| 2025-03-25 |
详情>>
股本变动：
变动后总股本0.0013万股
变动原因 ▼▲
- 原因：
- From December 31, 2023 to December 31, 2024
Changes in common stock due to merger with AGIH Merger Sub, Inc.
Capital contributions
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| 2023-11-09 |
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业绩披露：
2023年三季报(累计)每股收益-2.46美元,归母净利润-8640万美元,同比去年增长-16.91%
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| 2023-08-08 |
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业绩披露：
2023年中报每股收益-1.05美元,归母净利润-3690万美元,同比去年增长-64%
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| 2023-08-07 |
财报披露：
美东时间 2023-08-07 盘后发布财报
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| 2023-05-09 |
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业绩披露：
2023年一季报每股收益-1.04美元,归母净利润-3640万美元,同比去年增长-911.11%
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| 2023-03-20 |
股东大会：
将于2023-04-19召开股东大会
会议内容 ▼▲
- 1.To approve the merger agreement, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended (which we refer to as the “Companies Act”), and the merger;
2.On an advisory (non-binding) basis, to approve the compensation that may be paid or become payable to Argo Group’s named executive officers that is based on or otherwise relates to the merger, as described in this proxy statement;
3.To approve an adjournment of the special general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special general meeting.
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| 2023-03-06 |
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业绩披露：
2022年年报每股收益-5.31美元,归母净利润-1.86亿美元,同比去年增长-4786.84%
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| 2023-03-06 |
详情>>
业绩披露：
2020年年报每股收益-1.7美元,归母净利润-5870万美元,同比去年增长-316.31%
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| 2023-02-08 |
复牌提示：
2023-02-08 08:30:28 停牌，复牌日期 2023-02-08 08:47:36
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| 2022-11-09 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-2.11美元,归母净利润-7390万美元,同比去年增长-164.77%
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| 2022-10-31 |
股东大会：
将于2022-12-15召开股东大会
会议内容 ▼▲
- 1.Election of seven nominees for director for a term to end as of the 2023 annual general meeting and until their successors are duly elected and qualified;
2.To vote on a proposal to approve, on an advisory, non-binding basis, the compensation of our Named Executive Officers;
3.To vote on a proposal to approve the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 and to refer the determination of its remuneration to the Audit Committee of our Board of Directors;
4.To take action upon any other matter that may properly come before the meeting or any adjournments thereof.
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| 2022-08-09 |
详情>>
业绩披露：
2022年中报每股收益-0.64美元,归母净利润-2250万美元,同比去年增长-123.86%
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| 2022-08-09 |
详情>>
业绩披露：
2021年中报每股收益2.72美元,归母净利润9430.00万美元,同比去年增长413.29%
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| 2022-05-06 |
详情>>
业绩披露：
2022年一季报每股收益-0.11美元,归母净利润-360万美元,同比去年增长-113.24%
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| 2022-03-16 |
详情>>
业绩披露：
2021年年报每股收益-0.11美元,归母净利润-380万美元,同比去年增长93.53%
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| 2022-03-14 |
股东大会：
将于2022-04-20召开股东大会
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| 2021-11-09 |
详情>>
业绩披露：
2021年三季报(累计)每股收益3.28美元,归母净利润1.14亿美元,同比去年增长306.70%
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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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| 2021-03-25 |
股东大会：
将于2021-05-06召开股东大会
会议内容 ▼▲
- 1.Election of the 9 nominees for director named in the accompanying proxy statement for a one-year term;
2.To vote on a proposal to approve, on an advisory, non-binding basis, the compensation of our Named Executive Officers;
3.To vote on a proposal to approve the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021 and to refer the determination of its remuneration to the Audit Committee of our Board of Directors;
4.To take action upon any other matter that may properly come before the meeting or any adjournments thereof.
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| 2020-03-16 |
股东大会：
将于2020-04-16召开股东大会
会议内容 ▼▲
- 1.To vote on a proposal to amend the Amended and Restated Bye-Laws of the Company (the “Bye-Laws”) to declassify the Board of Directors;
2.If Proposal 1 is approved by the shareholders, to vote on a proposal to elect each of the 11 director nominees named in this proxy statement to serve on the Board of Directors until the next annual general meeting, or, if Proposal 1 is not approved, to elect (i) Thomas A. Bradley, Anthony P. Latham and Carol A. McFate as Class I directors to our Board of Directors for a term of three years, and (ii) to elect Bernard C. Bailey, Fred R. Donner and Kevin J. Rehnberg as Class II directors to our Board of Directors for the remaining term of one year;
3.To compensation of our Named Executive Officers;
4.To vote on a proposal to approve the appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2020 and to refer the determination of its remuneration to the Audit Committee of our Board of Directors;
5.To vote on a proposal to amend the Bye-Laws to provide a range in the size of the Board of Directors of 3 to 11 directors, with the exact number to be determined by the Board of Directors;
6.To vote on a proposal to amend the Bye-Laws to modify certain provisions relating to the voting of equity securities of Company subsidiaries;
7.To take action upon any other matter that may properly come before the meeting or any adjournments thereof.
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| 2020-02-18 |
除权日：
美东时间 2020-02-28 每股派息0.31美元
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| 2019-11-05 |
除权日：
美东时间 2019-11-27 每股派息0.31美元
|
| 2019-08-06 |
除权日：
美东时间 2019-08-29 每股派息0.31美元
|
| 2019-05-24 |
除权日：
美东时间 2019-06-06 每股派息0.31美元
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| 2019-02-20 |
除权日：
美东时间 2019-02-28 每股派息0.31美元
|
| 2018-11-06 |
除权日：
美东时间 2018-11-29 每股派息0.27美元
|
| 2018-08-06 |
详情>>
内部人交易：
BRADLEY THOMAS A股份增加857.00股
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| 2018-08-06 |
除权日：
美东时间 2018-08-30 每股派息0.27美元
|
| 2018-05-08 |
除权日：
美东时间 2018-05-31 每股派息0.27美元
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| 2018-03-21 |
股东大会：
将于2018-05-04召开股东大会
会议内容 ▼▲
- 1.To elect four Class II directors to our Board of Directors (the “Board” or “Board of Directors”) for a term of three years (Proposal 1);
2.To vote on a proposal to approve, on an advisory, non-binding basis, the compensation of our Named Executive Officers (Proposal 2);
3.To consider and approve the recommendation of the Audit Committee of our Board of Directors that Ernst & Young LLP (“Ernst & Young”) be appointed as our independent auditors for the fiscal year ending December 31, 2018 and to refer the determination of its remuneration to the Audit Committee of our Board of Directors (Proposal 3);
4.To take action upon any other matter that may properly come before the meeting or any adjournments thereof.
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| 2017-04-11 |
股东大会：
将于2017-06-01召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors to our Board of Directors (the “Board” or “Board of Directors”) for a term of three years;
2.To vote on a proposal to approve, on an advisory, non-binding basis, the compensation of our Named Executive Officers;
3.To vote on a proposal to select, on an advisory, non-binding basis, the frequency of the shareholder vote on the compensation of our Named Executive Officers;
4.To consider and approve the recommendation of the Audit Committee of our Board of Directors that Ernst & Young LLP be appointed as our independent auditors for the fiscal year ending December 31, 2017 and to refer the determination of its remuneration to the Audit Committee of our Board of Directors;
5.To take action upon any other matter that may properly come before the meeting or any adjournments thereof.
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| 2016-03-11 |
股东大会：
将于2016-05-03召开股东大会
会议内容 ▼▲
- 1.To elect three Class III directors to our Board of Directors (the “Board” or “Board of Directors”) for a term of three years;
2.To vote on a proposal to approve, on an advisory, non-binding basis, the compensation of our Named Executive Officers;
3.To consider and approve the recommendation of the Audit Committee of our Board of Directors that Ernst & Young LLP be appointed as our independent auditors for the fiscal year ending December 31, 2016 and to refer the determination of its remuneration to the Audit Committee of our Board of Directors;
4.To take action upon any other matter that may properly come before the meeting or any adjournments thereof.
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| 2015-03-20 |
股东大会：
将于2015-05-05召开股东大会
会议内容 ▼▲
- 1. To elect three Class II directors to our Board of Directors (the “Board” or “Board of Directors”) for a term of three years (Proposal 1);
2. To vote on a proposal to approve, on an advisory, non-binding basis, the compensation of our Named Executive Officers (Proposal 2);
3. To consider and approve the recommendation of the Audit Committee of our Board of Directors that Ernst & Young LLP be appointed as our independent auditors for the fiscal year ending December 31, 2015 and to refer the determination of its remuneration to the Audit Committee of our Board of Directors (Proposal 3);
4. To take action upon any other matter that may properly come before the meeting or any adjournments thereof.
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| 2014-03-07 |
股东大会：
将于2014-05-06召开股东大会
会议内容 ▼▲
- 1. To elect three Class I directors to our Board of Directors (the “Board” or “Board of Directors”) for a term of three years (Proposal 1);
2. To approve the Argo Group International Holdings, Ltd. 2014 Long-Term Incentive Plan (Proposal 2);
3. To vote on a proposal to approve, on an advisory, non-binding basis, the compensation of our Named Executive Officers (Proposal 3);
4. To consider and approve the recommendation of the Audit Committee of our Board of Directors that Ernst & Young LLP be appointed as our independent auditors for the fiscal year ending December 31, 2014 and to refer the determination of the independent auditors’ remuneration to the Audit Committee of our Board of Directors (Proposal 4);
5. To take action upon any other matter that may properly come before the meeting or any adjournments thereof.
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| 2013-03-22 |
股东大会：
将于2013-05-07召开股东大会
会议内容 ▼▲
- 1. To elect four Class III directors to the Argo Group Board of Directors (the “Board” or “Board of Directors”) for a term of three years (Proposal 1);
2. To vote on a proposal to approve, on an advisory, non-binding basis, the compensation of our Named Executive Officers (Proposal 2);
3. To consider and approve the recommendation of the Audit Committee of our Board of Directors that Ernst & Young LLP be appointed as our independent auditors for the fiscal year ending December 31, 2013 and to refer the determination of the independent auditors’ remuneration to the Audit Committee of our Board of Directors (Proposal 3);
4. To take action upon any other matter that may properly come before the meeting or any adjournments thereof.
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