| 2022-03-10 |
详情>>
股本变动：
变动后总股本107483.03万股
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| 2022-03-02 |
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业绩披露：
2021年年报每股收益-5.53欧元,归母净利润-10.16亿欧元,同比去年增长-551.86%
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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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| 2021-08-17 |
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业绩披露：
2021年中报每股收益-3.12欧元,归母净利润-4.86亿欧元,同比去年增长-516.45%
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| 2021-08-17 |
财报披露：
美东时间 2021-08-17 盘后发布财报
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| 2021-06-15 |
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内部人交易：
Frink Lloyd D等共交易12笔
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| 2021-05-12 |
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拆分方案：
每1.0000股拆分成5.0000股
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| 2021-05-06 |
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业绩披露：
2021年一季报每股收益-0.81欧元,归母净利润-7546.1万欧元,同比去年增长-125.75%
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| 2021-04-28 |
股东大会：
将于2021-06-18召开股东大会
会议内容 ▼▲
- 1.To elect Katrina Lake, Matthew Maloney and Brian McAndrews as Class I directors to serve until the 2024 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified or until their earlier resignation, death or removal;
2.To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To approve, by advisory vote, the compensation of our named executive officers;
4.To transact such other business as may properly be raised at the Annual Meeting or any adjournment or postponement thereof.
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| 2021-03-01 |
详情>>
业绩披露：
2018年年报每股收益0.88欧元,归母净利润7848.10万欧元,同比去年增长-20.71%
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| 2021-03-01 |
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业绩披露：
2020年年报每股收益-1.69欧元,归母净利润-1.56亿欧元,同比去年增长-739.5%
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| 2020-11-06 |
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业绩披露：
2020年三季报(累计)每股收益-0.96欧元,归母净利润-8807.6万欧元,同比去年增长-1062.37%
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| 2020-08-10 |
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业绩披露：
2019年中报每股收益0.09欧元,归母净利润814.20万欧元,同比去年增长-86.63%
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| 2020-08-10 |
详情>>
业绩披露：
2020年中报每股收益-0.86欧元,归母净利润-7883.8万欧元,同比去年增长-1068.29%
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| 2020-05-13 |
复牌提示：
2020-05-12 13:01:50 停牌，复牌日期 2020-05-12 13:40:30
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| 2020-05-11 |
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业绩披露：
2020年一季报每股收益-0.36欧元,归母净利润-3342.7万欧元,同比去年增长-585.15%
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| 2020-04-09 |
股东大会：
将于2020-05-19召开股东大会
会议内容 ▼▲
- 1.To elect Lloyd Frink, Girish Lakshman, Keith Richman, and Arthur Francis Starrs, III as Class III directors to serve until the 2023 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified or until their earlier resignation, death or removal;
2.To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To approve, by advisory vote, the compensation of our named executive officers;
4.To approve an amendment to the Grubhub Inc. 2015 Long-Term Incentive Plan;
5.To transact such other business as may properly be raised at the Annual Meeting or any adjournment or postponement thereof.
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| 2020-02-28 |
详情>>
业绩披露：
2019年年报每股收益-0.2欧元,归母净利润-1856.6万欧元,同比去年增长-123.66%
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| 2019-11-07 |
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业绩披露：
2019年三季报(累计)每股收益0.10欧元,归母净利润915.20万欧元,同比去年增长-89.06%
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| 2019-04-11 |
股东大会：
将于2019-05-21召开股东大会
会议内容 ▼▲
- 1.To elect David Fisher, David Habiger and Linda Johnson Rice as Class II directors to serve until the 2022 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified or until their earlier resignation, death or removal;
2.To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To approve, by advisory vote, the compensation of our named executive officers;
4.To approve an amendment to the Grubhub Inc. 2015 Long-Term Incentive Plan;
5.To transact such other business as may properly be raised at the Annual Meeting or any adjournment or postponement thereof.
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| 2018-04-13 |
股东大会：
将于2018-05-24召开股东大会
会议内容 ▼▲
- 1.To elect Katrina Lake, Matthew Maloney and Brian McAndrews as Class I directors to serve until the 2021 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified or until their earlier resignation, death or removal;
2.To ratify the appointment of Crowe Horwath LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.To approve, by advisory vote, the compensation of our named executive officers; 4.To transact such other business as may properly be raised at the Annual Meeting or any adjournment or postponement thereof.
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| 2017-03-31 |
股东大会：
将于2017-05-11召开股东大会
会议内容 ▼▲
- 1.To elect Lloyd Frink, Girish Lakshman and Keith Richman as Class III directors to serve until the 2020 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified or until their earlier resignation, death or removal;
2.To ratify the appointment of Crowe Horwath LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.To approve, by advisory vote, the compensation of the Company’s named executive officers;
4.To transact such other business as may properly be raised at the Annual Meeting or any adjournment or postponement thereof.
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| 2016-04-01 |
股东大会：
将于2016-05-11召开股东大会
会议内容 ▼▲
- 1.To elect David Fisher, Justin Sadrian and Benjamin Spero as Class II directors to serve until the 2019 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified or until their earlier resignation, death or removal;
2.To ratify the appointment of Crowe Horwath LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016;
3.To approve, by advisory vote, the compensation of the Company’s named executive officers;
4.To recommend, by advisory vote, the frequency of future advisory votes on named executive officer compensation;
5.To transact such other business as may properly be raised at the Annual Meeting or any adjournment or postponement thereof.
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| 2015-04-10 |
股东大会：
将于2015-05-20召开股东大会
会议内容 ▼▲
- 1. To elect J. William Gurley, Matthew Maloney and Brian McAndrews as Class I directors to serve until the 2018 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified or until their earlier resignation, death or removal;
2. To ratify the appointment of Crowe Horwath LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2015;
3. To approve the adoption of the GrubHub Inc. 2015 Long-Term Incentive Plan;
4. To transact such other business as may properly be raised at the Annual Meeting or any adjournment or postponement thereof.
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