| 2025-12-03 |
详情>>
股本变动：
变动后总股本1099.35万股
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| 2025-10-23 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.91美元,归母净利润884.20万美元,同比去年增长132.91%
|
| 2025-10-23 |
财报披露：
美东时间 2025-10-23 盘前发布财报
|
| 2025-07-24 |
详情>>
业绩披露：
2025年中报每股收益1.22美元,归母净利润1123.80万美元,同比去年增长164.20%
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| 2025-07-08 |
详情>>
内部人交易：
Winkler Matthew T.等共交易2笔
|
| 2025-05-28 |
复牌提示：
2025-05-27 19:50:00 停牌，复牌日期 2025-05-28 09:00:00
|
| 2025-05-27 |
详情>>
拆分方案：
每8.0000合并分成1.0000股
|
| 2025-05-01 |
详情>>
业绩披露：
2025年一季报每股收益-0.09美元,归母净利润-534.4万美元,同比去年增长41.90%
|
| 2025-03-31 |
股东大会：
将于2025-05-13召开股东大会
会议内容 ▼▲
- 1.To elect seven Directors to serve until the next annual general meeting of shareholders or until their respective successors have been elected and qualified;
2.To approve the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2025 and until our 2026 annual general meeting of shareholders, and the appointment of Atwell S.à r.l. as our certified auditor (Réviseur d’Entreprises) for the same period;
3.To approve our Luxembourg Annual Accounts for the year ended December 31, 2024 and consolidated financial statements prepared in accordance with International Financial Reporting Standards (the “Consolidated Accounts” and, together with the Luxembourg Annual Accounts, the “Luxembourg Statutory Accounts”) as of and for the year ended December 31, 2024;
4.To receive and approve our Directors’ report for the Luxembourg Statutory Accounts for the year ended December 31, 2024 and to receive our supervisory auditor’s (Commissaire aux Comptes) report for the Luxembourg Annual Accounts for the same period;
5.To allocate the results in the Luxembourg Annual Accounts for the year ended December 31, 2024;
6.To discharge each of our Directors for the performance of their mandate for the year ended December 31, 2024 and our supervisory auditor (Commissaire aux Comptes) for the performance of her mandate for the same period;
7.To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers as defined below (“Say-on-Pay”);
8.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
|
| 2025-03-31 |
详情>>
业绩披露：
2024年年报每股收益-1.25美元,归母净利润-3563.6万美元,同比去年增长36.69%
|
| 2025-01-03 |
股东大会：
将于2025-02-18召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to Article 5 of the Company’s Amended and Restated Articles of Incorporation (the “Articles”) to (i) cancel the nominal value of all existing shares of the Company’s common stock, and (ii) decrease the par value of the Company’s common stock from US$1.00 per share to US$0.01 per share through a decrease of the share capital of the Company by an amount of thirty million four hundred and seventy-seven thousand fifty-seven and ninety-three cents United States Dollars (US$30,477,057.93) without cancellation of shares of the Company’s common stock, in order to bring the share capital of the Company from its current amount of thirty million seven hundred eighty-four thousand nine hundred seven United States Dollars (US$30,784,907) to an amount of three hundred and seven thousand eight hundred forty-nine and seven cents United States Dollars (US$307,849.07) represented by thirty million seven hundred and eighty-four thousand nine hundred seven (30,784,907) shares of the Company’s common stock without designation of nominal value, and by allocating thirty million four hundred and seventy-seven thousand fifty-seven and ninety-three cents United States Dollars (US$30,477,057.93) derived from the share capital decrease to the share premium account of the Company;
2.To approve an increase in the number of shares the Board of Directors of the Company is authorized to issue from 100,000,000 to 250,000,000 and the renewal of the authority of the Board of Directors to issue shares by (i) approving an amendment to Article 6 of the Articles to renew and amend the authorization of the Board of Directors of the Company to (a) issue shares of the Company’s common stock, within the limits of the Company’s authorized share capital of up to two million and five hundred thousand United States Dollars (US$2,500,000) divided into two hundred fifty million (250,000,000) shares of the Company’s common stock without nominal value and, (b) issue any warrants, options, or other similar instruments exercisable into shares and rights to subscribe for shares and set the terms and conditions of these instruments, each for a term of five (5) years and, in connection with any such issuance, to limit or cancel the preferential subscription rights of shareholders, and (ii) acknowledging receipt of the report issued by the Board of Directors of the Company pursuant to article 420-26 (5) of the Luxembourg Law of 10 August 1915 on commercial companies, as amended;
3.To transact such other business as may properly come before the meeting and any adjournment or postponement of the meeting.
|
| 2025-01-03 |
股东大会：
将于2025-02-18召开股东大会
会议内容 ▼▲
- 1.To approve, as required by applicable Nasdaq Stock Market listing rules, the issuance by the Board of Directors of shares of the Company’s common stock (the “common stock”) in exchange for the contribution to the Company from lenders under the Company’s current debt facility of a portion of the Company’s outstanding debt;
2.To approve an amendment to the Altisource Portfolio Solutions S.A. Amended and Restated 2009 Equity Incentive Plan (the “2009 Equity Incentive Plan”) to increase the number of shares of common stock reserved for issuance under the 2009 Equity Incentive Plan by 4,645,875 shares from 11,666,667 shares to 16,312,542 shares;
3.To transact such other business as may properly come before the Special Meeting and any adjournment or postponement thereof.
|
| 2024-10-24 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.94美元,归母净利润-2686.7万美元,同比去年增长37.72%
|
| 2024-07-25 |
详情>>
业绩披露：
2024年中报每股收益-0.62美元,归母净利润-1750.5万美元,同比去年增长44.95%
|
| 2024-04-25 |
详情>>
业绩披露：
2024年一季报每股收益-0.33美元,归母净利润-919.8万美元,同比去年增长28.96%
|
| 2024-04-17 |
股东大会：
将于2024-05-30召开股东大会
会议内容 ▼▲
- 1.To elect five (5) Directors to serve until the next annual meeting of shareholders or until their respective successors have been elected and qualified;
2.To approve the appointment of RSM US LLP as our independent registered certified public accounting firm for the year ending December 31, 2024 and until our 2025 annual meeting of shareholders, and the appointment of Atwell S.à r.l. as our certified auditor (Réviseur d’Entreprises) for the same period;
3.To approve our Luxembourg Annual Accounts for the year ended December 31, 2023 and consolidated financial statements prepared in accordance with International Financial Reporting Standards (the “Consolidated Accounts” and, together with the Luxembourg Annual Accounts, the “Luxembourg Statutory Accounts”) as of and for the year ended December 31, 2023;
4.To receive and approve our Directors’ report for the Luxembourg Statutory Accounts for the year ended December 31, 2023 and to receive our supervisory auditor’s (Commissaire aux Comptes) report for the Luxembourg Annual Accounts for the same period;
5.To allocate the results in the Luxembourg Annual Accounts for the year ended December 31, 2023;
6.To discharge each of our Directors for the performance of their mandate for the year ended December 31, 2023 and our supervisory auditor (Commissaire aux Comptes) for the performance of her mandate for the same period;
7.To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in this proxy statement (“Say-on-Pay”);
8.To approve the Amendment of our 2009 Equity Incentive Plan (the “Plan”) to increase the number of shares of common stock reserved for issuance under the Plan by an additional 3.3 million shares;
9.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
|
| 2024-03-07 |
详情>>
业绩披露：
2023年年报每股收益-2.51美元,归母净利润-5629万美元,同比去年增长-5.38%
|
| 2023-10-26 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-2.1美元,归母净利润-4313.9万美元,同比去年增长-2.53%
|
| 2023-07-27 |
详情>>
业绩披露：
2023年中报每股收益-1.62美元,归母净利润-3179.7万美元,同比去年增长-14.85%
|
| 2023-04-03 |
股东大会：
将于2023-05-16召开股东大会
会议内容 ▼▲
- 1.To elect five (5) Directors to serve until the next annual meeting of shareholders or until their respective successors have been elected and qualified;
2.To approve and ratify the Audit Committee’s appointment of RSM US LLP as our independent registered certified public accounting firm for the year ended December 31, 2022;
3.To approve the appointment of RSM US LLP to be our independent registered certified public accounting firm for the year ending December 31, 2023 and until the Company’s 2024 annual meeting of shareholders, and the appointment of Atwell S.a r.l. to be our certified auditor (Reviseur d’Entreprises) for the same period;
4.To approve the appointment of Michelle D. Esterman, Chief Financial Officer of the Company, to be our supervisory auditor (Commissaire aux Comptes) to report on Altisource Portfolio Solutions S.A.’s unconsolidated annual accounts prepared in accordance with accounting principles generally accepted in Luxembourg (the “Luxembourg Annual Accounts”) for the year ending December 31, 2023 and until the Company’s 2029 annual meeting of shareholders, or until her successor is duly elected and qualified;
5.To approve Altisource Portfolio Solutions S.A.’s Luxembourg Annual Accounts for the year ended December 31, 2022 and Altisource Portfolio Solutions S.A.’s consolidated financial statements prepared in accordance with International Financial Reporting Standards (“IFRS”) (the “Consolidated Accounts” and, together with the Luxembourg Annual Accounts, the “Luxembourg Statutory Accounts”) as of and for the year ended December 31, 2022;
6.To receive and approve the Directors’ report for the Luxembourg Statutory Accounts for the year ended December 31, 2022 and to receive the report of the supervisory auditor (Commissaire aux Comptes) for the Luxembourg Annual Accounts for the same period;
7.To allocate the results in the Luxembourg Annual Accounts for the year ended December 31, 2022;
8.To discharge each of the Directors of Altisource Portfolio Solutions S.A. for the performance of their mandates for the year ended December 31, 2022 and the supervisory auditor (Commissaire aux Comptes) for the performance of her mandate for the same period;
9.To approve the renewal and amendment of our share repurchase program such that Altisource Portfolio Solutions S.A. is authorized, for a period of five years from the date of the Annual Meeting, to repurchase up to fifteen percent (15%) of the outstanding shares of its common stock (as of the close of business on the date of the Annual Meeting) at a minimum price of one dollar ($1.00) per share and a maximum price of twenty-five dollars ($25.00) per share, with the maximum price to be adjusted for any stock splits and reverse stock splits;
10.To acknowledge, on an advisory (non-binding) basis, the sale by the Company of 4,550,000 shares of common stock held as treasury shares on February 14, 2023 in a public offering of shares at a price of five dollars ($5.00) per share;
11.To approve, on an advisory (non-binding) basis, the compensation of Altisource’s named executive officers as disclosed in this proxy statement (“Say-on-Pay”);
12.To approve, on an advisory (non-binding) basis, the frequency of future shareholder advisory votes on executive compensation (“Say-on-Frequency”);
13.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
|
| 2022-04-04 |
股东大会：
将于2022-05-17召开股东大会
会议内容 ▼▲
- 1.To elect five (5) Directors to serve until the next annual meeting of shareholders or until their respective successors have been elected and qualified;
2.To approve the appointment of Mayer Hoffman McCann P.C. to be our independent registered certified public accounting firm for the year ending December 31, 2022 and the appointment of Atwell S.à r.l. to be our certified auditor (Réviseur d’Entreprises) for the same period;
3.To approve Altisource Portfolio Solutions S.A.’s unconsolidated annual accounts prepared in accordance with accounting principles generally accepted in Luxembourg (the “Luxembourg Annual Accounts”) for the year ended December 31, 2021 and Altisource Portfolio Solutions S.A.’s consolidated financial statements prepared in accordance with International Financial Reporting Standards (“IFRS”) (the “Consolidated Accounts” and, together with the Luxembourg Annual Accounts, the “Luxembourg Statutory Accounts”) as of and for the year ended December 31, 2021;
4.To receive and approve the Directors’ reports for the Luxembourg Statutory Accounts for the year ended December 31, 2021 and to receive the report of the supervisory auditor (Commissaire aux Comptes) for the Luxembourg Annual Accounts for the same period;
5.To allocate the results in the Luxembourg Annual Accounts for the year ended December 31, 2021;
6.To discharge each of the Directors of Altisource Portfolio Solutions S.A. for the performance of their mandates for the year ended December 31, 2021 and the supervisory auditor (Commissaire aux Comptes) for the performance of her mandate for the same period;
7.To approve, on an advisory (non-binding) basis, the compensation of Altisource’s named executive officers as disclosed in the joint proxy statement (“Say-on-Pay”);
8.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-05 |
股东大会：
将于2021-05-18召开股东大会
会议内容 ▼▲
- 1.To elect four (4) Directors to serve until the next annual meeting of shareholders or until their respective successors have been elected and qualified;
2.To approve the appointment of Mayer Hoffman McCann P.C. to be our independent registered certified public accounting firm for the year ending December 31, 2021 and the appointment of Atwell S.à r.l. to be our certified auditor (Réviseur d'Entreprises) for the same period;
3.To approve Altisource Portfolio Solutions S.A.'s unconsolidated annual accounts prepared in accordance with accounting principles generally accepted in Luxembourg (the "Luxembourg Annual Accounts") for the year ended December 31, 2020 and Altisource Portfolio Solutions S.A.'s consolidated financial statements prepared in accordance with International Financial Reporting Standards ("IFRS") (the "Consolidated Accounts" and, together with the Luxembourg Annual Accounts, the "Luxembourg Statutory Accounts") as of and for the year ended December 31, 2020;
4.To receive and approve the Directors' reports for the Luxembourg Statutory Accounts for the year ended December 31, 2020 and to receive the report of the supervisory auditor (Commissaire aux Comptes) for the Luxembourg Annual Accounts for the same period;
5.To allocate the results in the Luxembourg Annual Accounts for the year ended December 31, 2020;
6.To discharge each of the Directors of Altisource Portfolio Solutions S.A. for the performance of their mandates for the year ended December 31, 2020 and the supervisory auditor (Commissaire aux Comptes) for the performance of her mandate for the same period;
7.To approve, on an advisory (non-binding) basis, the compensation of Altisource's named executive officers as disclosed in the proxy statement ("Say-on-Pay");
8.To approve the amendment of our 2009 Equity Incentive Plan (the "Plan") to increase the number of shares of common stock reserved for issuance under the Plan by an additional 1.7 million shares;
9.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
|
| 2020-04-06 |
股东大会：
将于2020-05-19召开股东大会
会议内容 ▼▲
- 1.To elect four (4) Directors until the next annual meeting of shareholders or until their respective successors have been elected and qualified;
2.To approve the appointment of Mayer Hoffman McCann P.C. to be our independent registered certified public accounting firm for the year ending December 31, 2020 and the appointment of Atwell S.à r.l. to be our certified auditor (Réviseur d'Entreprises) for the same period;
3.To approve Altisource Portfolio Solutions S.A.'s unconsolidated annual accounts prepared in accordance with accounting principles generally accepted in Luxembourg (the "Luxembourg Annual Accounts") for the year ended December 31, 2019 and Altisource Portfolio Solutions S.A.'s consolidated financial statements prepared in accordance with International Financial Reporting Standards ("IFRS") (the "Consolidated Accounts" and, together with the Luxembourg Annual Accounts, the "Luxembourg Statutory Accounts") as of and for the year ended December 31, 2019;
4.To receive and approve the Directors' reports for the Luxembourg Statutory Accounts for the year ended December 31, 2019 and to receive the report of the supervisory auditor (Commissaire aux Comptes) for the Luxembourg Annual Accounts for the same period;
5.To allocate the results in the Luxembourg Annual Accounts for the year ended December 31, 2019;
6.To discharge each of the Directors of Altisource Portfolio Solutions S.A. for the performance of their mandates for the year ended December 31, 2019 and the supervisory auditor (Commissaire aux Comptes) for the performance of her mandate for the same period;
7.To approve, on an advisory (non-binding) basis, the compensation of Altisource's named executive officers as disclosed in the proxy statement ("Say-on-Pay");
8.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
|
| 2019-04-08 |
股东大会：
将于2019-05-20召开股东大会
会议内容 ▼▲
- 1.To elect four (4) Directors until the next annual meeting of shareholders or until their respective successors have been elected and qualified;
2.To approve the appointment of Mayer Hoffman McCann P.C. to be our independent registered certified public accounting firm for the year ending December 31, 2019 and the appointment of Atwell S.à r.l. to be our certified auditor (Réviseur d'Entreprises) for the same period;
3.To approve Altisource Portfolio Solutions S.A.'s unconsolidated annual accounts prepared in accordance with accounting principles generally accepted in Luxembourg (the "Luxembourg Annual Accounts") for the year ended December 31, 2018 and Altisource Portfolio Solutions S.A.'s consolidated financial statements prepared in accordance with accounting principles generally accepted in the United States ("U.S. GAAP") including a footnote reconciliation of equity and net income to International Financial Reporting Standards ("IFRS") (the "Consolidated Accounts" and, together with the Luxembourg Annual Accounts, the "Luxembourg Statutory Accounts") as of and for the year ended December 31, 2018;
4.To receive and approve the Directors' reports for the Luxembourg Statutory Accounts for the year ended December 31, 2018 and to receive the report of the supervisory auditor (Commissaire aux Comptes) for the Luxembourg Annual Accounts for the same period;
5.To allocate the results in the Luxembourg Annual Accounts for the year ended December 31, 2018;
6.To discharge each of the Directors of Altisource Portfolio Solutions S.A. for the performance of their mandates for the year ended December 31, 2018 and the supervisory auditor (Commissaire aux Comptes) for the performance of her mandate for the same period;
7.To ratify changes to non-management Directors' compensation;
8.To approve, on an advisory (non-binding) basis, the compensation of Altisource's named executive officers as disclosed in the proxy statement ("Say-on-Pay");
9.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
|
| 2018-08-14 |
股东大会：
将于2018-09-25召开股东大会
会议内容 ▼▲
- 1.To elect one (1) additional Director until the next annual meeting of shareholders or until his successor has been elected and qualified;
2.To transact such other business as may properly come before the Special Meeting and any adjournment or postponement thereof.
|
| 2018-04-03 |
股东大会：
将于2018-05-15召开股东大会
会议内容 ▼▲
- 1.To elect six (6) Directors until the next annual meeting of shareholders or until their respective successors have been elected and qualified;
2.To approve the appointment of Mayer Hoffman McCann P.C. to be our independent registered certified public accounting firm for the year ending December 31, 2018 and the appointment of Atwell S.à r.l. to be our certified auditor (Réviseur d'Entreprises) for the same period;
3.To approve Altisource Portfolio Solutions S.A.'s unconsolidated annual accounts prepared in accordance with accounting principles generally accepted in Luxembourg (the "Luxembourg Annual Accounts") for the year ended December 31, 2017 and Altisource Portfolio Solutions S.A.'s consolidated financial statements prepared in accordance with accounting principles generally accepted in the United States ("U.S. GAAP") including a footnote reconciliation of equity and net income to International Financial Reporting Standards ("IFRS") (the "Consolidated Accounts" and, together with the Luxembourg Annual Accounts, the "Luxembourg Statutory Accounts") as of and for the year ended December 31, 2017;
4.To receive and approve the Directors' reports for the Luxembourg Statutory Accounts for the year ended December 31, 2017 and to receive the report of the supervisory auditor (Commissaire aux Comptes) for the Luxembourg Annual Accounts for the same period;
4.To allocate the results in the Luxembourg Annual Accounts for the year ended December 31, 2017;
5.To discharge each of the Directors of Altisource Portfolio Solutions S.A. for the performance of their mandates for the year ended December 31, 2017 and the supervisory auditor (Commissaire aux Comptes) for the performance of her mandate for the same period;
6.To renew our share repurchase program such that Altisource Portfolio Solutions S.A. is authorized, for a period of five years from the date of the Annual Meeting, to repurchase up to twenty-five percent (25%) of the outstanding shares of its common stock (as of the close of business on the date of the Annual Meeting) at a minimum price of one dollar ($1.00) per share and a maximum price of five hundred dollars ($500.00) per share, with the maximum price to be adjusted for any stock splits and reverse stock splits;
7.To approve changes to non-management Directors' compensation;
8.To approve, on an advisory (non-binding) basis, the compensation of Altisource's named executive officers as disclosed in the proxy statement ("Say-on-Pay");
9.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
|
| 2017-04-06 |
股东大会：
将于2017-05-17召开股东大会
会议内容 ▼▲
- 1.To elect six (6) Directors for a one (1) year term and/or until their successors are duly elected and qualified;
2.To approve the appointment of Mayer Hoffman McCann P.C. to be our independent registered certified public accounting firm for the year ending December 31, 2017 and the appointment of Atwell S.à r.l to be our certified auditor (Réviseur d'Entreprises) for the same period;
3.To approve the appointment of Michelle D. Esterman, Chief Financial Officer of the Company, to be our supervisory auditor (Commissaire aux Comptes) to report on Altisource Portfolio Solutions S.A.'s unconsolidated annual accounts prepared in accordance with accounting principles generally accepted in Luxembourg ("Luxembourg GAAP")(the "Luxembourg Annual Accounts") for the years ending December 31, 2017 through December 31, 2022, or until her successor is duly elected and qualified, and to ratify her appointment by the Board of Directors as our supervisory auditor to report on the Luxembourg Annual Accounts for the years ended December 31, 2009 through December 31, 2016;
4.To approve the Luxembourg Annual Accounts for the year ended December 31, 2016 and Altisource Portfolio Solutions S.A.'s consolidated financial statements prepared in accordance with accounting principles generally accepted in the United States ("U.S. GAAP") including a footnote reconciliation of equity and net income to International Financial Reporting Standards ("IFRS") (the "Consolidated Accounts" and, together with the Luxembourg Annual Accounts, the "Luxembourg Statutory Accounts") as of and for the year ended December 31, 2016;
5.To receive and approve the Directors' reports for the Luxembourg Statutory Accounts for the year ended December 31, 2016 and to receive the reports of the supervisory auditor (Commissaire aux Comptes) for the Luxembourg Annual Accounts for the years ended December 31, 2009 through December 31, 2016;
6.To allocate the results in the Luxembourg Annual Accounts for the year ended December 31, 2016;
7.To discharge each of the Directors of Altisource Portfolio Solutions S.A. for the performance of their mandates for the year ended December 31, 2016 and the supervisory auditor (Commissaire aux Comptes) for the performance of her mandate for the years ended December 31, 2009 through December 31, 2016;
8.To renew our share repurchase program such that Altisource Portfolio Solutions S.A. is authorized, for a period of five years from the date of the Annual Meeting, to repurchase up to twenty-five percent (25%) of the outstanding shares of its common stock (as of the close of business on the date of the Annual Meeting) at a minimum price of one dollar ($1.00) per share and a maximum price of five hundred dollars ($500.00) per share;
9.To approve, on an advisory (non-binding) basis, the compensation of Altisource's named executive officers as disclosed in the joint proxy statement ("Say-on-Pay");
10.To approve, on an advisory (non-binding) basis, the frequency of future shareholder advisory votes on executive compensation ("Say-on-Frequency");
11.To transact such other business as may properly come before the meeting and any adjournment or postponement of the meeting.
|
| 2016-07-07 |
股东大会：
将于2016-08-18召开股东大会
会议内容 ▼▲
- 1. To elect one (1) additional Director for the term ending as of the 2017 Annual Meeting of Shareholders and/or until a successor is duly elected and qualified;
2. To transact such other business as may properly come before the meeting and any adjournment or postponement of the meeting.
|
| 2016-04-07 |
股东大会：
将于2016-05-18召开股东大会
会议内容 ▼▲
- 1.To elect four (4) Directors for a one (1) year term and/or until their successors are duly elected and qualified;
2.To approve the appointment of Mayer Hoffman McCann P.C. to be our independent registered certified public accounting firm for the year ending December 31, 2016 and Atwell S.à r.l. to be our certified auditor for all statutory accounts as required by Luxembourg law for the same period;
3.To approve Altisource Portfolio Solutions S.A.'s annual accounts prepared in accordance with accounting principles generally accepted in Luxembourg ("Luxembourg GAAP") for the year ended December 31, 2015 (the "Luxembourg Annual Accounts") and its consolidated financial statements prepared in accordance with accounting principles generally accepted in the United States ("U.S. GAAP") including a footnote reconciliation of equity and net income to International Financial Reporting Standards ("IFRS") as of and for the year ended December 31, 2015 (the "Consolidated Accounts") (together, the "Luxembourg Statutory Accounts");
4.To receive and approve the Directors' reports for the Luxembourg Statutory Accounts;
5.To allocate the results in the Luxembourg Annual Accounts for the year ended December 31, 2015;
6.To discharge each of the current and past Directors of Altisource Portfolio Solutions S.A. for the performance of their mandate during the year ended December 31, 2015;
7.To approve changes to non-management Directors' compensation;
8.To approve a share repurchase program whereby Altisource Portfolio Solutions S.A. is authorized, for a period of five years, to repurchase up to twenty-five percent (25%) of the outstanding shares of its common stock (as of the close of business on the date of shareholder approval) at a minimum price of one dollar ($1.00) per share and a maximum price of five hundred dollars ($500.00) per share;
9.To transact such other business as may properly come before the meeting and any adjournment or postponement of the meeting.
|
| 2012-12-14 |
除权日：
美东时间 2012-12-14 每股派息6.50美元
|