| 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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| 2016-10-13 |
股东大会：
将于2016-11-24召开股东大会
会议内容 ▼▲
- 1.Opening of the EGM
2.Board report for the financial year 2015 (discussion item)
3.Disclosure of remuneration in the Board report and the annual accounts for the financial year 2015 (discussion item)
4.Allocation of losses and dividend policy (discussion item)
5.Adoption of the annual accounts for the financial year 2015 (voting item)
6.Release from liability of the members of the Board with respect to the performance of their duties during the financial year 2015 (voting item)
7.Questions
8.Closing of the EGM
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| 2016-09-15 |
股东大会：
将于2016-10-27召开股东大会
会议内容 ▼▲
- 1.Opening of the EGM
2.Reduction of the Company’s issued share capital through cancellation of special voting shares in the capital of the Company (voting item)
3.Approval pursuant to section 2:107a of the Dutch Civil Code and article 15.11 of the Company’s articles of association in relation to the proposed reorganization (voting item)
4.Subject to Mr. Estermann’s resignation becoming effective, release from liability of Mr. Estermann with respect to the performance of his duties (voting item)
5.First amendment to the Company’s articles of association (voting item)
6.Designation of each member of the Board and each (candidate) civil law notary and lawyer at NautaDutilh N.V. to implement the first amendment to the Company’s articles of association (voting item)
7.Reallocation of reserves (voting item)
8.Distribution from the Company’s special distribution reserve (voting item)
9.Reduction of the Company’s issued share capital through cancellation of all special distribution shares in the capital of the Company (voting item)
10.Second amendment to the Company’s articles of association (voting item)
11.Designation of each member of the Board and each (candidate) civil law notary and lawyer at NautaDutilh N.V. to implement the second amendment to the Company’s articles of association (voting item)
12.Questions
13.Closing
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| 2016-08-09 |
复牌提示：
2016-08-08 17:20:09 停牌，复牌日期 2016-08-08 17:55:00
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| 2016-07-22 |
详情>>
业绩披露：
2015年年报每股收益-0.55欧元,归母净利润-2.44亿欧元,同比去年增长-371.55%
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| 2016-05-18 |
股东大会：
将于2016-06-29召开股东大会
会议内容 ▼▲
- 1. Opening of the AGM
2. Instruction to Ernst & Young Audit for the external audit of the Company’s annual accounts for the financial year 2016 (voting item)
3. Reappointment of Eleazar de Carvalho Filho as Non-Executive Director (voting item)
4. Reappointment of Bernard Oppetit as Non-Executive Director (voting item)
5. Appointment of Yves Desjacques as Non-Executive Director (voting item)
6. Appointment of Peter Paul Estermann as Non-Executive Director (voting item)
7. Appointment of Emmanuel Olivier Grenier as Executive Director (voting item)
8. Authorization of the Board to acquire ordinary shares in the capital of the Company (voting item)
9. Delegation of the authority to issue ordinary shares and special voting shares and to grant rights to subscribe for such shares (voting item)
10. Delegation of the authority to limit and exclude pre-emption rights in respect of any issue of ordinary shares or any granting of rights to subscribe for such shares (voting item)
11. Questions
12. Closing of the AGM
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| 2015-04-08 |
股东大会：
将于2015-05-20召开股东大会
会议内容 ▼▲
- 1.Opening of the AGM
2.Annual report for the financial year 2014 (discussion item)
3.Disclosure of remuneration in the annual accounts for the financial year 2014 (discussion item)
4.Allocation of losses and dividend policy (discussion item)
5.Adoption of the annual accounts for the financial year 2014 (voting item)
6.Release from liability of the members of the Board with respect to the performance of their duties during the financial year 2014 (voting item)
7.Instruction to Ernst & Young Audit for the external audit of the Company’s annual accounts for the financial year 2015 (voting item)
8.Reappointment of Didier Lévêque as Non-Executive Director (voting item)
9.Appointment of Silvio José Genesini Jr. as Non-Executive Director (voting item)
10. Appointment of Antoine Giscard d’Estaing as Non-Executive Director (voting item)
11. Reappointment of Germán Pasquale Quiroga Vilardo as Executive Director (voting item)
12. Authorization of the Board to acquire ordinary shares in the capital of the Company (voting item)
13. Delegation of the authority to issue ordinary shares and special voting shares and to grant rights to subscribe for such shares (voting item)
14. Delegation of the authority to limit and exclude pre-emption rights in respect of any issue of ordinary shares or any granting of rights to subscribe for such shares (voting item)
15. Questions
16. Closing of the AGM
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| 2015-03-31 |
详情>>
业绩披露：
2014年年报每股收益-0.12欧元,归母净利润-5179.1万欧元,同比去年增长-130.28%
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| 2015-01-28 |
详情>>
股本变动：
变动后总股本44129.78万股
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| 2014-11-18 |
详情>>
业绩披露：
2012年年报每股收益-0.02欧元,归母净利润-611.7万欧元,同比去年增长36.57%
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| 2014-11-18 |
详情>>
业绩披露：
2013年年报每股收益-0.05欧元,归母净利润-2249万欧元,同比去年增长-267.66%
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| 2014-11-18 |
详情>>
业绩披露：
2014年三季报(累计)每股收益-0.13欧元,归母净利润-5368.5万欧元,同比去年增长-50.08%
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| 2014-10-07 |
详情>>
业绩披露：
2014年中报每股收益-0.1欧元,归母净利润-3947.3万欧元,同比去年增长-23.52%
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