| 2023-07-26 |
财报披露：
美东时间 2023-07-26 盘后发布财报
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| 2023-05-18 |
详情>>
股本变动：
变动后总股本4287.52万股
变动原因 ▼▲
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| 2023-05-04 |
详情>>
业绩披露：
2023年一季报每股收益9.31美元,归母净利润3.65亿美元,同比去年增长22.59%
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| 2023-04-14 |
股东大会：
将于2023-05-17召开股东大会
会议内容 ▼▲
- 1.To elect John J. Amore, Juan C. Andrade, William F. Galtney, Jr., John A. Graf, Meryl Hartzband, GerriLosquadro, Hazel McNeilage, Roger M. Singer and Joseph V. Taranto as directors of the Company, eachto serve for a one-year period to expire at the 2024 Annual General Meeting of Shareholders or until such director’s successor shall have been duly elected or appointed or until such director’s office is otherwise vacated.
2.To appoint PricewaterhouseCoopers LLP, an independent registered public accounting firm, as theCompany’s independent auditor for the year ending December 31, 2023 and authorize the Company’sBoard of Directors, acting through its Audit Committee, to determine the independent auditor’sremuneration.
3.To approve,by non-binding advisory vote,2022 compensation paid to the Company’s Named Exec Officers.
4.To cast a non-binding advisory vote on the frequency of future non-binding advisory votes on executive compensation.
5.To consider and approve a resolution to change the name of the Company from “Everest Re Group,Ltd.” to “Everest Group, Ltd.” and to amend our Bye-laws accordingly.
6.To consider and act upon such other business, if any, as may properly come before the meeting and any and all adjournments thereof.
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| 2023-02-24 |
详情>>
业绩披露：
2020年年报每股收益12.81美元,归母净利润5.14亿美元,同比去年增长-49.08%
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| 2023-02-24 |
详情>>
业绩披露：
2022年年报每股收益15.19美元,归母净利润5.97亿美元,同比去年增长-56.71%
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| 2022-11-03 |
详情>>
业绩披露：
2022年三季报(累计)每股收益2.57美元,归母净利润1.01亿美元,同比去年增长-89.35%
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| 2022-08-04 |
详情>>
业绩披露：
2022年中报每股收益10.67美元,归母净利润4.20亿美元,同比去年增长-58.86%
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| 2022-05-05 |
详情>>
业绩披露：
2022年一季报每股收益7.57美元,归母净利润2.98亿美元,同比去年增长-12.9%
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| 2022-04-08 |
股东大会：
将于2022-05-10召开股东大会
会议内容 ▼▲
- 1.To elect John J. Amore, Juan C. Andrade, William F. Galtney, Jr., John A. Graf, Meryl Hartzband, Gerri Losquadro, Roger M. Singer, Joseph V. Taranto and John A. Weber as directors of the Company, each to serve for a one-year period to expire at the 2023 Annual General Meeting of Shareholders or until such director’s successor shall have been duly elected or appointed or until such director’s office is otherwise vacated.
2.To appoint PricewaterhouseCoopers LLP, an independent registered public accounting firm, as the Company’s independent auditor for the year ending December 31, 2022 and authorize the Company’s Board of Directors, acting through its Audit Committee, to determine the independent auditor’s remuneration.
3.To approve, by non-binding advisory vote, 2021 compensation paid to the Company’s Named Executive Officers.
4.To consider and act upon such other business, if any, as may properly come before the meeting and any and all adjournments thereof.
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| 2022-02-28 |
详情>>
业绩披露：
2019年年报每股收益24.77美元,归母净利润10.09亿美元,同比去年增长1033.70%
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| 2022-02-28 |
详情>>
业绩披露：
2021年年报每股收益34.66美元,归母净利润13.79亿美元,同比去年增长168.30%
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| 2021-11-04 |
详情>>
业绩披露：
2021年三季报(累计)每股收益23.74美元,归母净利润9.48亿美元,同比去年增长110.49%
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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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| 2021-08-05 |
详情>>
业绩披露：
2021年中报每股收益25.50美元,归母净利润10.22亿美元,同比去年增长392.47%
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| 2021-05-10 |
详情>>
业绩披露：
2021年一季报每股收益8.53美元,归母净利润3.42亿美元,同比去年增长1957.92%
|
| 2021-04-09 |
股东大会：
将于2021-05-12召开股东大会
会议内容 ▼▲
- 1.To elect John J. Amore, Juan C. Andrade, William F. Galtney, Jr., John A. Graf, Meryl Hartzband, Gerri Losquadro, Roger M. Singer, Joseph V. Taranto and John A. Weber as directors of the Company, each to serve for a one-year period to expire at the 2022 Annual General Meeting of Shareholders or until such director’s successor shall have been duly elected or appointed or until such director’s office is otherwise vacated.
2.To appoint PricewaterhouseCoopers LLP, an independent registered public accounting firm, as the Company’s independent auditor for the year ending December 31, 2021 and authorize the Company’s Board of Directors, acting through its Audit Committee, to determine the independent auditor’s remuneration.
3.To approve, by non-binding advisory vote, 2020 compensation paid to the Company’s Named Executive Officers.
4.To consider and act upon such other business, if any, as may properly come before the meeting and any and all adjournments thereof.
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| 2020-04-09 |
股东大会：
将于2020-05-11召开股东大会
会议内容 ▼▲
- 1.To elect John J. Amore, Juan C. Andrade, William F. Galtney, Jr., John A. Graf, Meryl Hartzband, Gerri Losquadro, Roger M. Singer, Joseph V. Taranto and John A. Weber as directors of the Company, each to serve for a one-year period to expire at the 2021 Annual General Meeting of Shareholders or until such director’s successor shall have been duly elected or appointed or until such director’s office is otherwise vacated.
2.To appoint PricewaterhouseCoopers LLP, an independent registered public accounting firm, as the Company’s independent auditor for the year ending December 31, 2020 and authorize the Company’s Board of Directors, acting through its Audit Committee, to determine the independent auditor’s remuneration.
3.To approve, by non-binding advisory vote, 2019 compensation paid to the Company’s Named Executive Officers.
4.To consider and approve the Everest Re Group, Ltd. 2020 Stock Incentive Plan, as described in the attached proxy statement.
5.To consider and act upon such other business, if any, as may properly come before the meeting and any and all adjournments thereof.
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| 2020-02-26 |
除权日：
美东时间 2020-03-10 每股派息1.55美元
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| 2019-11-20 |
除权日：
美东时间 2019-12-03 每股派息1.55美元
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| 2019-08-21 |
除权日：
美东时间 2019-09-03 每股派息1.40美元
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| 2019-05-15 |
除权日：
美东时间 2019-05-28 每股派息1.40美元
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| 2019-04-11 |
股东大会：
将于2019-05-15召开股东大会
会议内容 ▼▲
- 1.To elect Dominic J. Addesso, John J. Amore, William F. Galtney, Jr., John A. Graf, Gerri Losquadro, Roger M. Singer, Joseph V. Taranto and John A. Weber as directors of the Company, each to serve for a one-year period to expire at the 2020 Annual General Meeting of Shareholders or until such director’s successor shall have been duly elected or appointed or until such director’s office is otherwise vacated.
2.To appoint PricewaterhouseCoopers LLP, an independent registered public accounting firm, as the Company’s independent auditor for the year ending December 31, 2019 and authorize the Company’s Board of Directors, acting through its Audit Committee, to determine the independent auditor’s remuneration.
3.To approve, by non-binding advisory vote, 2018 compensation paid to the Company’s Named Executive Officers.
4.To consider and act upon such other business, if any, as may properly come before the meeting and any and all adjournments thereof.
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| 2019-02-20 |
除权日：
美东时间 2019-03-05 每股派息1.40美元
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| 2018-11-14 |
除权日：
美东时间 2018-11-27 每股派息1.40美元
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| 2018-08-22 |
除权日：
美东时间 2018-09-04 每股派息1.30美元
|
| 2018-07-02 |
详情>>
内部人交易：
Amore John J股份增加136.00股
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| 2018-05-16 |
除权日：
美东时间 2018-05-29 每股派息1.30美元
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| 2018-04-12 |
股东大会：
将于2018-05-16召开股东大会
会议内容 ▼▲
- 1.To elect Dominic J. Addesso, John J. Amore, William F. Galtney, Jr., John A. Graf, Gerri Losquadro, Roger M. Singer, Joseph V. Taranto and John A. Weber as directors of the Company, each to serve for a one-year period to expire at the 2019 Annual General Meeting of Shareholders or until such director's successor shall have been duly elected or appointed or until such director's office is otherwise vacated.
2.To appoint PricewaterhouseCoopers LLP, an independent registered public accounting firm, as the Company's independent auditor for the year ending December 31, 2018 and authorize the Company's Board of Directors, acting through its Audit Committee, to determine the independent auditor's remuneration.
3.To approve, by non-binding advisory vote, 2017 compensation paid to the Company's Named Executive Officers.
4.To consider and act upon such other business, if any, as may properly come before the meeting and any and all adjournments thereof.
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| 2018-02-21 |
除权日：
美东时间 2018-03-06 每股派息1.30美元
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| 2017-11-09 |
除权日：
美东时间 2017-11-28 每股派息1.30美元
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| 2017-08-23 |
除权日：
美东时间 2017-09-01 每股派息1.25美元
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| 2017-05-18 |
除权日：
美东时间 2017-05-26 每股派息1.25美元
|
| 2017-04-14 |
股东大会：
将于2017-05-17召开股东大会
会议内容 ▼▲
- 1.To elect Dominic J. Addesso, John J. Amore, William F. Galtney, Jr., John A. Graf, Gerri Losquadro, Roger M. Singer, Joseph V. Taranto and John A. Weber as directors of the Company, each to serve for a one-year period to expire at the 2018 Annual General Meeting of Shareholders or until such director's successor shall have been duly elected or appointed or until such director's office is otherwise vacated.
2.To appoint PricewaterhouseCoopers LLP, an independent registered public accounting firm, as the Company's independent auditor for the year ending December 31, 2017 and authorize the Company's Board of Directors, acting through its Audit Committee, to determine the independent auditor's remuneration.
3.To approve, by non-binding advisory vote, 2016 compensation paid to the Company's Named Executive Officers.
4.To cast a non-binding advisory vote on the frequency of future non-binding advisory votes on executive compensation.
5.To consider and act upon such other business, if any, as may properly come before the meeting and any and all adjournments thereof.
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| 2017-02-23 |
除权日：
美东时间 2017-03-06 每股派息1.25美元
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| 2016-11-17 |
除权日：
美东时间 2016-11-28 每股派息1.25美元
|
| 2016-08-17 |
除权日：
美东时间 2016-09-02 每股派息1.15美元
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| 2016-05-19 |
除权日：
美东时间 2016-05-27 每股派息1.15美元
|
| 2016-04-14 |
股东大会：
将于2016-05-18召开股东大会
会议内容 ▼▲
- 1.To elect Dominic J. Addesso, John J. Amore, John R. Dunne, William F. Galtney, Jr., John A. Graf, Gerri Losquadro, Roger M. Singer, Joseph V. Taranto and John A. Weber as directors of the Company, each to serve for a one-year period to expire at the 2017 Annual General Meeting of Shareholders or until such director's successor shall have been duly elected or appointed or until such director's office is otherwise vacated.
2.To appoint PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to act as the Company's auditor for the year ending December 31, 2016 and authorize the Company's Board of Directors, acting through its Audit Committee, to retain the independent registered public accounting firm acting as the Company's auditor.
3.To consider and re-approve the Everest Re Group, Ltd. Executive Performance Annual Incentive Plan.
4.To approve, by non-binding advisory vote, 2015 compensation paid to the Company's Named Executive Officers.
5.To consider and act upon such other business, if any, as may properly come before the meeting and any and all adjournments thereof.
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| 2016-02-25 |
除权日：
美东时间 2016-03-07 每股派息1.15美元
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| 2015-11-19 |
除权日：
美东时间 2015-11-30 每股派息1.15美元
|
| 2015-08-12 |
除权日：
美东时间 2015-08-24 每股派息0.95美元
|
| 2015-05-14 |
除权日：
美东时间 2015-06-01 每股派息0.95美元
|
| 2015-04-10 |
股东大会：
将于2015-05-13召开股东大会
会议内容 ▼▲
- 1. To elect Dominic J. Addesso, John J. Amore, John R. Dunne, William F. Galtney, Jr., Gerri Losquadro, Roger M. Singer, Joseph V. Taranto and John A. Weber as directors of the Company, each to serve for a one-year period to expire at the 2016 Annual General Meeting of Shareholders or until such director’s successor shall have been duly elected or appointed or until such director’s office is otherwise vacated.
2. To appoint PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm to act as the Company’s auditor for the year ending December 31, 2015 and authorize the Company’s Board of Directors, acting through its Audit Committee, to retain the independent registered public accounting firm acting as the Company’s auditor.
3. To consider and approve the Everest Re Group, Ltd. 2010 Stock Incentive Plan as Amended through the Second Amendment.
4. To consider and approve the Everest Re Group, Ltd. 2003 Non-Employee Director Equity Compensation Plan as Amended through the Third Amendment.
5. To approve, by non-binding advisory vote, 2014 compensation paid to the Company’s Named Executive Officers.
6. To consider and act upon such other business, if any, as may properly come before the meeting and any and all adjournments thereof.
|
| 2015-02-26 |
除权日：
美东时间 2015-03-09 每股派息0.95美元
|
| 2014-11-20 |
除权日：
美东时间 2014-12-01 每股派息0.95美元
|
| 2014-08-14 |
除权日：
美东时间 2014-08-25 每股派息0.75美元
|
| 2014-05-16 |
除权日：
美东时间 2014-06-02 每股派息0.75美元
|
| 2014-04-11 |
股东大会：
将于2014-05-14召开股东大会
会议内容 ▼▲
- 1. To elect Dominic J. Addesso, John J. Amore, John R. Dunne, William F. Galtney, Jr., Roger M. Singer, Joseph V. Taranto and John A. Weber as directors of the Company, each to serve for a one-year period to expire at the 2015 Annual General Meeting of Shareholders or until such director’s successor shall have been duly elected or appointed or until such director’s office is otherwise vacated.
2. To appoint PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm to act as the Company’s auditor for the year ending December 31, 2014 and authorize the Company’s Board of Directors, acting through its Audit Committee, to retain the independent registered public accounting firm acting as the Company’s auditor.
3. To approve, by non-binding advisory vote, 2013 compensation paid to the Company’s Named Executive Officers.
4. To consider and act upon such other business, if any, as may properly come before the meeting and any and all adjournments thereof.
|
| 2014-02-27 |
除权日：
美东时间 2014-03-10 每股派息0.75美元
|
| 2013-11-21 |
除权日：
美东时间 2013-12-02 每股派息0.75美元
|
| 2013-08-14 |
除权日：
美东时间 2013-08-26 每股派息0.48美元
|