| 2026-02-05 |
详情>>
股本变动：
变动后总股本285931.82万股
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| 2026-02-05 |
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业绩披露：
2025年年报每股收益3.03美元,归母净利润178.38亿美元,同比去年增长10.84%
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| 2026-02-05 |
财报披露：
美东时间 2026-02-05 盘前发布财报
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| 2025-10-30 |
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业绩披露：
2025年三季报(累计)每股收益2.31美元,归母净利润137.04亿美元,同比去年增长-9.64%
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| 2025-07-31 |
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业绩披露：
2025年中报每股收益1.40美元,归母净利润83.81亿美元,同比去年增长-22.93%
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| 2025-05-02 |
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业绩披露：
2025年一季报每股收益0.79美元,归母净利润47.80亿美元,同比去年增长-35.04%
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| 2025-04-16 |
股东大会：
将于2025-05-20召开股东大会
|
| 2025-04-16 |
股东大会：
将于2025-05-20召开股东大会
|
| 2025-03-25 |
详情>>
业绩披露：
2024年年报每股收益2.55美元,归母净利润160.94亿美元,同比去年增长-16.87%
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| 2025-03-25 |
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业绩披露：
2023年年报每股收益2.88美元,归母净利润193.59亿美元,同比去年增长-54.24%
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| 2025-03-25 |
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业绩披露：
2022年年报每股收益5.76美元,归母净利润423.09亿美元,同比去年增长110.48%
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| 2024-10-31 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.39美元,归母净利润151.66亿美元,同比去年增长-19.7%
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| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益1.70美元,归母净利润108.74亿美元,同比去年增长-8.18%
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| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益1.14美元,归母净利润73.58亿美元,同比去年增长-15.51%
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| 2024-04-17 |
股东大会：
将于2024-05-21召开股东大会
|
| 2024-04-17 |
股东大会：
将于2024-05-21召开股东大会
|
| 2023-04-21 |
股东大会：
将于2023-05-23召开股东大会
|
| 2023-04-21 |
股东大会：
将于2023-05-23召开股东大会
|
| 2023-01-24 |
复牌提示：
2023-01-24 09:30:15 停牌，复牌日期 2023-01-24 09:36:21
|
| 2022-04-22 |
股东大会：
将于2022-05-24召开股东大会
会议内容 ▼▲
- 1.That the Company’s annual accounts for the financial year ended December 31, 2021, together with the Directors’ reports and the Auditor’s report on those accounts, be received.
2.That the Directors’ Remuneration Report, excluding the Directors’ Remuneration Policy, set out on pages 166 to 188 of the Directors’ Remuneration Report, for the year ended December 31, 2021, be approved.
3.That Sinead Gorman be appointed as a Director of the Company.
4.That Ben van Beurden be reappointed as a Director of the Company.
5.That Dick Boer be reappointed as a Director of the Company.
6.That Neil Carson be reappointed as a Director of the Company.
7.That Ann Godbehere be reappointed as a Director of the Company.
8.That Euleen Goh be reappointed as a Director of the Company.
9.That Jane Holl Lute be reappointed as a Director of the Company.
10.That Catherine Hughes be reappointed as a Director of the Company.
11.That Martina Hund - Mejean be reappointed as a Director of the Company.
12. That Sir Andrew Mackenzie be reappointed as a Director of the Company. 13.That Abraham (Bram) Schot be reappointed as a Director of the Company. 14.That Ernst & Young LLP be reappointed as Auditor of the Company to hold office until the conclusion of the next AGM of the Company.
15.That the Audit Committee be authorised to determine the remuneration of the Auditor for 2022 on behalf of the Board.
16.That the Board be generally and unconditionally authorised, in substitution for all subsisting authorities, to allot shares in the Company, and to grant rights to subscribe for or to convert any security into shares in the Company, up to an aggregate nominal amount of 177 million, and to list such shares or rights on any stock exchange, such authorities to apply until the earlier of the close of business on August 24, 2023, and the end of the AGM to be held in 2023 (unless previously renewed, revoked or varied by the Company in a general meeting) but, in each case, during this period, the Company may make offers and enter into agreements which would, or might, require shares to be allotted or rights to subscribe for or to convert securities into shares to be granted after the authority ends and the Board may allot shares or grant rights to subscribe for or to convert securities into shares under any such offer or agreement as if the authority had not ended.
17.That if Resolution 16 is passed, the Board be given power to allot equity securities (as defined in the Companies Act 2006) for cash under the authority given by that resolution and/or to sell ordinary shares held by the Company as treasury shares for cash as if Section 561 of the Companies Act 2006 did not apply to any such allotment or sale, such power to be limited: (A) to the allotment of equity securities and sale of treasury shares for cash in connection with an offer of, or invitation to apply for, equity securities: (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders of other equity securities, as required by the rights of those securities or, as the Board otherwise considers necessary, and so that the Board may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, or legal or practical problems arising in any overseas territory, the requirements of any regulatory body or stock exchange or any other matter whatsoever; and (B) to the allotment of equity securities or sale of treasury shares (otherwise than under paragraph (A) above) up to a nominal amount of 26.5 million, such power to apply until the earlier of the close of business on August 24, 2023 and the end of the AGM to be held in 2023 but, in each case, prior to its expiry, the Company may make offers, and enter into agreements, which would, or might, require equity securities to be allotted (and treasury shares to be sold) after the power expires and the Board may allot equity securities (and sell treasury shares) under any such offer or agreement as if the power had not expired.
18.That the Company be authorised for the purposes of Section 701 of the Companies Act 2006 to make one or more market purchases (as defined in Section 693(4) of the Companies Act 2006) of its ordinary shares of 0.07 each (“ordinary shares”), such authority to be limited: (A) to a maximum number of 758 million ordinary shares less the number of ordinary shares purchased or committed to be purchased pursuant to the authority under Resolution 19; (B) by the condition that the minimum price which may be paid for an ordinary share is 0.07 and the maximum price which may be paid for an ordinary share is the higher of: (i) an amount equal to 5% above the average market value of an ordinary share for the five business days immediately preceding the day on which that ordinary share is contracted to be purchased; and (ii) the higher of the price of the last independent trade and the highest current independent bid in respect of ordinary shares on the trading venues where the purchase is carried out, in each case, exclusive of expenses;
19.That, for the purposes of Section 694 of the Companies Act 2006, the terms of the buyback contracts proposed to be entered into (in the form produced to the meeting) (“buyback contracts”) for off - market purchases (as defined in Section 693(2) of the Companies Act 2006) by the Company of its ordinary shares of 0.07 each (“ordinary shares”) be and are approved, and the Company be and is authorised to purchase ordinary shares pursuant to any such buyback contract, provided that such authority be limited: (A) to a maximum number of 758 million ordinary shares less the number of ordinary shares purchased or committed to be purchased pursuant to the authority granted at Resolution 18; (B) by the condition that the minimum price which may be paid for an ordinary share is 0.07 and the maximum price which may be paid for an ordinary share is the higher of: (i) an amount equal to 5% above the average market value of an ordinary share for the five business days immediately preceding the day on which that ordinary share is contracted to be purchased; and (ii) the higher of the price of the last independent trade and the highest current independent bid in respect of ordinary shares on the trading venues where the purchase is carried out, in each case, exclusive of expenses; such authority to apply until the earlier of the close of business on August 24, 2023, and the end of the AGM to be held in 2023 but in each case so that the Company may enter into a buyback contract to purchase ordinary shares which will or may be completed or executed wholly or partly after the authority ends and the Company may purchase ordinary shares pursuant to any such buyback contract as if the authority had not ended.
20.Shell's Energy Transition resolution That Shell's Energy Transition Progress for the year 2021, as disclosed in Shell’s Annual Report for the year - ended December 31, 2021 and the Shell Energy Transition Progress Report, which are published on the Shell website ( www.shell.com/agm ), be approved. See below for additional information.
21.Shareholder resolution The Company has received notice pursuant to the Companies Act 2006 of the intention to move the resolution set forth on page 6 and incorporated herein by way of reference at the Company’s 2022 AGM. The resolution has been requisitioned by a group of shareholders and should be read together with their statement in support of their proposed resolution set forth on page 6. Your Directors consider that Resolution 21 is not in the best interests of the Company and its shareholders as a whole and unanimously recommend that you vote against Resolution 21 for the reasons set out on page 7.
|
| 2022-04-22 |
股东大会：
将于2022-05-24召开股东大会
会议内容 ▼▲
- 1.That the Company’s annual accounts for the financial year ended December 31, 2021, together with the Directors’ reports and the Auditor’s report on those accounts, be received.
2.That the Directors’ Remuneration Report, excluding the Directors’ Remuneration Policy, set out on pages 166 to 188 of the Directors’ Remuneration Report, for the year ended December 31, 2021, be approved.
3.That Sinead Gorman be appointed as a Director of the Company.
4.That Ben van Beurden be reappointed as a Director of the Company.
5.That Dick Boer be reappointed as a Director of the Company.
6.That Neil Carson be reappointed as a Director of the Company.
7.That Ann Godbehere be reappointed as a Director of the Company.
8.That Euleen Goh be reappointed as a Director of the Company.
9.That Jane Holl Lute be reappointed as a Director of the Company.
10.That Catherine Hughes be reappointed as a Director of the Company.
11.That Martina Hund - Mejean be reappointed as a Director of the Company.
12. That Sir Andrew Mackenzie be reappointed as a Director of the Company. 13.That Abraham (Bram) Schot be reappointed as a Director of the Company. 14.That Ernst & Young LLP be reappointed as Auditor of the Company to hold office until the conclusion of the next AGM of the Company.
15.That the Audit Committee be authorised to determine the remuneration of the Auditor for 2022 on behalf of the Board.
16.That the Board be generally and unconditionally authorised, in substitution for all subsisting authorities, to allot shares in the Company, and to grant rights to subscribe for or to convert any security into shares in the Company, up to an aggregate nominal amount of 177 million, and to list such shares or rights on any stock exchange, such authorities to apply until the earlier of the close of business on August 24, 2023, and the end of the AGM to be held in 2023 (unless previously renewed, revoked or varied by the Company in a general meeting) but, in each case, during this period, the Company may make offers and enter into agreements which would, or might, require shares to be allotted or rights to subscribe for or to convert securities into shares to be granted after the authority ends and the Board may allot shares or grant rights to subscribe for or to convert securities into shares under any such offer or agreement as if the authority had not ended.
17.That if Resolution 16 is passed, the Board be given power to allot equity securities (as defined in the Companies Act 2006) for cash under the authority given by that resolution and/or to sell ordinary shares held by the Company as treasury shares for cash as if Section 561 of the Companies Act 2006 did not apply to any such allotment or sale, such power to be limited: (A) to the allotment of equity securities and sale of treasury shares for cash in connection with an offer of, or invitation to apply for, equity securities: (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders of other equity securities, as required by the rights of those securities or, as the Board otherwise considers necessary, and so that the Board may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, or legal or practical problems arising in any overseas territory, the requirements of any regulatory body or stock exchange or any other matter whatsoever; and (B) to the allotment of equity securities or sale of treasury shares (otherwise than under paragraph (A) above) up to a nominal amount of 26.5 million, such power to apply until the earlier of the close of business on August 24, 2023 and the end of the AGM to be held in 2023 but, in each case, prior to its expiry, the Company may make offers, and enter into agreements, which would, or might, require equity securities to be allotted (and treasury shares to be sold) after the power expires and the Board may allot equity securities (and sell treasury shares) under any such offer or agreement as if the power had not expired.
18.That the Company be authorised for the purposes of Section 701 of the Companies Act 2006 to make one or more market purchases (as defined in Section 693(4) of the Companies Act 2006) of its ordinary shares of 0.07 each (“ordinary shares”), such authority to be limited: (A) to a maximum number of 758 million ordinary shares less the number of ordinary shares purchased or committed to be purchased pursuant to the authority under Resolution 19; (B) by the condition that the minimum price which may be paid for an ordinary share is 0.07 and the maximum price which may be paid for an ordinary share is the higher of: (i) an amount equal to 5% above the average market value of an ordinary share for the five business days immediately preceding the day on which that ordinary share is contracted to be purchased; and (ii) the higher of the price of the last independent trade and the highest current independent bid in respect of ordinary shares on the trading venues where the purchase is carried out, in each case, exclusive of expenses;
19.That, for the purposes of Section 694 of the Companies Act 2006, the terms of the buyback contracts proposed to be entered into (in the form produced to the meeting) (“buyback contracts”) for off - market purchases (as defined in Section 693(2) of the Companies Act 2006) by the Company of its ordinary shares of 0.07 each (“ordinary shares”) be and are approved, and the Company be and is authorised to purchase ordinary shares pursuant to any such buyback contract, provided that such authority be limited: (A) to a maximum number of 758 million ordinary shares less the number of ordinary shares purchased or committed to be purchased pursuant to the authority granted at Resolution 18; (B) by the condition that the minimum price which may be paid for an ordinary share is 0.07 and the maximum price which may be paid for an ordinary share is the higher of: (i) an amount equal to 5% above the average market value of an ordinary share for the five business days immediately preceding the day on which that ordinary share is contracted to be purchased; and (ii) the higher of the price of the last independent trade and the highest current independent bid in respect of ordinary shares on the trading venues where the purchase is carried out, in each case, exclusive of expenses; such authority to apply until the earlier of the close of business on August 24, 2023, and the end of the AGM to be held in 2023 but in each case so that the Company may enter into a buyback contract to purchase ordinary shares which will or may be completed or executed wholly or partly after the authority ends and the Company may purchase ordinary shares pursuant to any such buyback contract as if the authority had not ended.
20.Shell's Energy Transition resolution That Shell's Energy Transition Progress for the year 2021, as disclosed in Shell’s Annual Report for the year - ended December 31, 2021 and the Shell Energy Transition Progress Report, which are published on the Shell website ( www.shell.com/agm ), be approved. See below for additional information.
21.Shareholder resolution The Company has received notice pursuant to the Companies Act 2006 of the intention to move the resolution set forth on page 6 and incorporated herein by way of reference at the Company’s 2022 AGM. The resolution has been requisitioned by a group of shareholders and should be read together with their statement in support of their proposed resolution set forth on page 6. Your Directors consider that Resolution 21 is not in the best interests of the Company and its shareholders as a whole and unanimously recommend that you vote against Resolution 21 for the reasons set out on page 7.
|