| 2026-03-04 |
股东大会：
将于2026-04-15召开股东大会
会议内容 ▼▲
- 1.Opening.
2.Report of the Nomination & Compensation Committee for the 2025 financial year (advisory vote).
3.Report of the Board of Directors for the 2025 financial year (for discussion).
4.Adoption of the annual accounts for the 2025 financial year (voting item).
5.Reservation and dividend policy (for discussion).
6.Release of liability of the directors with respect to their management during the 2025 financial year (voting item).
7.Re-appointment of Ms. Stacey Cartwright as non-executive director for a period of three years (voting item).
8.Appointment of Mr. Peter L. Juhas as the person referred to in article 16, paragraph 8 of the Company’s articles of association (voting item).
9.Appointment of KPMG Accountants N.V. for the audit of the Company’s annual accounts for the 2026 financial year (voting item).
10.Authorization of the Board of Directors to issue shares and to grant rights to subscribe for shares (voting item).
11.Authorization of the Board of Directors to repurchase shares (voting item).
12.Approval of increase in number of ordinary shares in the Company’s capital available for issuance under the Company’s equity incentive plan (voting item).
13.Reduction of capital through cancellation of shares (voting item).
14.Questions.
15.Closing.
|
| 2026-02-12 |
详情>>
股本变动：
变动后总股本16687.65万股
变动原因 ▼▲
- 原因：
- From December 31, 2024 to December 31, 2025
Share cancellation
Repurchase of shares
Ordinary shares issued, net of tax withholdings
|
| 2026-02-12 |
详情>>
业绩披露：
2025年年报每股收益21.78美元,归母净利润37.51亿美元,同比去年增长78.72%
|
| 2026-02-06 |
财报披露：
美东时间 2026-02-06 盘前发布财报
|
| 2025-10-29 |
详情>>
业绩披露：
2025年三季报(累计)每股收益17.82美元,归母净利润31.18亿美元,同比去年增长118.42%
|
| 2025-07-30 |
详情>>
业绩披露：
2025年中报每股收益10.76美元,归母净利润19.02亿美元,同比去年增长80.74%
|
| 2025-04-30 |
详情>>
业绩披露：
2025年一季报每股收益3.58美元,归母净利润6.43亿美元,同比去年增长6.40%
|
| 2025-02-26 |
详情>>
业绩披露：
2022年年报每股收益-3.02美元,归母净利润-7.26亿美元,同比去年增长-172.57%
|
| 2025-02-26 |
详情>>
业绩披露：
2024年年报每股收益11.06美元,归母净利润20.99亿美元,同比去年增长-33.08%
|
| 2024-10-30 |
详情>>
业绩披露：
2024年三季报(累计)每股收益7.44美元,归母净利润14.27亿美元,同比去年增长-29.69%
|
| 2024-09-13 |
详情>>
业绩披露：
2023年年报每股收益13.99美元,归母净利润31.36亿美元,同比去年增长531.94%
|
| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益5.42美元,归母净利润10.52亿美元,同比去年增长13.77%
|
| 2024-05-01 |
详情>>
业绩披露：
2024年一季报每股收益3.09美元,归母净利润6.04亿美元,同比去年增长39.83%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-30 |
股东大会：
将于2021-05-12召开股东大会
会议内容 ▼▲
- 1.Opening.
2.Report of the Board of Directors for the 2020 financial year (for discussion).
3.Adoption of the annual accounts for the 2020 financial year (voting item).
4.Reservation and dividend policy (for discussion).
5.Release of liability of the directors with respect to their management during the 2020 financial year (voting item).
6.Approval pursuant to Article 2:107a Dutch Civil Code and article 16.7 of the Company's articles of association in relation to the anticipated acquisition of the GECAS Business (voting item).
7.(a)Conditional re-appointment of the Company's Chief Executive Officer, Mr. Aengus Kelly, as executive director for a period of four years in relation to the anticipated acquisition of the GECAS Business (voting item).
(b)Conditional re-appointment of Mr. Paul Dacier as non-executive director for a period of four years in relation to the anticipated acquisition of the GECAS Business (voting item).
(c)Re-appointment of Mr. Michael Walsh as non-executive director for a period of four years (voting item).
(d)Re-appointment of Mr. James Lawrence as non-executive director for a period of four years (voting item).
8.Conditional appointment of Ms. Jennifer VanBelle as non-executive director for a period of four years in relation to the anticipated acquisition of the GECAS Business (voting item).
9.Approval of increase in number of ordinary shares in the Company's capital available for issuance under the Company's equity incentive plan (voting item).
10.Appointment of Mr. Peter L. Juhas as the person referred to in article 16, paragraph 8 of the Company's articles of association (voting item).
11.Appointment of PricewaterhouseCoopers Accountants N.V. for the audit of the Company's annual accounts for the 2021 financial year (voting item).
12.(a)Authorization of the Board of Directors to issue shares and to grant rights to subscribe for shares (voting item).
(b)Authorization of the Board of Directors to limit or exclude pre-emptive rights in relation to agenda item 12(a) (voting item).
(c)Authorization of the Board of Directors to issue additional shares and to grant additional rights to subscribe for shares (voting item).
(d)Authorization of the Board of Directors to limit or exclude pre-emptive rights in relation to agenda item 12(c) (voting item).
(e)Conditional authorization of the Board of Directors to issue additional shares and to grant additional rights to subscribe for shares in relation to the anticipated acquisition of the GECAS Business (voting item).
(f)Conditional authorization of the Board of Directors to limit or exclude pre-emptive rights in relation to agenda item 12(e) in relation to the anticipated acquisition of the GECAS Business (voting item).
13.(a)Authorization of the Board of Directors to repurchase shares (voting item).
(b)Conditional authorization of the Board of Directors to repurchase additional shares (voting item).
14.Reduction of capital through cancellation of shares (voting item).
15.Conditional amendment to the Company's articles of association, to increase the authorized share capital to EUR 4,500,000 and to permit the interim filling of vacancies on the Board of Directors, and the designation of each of the Company's directors and each (candidate) civil law notary and lawyer at NautaDutilh to implement the amendment to the Company's articles of association (voting item).
16.Questions.
17.Closing.
|
| 2020-03-10 |
股东大会：
将于2020-04-22召开股东大会
会议内容 ▼▲
- 1.Opening.
2.Report of the Board of Directors for the 2019 financial year (for discussion).
3.Adoption of the annual accounts for the 2019 financial year (voting item).
4.Reservation and dividend policy (for discussion).
5.Release of liability of the directors with respect to their management during the 2019 financial year (voting item).
6.(a)Re-appointment of Mr. Paul T. Dacier as non-executive director for a period of two years (voting item).
(b)Re-appointment of Mr. Richard M. Gradon as non-executive director for a period of two years (voting item).
(c)Re-appointment of Mr. Robert G. Warden as non-executive director for a period of two years (voting item).
7.Appointment of Mr. Peter L. Juhas as the person referred to in article 16, paragraph 8 of the Company’s articles of association (voting item).
8.Appointment of PricewaterhouseCoopers Accountants N.V. for the audit of the Company’s annual accounts for the 2020 financial year (voting item).
9.(a)Authorization of the Board of Directors to issue shares and to grant rights to subscribe for shares (voting item).
(b)Authorization of the Board of Directors to limit or exclude pre-emptive rights in relation to agenda item 9(a) (voting item).
(c)Authorization of the Board of Directors to issue additional shares and to grant additional rights to subscribe for shares (voting item).
(d)Authorization of the Board of Directors to limit or exclude pre-emptive rights in relation to agenda item 9(c) (voting item).
10.(a)Authorization of the Board of Directors to repurchase shares (voting item).
(b)Conditional authorization of the Board of Directors to repurchase additional shares (voting item).
11.Reduction of capital through cancellation of shares (voting item).
12.Questions.
13.Closing.
|
| 2019-03-12 |
股东大会：
将于2019-04-24召开股东大会
会议内容 ▼▲
- 1.Opening.
2.Report of the Board of Directors for the 2018 financial year (for discussion).
3.Disclosure of remuneration in the annual accounts for the 2018 financial year (for discussion).
4.Adoption of the annual accounts for the 2018 financial year (voting item).
5.Reservation and dividend policy (for discussion).
6.Release of liability of the directors with respect to their management during the 2018 financial year (voting item).
7.(a)Appointment of Ms. Stacey L. Cartwright as non-executive director for a period of four years (voting item).
(b)Appointment of Ms. Rita Forst as non-executive director for a period of four years (voting item).
8.Appointment of Mr. Peter L. Juhas as the person referred to in article 16, paragraph 8 of the Company’s articles of association (voting item).
9.Appointment of PricewaterhouseCoopers Accountants N.V. for the audit of the Company’s annual accounts for the 2019 financial year (voting item).
10.(a)Authorization of the Board of Directors to issue shares and to grant rights to subscribe for shares (voting item).
(b)Authorization of the Board of Directors to limit or exclude pre-emptive rights in relation to agenda item 10(a) (voting item).
(c)Authorization of the Board of Directors to issue additional shares and to grant additional rights to subscribe for shares (voting item).
(d)Authorization of the Board of Directors to limit or exclude pre-emptive rights in relation to agenda item 10(c) (voting item).
11.(a)Authorization of the Board of Directors to repurchase shares (voting item).
(b)Conditional authorization of the Board of Directors to repurchase additional shares (voting item).
12.Reduction of capital through cancellation of shares (voting item).
13.Questions.
14.Closing.
|
| 2018-03-13 |
股东大会：
将于2018-04-25召开股东大会
会议内容 ▼▲
- 1.Opening.
2.Report of the Board of Directors for the 2017 financial year (for discussion).
3.Disclosure of remuneration in the annual accounts for the 2017 financial year (for discussion).
4.Adoption of the annual accounts for the 2017 financial year (voting item).
5.Reservation and dividend policy (for discussion).
6.Release of liability of the directors with respect to their management during the 2017 financial year (voting item).
7.(a)Re-appointment of the Chairman of the Board of Directors, Mr. Pieter Korteweg, as non-executive director for a period of two years (voting item).
(b)Re-appointment of the Company’s Chief Executive Officer, Mr. Aengus Kelly, as executive director for a period of four years (voting item).
(c)Re-appointment of Mr. Salem R.A.A. Al Noaimi as non-executive director for a period of two years (voting item).
(d)Re-appointment of Mr. Homaid A.A.M. Al Shimmari as non-executive director for a period of two years (voting item).
(e)Re-appointment of Mr. Paul T. Dacier as non-executive director for a period of two years (voting item).
(f)Re-appointment of Mr. Richard M. Gradon as non-executive director for a period of two years (voting item).
(g)Re-appointment of Mr. Robert G. Warden as non-executive director for a period of two years (voting item).
(h)Appointment of Mr. Julian B. Branch as non-executive director for a period of four years (voting item).
8.Appointment of Mr. Peter L. Juhas as the person referred to in article 16, paragraph 8 of the Company’s articles of association (voting item).
9.Appointment of PricewaterhouseCoopers Accountants N.V. for the audit of the Company’s annual accounts for the 2018 financial year (voting item).
10.(a)Authorization of the Board of Directors to issue shares and to grant rights to subscribe for shares (voting item).
(b)Authorization of the Board of Directors to limit or exclude pre-emptive rights in relation to agenda item 10(a) (voting item).
(c)Authorization of the Board of Directors to issue additional shares and to grant additional rights to subscribe for shares (voting item).
(d)Authorization of the Board of Directors to limit or exclude pre-emptive rights in relation to agenda item 10(c) (voting item).
11.(a)Authorization of the Board of Directors to repurchase shares (voting item).
(b)Conditional authorization of the Board of Directors to repurchase additional shares (voting item).
12.Reduction of capital through cancellation of shares (voting item).
13.Questions.
14.Closing.
|
| 2017-08-24 |
详情>>
内部人交易：
Walsh Michael George股份增加500.00股
|
| 2017-03-22 |
股东大会：
将于2017-05-05召开股东大会
会议内容 ▼▲
- 1.Opening.
2.Report of the Board of Directors for the 2016 financial year (for discussion).
3.Disclosure of remuneration in the annual accounts for the 2016 financial year (for discussion).
4.Adoption of the annual accounts for the 2016 financial year (voting item).
5.Reservation and dividend policy (for discussion).
6.Release of liability of the directors with respect to their management during the 2016 financial year (voting item).
7.(a)Appointment of Mr. Michael G. Walsh as non-executive director for a period of four years (voting item).
(b)Appointment of Mr. James A. Lawrence as non-executive director for a period of four years (voting item).
(c)Re-appointment of Mr. Salem R.A.A. Al Noaimi as non-executive director for a period of one year (voting item).
(d)Re-appointment of Mr. Homaid A.A.M. Al Shimmari as non-executive director for a period of one year (voting item).
(e)Re-appointment of Mr. James N. Chapman as non-executive director for a period of one year (voting item).
(f)Re-appointment of Mr. Marius J.L. Jonkhart as non-executive director for a period of one year (voting item).
8.Appointment of Mr. Peter L. Juhas as the person referred to in article 16, paragraph 8 of the Company’s articles of association (voting item).
9.Appointment of PricewaterhouseCoopers Accountants N.V. for the audit of the Company’s annual accounts for the 2017 financial year (voting item).
10.(a)Authorization of the Board of Directors to issue shares and to grant rights to subscribe for shares (voting item).
(b)Authorization of the Board of Directors to limit or exclude pre-emptive rights in relation to agenda item 10(a) (voting item).
(c)Authorization of the Board of Directors to issue additional shares and to grant additional rights to subscribe for shares (voting item).
(d)Authorization of the Board of Directors to limit or exclude pre-emptive rights in relation to agenda item 10(c) (voting item).
11.(a)Authorization of the Board of Directors to repurchase shares (voting item).
(b)Conditional authorization of the Board of Directors to repurchase additional shares (voting item).
12.Reduction of capital through cancellation of shares (voting item).
13.Questions.
14.Closing.
|
| 2016-03-24 |
股东大会：
将于2016-05-11召开股东大会
会议内容 ▼▲
- 1. Opening.
2. Report of the Board of Directors for the 2015 financial year (for discussion).
3. Disclosure of remuneration in the annual accounts for the 2015 financial year (for discussion).
4. Adoption of the annual accounts for the 2015 financial year (voting item).
5. Reservation and dividend policy (for discussion).
6. Release of liability of the directors with respect to their management during the 2015 financial year (voting item).
7. Appointment of Mr. Walter F. McLallen as non-executive director for a period of four years (voting item).
8. Appointment of Mr. Keith A. Helming as the person referred to in article 16, paragraph 8 of the Company's articles of association (voting item).
9. Appointment of PricewaterhouseCoopers Accountants N.V. as the registered accountant (voting item).
10. (a) Authorization of the Board of Directors to issue shares and to grant rights to subscribe for shares (voting item).
(b) Authorization of the Board of Directors to issue additional shares and to grant additional rights to subscribe for shares (voting item).
(c) Authorization of the Board of Directors to limit or exclude pre-emptive rights (voting item).
11. (a) Authorization of the Board of Directors to repurchase ordinary shares (voting item).
(b) Conditional authorization of the Board of Directors to repurchase additional ordinary shares (voting item).
12. Reduction of capital through cancellation of the Company’s ordinary shares that may be acquired by the Company (voting item).
13. (a) Amendment to the articles of association (voting item).
(b) Designation of each of the Company’s directors and each (candidate) civil law notary and lawyer at NautaDutilh N.V. to implement the amendment to the articles of association (voting item).
14. Questions.
15. Closing.
|