| 2025-05-14 |
财报披露:
美东时间 2025-05-14 盘前发布财报
|
| 2025-04-24 |
详情>>
股本变动:
变动后总股本13637.43万股
|
| 2025-02-11 |
详情>>
业绩披露:
2025年中报每股收益-0.32欧元,归母净利润-2821.1万欧元,同比去年增长-63.3%
|
| 2025-01-21 |
股东大会:
将于2025-03-06召开股东大会
会议内容 ▼▲
- 1.Opening;
2.Composition of the Supervisory Board*, Proposal to appoint Mr. Burkhart Grund as member of the supervisory board of the Company (the Supervisory Board) subject to the completion of the transaction regarding the acquisition of all shares in YOOX Net-a-Porter Group S.p.A. by the Company;
3.Amendment of the articles of association of the Company*, a.Amendment of clause 2.1 of the articles of association of the Company to amend the name of the Company to LuxExperience B.V. subject to the completion of the transaction regarding the acquisition of all shares in YOOX Net-a-Porter Group S.p.A. by the Company;b.amendment of clause 15.3 of the articles of association of the Company to reflect that the remuneration of individual members of the management board of the Company (the Management Board), also with respect to share and share option schemes, shall be determined by the Supervisory Board, with due observance of the remuneration policy of the Company;
4.Proposal to adopt the Second Amended and Restated MYT Netherlands Parent B.V. 2023 Omnibus Incentive Compensation Plan*;
5.Closing.
|
| 2024-11-19 |
详情>>
业绩披露:
2025年一季报每股收益-0.27欧元,归母净利润-2352.2万欧元,同比去年增长-98.3%
|
| 2024-10-07 |
复牌提示:
2024-10-07 09:35:49 停牌,复牌日期 2024-10-07 09:41:04
|
| 2024-09-12 |
详情>>
业绩披露:
2024年年报每股收益-0.29欧元,归母净利润-2491.1万欧元,同比去年增长-64.76%
|
| 2024-09-12 |
详情>>
业绩披露:
2022年年报每股收益-0.11欧元,归母净利润-931.7万欧元,同比去年增长71.42%
|
| 2024-05-15 |
详情>>
业绩披露:
2024年三季报(累计)每股收益-0.23欧元,归母净利润-2026.8万欧元,同比去年增长-115.57%
|
| 2024-02-15 |
详情>>
业绩披露:
2024年中报每股收益-0.2欧元,归母净利润-1727.6万欧元,同比去年增长-304.78%
|
| 2023-11-28 |
详情>>
业绩披露:
2024年一季报每股收益-0.14欧元,归母净利润-1186.2万欧元,同比去年增长-211.67%
|
| 2023-09-14 |
详情>>
业绩披露:
2023年年报每股收益-0.17欧元,归母净利润-1512万欧元,同比去年增长-62.28%
|
| 2023-05-10 |
详情>>
业绩披露:
2023年三季报(累计)每股收益-0.11欧元,归母净利润-940.2万欧元,同比去年增长1.51%
|
| 2023-02-23 |
详情>>
业绩披露:
2023年中报每股收益-0.05欧元,归母净利润-426.8万欧元,同比去年增长18.41%
|
| 2022-09-16 |
股东大会:
将于2022-10-27召开股东大会
会议内容 ▼▲
- 1.Dutch statutory annual report for the financial year that ended on 30 June 2022.
2.Explanation of the dividend policy.
3.Proposal to adopt the Dutch statutory accounts for FY 2022.
4.Discharge
4.1Proposal to discharge the members of the management board of the Company (the Management Board) from liability for their duties performed during FY 2022.
4.2Proposal to discharge the members of the supervisory board of the Company (the Supervisory Board) from liability for their duties performed during FY 2022.
5.Proposal to appoint KPMG Accountants N.V. as external auditor for the financial years up to and including 30 June 2024.
6.Proposals to amend the Long-Term Incentives for certain members of the Supervisory Board.
6.1Proposal to amend the terms of the existing restricted share awards granted to certain members of the Supervisory Board to extend the vesting date to shortly after each annual general meeting.
6.2Proposal to introduce a post-vesting holding period for restricted shares and restricted share units for members of the Supervisory Board until six months after the end of their service as member of the Supervisory Board.
6.3Proposal to change the form of future restricted share awards to members of the Supervisory Board from restricted shares (RSAs) to restricted share units (RSUs).
7.Proposal to approve the amendment of the remuneration policy of the Company.
8.Proposal to approve the adoption of an Employee Share Purchase Program.
|
| 2021-10-15 |
股东大会:
将于2021-12-02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
|
| 2021-05-14 |
股东大会:
将于2021-06-30召开股东大会
会议内容 ▼▲
- 1.Opening
2.Dutch statutory annual report for the financial year ended 30 June on 2020 (FY 2020)
3.Proposal to adopt the Dutch statutory accounts for FY 2020
4.Explanation of the dividend policy
5.Proposal for the allocation of the results
6.Discharge
6.1Proposal to discharge the members of the Management Board from liability for their duties performed during FY 2020*
6.2Proposal to discharge the members of the Supervisory Board from liability for their duties performed during FY 2020
7.Proposal to appoint KPMG as external auditor for the Dutch statutory annual accounts for FY 2020 and 2021
8.Composition and remuneration of the Supervisory Board
8.1Proposal to appoint Ms Nora Aufreiter as member of the Supervisory Board
8.2Proposal for remuneration of Ms Aufreiter as member and chairperson of the Supervisory Board
8.3Proposal for remuneration of Mr Dennis Gies effective 1 July 2021
9.Closing
|