| 2025-07-02 |
复牌提示：
2025-07-02 06:43:03 停牌，复牌日期 2025-07-03 00:00:01
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| 2025-07-02 |
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内部人交易：
CAMPBELL ROBERT J等共交易19笔
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| 2025-05-01 |
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股本变动：
变动后总股本1491.01万股
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| 2025-05-01 |
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业绩披露：
2025年一季报每股收益3.36美元,归母净利润5000.00万美元,同比去年增长-57.98%
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| 2025-02-27 |
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业绩披露：
2022年年报每股收益-52.65美元,归母净利润-9.06亿美元,同比去年增长-280.48%
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| 2025-02-27 |
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业绩披露：
2024年年报每股收益36.83美元,归母净利润5.40亿美元,同比去年增长-50.09%
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| 2024-11-12 |
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业绩披露：
2024年三季报(累计)每股收益26.81美元,归母净利润3.93亿美元,同比去年增长-18.63%
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| 2024-10-11 |
股东大会：
将于2024-11-06召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to approve, with immediate effect, an amendment to the Company’s bye-laws inserting a new Bye-law 78 as set forth in the Proxy Statement accompanying this notice (the “Proxy Statement”), which would require any resolution proposed at a general meeting to approve the merger or amalgamation of the Company with any other company be approved by the affirmative vote of a majority of the votes cast by Enstar shareholders that are present (in person or by proxy) and voting at such general meeting and the quorum for such general meeting to be as set forth in Bye-law 27 (the “First Bye-Law Amendment”) (such proposal, the “First Bye-Law Amendment Proposal”);
2.To consider and vote on a proposal to approve, with immediate effect, an amendment to the Company’s bye-laws inserting a new Bye-law 79 as set forth in the Proxy Statement, which would grant exclusive jurisdiction to the Supreme Court of Bermuda for any dispute arising concerning the Bermuda Companies Act 1981, as amended (the “Companies Act”), or out of or in connection with the Company’s bye-laws (the “Second Bye-Law Amendment” and, together with the First Bye-Law Amendment, the “Bye-Law Amendments”) (such proposal, the “Second Bye-Law Amendment Proposal”);
3.To consider and vote on a proposal to approve (i) the Agreement and Plan of Merger, dated as of July 29, 2024 (as it may be amended from time to time, the “Merger Agreement”), by and among Elk Bidco Limited (“Parent”), Elk Merger Sub Limited, a direct wholly-owned subsidiary of Parent (“Parent Merger Sub”), Enstar, Deer Ltd., a direct wholly-owned subsidiary of the Company (“New Company Holdco”), Deer Merger Sub Ltd., a direct wholly-owned subsidiary of New Company Holdco (“Company Merger Sub”), pursuant to which (a) Company Merger Sub will merge with and into the Company (the “First Merger”), with the Company surviving such merger as a direct wholly-owned subsidiary of New Company Holdco in accordance with the terms of the Merger Agreement and the First Statutory Merger Agreement (the “First Statutory Merger Agreement”), (b) as soon as practicable following the consummation of the First Merger, New Company Holdco will merge with and into the Company (the “Second Merger”), with the Company surviving such merger in accordance with the terms of the Merger Agreement and the Second Statutory Merger Agreement (the “Second Statutory Merger Agreement”), a copy of which is attached as Annex C to the Proxy Statement, and (c) as soon as practicable following the consummation of the Second Merger, Parent Merger Sub will merge with and into the Company (the “Third Merger” and, together with the First Merger and the Second Merger, the “Mergers”), with the Company surviving such merger (the “Third Surviving Company”), so that immediately following such merger, Parent will directly own all of the Enstar Ordinary Shares in accordance with the terms of the Merger Agreement and the Third Statutory Merger Agreement (the “Third Statutory Merger Agreement” and, together with the First Statutory Merger Agreement and the Second Statutory Merger Agreement, the “Statutory Merger Agreements”), (ii) the Statutory Merger Agreements and (iii) the Mergers (such proposal, the “Merger Proposal”);
4.To consider and vote on a non-binding, advisory proposal to approve compensation that will or may become payable by Enstar to its named executive officers in connection with the Mergers (the “Merger-Related Compensation Proposal”);
5.To consider and vote on a proposal to approve an adjournment of the Special Meeting, from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal (the “Adjournment Proposal” and, together with the First Bye-Law Amendment Proposal, the Second Bye-Law Amendment Proposal, the Merger Proposal and the Merger-Related Compensation Proposal, the “Special Meeting Proposals”).
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| 2024-07-31 |
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业绩披露：
2024年中报每股收益16.72美元,归母净利润2.45亿美元,同比去年增长-44.94%
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| 2024-05-02 |
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业绩披露：
2024年一季报每股收益8.13美元,归母净利润1.19亿美元,同比去年增长-71.93%
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| 2024-04-26 |
股东大会：
将于2024-06-06召开股东大会
会议内容 ▼▲
- 1.To vote on a proposal to elect twelve directors nominated by our Board to hold office until 2025.
2.To hold an advisory vote to approve executive compensation.
3.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 and to authorize the Board, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm.
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| 2024-02-22 |
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业绩披露：
2023年年报每股收益69.22美元,归母净利润10.82亿美元,同比去年增长219.43%
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| 2024-02-22 |
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业绩披露：
2021年年报每股收益25.33美元,归母净利润5.02亿美元,同比去年增长-70.86%
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| 2023-11-07 |
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业绩披露：
2023年三季报(累计)每股收益30.26美元,归母净利润4.83亿美元,同比去年增长142.63%
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| 2023-08-02 |
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业绩披露：
2023年中报每股收益27.44美元,归母净利润4.45亿美元,同比去年增长163.48%
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| 2023-05-04 |
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业绩披露：
2023年一季报每股收益24.97美元,归母净利润4.24亿美元,同比去年增长258.80%
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| 2023-04-21 |
股东大会：
将于2023-06-01召开股东大会
会议内容 ▼▲
- 1.To vote on a proposal to elect twelve directors nominated by our Board to hold office until 2024
2.To hold an advisory vote to approve executive compensation
3.To hold an advisory vote on the frequency of future advisory votes to approve executive compensation
4.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 and to authorize the Board, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm
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| 2022-04-21 |
股东大会：
将于2022-06-01召开股东大会
会议内容 ▼▲
- 1.To vote on a proposal to amend the Company's Amended and Restated 2016 Equity Incentive Plan to increase the number of shares reserved for issuance pursuant to awards granted under the plan.
2.To vote on a proposal to elect four Class I directors and four Class III directors nominated by our Board to hold office until 2023.
3.To hold an advisory vote to approve executive compensation.
4.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm.
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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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| 2021-04-26 |
股东大会：
将于2021-06-09召开股东大会
会议内容 ▼▲
- 1.To vote on a proposal to amend the Fifth Amended and Restated Bye-Laws of the Company to declassify our Board of Directors over a three-year period.
2.To vote on a proposal to elect four Class III Directors nominated by our Board to hold office until 2022, if Proposal 1 is approved by the shareholders, or, if Proposal 1 is not approved, to hold office until 2024.
3.To hold an advisory vote to approve executive compensation.
4.To ratify the appointment of KPMG Audit Limited as our independent registered public accounting firm for 2021 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm.
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| 2020-04-28 |
股东大会：
将于2020-06-11召开股东大会
会议内容 ▼▲
- 1.To elect four Class II Directors nominated by our Board of Directors to hold office until 2023.
2.To hold an advisory vote to approve executive compensation.
3.To ratify the appointment of KPMG Audit Limited as our independent registered public accounting firm for 2020 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm.
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| 2019-10-25 |
股东大会：
将于2019-11-25召开股东大会
会议内容 ▼▲
- 1.To approve an amendment and restatement of the Enstar Group Limited 2016 Equity Incentive Plan.
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| 2019-04-26 |
股东大会：
将于2019-06-11召开股东大会
会议内容 ▼▲
- 1.To elect three Class I Directors nominated by our Board of Directors to hold office until 2022.
2.To hold an advisory vote to approve executive compensation.
3.To ratify the appointment of KPMG Audit Limited as our independent registered public accounting firm for 2019 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm.
4.To approve the amendment of our Bye-Laws to remove the voting cutback.
5.To approve the amendment of our Bye-Laws to remove subsidiary voting.
6.To approve the amendment of our Bye-Laws for general updates.
7.To act on the election of directors for our subsidiaries.
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| 2018-04-27 |
股东大会：
将于2018-06-13召开股东大会
会议内容 ▼▲
- 1.To elect four Class III Directors nominated by our Board of Directors to hold office until 2021.
2.To hold an advisory vote to approve executive compensation.
3.To ratify the appointment of KPMG Audit Limited as our independent registered public accounting firm for 2018 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm.
4.To act on the election of directors for our subsidiaries.
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| 2017-04-28 |
股东大会：
将于2017-06-13召开股东大会
会议内容 ▼▲
- 1.To elect three Class II Directors nominated by our Board of Directors to hold office until 2020.
2.To hold an advisory vote on the frequency of future advisory votes to approve executive compensation.
3.To hold an advisory vote to approve executive compensation.
4.To ratify the appointment of KPMG Audit Limited as our independent registered public accounting firm for 2017 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm.
5.To act on the election of directors for our subsidiaries.
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| 2016-04-29 |
股东大会：
将于2016-06-14召开股东大会
会议内容 ▼▲
- 1.To elect three Class I Directors nominated by our Board of Directors to hold office until 2019.
2.To hold an advisory vote to approve executive compensation.
3.To ratify the appointment of KPMG Audit Limited as our independent registered public accounting firm for 2016 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm.
4.To approve the Enstar Group Limited 2016 Equity Incentive Plan.
5.To act on the election of directors for our subsidiaries.
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| 2015-03-26 |
股东大会：
将于2015-05-06召开股东大会
会议内容 ▼▲
- 1. To elect two Class III Directors nominated by our Board of Directors to hold office until 2018.
2. To hold an advisory vote to approve executive compensation.
3. To ratify the appointment of KPMG Audit Limited as our independent registered public accounting firm for 2015 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm.
4. To act on the election of directors for our subsidiaries.
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