| 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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| 2021-05-28 |
股东大会：
将于2021-05-27召开股东大会
会议内容 ▼▲
- Annual Shareholders’ Meeting
1.review, discuss and vote on the management accounts and Financial Statements of the Company for the fiscal year ended December 31, 2020, namely: balance sheets, statements of income, added value statements, statements of changes in equity and cash flow statements, and related Notes, the Management Report and the Independent Auditors’ Opinion;
2.resolve on the allocation of the results of the fiscal year ended December 31, 2020, with the partial use of the profit reserves to absorb the loss ascertained in the year;
3.only in the event that the election of the members of the Company’s Board of Directors is resolved and not approved by the shareholders at the Company’s Extraordinary Shareholders’ Meeting called to be held on April 30, 2021, at 2:00 p.m. (“AGE dated April 30, 2021”), elect the members of the Board of Directors for a term in office until the 2022 Annual Shareholders’ Meeting that approves the management accounts for the fiscal year ending December 31, 2021.
Extraordinary Shareholders’ Meeting
1.approve the granting of up to seventy-five thousand (75,000) deferred shares of Linx, pursuant to the Deferred Shares Plan of the Company, to the Independent Directors of the Company, as consideration for the extraordinary work they have performed regarding the operation engaged with STNE Participaes S.A. and the assessment of the competing business combination offer in the period from August to November 2020.
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| 2021-04-30 |
详情>>
股本变动：
变动后总股本18940.90万股
变动原因 ▼▲
- 原因：
- from December 31, 2019 to December 31, 2020
Repurchase of shares
Stock option exercise
Stock option plan
Profit or Loss on the Sale of Treasury Shares
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| 2021-04-30 |
详情>>
业绩披露：
2020年年报每股收益-0.45巴西雷亚尔,归母净利润-8007.4万巴西雷亚尔,同比去年增长-305.97%
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| 2021-03-31 |
股东大会：
将于2021-04-30召开股东大会
会议内容 ▼▲
- 1.set the global remuneration of the members of the Company's Administration and Audit Committee for the fiscal year to be ended on December 31, 2021;
2.elect the members of the Board of Directors for a term of office up to the 2022 Ordinary General Meeting that will approve the administration accounts relative to the fiscal year to be ended on December 31, 2021.
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| 2021-01-14 |
股东大会：
将于2021-04-27召开股东大会
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| 2020-11-18 |
复牌提示：
2020-11-17 11:02:09 停牌，复牌日期 2020-11-17 11:29:39
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| 2020-10-05 |
股东大会：
将于2020-11-17召开股东大会
会议内容 ▼▲
- 1.approval of the Protocol and Justification of Merger of the Shares issued by Linx S.A. by STNE Participaes S.A.” “Protocol and Justification”), entered into on October 2, 2020 by the administrators of the Company and of STNE, and the merger of the totality of Company issued shares by STNE Participaes S.A., enrolled in the CNPJ/ME under No. 35.767.420/0001-82 “STNE”), controlled by StoneCo Ltd., enrolled within CNPJ/ME under No. 31.752.270/0001-82 “StoneCo”)“Merger of Shares”), pursuant to the terms and conditions set forth in the Protocol and Justification;
2.approval of the waiver regarding the entering of STNE in the Novo Mercado, within the scope of the Merger of Shares, as set forth in article 46, sole paragraph, of the Rules of the Novo Mercado of B3 S.A. – Brasil, Bolsa, Balco;
3.approval of the waiver of public offering of acquisition of shares issued by the Company set forth in article 43 of the Bylaws, within the scope of the proposed corporate reorganization set forth within the Protocol and Justification;
4.with due regard to the provisions of the Association and Other Covenants Agreement entered into with STNE on August 11, 2020, as amended on September 1, 2020 and October 2, 2020, in case any of the matters previously resolved, related to the proposal of Merger of Shares involving STNE, is not approved in the date of the EGM, authorize the Company’s administration to resume interactions with Totvs, if the effectiveness term of Totvs’ proposal of business combination with the Company is extended.
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| 2020-06-04 |
股东大会：
将于2020-06-29召开股东大会
会议内容 ▼▲
- 1.Fixing the cap for the annual global compensation of the Company's management for the fiscal year of 2020;
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| 2020-05-15 |
详情>>
业绩披露：
2019年年报每股收益0.23巴西雷亚尔,归母净利润3887.60万巴西雷亚尔,同比去年增长-45.29%
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| 2020-04-01 |
股东大会：
将于2020-04-30召开股东大会
会议内容 ▼▲
- Ordinary Meeting
1.To examine the accounts of the administrators, examine, discuss and vote the Financial Statements of the Company ended on December 31st, 2019.
2.Deliberation on the proposal for allocating of net income, including the proposal of capital budget;
3.In setting the total amount allocated to the global remuneration of the Board of Directors of the Company.
Extraordinary Meeting
4.Due to a material error in the numbering of articles and paragraphs and the maintenance of inconsistencies in the Company's Bylaws published after the Extraordinary General Meeting held on September 5, 2019, the management suggests ratifying the Company's Bylaws, pursuant to the Management's proposal;
5.Restatement of the Articles of Association of the Company.
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| 2020-03-30 |
财报披露：
美东时间 2020-03-30 盘后发布财报
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| 2019-06-27 |
详情>>
业绩披露：
2019年一季报每股收益0.11巴西雷亚尔,归母净利润1718.00万巴西雷亚尔,同比去年增长-35.05%
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| 2019-06-27 |
详情>>
业绩披露：
2018年年报每股收益0.44巴西雷亚尔,归母净利润7105.50万巴西雷亚尔,同比去年增长-16.25%
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| 2019-06-27 |
详情>>
业绩披露：
2017年年报每股收益0.52巴西雷亚尔,归母净利润8484.50万巴西雷亚尔,同比去年增长23.86%
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