| 2025-10-28 |
详情>>
股本变动：
变动后总股本3519.70万股
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| 2025-10-28 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-4.02美元,归母净利润-1.42亿美元,同比去年增长-203.65%
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| 2025-10-27 |
财报披露：
美东时间 2025-10-27 盘后发布财报
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| 2025-08-15 |
详情>>
内部人交易：
Linnen Edward P共交易2笔
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| 2025-07-30 |
详情>>
业绩披露：
2025年中报每股收益-14.24美元,归母净利润-5.01亿美元,同比去年增长-401%
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| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益-14.35美元,归母净利润-5.05亿美元,同比去年增长-342.98%
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| 2025-03-27 |
股东大会：
将于2025-05-14召开股东大会
会议内容 ▼▲
- 1.The election as directors of the six nominees named in the accompanying proxy statement for a one-year term expiring in 2026 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal.
2.The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2025.
3.Advisory approval of the compensation of our named executive officers.
4.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “Charter”) to remove the supermajority vote requirement to make certain amendments to the Charter.
5.To approve an amendment to the Company’s Charter to revise the vote requirements for certain By-law amendments.
6.To approve an amendment to the Company’s Charter to revise the vote requirement for removal of directors.
7.To approve an amendment to the Company’s Charter to revise the approval requirements related to certain business combinations and transactions involving interested shareholders, including removal of the supermajority vote required.
8.To approve an amendment to the Company’s Charter to allocate the voting privileges over Charter amendments solely affecting holders of preferred stock.
9.To approve an amendment to the Company’s Charter to provide for officer exculpation as permitted by Delaware law and to make certain housekeeping amendments.
10.Such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2025-02-14 |
详情>>
业绩披露：
2024年年报每股收益-51.23美元,归母净利润-18.21亿美元,同比去年增长-211.58%
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| 2025-02-14 |
详情>>
业绩披露：
2022年年报每股收益58.41美元,归母净利润27.64亿美元,同比去年增长115.10%
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| 2024-11-01 |
详情>>
业绩披露：
2024年三季报(累计)每股收益3.86美元,归母净利润1.37亿美元,同比去年增长-90.02%
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| 2024-08-06 |
详情>>
业绩披露：
2024年中报每股收益-2.8美元,归母净利润-1亿美元,同比去年增长-113.39%
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| 2024-08-06 |
详情>>
业绩披露：
2023年中报每股收益19.16美元,归母净利润7.47亿美元,同比去年增长-42.85%
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| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益-3.21美元,归母净利润-1.14亿美元,同比去年增长-136.54%
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| 2024-04-03 |
股东大会：
将于2024-05-22召开股东大会
会议内容 ▼▲
- 1.To elect as directors the six nominees named in the accompanying proxy statement for a one-year term expiring in 2025 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal.
2.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2024.
3.To provide advisory approval of the compensation of our named executive officers.
4.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2024-02-16 |
详情>>
业绩披露：
2023年年报每股收益42.57美元,归母净利润16.32亿美元,同比去年增长-40.96%
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| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益35.11美元,归母净利润13.73亿美元,同比去年增长-41.35%
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| 2023-04-05 |
股东大会：
将于2023-05-24召开股东大会
会议内容 ▼▲
- 1.To elect as directors the six nominees named in the accompanying proxy statement for a one-year term expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal.
2.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2023.
3.To provide advisory approval of the compensation of our named executive officers.
4.To vote on the frequency of advisory approval of the compensation of our named executive officers.
5.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2022-04-08 |
股东大会：
将于2022-05-25召开股东大会
会议内容 ▼▲
- 1.To elect as directors the six nominees named in the accompanying proxy statement for a one-year term expiring in 2023 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal.
2.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2022.
3.To provide advisory approval of the compensation of our named executive officers.
4.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2021-11-02 |
复牌提示：
2021-11-02 11:10:06 停牌，复牌日期 2021-11-02 11:15:06
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-03-30 |
股东大会：
将于2021-05-26召开股东大会
会议内容 ▼▲
- 1.To elect as directors the six nominees named in the accompanying proxy statement for a one-year term expiring in 2022 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal.
2.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2021.
3.To provide advisory approval of the compensation of our named executive officers.
4.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2020-03-27 |
股东大会：
将于2020-05-07召开股东大会
会议内容 ▼▲
- 1.To elect as directors the seven nominees named in the accompanying proxy statement for a one-year term expiring in 2021 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal.
2.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2020.
3.To provide advisory approval of the compensation of our named executive officers.
4.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2019-03-26 |
股东大会：
将于2019-05-22召开股东大会
会议内容 ▼▲
- 1.To elect as directors the twelve nominees named in the accompanying proxy statement for a one-year term expiring in 2020 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal.
2.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2019.
3.To provide advisory approval of the compensation of our named executive officers.
4.To approve the Avis Budget Group, Inc. Amended and Restated Equity and Incentive Plan.
5.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2018-04-16 |
股东大会：
将于2018-05-23召开股东大会
会议内容 ▼▲
- 1.Election of Directors.
2.Ratification of Appointment of Auditors
3.Advisory Approval of the Compensation of our Named Executive Officers
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| 2017-03-21 |
股东大会：
将于2017-05-16召开股东大会
会议内容 ▼▲
- 1.To elect as directors the twelve nominees named in the accompanying proxy statement for a one-year term expiring in 2018 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal.
2.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2017.
3.To provide advisory approval of the compensation of our named executive officers.
4.To provide advisory approval on the frequency of advisory votes on the compensation of our named executive officers.
5.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2016-03-29 |
股东大会：
将于2016-05-25召开股东大会
会议内容 ▼▲
- 1. To elect as directors the thirteen nominees named in the accompanying proxy statement for a one-year term expiring in 2017 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal.
2. To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fscal year 2016.
3. To provide advisory approval of the compensation of our named executive officers.
4. To approve the Avis Budget Group, Inc. Amended and Restated Equity and Incentive Plan.
5. To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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