| 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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| 2015-12-21 |
股东大会：
将于2015-12-31召开股东大会
会议内容 ▼▲
- 1.To vote on a proposal to approve the Agreement and Plan of Merger, dated as of October 13, 2015 CET (October 12, 2015 MST), by and among FX Energy, ORLEN Upstream Sp. z o.o. and Kiwi Acquisition Corp., as such agreement may be amended from time to time;
2.To vote on a proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to FX Energy's named executive officers in connection with the transactions contemplated by the merger agreement.
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| 2015-12-21 |
详情>>
股本变动：
变动后总股本5486.78万股
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| 2015-04-30 |
股东大会：
将于2015-06-11召开股东大会
会议内容 ▼▲
- 1. FOR the election of our two nominees set forth herein as our directors to serve as directors until the expiration of their respective terms and until their successors are elected and qualified;
2. FOR the approval of the FX Energy, Inc., 2015 Performance Incentive Plan;
3. FOR the approval of our 2015 Revised Rights Agreement;
4. FOR the approval of an amendment to our restated articles of incorporation to delete provisions for a Rights Redemption Committee;
5. FOR the ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2015.
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| 2014-04-29 |
股东大会：
将于2014-06-12召开股东大会
会议内容 ▼▲
- 1. to elect two directors to serve until the expiration of their respective terms and until their respective successors are elected and qualified;
2. to consider a nonbinding advisory proposal on the Company’s executive compensation;
3. to ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2014;
4. to transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2013-04-30 |
股东大会：
将于2013-06-13召开股东大会
会议内容 ▼▲
- 1. to elect two directors to serve until the expiration of their respective terms and until their respective successors are elected and qualified;
2. to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2013;
3. to transact such other business as may properly come before the Annual Meeting or any adjournment(s) thereof.
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