| 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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| 2015-04-28 |
详情>>
股本变动：
变动后总股本11592.48万股
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| 2014-10-20 |
股东大会：
将于2014-11-19召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of September 15, 2014, as it may be amended from time to time (the "merger agreement"), among TRW Automotive Holdings Corp. ("TRW"), ZF Friedrichshafen AG ("ZF"), and MSNA, Inc. ("Merger Sub") (the "merger proposal"); a copy of the merger agreement is attached to the accompanying proxy statement as Annex A;
2.To consider and vote on a proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by TRW to its named executive officers that is based on or otherwise relates to the merger (the "named executive officer merger-related compensation proposal");
3.To consider and vote on a proposal to approve an adjournment of the special meeting of stockholders of TRW (the "special meeting") from time to time, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the merger proposal (the "adjournment proposal");
4.To transact such other business as may properly be brought before the special meeting, or any adjournments or postponements of the special meeting, by or at the direction of the TRW board of directors (the "TRW Board").
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| 2014-07-17 |
复牌提示：
2014-07-17 10:25:34 停牌，复牌日期 2014-07-17 10:30:44
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| 2014-03-26 |
股东大会：
将于2014-05-13召开股东大会
会议内容 ▼▲
- 1. The election of Francois J. Castaing, Michael R. Gambrell and David W. Meline to three-year terms on the Board of Directors. The Board has nominated each of these individuals, who are current directors, for re-election.
2. The ratification of the appointment of Ernst & Young LLP as TRW’s independent registered public accounting firm for 2014. Ernst & Young LLP served in this same capacity in 2013.
3. Advisory approval of the compensation of the named executive officers as disclosed in the attached proxy statement.
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| 2013-03-28 |
股东大会：
将于2013-05-14召开股东大会
会议内容 ▼▲
- 1. The election of Jody G. Miller, John C. Plant and Neil P. Simpkins to three-year terms on the Board of Directors. The Board has nominated each of these individuals, who are current directors, for re-election.
2. The ratification of the appointment of Ernst & Young LLP as TRW’s independent registered public accounting firm for 2013. Ernst & Young LLP served in this same capacity in 2012.
3. Advisory approval of the compensation of the named executive officers as disclosed in the attached proxy statement.
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