| 2025-12-10 |
详情>>
内部人交易：
Paterson Dan共交易2笔
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| 2025-11-17 |
详情>>
股本变动：
变动后总股本7531.98万股
变动原因 ▼▲
- 原因：
- Common Stock offered 8,543,794 shares by the company
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| 2025-11-04 |
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业绩披露：
2025年三季报(累计)每股收益-2.73美元,归母净利润-1.77亿美元,同比去年增长-167.16%
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| 2025-11-04 |
财报披露：
美东时间 2025-11-04 盘后发布财报
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| 2025-08-07 |
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业绩披露：
2025年中报每股收益-1.3美元,归母净利润-7803.7万美元,同比去年增长-85.28%
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| 2025-05-13 |
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业绩披露：
2025年一季报每股收益-0.96美元,归母净利润-5210.3万美元,同比去年增长-53.86%
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| 2025-05-08 |
复牌提示：
2025-05-08 11:10:03 停牌，复牌日期 2025-05-08 13:45:00
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| 2025-04-08 |
股东大会：
将于2025-05-22召开股东大会
会议内容 ▼▲
- 1.To elect John Johnson, Michael Kauffman, and Eric Rowinsky as Class I directors, each for a three-year term;
2.To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025;
3.To conduct an advisory vote on the compensation of our named executive officers;
4.To consider and act upon any other business properly coming before the Annual Meeting or at any adjournment or postponement thereof.
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| 2025-03-20 |
详情>>
业绩披露：
2024年年报每股收益-3.66美元,归母净利润-1.31亿美元,同比去年增长-49.53%
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| 2025-03-20 |
详情>>
业绩披露：
2022年年报每股收益-4.57美元,归母净利润-7381.2万美元,同比去年增长-3.67%
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| 2024-11-06 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-2.11美元,归母净利润-6608.6万美元,同比去年增长-10.15%
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| 2024-08-08 |
详情>>
业绩披露：
2023年中报每股收益-2.32美元,归母净利润-3999.5万美元,同比去年增长-2.78%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益-1.57美元,归母净利润-4211.9万美元,同比去年增长-5.31%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益-1.26美元,归母净利润-3386.3万美元,同比去年增长-115.5%
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| 2024-04-12 |
股东大会：
将于2024-05-23召开股东大会
会议内容 ▼▲
- 1.To elect Paul Bunn, Anil Kapur, Daniel Paterson, and Michelle Robertson as Class III directors, each for a three-year term.
2.To approve the Company’s Amended and Restated 2021 Equity Incentive Plan.
3.To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024.
4.To conduct an advisory vote on the compensation of our named executive officers.
5.To conduct an advisory vote on the frequency of future advisory votes on the compensation of our named executive officers.
6.To consider and act upon any other business properly coming before the Annual Meeting or at any adjournment or postponement thereof.
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| 2024-03-14 |
详情>>
业绩披露：
2023年年报每股收益-3.96美元,归母净利润-8736.7万美元,同比去年增长-18.36%
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| 2023-12-19 |
股东大会：
将于2024-01-17召开股东大会
会议内容 ▼▲
- 1.To approve the one-time exchange of options to purchase shares of the Company’s common stock issued under the Company’s Amended and Restated 2012 Incentive Plan (the “2012 Plan”) and the Company’s Amended and Restated 2021 Equity Incentive Plan (the “2021 Plan”) and options granted as inducement awards (“inducement awards”) to certain newly hired employees under the Company’s Inducement Award Program (the “Inducement Program”) in accordance with Nasdaq Listing Rule 5635(c)(4) that are held by certain executive officers, other employees, and non-employee directors of the Company for new options to purchase shares of the Company’s common stock (the “Option Exchange” and such proposal, the “Option Exchange Proposal”);
2.To consider and act upon any other matters that properly come before the Special Meeting or any adjournment or postponement thereof.
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| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-2.93美元,归母净利润-5999.9万美元,同比去年增长-5.25%
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| 2023-06-01 |
详情>>
拆分方案：
每12.0000合并分成1.0000股
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| 2023-04-05 |
股东大会：
将于2023-05-15召开股东大会
会议内容 ▼▲
- 1.To elect Robert Gagnon, Brian Stuglik and Karin Tollefson as Class II directors, each for a three-year term;
2.To approve an amendment to the Company’s restated certificate of incorporation, as amended to date (“Certificate of Incorporation”) to effect a reverse stock split of the Company’s common stock, the decision whether to implement such split, being subject to the discretion of the Board of Directors (the “Reverse Stock Split Proposal”);
3.To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023;
4.To conduct an advisory vote on the compensation of our named executive officers;
5.To consider and act upon any other matters that properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2022-04-01 |
股东大会：
将于2022-05-12召开股东大会
会议内容 ▼▲
- 1.To elect John Johnson, Michael Kauffman, and Eric Rowinsky as Class I directors, each for a three-year term;
2.To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022;
3.To conduct an advisory vote on the compensation of our named executive officers;
4.To consider and act upon any other matters that properly come before the Annual Meeting or any adjournment or postponement thereof.
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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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| 2021-04-08 |
股东大会：
将于2021-05-18召开股东大会
会议内容 ▼▲
- 1.To elect Gina Consylman as a Class III director, for a three-year term;
2.To approve the Company’s 2021 Equity Incentive Plan;
3.To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021;
4.To conduct an advisory vote on the compensation of our named executive officers;
5.To consider and act upon any other matters that properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2020-04-08 |
股东大会：
将于2020-05-19召开股东大会
会议内容 ▼▲
- 1.To elect Timothy Barberich and Brian Stuglik as Class II directors, each for a three-year term;
2.To approve an amendment to the Company’s restated certificate of incorporation, as amended, to provide for an increase in the total number of shares of common stock that the Company is authorized to issue from 200,000,000 shares to 300,000,000 shares (the “Charter Amendment”);
3.To approve the Company’s Amended and Restated 2012 Incentive Plan (the “Amended 2012 Plan”) to increase the number of shares under the plan by 13,000,000 shares;
4.To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020;
5.To conduct an advisory vote on the compensation of our named executive officers;
6.To consider and act upon any other matters that properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2019-04-08 |
股东大会：
将于2019-05-14召开股东大会
会议内容 ▼▲
- 1.To elect Michael Kauffman and Eric Rowinsky as Class I directors, each for a three-year term;
2.To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019;
3.To conduct an advisory vote on the compensation of our named executive officers;
4.To consider and act upon any other matters that properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2018-11-19 |
股东大会：
将于2018-12-18召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company's restated certificate of incorporation to provide for an increase in the total number of shares of common stock that the Company is authorized to issue from 100,000,000 shares to 200,000,000 shares (the "Charter Amendment");
2.To approve the adoption of the Company's Amended and Restated 2012 Incentive Plan (the "Amended 2012 Plan"), including an amendment to increase the number of shares under the plan by 6,250,000 shares;
3.To approve the adoption of the Verastem, Inc. Employee Stock Purchase Plan (the "ESPP");
4.To consider and act upon any other matters that properly come before the Special Meeting or any adjournment or postponement thereof.
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| 2018-04-10 |
股东大会：
将于2018-05-16召开股东大会
会议内容 ▼▲
- 1. To elect Robert Forrester and Bruce Wendel as Class III directors, each for a three-year term;
2. To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018;
3. To conduct an advisory vote on the compensation of our named executive officers;
4. To conduct an advisory vote on the frequency of future advisory votes on the compensation of our named executive officers;
5. To consider and act upon any other matters that properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2017-04-10 |
股东大会：
将于2017-05-17召开股东大会
会议内容 ▼▲
- 1. To elect Timothy Barberich and Alison Lawton as Class II directors, each for a three-year term;
2. To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2017;
3. To consider and act upon any other matters that properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2016-04-08 |
股东大会：
将于2016-05-11召开股东大会
会议内容 ▼▲
- 1. To elect Dr. Paul Friedman, Dr. Michael Kauffman and S. Louise Phanstiel as Class I directors, each for a three-year term;
2. To ratify the appointment of Ernst & Young, LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2016;
3. To consider and act upon any other matters that properly come before the Annual Meeting or any adjournment or postponement thereof.
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