| 2025-11-12 |
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股本变动：
变动后总股本49120.00万股
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| 2025-11-12 |
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业绩披露：
2025年三季报(累计)每股收益1.54美元,归母净利润7.63亿美元,同比去年增长3.95%
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| 2025-11-12 |
财报披露：
美东时间 2025-11-12 盘前发布财报
|
| 2025-08-19 |
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业绩披露：
2025年中报每股收益1.06美元,归母净利润5.26亿美元,同比去年增长11.68%
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| 2025-05-13 |
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业绩披露：
2025年一季报每股收益0.71美元,归母净利润3.50亿美元,同比去年增长41.13%
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| 2025-02-25 |
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业绩披露：
2024年年报每股收益2.06美元,归母净利润10.18亿美元,同比去年增长4.52%
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| 2025-02-25 |
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业绩披露：
2022年年报每股收益0.68美元,归母净利润3.35亿美元,同比去年增长-10.9%
|
| 2024-11-13 |
复牌提示：
2024-11-12 11:52:27 停牌，复牌日期 2024-11-12 12:37:29
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| 2024-11-12 |
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业绩披露：
2024年三季报(累计)每股收益1.48美元,归母净利润7.34亿美元,同比去年增长34.19%
|
| 2024-08-20 |
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业绩披露：
2024年中报每股收益0.95美元,归母净利润4.71亿美元,同比去年增长37.32%
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| 2024-05-13 |
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业绩披露：
2024年一季报每股收益0.50美元,归母净利润2.48亿美元,同比去年增长42.53%
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| 2024-04-08 |
股东大会：
将于2024-05-08召开股东大会
会议内容 ▼▲
- 1.Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2023.
2.Discharge of the members of the Board of Directors and the members of the Executive Committee.
3.Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2023.
4.Consultative vote on the 2023 Report on Non Financial Matters.
5.Votes on the compensation of the Board of Directors and of the Executive Committee.
6.Re-election of the current Chair and the current Members of the Board of Directors.
7.Re-election of the current Members of the Compensation Committee.
8.Re-election of the independent representative.
9.Re-election of the statutory auditors.
|
| 2024-04-08 |
股东大会：
将于2024-05-08召开股东大会
会议内容 ▼▲
- 1.Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2023.
2.Discharge of the members of the Board of Directors and the members of the Executive Committee.
3.Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2023.
4.Consultative vote on the 2023 Report on Non Financial Matters.
5.Votes on the compensation of the Board of Directors and of the Executive Committee.
6.Re-election of the current Chair and the current Members of the Board of Directors.
7.Re-election of the current Members of the Compensation Committee.
8.Re-election of the independent representative.
9.Re-election of the statutory auditors.
|
| 2024-02-27 |
详情>>
业绩披露：
2023年年报每股收益1.98美元,归母净利润9.74亿美元,同比去年增长190.75%
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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1.11美元,归母净利润5.47亿美元,同比去年增长26.62%
|
| 2023-03-30 |
股东大会：
将于2023-05-05召开股东大会
会议内容 ▼▲
- 1.Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2022.
2.Discharge of the members of the Board of Directors and the members of the Executive Committee.
3.Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2022.
4.Votes on the compensation of the Board of Directors and of the Executive Committee.
5.Re-election of the current Chair and the current Members of the Board of Directors.
6.Re-election of the current members of the Compensation Committee.
7.Re-election of the independent representative.
8.Re-election of the statutory auditors.
9.Amendments to the Articles of Incorporation.
|
| 2023-03-30 |
股东大会：
将于2023-05-05召开股东大会
会议内容 ▼▲
- 1.Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2022.
2.Discharge of the members of the Board of Directors and the members of the Executive Committee.
3.Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2022.
4.Votes on the compensation of the Board of Directors and of the Executive Committee.
5.Re-election of the current Chair and the current Members of the Board of Directors.
6.Re-election of the current members of the Compensation Committee.
7.Re-election of the independent representative.
8.Re-election of the statutory auditors.
9.Amendments to the Articles of Incorporation.
|
| 2022-03-24 |
股东大会：
将于2022-04-27召开股东大会
会议内容 ▼▲
- 1.Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2021.
2.Discharge of the members of the Board of Directors and the members of the Executive Committee
3.Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2021 If approved by the shareholders, a dividend of CHF 0.20 in cash per share will be payable with the record date expected to be May 2, 2022 and the payout date in Switzerland expected to be on or around May 5, 2022. The Swiss withholding tax of 35% will be deducted from the gross dividend amount.
4.Votes on the compensation of the Board of Directors and of the Executive Committee
4.1Consultative vote on the 2021 Compensation Report
4.2Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e., from the 2022 Annual General Meeting to the 2023 Annual General Meeting
4.3Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e., 2023
5.Re-election and election of the Chair and the Members of the Board of Directors
5.1Re-election of F. Michael Ball (as Member and Chair)
5.2Re-election of Lynn D. Bleil (as Member)
5.3Re-election of Arthur Cummings (as Member)
5.4Re-election of David J. Endicott (as Member)
5.5Re-election of Thomas Glanzmann (as Member)
5.6Re-election of D. Keith Grossman (as Member)
5.7Re-election of Scott Maw (as Member)
5.8Re-election of Karen May (as Member)
5.9Re-election of Ines Pschel (as Member)
5.10Re-election of Dieter Splti (as Member)
5.11 Election of Raquel C. Bono (as Member)
6.Re-election and election of the members of the Compensation Committee
6.1Re-election of Thomas Glanzmann
6.2Re-election of Karen May
6.3Re-election of Ines Pschel
6.4Election of Scott Maw
7.Re-election of the independent representative
8.Re-election of the statutory auditors
|
| 2022-03-24 |
股东大会：
将于2022-04-27召开股东大会
会议内容 ▼▲
- 1.Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2021.
2.Discharge of the members of the Board of Directors and the members of the Executive Committee
3.Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2021 If approved by the shareholders, a dividend of CHF 0.20 in cash per share will be payable with the record date expected to be May 2, 2022 and the payout date in Switzerland expected to be on or around May 5, 2022. The Swiss withholding tax of 35% will be deducted from the gross dividend amount.
4.Votes on the compensation of the Board of Directors and of the Executive Committee
4.1Consultative vote on the 2021 Compensation Report
4.2Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e., from the 2022 Annual General Meeting to the 2023 Annual General Meeting
4.3Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e., 2023
5.Re-election and election of the Chair and the Members of the Board of Directors
5.1Re-election of F. Michael Ball (as Member and Chair)
5.2Re-election of Lynn D. Bleil (as Member)
5.3Re-election of Arthur Cummings (as Member)
5.4Re-election of David J. Endicott (as Member)
5.5Re-election of Thomas Glanzmann (as Member)
5.6Re-election of D. Keith Grossman (as Member)
5.7Re-election of Scott Maw (as Member)
5.8Re-election of Karen May (as Member)
5.9Re-election of Ines Pschel (as Member)
5.10Re-election of Dieter Splti (as Member)
5.11 Election of Raquel C. Bono (as Member)
6.Re-election and election of the members of the Compensation Committee
6.1Re-election of Thomas Glanzmann
6.2Re-election of Karen May
6.3Re-election of Ines Pschel
6.4Election of Scott Maw
7.Re-election of the independent representative
8.Re-election of the statutory auditors
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-25 |
股东大会：
将于2021-04-28召开股东大会
会议内容 ▼▲
- 1.Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2020
2.Discharge of the members of the Board of Directors and the members of the Executive Committee
3.Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2020
4.Votes on the compensation of the Board of Directors and of the Executive Committee
4.1Consultative vote on the 2020 Compensation Report
4.2Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2021 Annual General Meeting to the 2022 Annual General Meeting
4.3Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2022
5.Re-election of the Chair and the Members of the Board of Directors
5.1Re-election of F. Michael Ball (as Member and Chair)
5.2Re-election of Lynn D. Bleil (as Member)
5.3Re-election of Arthur Cummings (as Member)
5.4Re-election of David J. Endicott (as Member)
5.5Re-election of Thomas Glanzmann (as Member)
5.6Re-election of D. Keith Grossman (as Member)
5.7Re-election of Scott Maw (as Member)
5.8Re-election of Karen May (as Member)
5.9Re-election of Ines Pschel (as Member)
5.10Re-election of Dieter Splti (as Member)
6.Re-election of the members of the Compensation Committee
6.1Re-election of Thomas Glanzmann
6.2Re-election of D. Keith Grossman
6.3Re-election of Karen May
6.4 Re-election of Ines Pschel
7.Re-election of the independent representative
8.Re-election of the statutory auditors
|
| 2021-03-25 |
股东大会：
将于2021-04-28召开股东大会
会议内容 ▼▲
- 1.Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2020
2.Discharge of the members of the Board of Directors and the members of the Executive Committee
3.Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2020
4.Votes on the compensation of the Board of Directors and of the Executive Committee
4.1Consultative vote on the 2020 Compensation Report
4.2Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2021 Annual General Meeting to the 2022 Annual General Meeting
4.3Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2022
5.Re-election of the Chair and the Members of the Board of Directors
5.1Re-election of F. Michael Ball (as Member and Chair)
5.2Re-election of Lynn D. Bleil (as Member)
5.3Re-election of Arthur Cummings (as Member)
5.4Re-election of David J. Endicott (as Member)
5.5Re-election of Thomas Glanzmann (as Member)
5.6Re-election of D. Keith Grossman (as Member)
5.7Re-election of Scott Maw (as Member)
5.8Re-election of Karen May (as Member)
5.9Re-election of Ines Pschel (as Member)
5.10Re-election of Dieter Splti (as Member)
6.Re-election of the members of the Compensation Committee
6.1Re-election of Thomas Glanzmann
6.2Re-election of D. Keith Grossman
6.3Re-election of Karen May
6.4 Re-election of Ines Pschel
7.Re-election of the independent representative
8.Re-election of the statutory auditors
|
| 2011-05-18 |
详情>>
内部人交易：
Zak Kowalczyk Mary等共交易2笔
|