 240.13d-2. Securities and Exchange Commission, Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.)* (Name of Issuer) Hudson Ltd. (Title of Class of Securities) Class A Common Shares, Par Value $0.001 Per |