| 2025-11-05 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-3.16欧元,归母净利润-5535.4万欧元,同比去年增长45.14%
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| 2025-11-05 |
财报披露：
美东时间 2025-11-05 盘前发布财报
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| 2025-07-31 |
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业绩披露：
2025年中报每股收益-0.1欧元,归母净利润-3447.6万欧元,同比去年增长40.80%
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| 2025-07-03 |
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拆分方案：
每20.0000合并分成1.0000股
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| 2025-07-02 |
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股本变动：
变动后总股本1750.85万股
变动原因 ▼▲
- 原因：
- a 20-for-1 reverse stock split of all classes of the Company’s ordinary shares
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| 2025-05-30 |
股东大会：
将于2025-06-30召开股东大会
会议内容 ▼▲
- 1.Opening.
2.Discussion of the annual report for the financial year 2024 (discussion item).
3.Adoption of the annual accounts for the financial year 2024 (voting item).
4.Explanation of policy on reserves and dividends (discussion item).
5.Discharge from liability of the directors for the performance of their duties during the financial year 2024 (voting item).
6.Reappointment and appointment of the following six directors of the Company for a term expiring at the end of the Company’s annual general meeting to be held in the year 2026 (voting items):
(a)Reappointment of Enric Asunción Escorsa as executive director.
(b)Reappointment of Beatriz González Ordó?ez as non-executive director.
(c)Reappointment of Francisco J. Riberas Mera as non-executive director.
(d)Reappointment of Ferdinand Schlutius as non-executive director.
(e)Reappointment of Jordi Lainz Gavalda as non-executive director.
(f)Appointment of Juan González del Castillo Burgos as non-executive director.
7.Authorization of the Board to acquire shares in its own capital (voting item).
8.Designation of the Board as the corporate body authorized to issue shares and grant rights to subscribe for shares (voting item).
9.Designation of the Board as the corporate body authorized to limit and/or exclude pre-emptive rights in relation to an issuance of shares or a granting of rights to subscribe for shares (voting item).
10.Reappointment of Ernst & Young Accountants, LLP as external auditor for the financial year 2025 (voting item).
11.Increase of the authorized capital and amendment of the articles of association of the Company (voting item).
12.Reverse stock split and amendment of the articles of association of the Company (voting item).
13.Cancellation of fractional shares held or acquired by the Company (voting item).
14.Offset of losses against share premium (voting item).
15.Any other business.
16.Closing.
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| 2025-05-07 |
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业绩披露：
2025年一季报每股收益-0.07欧元,归母净利润-1841.4万欧元,同比去年增长39.48%
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| 2025-05-06 |
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业绩披露：
2024年年报每股收益-0.66欧元,归母净利润-1.49亿欧元,同比去年增长-32.94%
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| 2024-09-19 |
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业绩披露：
2024年中报每股收益-0.31欧元,归母净利润-5823.4万欧元,同比去年增长17.55%
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| 2024-04-26 |
股东大会：
将于2024-06-07召开股东大会
会议内容 ▼▲
- 1.Opening.
2.Discussion of the annual report for the financial year 2023.
3.Adoption of the annual accounts for the financial year 2023.
4.Explanation of policy on reserves and dividends.
5.Discharge from liability of the directors for the performance of their duties during the financial year 2023.
6.Reappointment and appointment of the following twelve directors of the Company for a term expiring at the end of the Company’s annual general meeting to be held in the year 2025 (voting items):(a)Reappointment of Enric Asuncion Escorsa as executive director;(b)Reappointment of Beatriz Gonzalez Ordonez as non-executive director;(c)Reappointment of Francisco J. Riberas Mera as non-executive director;(d)Reappointment of Pol Soler Masferrer as non-executive director;(e)Reappointment of Carl A.W. Pettersson as non-executive director;(f)Reappointment of Donna Kinzel as non-executive director;(g)Reappointment of Cesar Ruiperez Cassinello as non-executive director;(h)Reappointment of Justin Mirro as non-executive director;(i)Reappointment of Dr. Dieter Ernst Zetsche as non-executive director;(j)Appointment of Paolo Campinoti as non-executive director;(k)Appointment of Ferdinand Schlutius as non-executive director(l)Appointment of Jordi Lainz Gavalda as non-executive director.
7.Approval of the RSU Scheme for non-executive directors of the Company (voting item).
8.Authorization of the Board to acquire shares in its own capital (voting item).
9.Reappointment of Ernst & Young Accountants, LLP as external auditor for the financial year 2024 (voting item).
10.Any other business.
11.Closing.
|
| 2024-03-21 |
详情>>
业绩披露：
2023年年报每股收益-0.6欧元,归母净利润-1.12亿欧元,同比去年增长-78.45%
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| 2023-09-28 |
详情>>
业绩披露：
2023年中报每股收益-0.4欧元,归母净利润-7063.2万欧元,同比去年增长-712.63%
|
| 2023-04-21 |
股东大会：
将于2023-05-30召开股东大会
会议内容 ▼▲
- 1.Opening
2.Discussion of the annual report for the financial year 2022 (discussion item)
3.Adoption of the annual accounts for the financial year 2022 (voting item)
4.Explanation of policy on reserves and dividends (discussion item)
5.Discharge from liability of the directors for the performance of their duties during the financial year 2022 (voting item)
6.Reappointment and appointment of the following nine directors of the Company for a term expiring at the end of the Company’s annual general meeting to be held in the year 2024 (voting items):
(a)Reappointment of Enric Asuncion Escorsa as executive director
(b)Reappointment of Beatriz González Ordonez as non-executive director
(c)Reappointment of Francisco J. Riberas Mera as non-executive director
(d)Reappointment of Pol Soler Masferrer as non-executive director
(e)Reappointment of Carl A.W. Pettersson as non-executive director
(f)Reappointment of Donna Kinzel as non-executive director
(g)Appointment of Cesar Ruiperez Cassinello as non-executive director
(h)Appointment of Justin Mirro as non-executive director
(i)Appointment of Dr. Dieter Ernst Zetsche as non-executive director
(7)Approval of the amended and restated employee stock purchase plan (voting item)
(8)Approval of RSU Scheme for non-executive directors of the Company (voting item)
(9)Authorization of the Board to acquire shares in its own capital (voting item)
(10)Appointment of Ernst & Young Accountants, LLP as external auditor for the financial year 2023 (voting item)
(11)Any other business
(12)Closing
|
| 2023-03-31 |
详情>>
业绩披露：
2022年年报每股收益-0.38欧元,归母净利润-6280万欧元,同比去年增长71.94%
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| 2022-09-29 |
详情>>
业绩披露：
2022年中报每股收益-0.05欧元,归母净利润-869.17万欧元,同比去年增长77.37%
|
| 2022-05-13 |
股东大会：
将于2022-06-22召开股东大会
会议内容 ▼▲
- 1.Opening
2.Discussion of the annual report for the financial year 2021 (discussion item)
3.Adoption of the annual accounts for the financial year 2021 (voting item)
4.Explanation of policy on reserves and dividends (discussion item)
5.Discharge from liability of the directors for the performance of their duties during the financial year 2021 (voting item)
6.Reappointment and appointment of the following seven directors of the Company for a term expiring at the end of the Company’s annual general meeting to be held in the year 2023 (voting items):
(a)Reappointment of Enric Asuncion Escorsa as executive director
(b)Reappointment of Beatriz Gonzalez Ordoez as non-executive director
(c)Reappointment of Francisco J. Riberas Mera as non-executive director
(d)Reappointment of Diego Diaz Pilas as non-executive director
(e)Reappointment of Pol Soler Masferrer as non-executive director
(f)Reappointment of Carl A.W. Pettersson as non-executive director
(g)Appointment of Donna Kinzel as non-executive director
7.Approval of RSU Scheme for non-executive directors of the Company (voting item)
8.Authorization of the board to acquire shares in its own capital (voting item)
9.Reappointment of BDO Audit & Assurance B.V. as external auditor for the financial year 2022 (voting item)
10.Any other business
11.Closing
|
| 2022-05-02 |
详情>>
业绩披露：
2021年年报每股收益-1.99欧元,归母净利润-2.24亿欧元,同比去年增长-1862.62%
|
| 2021-10-26 |
复牌提示：
2021-10-26 10:26:52 停牌，复牌日期 2021-10-26 10:31:58
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