| 2024-09-12 |
复牌提示：
2024-09-11 19:50:00 停牌，复牌日期 2024-09-13 00:00:01
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| 2024-08-01 |
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业绩披露：
2024年中报每股收益-0.28美元,归母净利润-2578.3万美元,同比去年增长35.10%
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| 2024-07-02 |
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股本变动：
变动后总股本9390.24万股
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| 2024-06-28 |
股东大会：
将于2024-08-07召开股东大会
会议内容 ▼▲
- 1.Merger Proposal. To approve (a) the Merger Agreement; (b) the Merger itself; (c) the consideration to be received by the shareholders of WalkMe in the Merger, consisting of $14.00 per share in cash, without interest, subject to adjustment under the Merger Agreement and less any applicable withholding taxes, for each ordinary share, no par value, of WalkMe (each, a “Company Share”) owned immediately prior to the Effective Time (as defined in the Merger Agreement) of the Merger (the “per share merger consideration”); (d) the treatment of equity awards of WalkMe in accordance with the terms of the Merger Agreement; (e) the purchase of a prepaid “tail” directors’ and officers’ liability insurance policy for a period of seven years commencing upon the closing of the Merger, as permitted under the Merger Agreement; and (f) all other transactions and arrangements contemplated by the Merger Agreement (collectively, the “Merger Proposal”).
2.Adjournment Proposal. To approve the adjournment of the meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Meeting (the “Adjournment Proposal”).
3.Director Re-election Proposal. To re-elect each of Jeff Horing, Ron Gutler and Haleli Barath as Class III directors, to hold office until the close of the Company’s annual general meeting of shareholders in 2027, and until their respective successors are duly elected and qualified, or until their respective offices are vacated in accordance with the Company’s amended and restated articles of association or the Companies Law, 5759-1999 (collectively with the regulations promulgated thereunder, the “Companies Law”) (the “Director Re-election Proposal”).
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| 2024-05-22 |
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业绩披露：
2024年一季报每股收益-0.07美元,归母净利润-614.6万美元,同比去年增长76.47%
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| 2024-05-22 |
财报披露：
美东时间 2024-05-22 盘前发布财报
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| 2024-03-18 |
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业绩披露：
2023年年报每股收益-0.67美元,归母净利润-5913.6万美元,同比去年增长36.16%
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| 2024-03-18 |
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业绩披露：
2021年年报每股收益-1.85美元,归母净利润-9581.3万美元,同比去年增长-78.19%
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| 2023-11-14 |
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业绩披露：
2023年三季报(累计)每股收益-0.55美元,归母净利润-4848.9万美元,同比去年增长34.49%
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| 2023-08-10 |
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业绩披露：
2023年中报每股收益-0.45美元,归母净利润-3972.7万美元,同比去年增长21.99%
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| 2023-05-17 |
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业绩披露：
2023年一季报每股收益-0.3美元,归母净利润-2612.3万美元,同比去年增长-13.44%
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| 2023-04-10 |
股东大会：
将于2023-05-15召开股东大会
会议内容 ▼▲
- 1.To re-elect each of Michele Bettencourt and Rory O’Driscoll as Class II directors, to hold office until the close of the Company’s annual general meeting of shareholders in 2026, and until their respective successors are duly elected and qualified, or until their respective offices are vacated in accordance with our amended and restated articles of association or the Companies Law.
2.To approve an amendment to the compensation terms of Mr. Dan Adika, the Company’s chief executive officer.
3.To approve the compensation terms of Ms. Michele Bettencourt as the chairperson of the board of directors, subject to Ms. Bettencourt’s re-election as a Class II director at the Meeting.
4.To approve the re-appointment of Kost, Forer, Gabbay & Kasierer, registered public accounting firm, a member of Ernst & Young Global, as the Company’s independent registered public accounting firm for the year ending December 31, 2023 and until the Company’s next annual general meeting of shareholders, and to authorize the Company’s board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors.
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| 2023-03-14 |
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业绩披露：
2022年年报每股收益-1.09美元,归母净利润-9262.8万美元,同比去年增长3.32%
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| 2022-11-15 |
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业绩披露：
2022年三季报(累计)每股收益-0.87美元,归母净利润-7401.3万美元,同比去年增长-6.75%
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| 2022-08-11 |
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业绩披露：
2022年中报每股收益-0.6美元,归母净利润-5092.3万美元,同比去年增长-9.46%
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| 2022-05-16 |
股东大会：
将于2022-06-21召开股东大会
会议内容 ▼▲
- 1.To re-elect each of Dan Adika, Roy Saar, Michael Risman and Menashe Ezra as Class I directors, to hold office until the close of the Company’s annual general meeting of shareholders in 2025, and until their respective successors are duly elected and qualified, or until their respective offices are vacated in accordance with our Amended and Restated Articles of Association or the Companies Law;
2.To approve the re-appointment of Kost, Forer, Gabbay & Kasierer, registered public accounting firm, a member of Ernst & Young Global, as the Company’s independent registered public accounting firm for the year ending December 31, 2022 and until the Company’s next annual general meeting of shareholders, and to authorize the Company’s board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors.
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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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