| 2025-07-01 |
复牌提示：
2025-07-01 10:43:19 停牌，复牌日期 2025-07-01 11:08:30
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| 2025-05-13 |
详情>>
股本变动：
变动后总股本20200.00万股
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| 2025-05-13 |
详情>>
业绩披露：
2025年一季报每股收益0.13美元,归母净利润2700.00万美元,同比去年增长-67.07%
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| 2025-05-13 |
财报披露：
美东时间 2025-05-13 盘前发布财报
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| 2025-04-03 |
股东大会：
将于2025-05-13召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the Annual Report & Accounts forthe financial year ended 31 December 2024.
2.To approve the Directors’ Remuneration Report forthe financial year ended 31 December 2024(excluding the remuneration policy).
3.To approve the Directors’ Remuneration Policy.
4.To approve the continued appointment the directors.
5.To re-appoint PricewaterhouseCoopers LLP asauditors of the Company.
6.To authorise the Board or its Audit Committee todetermine the auditors’ remuneration.
7.To authorise the Company to make political donations andexpenditure.
8.To authorise the directors to allot shares.
9.To authorise the directors to disapply pre-emptionrights.
10.To authorise the directors to further disapply pre-emptionrights for an acquisition or a specified capital investment.
11.To authorise the Company to make off-market purchases ofits ordinary shares.
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| 2025-03-18 |
详情>>
业绩披露：
2024年年报每股收益1.92美元,归母净利润3.87亿美元,同比去年增长148.08%
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| 2025-02-25 |
详情>>
业绩披露：
2022年年报每股收益1.36美元,归母净利润2.75亿美元,同比去年增长-42.95%
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| 2024-11-12 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.65美元,归母净利润1.30亿美元,同比去年增长-20.73%
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| 2024-07-30 |
详情>>
业绩披露：
2024年中报每股收益0.61美元,归母净利润1.23亿美元,同比去年增长78.26%
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| 2024-05-14 |
详情>>
业绩披露：
2024年一季报每股收益0.41美元,归母净利润8200.00万美元,同比去年增长256.52%
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| 2024-04-11 |
股东大会：
将于2024-05-14召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the Annual Report & Accounts forthe financial year ended 31 December 2023.
2.To approve the Directors’ Remuneration Report forthe financial year ended 31 December 2023(excluding the remuneration policy).
3.To approve the Directors’ Remuneration Policy.
4.To approve the continued appointment the directors.
5.To re-appoint PricewaterhouseCoopers LLP asauditors of the Company.
6.To authorise the Board or its Audit Committee todetermine the auditors’ remuneration.
7.To authorise the Company to make political donations andexpenditure.
8.To authorise the directors to allot shares.
9.To authorise the directors to disapply pre-emptionrights.
10.To authorise the directors to further disapply pre-emptionrights for an acquisition or a specified capital investment.
11.To authorise the Company to make off-market purchases ofits ordinary shares.
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| 2024-03-12 |
详情>>
业绩披露：
2023年年报每股收益0.78美元,归母净利润1.56亿美元,同比去年增长-43.27%
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| 2024-03-12 |
详情>>
业绩披露：
2021年年报每股收益2.35美元,归母净利润4.82亿美元,同比去年增长153.67%
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| 2023-10-31 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.82美元,归母净利润1.64亿美元,同比去年增长-51.62%
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| 2023-08-01 |
详情>>
业绩披露：
2023年中报每股收益0.35美元,归母净利润6900.00万美元,同比去年增长-8%
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| 2023-05-09 |
详情>>
业绩披露：
2023年一季报每股收益0.12美元,归母净利润2300.00万美元,同比去年增长-70.89%
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| 2023-03-30 |
股东大会：
将于2023-05-09召开股东大会
会议内容 ▼▲
- 1.Ordinary resolution:Annual Report and Accounts.
2.Ordinary resolution:Directors' remuneration report.
3.Ordinary resolution:Continued appointment of directors.
4.Ordinary resolution:Re-appointment of auditor.
5.Ordinary resolution:Remuneration of auditor.
6.Ordinary resolution:Political donations.
7.Ordinary resolution:Authority to allot shares.
8.Sepcial resolution:Disapplication of pre-emption rights.
9.Sepcial resolution:Company's authority to purchase its own shares.
10.Sepcial resolution:Issue of Capital Reduction share.
11.Sepcial resolution:Capital Reduction.
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| 2022-04-01 |
股东大会：
将于2022-05-10召开股东大会
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-01 |
股东大会：
将于2021-05-11召开股东大会
|
| 2020-05-26 |
股东大会：
将于2020-06-25召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS
1.THAT the annual report and accounts of the directors and the auditor for the financial year ended 31 December 2019 (the “Annual Report and Accounts”) be received and adopted.
2.THAT the directors’ remuneration report (excluding the part containing the directors’ remuneration policy set out on pages 51 to 62 of the directors’ remuneration report) for the financial year ended 31 December 2019 be approved.
3.THAT Beatrice Bassey, having already consented to act, continue to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company.
4.THAT Massimiliano Chiara, having already consented to act, continue to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company.
5.THAT Alberto Dessy, having already consented to act, continue to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company.
6.THAT Marco Drago, having already consented to act, continue to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company.
7.THAT James McCann, having already consented to act, continue to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company.
8.THAT Heather McGregor, having already consented to act, continue to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company.
9.THAT Lorenzo Pellicioli, having already consented to act, continue to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company.
10.THAT Samantha Ravich, having already consented to act, continue to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company.
11.THAT Vincent Sadusky, having already consented to act, continue to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company.
12.THAT Gianmario Tondato Da Ruos, having already consented to act, continue to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company.
13.THAT PricewaterhouseCoopers LLP be re-appointed as auditor of the Company to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which annual report and accounts are laid before the Company.
14.THAT the board of directors of the Company or its audit committee be authorised to determine the auditor’s remuneration.
15.THAT, in accordance with s.366 and s.367 of the Companies Act 2006 (the “Act”), the Company and any company which is, or becomes, a subsidiary of the Company at any time during the period for which this resolution has effect, be authorised, during the period beginning on the date of the passing of this resolution and ending on the conclusion of the Company’s next annual general meeting, to:
15.1make political donations to political parties and/or independent election candidates not exceeding ￡100,000 (or its equivalent in another currency) in total;
15.2make political donations to political organisations (other than political parties and/or independent election candidates) not exceeding ￡100,000 (or its equivalent in another currency) in total;
15.3incur any other kind of political expenditure not exceeding ￡100,000 (or its equivalent in another currency) in total,
in each case, as such terms are defined in Part 14 of the Act and provided that the aggregate of all expenditure under paragraphs 15.1, 15.2 and 15.3 of this Resolution 15 shall not exceed ￡100,000 (or its equivalent in another currency) in total.
16.THAT the directors be generally and unconditionally authorised pursuant to s.551 of the Act to exercise all the powers of the Company to allot:
16.1ordinary shares in the Company and to grant rights to subscribe for, or to convert any security into, ordinary shares in the Company (“Relevant Securities”), up to a maximum aggregate nominal amount of US$6,824,827.70;
16.2Relevant Securities comprising equity securities (within the meaning of s.560 of the Act) up to an aggregate nominal amount of US$6,824,827.70 in connection with an offer by way of a rights issue in favour of holders of ordinary shares in the capital of the Company in proportion (as nearly as may be practicable) to their existing holdings of ordinary shares, but subject to such exclusions, limits, restrictions or other arrangements as the directors deem necessary or expedient in relation to fractional entitlements, treasury shares, record dates or any legal, regulatory or practical problems in or under the laws of any territory, or the requirements of any regulatory body or stock exchange or any other matter;
16.3special voting shares of US$0.000001 each in the capital of the Company (“Special Voting Shares”) and to grant rights to subscribe for, or to convert any security into, Special Voting Shares, up to a maximum aggregate nominal amount of US$136.50,
for a period expiring (unless previously revoked, varied or renewed) at the end of the next annual general meeting of the Company or, if sooner, on 24 September 2021, but in each case the Company may, before such expiry, make an offer or agreement which would or might require Relevant Securities or Special Voting Shares (as applicable) to be allotted after this authority expires and the directors may allot Relevant Securities or Special Voting Shares (as applicable) in pursuance of such offer or agreement as if this authority had not expired.
SPECIAL RESOLUTIONS
17.THAT, subject to the passing of Resolution 16 above, the directors be empowered pursuant to s.570 and s.573 of the Act to allot equity securities (within the meaning of s.560 of the Act) for cash pursuant to the authority conferred by Resolution 16 as if s.561(1) of the Act did not apply to such allotment, provided that this power shall expire (unless previously revoked, varied or renewed) at the end of the next annual general meeting of the Company or, if sooner, on 24 September 2021. This power shall be limited to the allotment of equity securities:
17.1in connection with an offer of equity securities (including, without limitation, under a rights issue, open offer or similar arrangement, save that in the case of an allotment pursuant to the authority conferred by paragraph 16.2 of Resolution 16, such offer shall be by way of rights issue only) in favour of holders of ordinary shares in the capital of the Company in proportion (as nearly as may be practicable) to their existing holdings of ordinary shares, but subject to such exclusions, limits, restrictions or other arrangements as the directors deem necessary or expedient in relation to fractional entitlements, treasury shares, record dates or any legal, regulatory or practical problems in or under the laws of any territory, or the requirements of any regulatory body or stock exchange or any other matter;
17.2otherwise than pursuant to paragraph 17.1, up to an aggregate nominal amount of US$1,023,724.20,
18.THAT, subject to the passing of Resolution 16 above, the directors be empowered pursuant to s.570 and s.573 of the Act, in addition to any power granted under Resolution 17, to allot equity securities (within the meaning of s.560 of the Act) for cash pursuant to the authority conferred by Resolution 16 as if s.561(1) of the Act did not apply to any such allotment, such power to be:
18.1limited to the allotment of equity securities up to an aggregate nominal amount of US$1,023,724.20;
18.2used only for the purposes of financing (or refinancing, if the power is to be used within six months after the original transaction) a transaction which the directors determine to be an acquisition or other capital investment of a kind contemplated by the Statement of Principles on Disapplying Pre-Emption Rights most recently published by the Pre-Emption Group prior to the date of this notice,
19.THAT, for the purposes of section 694 of the Act, the terms of the share repurchase contracts to be entered into between the Company and one or more of the counterparties set out in the list annexed to such contracts (copies of which have been made available for inspection by members of the Company, both (i) at the Company’s registered office for not less than 15 days ending with the date of the AGM; and (ii) at the AGM itself) are approved and the Company be authorised to undertake off-market purchases (within the meaning of section 693(2) of the Act) of ordinary shares pursuant to any such contract, provided that:
19.1the maximum aggregate number of ordinary shares hereby authorised to be purchased is 20,474,483, representing approximately 10% of the Company’s issued ordinary share capital;
19.2the minimum price (exclusive of expenses) which may be paid by the Company for each ordinary share shall be US $0.10;
19.3the maximum price (exclusive of expenses) which may be paid by the Company for each ordinary share shall be 105% of the average market value of an ordinary share in the Company for the five business days prior to the day the purchase is made (subject to any further price restrictions contained in any share repurchase contract);
19.4this authority (unless previously revoked, varied or renewed) shall expire at the end of the next annual general meeting of the Company or, if sooner, on 24 December 2021, except in relation to the purchase of ordinary shares the contract for which was concluded before the expiry of this authority and which will or may be completed or executed wholly or partly after such expiry, where the Company may make a purchase of ordinary shares in pursuance of any such contract or contracts.
20.THAT, with effect from the conclusion of the AGM, the articles of association produced to the AGM and initialled for the purpose of identification by the company secretary be adopted as the articles of association of the Company in substitution for, and to the exclusion of, the Company’s existing articles of association.
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| 2020-02-26 |
除权日：
美东时间 2020-03-16 每股派息0.20美元
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| 2019-11-14 |
除权日：
美东时间 2019-11-27 每股派息0.20美元
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| 2019-07-30 |
除权日：
美东时间 2019-08-14 每股派息0.20美元
|
| 2019-05-17 |
除权日：
美东时间 2019-05-31 每股派息0.20美元
|
| 2019-04-18 |
股东大会：
将于2019-05-17召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS
1.To receive and adopt the Annual Reports and Accounts for the financial year ended 31 December 2018.
2.To approve the directors’ remuneration report set out in section 2 of International Game Technology PLC’s Annual Reports and Accounts.
3.To approve the directors’ remuneration policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC’s Annual Reports and Accounts.
4.To approve the appointment of the director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Paget Alves
5.To approve the appointment of the director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Alberto Dessy
6.To approve the appointment of the director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Marco Drago
7.To approve the appointment of the director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: James McCann
8.To approve the appointment of the director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Heather McGregor
9.To approve the appointment of the director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Lorenzo Pellicioli
10.To approve the appointment of the director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Vincent Sadusky
11.To approve the appointment of the director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Gianmario Tondato Da Ruos
12.To reappoint PricewaterhouseCoopers LLP as auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid.
13.To authorise the directors or its audit committee to fix the remuneration of the auditor.
14.To authorise political donations and expenditure not exceeding ￡100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006.
15.To unconditionally authorise the directors, in substitution for any existing authorities previously given, to allot shares in the Company.
SPECIAL RESOLUTIONS
16.To authorise the directors, if resolution 15 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights.
17.To authorise the directors, if resolution 15 is passed and in addition to any authority granted under resolution 16, to disapply pre-emption rights in connection with an aquisition or specified capital investment.
18.To adopt new articles of association of International Game Technology PLC removing redundant and off-market provisions in relation to allotment of shares and disapplication of pre-emption rights.
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| 2018-10-31 |
除权日：
美东时间 2018-11-13 每股派息0.20美元
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| 2018-07-31 |
除权日：
美东时间 2018-08-13 每股派息0.20美元
|
| 2018-05-21 |
除权日：
美东时间 2018-06-04 每股派息0.20美元
|
| 2018-04-19 |
股东大会：
将于2018-05-17召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the Annual Reports and Accounts for the financial year ended 31 December 2017.
2.To approve the directors’ remuneration report (excluding the remuneration policy) set out in section 2 of International Game Technology PLC’s Annual Reports and Accounts.
3.To approve the directors’ remuneration policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC’s Annual Reports and Accounts.
4.To approve Marco Sala continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the third subsequent annual general meeting of the Company.
5.To approve Paget Alves continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the third subsequent annual general meeting of the Company.
6.To approve Alberto Dessy continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the third subsequent annual general meeting of the Company.
7.To approve Marco Drago continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the third subsequent annual general meeting of the Company.
8.To approve Patti Hart continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the third subsequent annual general meeting of the Company.
9.To approve James McCann continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the third subsequent annual general meeting of the Company.
10.To approve Heather McGregor continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the third subsequent annual general meeting of the Company.
11.To approve Lorenzo Pellicioli continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the third subsequent annual general meeting of the Company.
12.To approve Vincent Sadusky continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the third subsequent annual general meeting of the Company.
13.To approve Philip Satre continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the third subsequent annual general meeting of the Company.
14.To approve Gianmario Tondato Da Ruos continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the third subsequent annual general meeting of the Company.
15.To reappoint PricewaterhouseCoopers LLP as auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of International Game Technology PLC at which accounts are laid.
16.To authorise the board of directors or its audit committee to determine the remuneration of the auditor.
17.To authorise political donations and expenditure not exceeding 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006.
18.To adopt new articles of association of International Game Technology PLC to clarify when the Board may refuse to register transfers of shares, the removal of the timing provision on share buyback authority already established by a separate shareholder resolution, and to remove historical provisions.
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| 2018-03-08 |
除权日：
美东时间 2018-03-21 每股派息0.20美元
|
| 2017-11-14 |
除权日：
美东时间 2017-11-27 每股派息0.20美元
|
| 2017-08-01 |
除权日：
美东时间 2017-08-09 每股派息0.20美元
|
| 2017-05-25 |
除权日：
美东时间 2017-06-06 每股派息0.20美元
|
| 2017-04-26 |
股东大会：
将于2017-05-22召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the Annual Reports and Accounts for the financial year ended 31 December 2016.
2.To approve the directors’ remuneration report (excluding the remuneration policy) set out in section 2 of International Game Technology PLC’s Annual Reports and Accounts.
3.To approve the directors’ remuneration policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC’s Annual Reports and Accounts.
4.To reappoint PricewaterhouseCoopers LLP as auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of International Game Technology PLC at which accounts are laid.
5.To authorise the board of directors or its audit committee to fix the remuneration of the auditor.
6.To authorise political donations and expenditure not exceeding ￡100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006.
7.To adopt new articles of association of International Game Technology PLC to allow for general meetings to be held electronically.
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| 2017-03-09 |
除权日：
美东时间 2017-03-21 每股派息0.20美元
|
| 2016-11-21 |
除权日：
美东时间 2016-12-01 每股派息0.20美元
|
| 2016-06-20 |
股东大会：
将于2016-06-20召开股东大会
会议内容 ▼▲
- 1. To receive and adopt the Company’s annual accounts and reports of the directors and the auditor for the financial year ended 31 December 2015 (“Annual Reports and Accounts”).
2. To approve the directors’ remuneration report (excluding the part containing the directors’ remuneration policy) set out in section 2 of the Annual Reports and Accounts.
3. To approve the directors’ remuneration policy (excluding the part containing the directors’ remuneration report) set out in section 2 of the Annual Reports and Accounts, effective immediately following the AGM.
4. To reappoint PricewaterhouseCoopers LLP as auditor of the Company to hold office from the conclusion of the 2016 AGM until the conclusion of the next general meeting of the Company at which accounts and reports are laid before the Company.
5. To authorise the board of directors of the Company or its audit committee to determine the auditor’s remuneration.
6. To authorise, in accordance with sections 366 and 367 of the Companies Act 2006 (the “Act”), the Company and any company which is, or becomes, a subsidiary of the Company at any time during the period for which this resolution has effect, during the period beginning on the date of the passing of this resolution and ending on the date of the Company’s next annual general meeting, to:
(1)make political donations to political parties and/or independent election candidates not exceeding ￡100,000 in total;
(2)make political donations to political organisations (other than political parties) not exceeding ￡100,000 in total;
(3)incur political expenditure not exceeding ￡100,000 in total,
in each case, as such terms are defined in Part 14 of the Act and provided that the aggregate of all expenditure under paragraphs (a), (b) and (c) of this Resolution 6 shall not exceed ￡100,000 in total.
|
| 2016-05-31 |
除权日：
美东时间 2016-08-08 每股派息0.20美元
|
| 2016-05-26 |
除权日：
美东时间 2016-06-07 每股派息0.20美元
|
| 2016-03-17 |
除权日：
美东时间 2016-03-29 每股派息0.20美元
|
| 2015-11-10 |
除权日：
美东时间 2015-11-24 每股派息0.20美元
|
| 2015-08-11 |
除权日：
美东时间 2015-08-24 每股派息0.20美元
|
| 2015-06-18 |
股东大会：
将于2015-07-28召开股东大会
会议内容 ▼▲
- 1.To receive the Company's annual accounts for the financial year ended 31 December 2014, together with the directors' report, strategic report and the auditors' report on those accounts.
2.To reappoint PricewaterhouseCoopers LLP as auditors to hold office from the conclusion of this meeting until the conclusion of the next general meeting of the Company at which accounts are laid.
3.To authorise the directors to fix the remuneration of the auditors.
4.To authorise the terms of share repurchase contracts which will be available for inspection by members of the Company, both (i) at the Company's registered office for not less than 15 days ending with the date of the AGM; and (ii) at the AGM itself, relating to the purchase by the Company of ordinary shares up to the Repurchase Cap (as defined in article 67.3.3 of the Company's articles of association), at a price up to the Maximum Repurchase Price (as defined in article 67.3.2), as may be approved pursuant to the terms of such share repurchase contracts, and to authorise the directors and officers of the Company to enter into and complete the share repurchase contracts with any of the counterparties listed in the annex to such share repurchase contracts. The authority conferred by this resolution shall, unless varied, revoked or renewed prior to such time, expire five years after the date of the passing of this resolution.
|
| 2014-12-18 |
除权日：
美东时间 2015-01-16 每股派息0.86美元
|
| 2014-05-08 |
除权日：
美东时间 2014-05-19 每股派息1.03美元
|