| 2025-09-29 |
详情>>
股本变动：
变动后总股本116754.10万股
|
| 2025-09-29 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.78美元,归母净利润23.38亿美元,同比去年增长44.95%
|
| 2025-08-05 |
详情>>
内部人交易：
BAND SIR JONATHON股份减少12500.00股
|
| 2025-06-26 |
详情>>
业绩披露：
2025年中报每股收益0.37美元,归母净利润4.86亿美元,同比去年增长495.12%
|
| 2025-03-25 |
详情>>
业绩披露：
2025年一季报每股收益-0.06美元,归母净利润-7800万美元,同比去年增长63.55%
|
| 2025-03-21 |
财报披露：
美东时间 2025-03-21 盘前发布财报
|
| 2025-02-28 |
股东大会：
将于2025-04-16召开股东大会
会议内容 ▼▲
- 1.To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc.
2.To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.
3.To re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc.
4.To re-elect Nelda J. Connors as a Director of Carnival Corporation and as a Director of Carnival plc.
5.To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.
6.To re-elect Jeffrey J. Gearhart as a Director of Carnival Corporation and as a Director of Carnival plc.
7.To re-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc.
8.To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.
9.To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.
10.To re-elect Josh Weinstein as a Director of Carnival Corporation and as a Director of Carnival plc.
11.To re-elect Randy Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.
|
| 2025-02-28 |
股东大会：
将于2025-04-16召开股东大会
会议内容 ▼▲
- 1.To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc.
2.To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.
3.To re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc.
4.To re-elect Nelda J. Connors as a Director of Carnival Corporation and as a Director of Carnival plc.
5.To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.
6.To re-elect Jeffrey J. Gearhart as a Director of Carnival Corporation and as a Director of Carnival plc.
7.To re-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc.
8.To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.
9.To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.
10.To re-elect Josh Weinstein as a Director of Carnival Corporation and as a Director of Carnival plc.
11.To re-elect Randy Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.
12.To hold a (non-binding) advisory vote to approve executive compensation.
13.To hold a (non-binding) advisory vote to approve the Carnival plc Directors’ Remuneration Report (other than the section containing the Carnival plc Directors’ Remuneration Policy) (in accordance with legal requirements applicable to UK companies).
14.To approve the Carnival plc Directors’ Remuneration Policy set out in Section 3 of Part II of the Carnival plc Directors’ Remuneration Report (in accordance with legal requirements applicable to UK companies).
15.To appoint Deloitte LLP as independent auditor of Carnival plc and to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of Carnival Corporation.
16.To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditor of Carnival plc (in accordance with legal requirements applicable to UK companies).
17.To receive the accounts and reports of the Directors and auditor of Carnival plc for the year ended November 30, 2024 (in accordance with legal requirements applicable to UK companies).
18.To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).
19.To approve, subject to Proposal 18 passing, the disapplication of pre-emption rights in relation to the allotment of new shares and sale of treasury shares by Carnival plc (in accordance with customary practice for UK companies).
20.To approve the amendment to the Carnival Corporation 1993 Employee Stock Purchase Plan.
21.To transact such other business as may properly come before the meeting.
|
| 2025-01-27 |
详情>>
业绩披露：
2022年年报每股收益-5.16美元,归母净利润-60.93亿美元,同比去年增长35.87%
|
| 2025-01-27 |
详情>>
业绩披露：
2024年年报每股收益1.50美元,归母净利润19.16亿美元,同比去年增长2689.19%
|
| 2024-09-30 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.27美元,归母净利润16.13亿美元,同比去年增长6303.85%
|
| 2024-06-27 |
详情>>
业绩披露：
2024年中报每股收益-0.1美元,归母净利润-1.23亿美元,同比去年增长88.82%
|
| 2024-06-27 |
详情>>
业绩披露：
2023年中报每股收益-0.87美元,归母净利润-11亿美元,同比去年增长70.48%
|
| 2024-03-27 |
详情>>
业绩披露：
2024年一季报每股收益-0.17美元,归母净利润-2.14亿美元,同比去年增长69.12%
|
| 2024-02-23 |
股东大会：
将于2024-04-05召开股东大会
会议内容 ▼▲
- 1.To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc.
2.To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.
3.To re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc.
4.To elect Nelda J. Connors as a Director of Carnival Corporation and as a Director of Carnival plc.
5.To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.
6.To re-elect Jeffrey J. Gearhart as a Director of Carnival Corporation and as a Director of Carnival plc.
7.To re-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc.
8.To re-elect Sara Mathew as a Director of Carnival Corporation and as a Director of Carnival plc.
9.To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.
10.To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.
11.To re-elect Josh Weinstein as a Director of Carnival Corporation and as a Director of Carnival plc.
12.To re-elect Randy Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.
13.To hold a (non-binding) advisory vote to approve executive compensation.
14.To hold a (non-binding) advisory vote to approve the Carnival plc Directors’ Remuneration Report (in accordance with legal requirements applicable to UK companies).
15.To appoint Deloitte LLP as independent auditor of Carnival plc and to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of Carnival Corporation.
16.To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditor of Carnival plc (in accordance with legal requirements applicable to UK companies).
17.To receive the accounts and reports of the Directors and auditor of Carnival plc for the year ended November 30, 2023 (in accordance with legal requirements applicable to UK companies).
18.To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).
19.To approve, subject to Proposal 18 passing, the disapplication of pre-emption rights in relation to the allotment of new shares and sale of treasury shares by Carnival plc (in accordance with customary practice for UK companies).
2.To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.
20.To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buyback programs).
21.To approve the Carnival plc 2024 Employee Share Plan as summarized in section “Approval of the Carnival plc 2024 Employee Share Plan” of this 2024 Proxy Statement.
22.To transact such other business as may properly come before the meeting.
|
| 2024-02-23 |
股东大会：
将于2024-04-05召开股东大会
会议内容 ▼▲
- 1.To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc.
2.To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.
3.To re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc.
4.To elect Nelda J. Connors as a Director of Carnival Corporation and as a Director of Carnival plc.
5.To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.
6.To re-elect Jeffrey J. Gearhart as a Director of Carnival Corporation and as a Director of Carnival plc.
7.To re-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc.
8.To re-elect Sara Mathew as a Director of Carnival Corporation and as a Director of Carnival plc.
9.To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.
10.To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.
11.To re-elect Josh Weinstein as a Director of Carnival Corporation and as a Director of Carnival plc.
12.To re-elect Randy Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.
13.To hold a (non-binding) advisory vote to approve executive compensation.
14.To hold a (non-binding) advisory vote to approve the Carnival plc Directors’ Remuneration Report (in accordance with legal requirements applicable to UK companies).
15.To appoint Deloitte LLP as independent auditor of Carnival plc and to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of Carnival Corporation.
16.To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditor of Carnival plc (in accordance with legal requirements applicable to UK companies).
17.To receive the accounts and reports of the Directors and auditor of Carnival plc for the year ended November 30, 2023 (in accordance with legal requirements applicable to UK companies).
18.To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).
19.To approve, subject to Proposal 18 passing, the disapplication of pre-emption rights in relation to the allotment of new shares and sale of treasury shares by Carnival plc (in accordance with customary practice for UK companies).
2.To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.
20.To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buyback programs).
21.To approve the Carnival plc 2024 Employee Share Plan as summarized in section “Approval of the Carnival plc 2024 Employee Share Plan” of this 2024 Proxy Statement.
22.To transact such other business as may properly come before the meeting.
|
| 2024-01-26 |
详情>>
业绩披露：
2023年年报每股收益-0.06美元,归母净利润-7400万美元,同比去年增长98.79%
|
| 2023-09-29 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.02美元,归母净利润-2600万美元,同比去年增长99.42%
|
| 2023-02-28 |
股东大会：
将于2023-04-21召开股东大会
会议内容 ▼▲
- 1.To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc.
2.To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.
3.To re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc.
4.To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.
5.To re-elect Jeffrey J. Gearhart as a Director of Carnival Corporation and as a Director of Carnival plc.
6.To re-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc.
7.To elect Sara Mathew as a Director of Carnival Corporation and as a Director of Carnival plc.
8.To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.
9.To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.
10.To elect Josh Weinstein as a Director of Carnival Corporation and as a Director of Carnival plc.
11.To re-elect Randall Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.
12.To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies).
13.To hold a (non-binding) advisory vote on how frequently shareholders should vote to approve compensation of the Named Executive Officers (in accordance with legal requirements applicable to U.S. companies).
14.To hold a (non-binding) advisory vote to approve the Carnival plc Directors’ Remuneration Report (other than the part containing the Carnival plc Directors’ Remuneration Policy set out in Section B of Part II of the Carnival plc Directors’ Remuneration Report) (as set out in the annual report for the year ended November 30, 2022).
15.To approve the Carnival plc Directors’ Remuneration Policy set out in Section B of Part II of the Carnival plc Directors’ Remuneration Report (as set out in the annual report for the year ended November 30, 2022).
16.To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation.
17.To authorize the Audit Committee of the Board of Directors of Carnival plc to determine the remuneration of the independent auditors of Carnival plc.
18.To receive the accounts and the reports of the Directors and auditors of Carnival plc for the year ended November 30, 2022.
19.THAT the Directors of Carnival plc be and they are hereby authorized to allot shares in Carnival plc and to grant rights to subscribe for or convert any security into shares in Carnival plc:(a)up to an aggregate nominal amount of $102,995,305 (such amount to be reduced by the nominal amount allotted or granted under paragraph (b) below in excess of such sum);(b)up to an aggregate nominal amount of $205,990,610 (such amount to be reduced by any allotments or grants made under paragraph (a) above) in connection with an offer by way of a rights issue:to ordinary shareholders in proportion (as nearly as may be practicable) to their holdings of ordinary shares on the record date for such allotment;to holders of other equity securities as required by the rights of those securities or as the Directors of Carnival plc otherwise consider necessary,and so that the Directors of Carnival plc may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter, such authorities to apply until the end of next year’s Carnival plc Annual General Meeting (or, if earlier, until the close of business on July 20, 2024) but, in each case, during this period Carnival plc may make offers and enter into agreements which would, or might, require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after the authority expires and the Directors of Carnival plc may allot shares or grant rights to subscribe for or convert securities into shares under any such offer or agreement as if the authority had not expired.
20.THAT, subject to Proposal 19 passing, the Directors of Carnival plc be given power to allot equity securities (as defined in the UK Companies Act 2006 (the “Companies Act”)) for cash under the authority given by that resolution and/or to sell ordinary shares held by Carnival plc as treasury shares for cash as if Section 561 of the Companies Act did not apply to any such allotment or sale, such power to be limited:(a)to the allotment of equity securities and sale of treasury shares for cash in connection with an offer of, or invitation to apply for, equity securities (but in the case of the authority granted under paragraph (b) of Proposal 19, by way of a rights issue only):to ordinary shareholders in proportion (as nearly as may be practicable) to their holdings of ordinary shares on the record date for such allotment or sale;to holders of other equity securities, as required by the rights of those securities, or as the Directors of Carnival plc otherwise consider necessary,and so that the Directors of Carnival plc may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter;(b)in the case of the authority granted under paragraph (a) of Proposal 19 and/or in the case of any sale of treasury shares for cash, to the allotment (otherwise than under paragraph (a) above) of equity securities or sale of treasury shares up to a nominal amount of $30,898,591;(c)in the case of the authority granted under paragraph (a) of Proposal 19 and/or in the case of any sale of treasury shares for cash, to the allotment of equity securities or sale of treasury shares (otherwise than under paragraphs (a) or (b) above) up to a nominal amount equal to 2 percent of any allotment of equity securities or sale of treasury shares from time to time under paragraph (b) above, such authority to be used only for the purposes of making a follow-on offer which the Directors of Carnival plc determine to be of a kind contemplated by paragraph 3 of Section 2B of the Statement of Principles on Disapplying Pre-Emption Rights most recently published by the Pre-Emption Group prior to the date of this notice,such power to apply until the end of next year’s Annual General Meeting (or, if earlier, until the close of business on July 20, 2024) but, in each case, during this period Carnival plc may make offers, and enter into agreements, which would, or might, require equity securities to be allotted (and/or treasury shares to be sold) after the power expires and the Directors of Carnival plc may allot equity securities (and sell treasury shares) under any such offer or agreement as if the power had not expired.
21.That Carnival plc be and is generally and unconditionally authorized to make market purchases (within the meaning of Section 693(4) of the Companies Act) of ordinary shares of $1.66 each in the capital of Carnival plc on such terms and in such manner as the Directors of Carnival plc may determine, subject to the following conditions:(a)the maximum number of ordinary shares authorized to be acquired is 18,613,610;(b)the minimum price (exclusive of expenses) which may be paid for an ordinary share is $1.66;(c)the maximum price which may be paid for an ordinary share is an amount (exclusive of expenses) equal to the higher of:105% of the average middle market quotation for an ordinary share of Carnival plc, as derived from the London Stock Exchange Daily Official List, for the five business days immediately preceding the day on which such ordinary share is contracted to be purchased;the higher of the last independent trade and the highest current independent bid for an ordinary share on the trading service venue where the purchase is carried out;(d)unless previously revoked or renewed, this authority shall expire at the end of next year’s Annual General Meeting (or, if earlier, at close of business on July 20, 2024), but during this period Carnival plc may make contracts to purchase ordinary shares that would or might be executed wholly or partly after the authority expires and Carnival plc may make purchase of ordinary shares under any such contract as if the authority had not expired.
22.To approve the Amendment of the Carnival Corporation 2020 Stock Plan.
|
| 2023-02-28 |
股东大会：
将于2023-04-21召开股东大会
会议内容 ▼▲
- 1.To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc.
2.To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.
3.To re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc.
4.To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.
5.To re-elect Jeffrey J. Gearhart as a Director of Carnival Corporation and as a Director of Carnival plc.
6.To re-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc.
7.To elect Sara Mathew as a Director of Carnival Corporation and as a Director of Carnival plc.
8.To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.
9.To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.
10.To elect Josh Weinstein as a Director of Carnival Corporation and as a Director of Carnival plc.
11.To re-elect Randall Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.
12.To hold a (non-binding) advisory vote to approve executive compensation.
13.To hold a (non-binding) advisory vote on how frequently shareholders should vote to approve compensation of the Named Executive Officers.
14.To hold a (non-binding) advisory vote to approve the Carnival plc Directors’ Remuneration Report (other than the part containing the Carnival plc Directors’ Remuneration Policy set out in Section B of Part II of the Carnival plc Directors’ Remuneration Report) (in accordance with legal requirements applicable to UK companies).
15.To approve the Carnival plc Directors’ Remuneration Policy set out in Section B of Part II of the Carnival plc Directors’ Remuneration Report (in accordance with legal requirements applicable to UK companies).
16.To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation.
17.To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies).
18.To receive the accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2022 (in accordance with legal requirements applicable to UK companies).
19.To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).
20.To approve the disapplication of pre-emption rights in relation to the allotment of new shares and sale of treasury shares by Carnival plc (in accordance with customary practice for UK companies).
21.To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buyback programs).
22.To approve the Amendment of the Carnival Corporation 2020 Stock Plan.
23.To transact such other business as may properly come before the meeting.
|
| 2022-02-15 |
股东大会：
将于2022-04-08召开股东大会
会议内容 ▼▲
- 1.To re-elect 12 Directors, each to serve as a Director of Carnival Corporation and as a Director of Carnival plc
2.To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies)
3.To hold a (non-binding) advisory vote to approve the Carnival plc Directors’ Remuneration Report (in accordance with legal requirements applicable to UK companies)
4.To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation
5.To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies)
6.To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2021 (in accordance with legal requirements applicable to UK companies)
7.To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies)
8.To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies)
9.To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buyback programs)
10.To transact such other business as may properly come before the meeting
|
| 2022-02-15 |
股东大会：
将于2022-04-08召开股东大会
会议内容 ▼▲
- 1.To re-elect 12 Directors, each to serve as a Director of Carnival Corporation and as a Director of Carnival plc
2.To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies)
3.To hold a (non-binding) advisory vote to approve the Carnival plc Directors’ Remuneration Report (in accordance with legal requirements applicable to UK companies)
4.To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation
5.To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies)
6.To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2021 (in accordance with legal requirements applicable to UK companies)
7.To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies)
8.To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies)
9.To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buyback programs)
10.To transact such other business as may properly come before the meeting
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-26 |
股东大会：
将于2021-04-20召开股东大会
会议内容 ▼▲
- 1.To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc.
2.To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.
3.To re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc.
4.To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.
5.To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc.
6.To elect Jeffery J. Gearhart as a Director of Carnival Corporation and as a Director of Carnival plc.
7.To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc.
8.To re-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc.
9.To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc.
10.To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.
11.To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.
12.To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.
13.To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies).
14.To hold a (non-binding) advisory vote to approve the Carnival plc Directors’ Remuneration Report (in accordance with legal requirements applicable to UK companies).
15.To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation.
16.To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies).
17.To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2020 (in accordance with legal requirements applicable to UK companies).
18.To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).
19.To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).
20.To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs).
21.To approve the Amendment of the Carnival Corporation 2020 Stock Plan.
22.To transact such other business as may properly come before the meeting.
|
| 2021-04-26 |
股东大会：
将于2021-04-22召开股东大会
会议内容 ▼▲
- 1.To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc.
2.To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.
3.To re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc.
4.To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.
5.To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc.
6.To elect Jeffery J. Gearhart as a Director of Carnival Corporation and as a Director of Carnival plc.
7.To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc.
8.To re-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc.
9.To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc.
10.To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.
11.To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.
12.To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.
13.To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies).
14.To hold a (non-binding) advisory vote to approve the Carnival plc Directors’ Remuneration Report (in accordance with legal requirements applicable to UK companies).
15.To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation.
16.To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies).
17.To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2020 (in accordance with legal requirements applicable to UK companies).
18.To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).
19.To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).
20.To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs).
21.To approve the Amendment of the Carnival Corporation 2020 Stock Plan.
22.To transact such other business as may properly come before the meeting.
|
| 2021-03-11 |
股东大会：
将于2021-04-20召开股东大会
会议内容 ▼▲
- 1.To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc.
2.To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.
3.To re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc.
4.To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.
5.To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc.
6.To elect Jeffery J. Gearhart as a Director of Carnival Corporation and as a Director of Carnival plc.
7.To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc.
8.To re-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc.
9.To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc.
10.To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.
11.To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.
12.To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.
13.To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies).
14.To hold a (non-binding) advisory vote to approve the Carnival plc Directors’ Remuneration Report (in accordance with legal requirements applicable to UK companies).
15.To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation.
16.To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies).
17.To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2020 (in accordance with legal requirements applicable to UK companies).
18.To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).
19.To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).
20.To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs).
21.To approve the Amendment of the Carnival Corporation 2020 Stock Plan.
22.To transact such other business as may properly come before the meeting.
|
| 2020-03-31 |
复牌提示：
2020-03-31 09:35:02 停牌，复牌日期 2020-03-31 09:40:02
|
| 2020-02-26 |
股东大会：
将于2020-04-06召开股东大会
会议内容 ▼▲
- 1.To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc.
2.To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.
3.To re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc.
4.To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.
5.To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc.
6.To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc.
7.To re-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc.
8.To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc.
9.To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.
10.To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.
11.To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.
12.To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies).
13.To hold a (non-binding) advisory vote to approve the Carnival plc Directors’ Remuneration Report (other than the Carnival plc Directors’ Remuneration Policy set out in Section B of Part II of the Carnival plc Directors’ Remuneration Report) (in accordance with legal requirements applicable to UK companies).
14.To approve the Carnival plc Directors’ Remuneration Policy set out in Section B of Part II of the Carnival plc Directors’ Remuneration Report (in accordance with legal requirements applicable to UK companies).
15.To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation.
16.To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies).
17.To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2019 (in accordance with legal requirements applicable to UK companies).
18.To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).
19.To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).
20.To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs).
21.To approve the Carnival Corporation 2020 Stock Plan.
22.To approve the Carnival plc UK Employee Share Purchase Plan.
23.To transact such other business as may properly come before the meeting.
|
| 2020-01-16 |
除权日：
美东时间 2020-02-20 每股派息0.50美元
|
| 2019-10-14 |
除权日：
美东时间 2019-11-21 每股派息0.50美元
|
| 2019-07-11 |
除权日：
美东时间 2019-08-22 每股派息0.50美元
|
| 2019-04-18 |
除权日：
美东时间 2019-05-23 每股派息0.50美元
|
| 2019-03-07 |
股东大会：
将于2019-04-16召开股东大会
会议内容 ▼▲
- 1.To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc.
2.To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.
3.To re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc.
4.To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.
5.To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc.
6.To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc.
7.To re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc.
8.To elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc.
9.To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc.
10.To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.
11.To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.
12.To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.
13.To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies).
14.To approve the Carnival plc Directors’ Remuneration Report (in accordance with legal requirements applicable to UK companies).
15.To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation.
16.To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies).
17.To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies).
18.To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).
19.To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).
20.To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs).
21.To transact such other business as may properly come before the meeting.
|
| 2019-03-07 |
股东大会：
将于2019-04-16召开股东大会
会议内容 ▼▲
- 1.To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc.
2.To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.
3.To re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc.
4.To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.
5.To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc.
6.To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc.
7.To re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc.
8.To elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc.
9.To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc.
10.To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.
11.To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.
12.To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.
13.To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies).
14.To approve the Carnival plc Directors’ Remuneration Report as set out in the annual report for the year ended November 30, 2018.
15.To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation.
16.To authorize the Audit Committee of the Board of Directors of Carnival plc to determine the remuneration of the independent auditors of Carnival plc.
17.To receive the UK accounts and the reports of the Directors and auditors of Carnival plc for the year ended November 30, 2018.
18.THAT the Directors of Carnival plc be and they are hereby authorized to allot shares in Carnival plc and to grant rights to subscribe for or convert any security into shares in Carnival plc:
(a)up to a nominal amount of $106,171,191 (such amount to be reduced by the nominal amount allotted or granted under paragraph (b) below in excess of such sum);
(b)up to a nominal amount of $212,342,382 (such amount to be reduced by any allotments or grants made under paragraph (a) above) in connection with an offer by way of a rights issue:
to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings;
to holders of other equity securities as required by the rights of those securities or as the Directors of Carnival plc otherwise consider necessary,
and so that the Directors of Carnival plc may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter, such authorities to apply until the end of next year’s Carnival plc Annual General Meeting (or, if earlier, until the close of business on July 15, 2020) but, in each case, during this period Carnival plc may make offers and enter into agreements which would, or might, require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after the authority ends and the Directors of Carnival plc may allot shares or grant rights to subscribe for or convert securities into shares under any such offer or agreement as if the authority had not ended.
19.THAT, subject to Proposal 18 passing, the Directors of Carnival plc be given power to allot equity securities (as defined in the UK Companies Act 2006 (the “Companies Act”)) for cash under the authority given by that resolution and/or to sell ordinary shares held by Carnival plc as treasury shares for cash as if Section 561 of the Companies Act did not apply to any such allotment or sale, such power to be limited:
(a)to the allotment of equity securities and sale of treasury shares for cash in connection with an offer of, or invitation to apply for, equity securities (but in the case of the authority granted under paragraph (b) of Proposal 18, by way of a rights issue only):
to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings;
to holders of other equity securities, as required by the rights of those securities, or as the Directors of Carnival plc otherwise consider necessary,
and so that the Directors of Carnival plc may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter;
(b)in the case of the authority granted under paragraph (a) of Proposal 18 and/or in the case of any sale of treasury shares for cash, to the allotment (otherwise than under paragraph (a) above) of equity securities or sale of treasury shares up to a nominal amount of $15,925,678,
such power to apply until the end of next year’s Annual General Meeting (or, if earlier, until the close of business on July 15, 2020) but, in each case, during this period Carnival plc may make offers, and enter into agreements, which would, or might, require equity securities to be allotted (and treasury shares to be sold) after the power ends and the Directors of Carnival plc may allot equity securities (and sell treasury shares) under any such offer or agreement as if the power had not ended.
20.THAT Carnival plc be and is generally and unconditionally authorized to make market purchases (within the meaning of Section 693(4) of the Companies Act) of ordinary shares of $1.66 each in the capital of Carnival plc subject to the following conditions:
(a)the maximum number of ordinary shares authorized to be acquired is 19,187,564;
(b)the minimum price (exclusive of expenses) which may be paid for an ordinary share is $1.66;
(c)the maximum price which may be paid for an ordinary share is an amount (exclusive of expenses) equal to the higher of:
105% of the average middle market quotation for an ordinary share, as derived from the London Stock Exchange Daily Official List, for the five business days immediately preceding the day on which such ordinary share is contracted to be purchased;
the higher of the last independent trade and the highest current independent bid for an ordinary share on the trading service venue where the purchase is carried out;
(d)unless previously revoked or renewed, this authority shall expire on the earlier of:
the conclusion of the Annual General Meeting of Carnival plc to be held in 2020;
18 months from the date of this resolution (except in relation to the purchase of ordinary shares, the contract of which was entered into before the expiry of such authority).
|
| 2019-01-17 |
除权日：
美东时间 2019-02-21 每股派息0.50美元
|
| 2018-10-17 |
除权日：
美东时间 2018-11-21 每股派息0.50美元
|
| 2018-07-19 |
除权日：
美东时间 2018-08-23 每股派息0.50美元
|
| 2018-04-11 |
除权日：
美东时间 2018-05-24 每股派息0.50美元
|
| 2018-03-02 |
股东大会：
将于2018-04-11召开股东大会
会议内容 ▼▲
- 1.To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc.
2.To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.
3.To elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc.
4.To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.
5.To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc.
6.To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc.
7.To re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc.
8.To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc.
9.To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.
10.To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.
11.To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.
12.To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies).
13.To approve the Carnival plc Directors’ Remuneration Report (in accordance with legal requirements applicable to UK companies).
LOGO Carnival Corporation & plc 2018 Proxy Statement
14.To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm of Carnival Corporation.
15.To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies).
16.To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies).
17.To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).
18.To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).
19.To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs).
20.To transact such other business as may properly come before the meeting.
|
| 2018-03-02 |
股东大会：
将于2018-04-11召开股东大会
会议内容 ▼▲
- 1.To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc.
2.To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.
3.To elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc.
4.To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.
5.To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc.
6.To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc.
7.To re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc.
8.To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc.
9.To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.
10.To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.
11.To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.
12.To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies).
13.To approve the Carnival plc Directors’ Remuneration Report (in accordance with legal requirements applicable to UK companies).
LOGO Carnival Corporation & plc 2018 Proxy Statement
14.To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm of Carnival Corporation.
15.To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies).
16.To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies).
17.To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).
18.To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).
19.To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs).
20.To transact such other business as may properly come before the meeting.
|
| 2018-01-18 |
除权日：
美东时间 2018-02-22 每股派息0.45美元
|
| 2017-10-19 |
除权日：
美东时间 2017-11-22 每股派息0.45美元
|
| 2017-07-19 |
除权日：
美东时间 2017-08-23 每股派息0.40美元
|
| 2017-04-07 |
除权日：
美东时间 2017-05-24 每股派息0.40美元
|
| 2017-02-24 |
股东大会：
将于2017-04-05召开股东大会
会议内容 ▼▲
- 1. To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc.
2. To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.
3. To elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.
4. To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc.
5. To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc.
6. To re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc.
7. To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc.
8. To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.
9. To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.
10. To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.
11. To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies).
12. To hold a (non-binding) advisory vote to determine how frequently the shareholders of Carnival Corporation & plc should be provided with a non-binding advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies).
13. To approve the Carnival plc Directors’ Remuneration Report (other than the Carnival plc Directors’ Remuneration Policy set out in Section B of Part II of the Carnival plc Directors’ Remuneration Report) (in accordance with legal requirements applicable to UK companies).
14. To approve the Carnival plc Directors’ Remuneration Policy set out in Section B of Part II of the Carnival plc Directors’ Remuneration Report (in accordance with legal requirements applicable to UK companies).
15. To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors for Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm for Carnival Corporation.
16. To authorize the Audit Committee of Carnival plc to agree the remuneration of the independent auditors of Carnival plc.
17. To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2016 (in accordance with legal requirements applicable to UK companies).
18. To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).
19. To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).
20. To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs).
21. To transact such other business as may properly come before the meeting.
|
| 2017-02-24 |
股东大会：
将于2017-04-05召开股东大会
会议内容 ▼▲
- 1.To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc.
2.To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.
3.To elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.
4.To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc.
5.To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc.
6.To re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc.
7.To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc.
8.To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.
9.To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.
10.To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.
11.To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies).
12.To hold a (non-binding) advisory vote to determine how frequently the shareholders of Carnival Corporation & plc should be provided with a non-binding advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies).
13.
To approve the Carnival plc Directors’ Remuneration Report (other than the Carnival plc Directors’ Remuneration Policy set out in Section B of Part II of the Carnival plc Directors’ Remuneration Report) (in accordance with legal requirements applicable to UK companies).
14.To approve the Carnival plc Directors’ Remuneration Policy set out in Section B of Part II of the Carnival plc Directors’ Remuneration Report (in accordance with legal requirements applicable to UK companies).
15.To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors for Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm for Carnival Corporation.
16.To authorize the Audit Committee of Carnival plc to agree the remuneration of the independent auditors of Carnival plc.
17.To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2016 (in accordance with legal requirements applicable to UK companies).
18.To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).
19.To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).
20.To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs).
21.To transact such other business as may properly come before the meeting.
|
| 2017-01-19 |
除权日：
美东时间 2017-02-22 每股派息0.35美元
|
| 2016-10-20 |
除权日：
美东时间 2016-11-22 每股派息0.35美元
|
| 2016-07-14 |
除权日：
美东时间 2016-08-24 每股派息0.35美元
|
| 2016-04-14 |
除权日：
美东时间 2016-05-25 每股派息0.35美元
|
| 2016-03-04 |
股东大会：
将于2016-04-14召开股东大会
会议内容 ▼▲
- 1.To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc.
2.To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.
3.To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc.
4.To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc.
5.To re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc.
6.To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc.
7.To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.
8.To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.
9.To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.
10.To hold an advisory vote to approve executive compensation.
11.To approve the Carnival plc Directors’ Remuneration Report (in accordance with legal requirements applicable to UK companies).
12.To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors for Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm for Carnival Corporation.
13.To authorize the Audit Committee of Carnival plc to agree the remuneration of the independent auditors of Carnival plc.
14.To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2015 (in accordance with legal requirements applicable to UK companies).
15.To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).
16.To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).
17.To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs).
18.To transact such other business as may properly come before the meeting.
|
| 2016-03-04 |
股东大会：
将于2016-04-14召开股东大会
会议内容 ▼▲
- 1.To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc.
2.To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.
3.To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc.
4.To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc.
5.To re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc.
6.To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc.
7.To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.
8.To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.
9.To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.
10.To hold an advisory vote to approve executive compensation.
11.To approve the Carnival plc Directors’ Remuneration Report (in accordance with legal requirements applicable to UK companies).
12.To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors for Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm for Carnival Corporation.
13.To authorize the Audit Committee of Carnival plc to agree the remuneration of the independent auditors of Carnival plc.
14.To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2015 (in accordance with legal requirements applicable to UK companies).
15.To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).
16.To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).
17.To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs).
18.To transact such other business as may properly come before the meeting.
|
| 2016-01-14 |
除权日：
美东时间 2016-02-17 每股派息0.30美元
|
| 2015-10-16 |
除权日：
美东时间 2015-11-18 每股派息0.30美元
|
| 2015-07-16 |
除权日：
美东时间 2015-08-19 每股派息0.30美元
|
| 2015-06-02 |
除权日：
美东时间 2015-05-20 每股派息0.25美元
|
| 2015-01-13 |
除权日：
美东时间 2015-02-18 每股派息0.25美元
|
| 2014-10-14 |
除权日：
美东时间 2014-11-19 每股派息0.25美元
|
| 2014-07-16 |
除权日：
美东时间 2014-08-20 每股派息0.25美元
|
| 2014-04-22 |
除权日：
美东时间 2014-05-21 每股派息0.25美元
|
| 2014-01-16 |
除权日：
美东时间 2014-02-19 每股派息0.25美元
|
| 2013-10-15 |
除权日：
美东时间 2013-11-20 每股派息0.25美元
|
| 2013-07-17 |
除权日：
美东时间 2013-08-21 每股派息0.25美元
|
| 2013-04-17 |
除权日：
美东时间 2013-05-22 每股派息0.25美元
|
| 2013-01-16 |
除权日：
美东时间 2013-02-20 每股派息0.25美元
|
| 2012-11-16 |
除权日：
美东时间 2012-12-05 每股派息0.50美元
|
| 2012-10-08 |
除权日：
美东时间 2012-11-20 每股派息0.25美元
|
| 2012-07-10 |
除权日：
美东时间 2012-08-22 每股派息0.25美元
|
| 2012-04-11 |
除权日：
美东时间 2012-05-23 每股派息0.25美元
|
| 2012-02-10 |
除权日：
美东时间 2012-02-22 每股派息0.25美元
|
| 2011-10-10 |
除权日：
美东时间 2011-11-22 每股派息0.25美元
|
| 2011-07-12 |
除权日：
美东时间 2011-08-24 每股派息0.25美元
|
| 2011-04-12 |
除权日：
美东时间 2011-05-18 每股派息0.25美元
|
| 2011-01-19 |
除权日：
美东时间 2011-02-16 每股派息0.25美元
|
| 2010-10-18 |
除权日：
美东时间 2010-11-17 每股派息0.10美元
|
| 2010-07-13 |
除权日：
美东时间 2010-08-18 每股派息0.10美元
|