| 2025-06-30 |
详情>>
内部人交易：
Downing Michael Stephen等共交易2笔
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| 2025-02-28 |
股东大会：
将于2025-03-31召开股东大会
会议内容 ▼▲
- 1.Ratification of prior issue of Shares;
2.Ratification of prior issue of Shares;
3.Approval for issue of Shares;
4.Approval for issue of Options;
5A.Approval for issue of Securities - Placement - Peter Marks;
5B.Approval for issue of Securities - Placement - Brian Meltzer;
5C.Approval for issue of Securities - Placement - Lawrence Gozlan;
6.Approval for issue of Options;
7.Approval to refresh and amend 2004 ASX Plan;
8.Approval to refresh and amend 2018 ADS Plan.
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| 2024-10-23 |
股东大会：
将于2024-11-22召开股东大会
会议内容 ▼▲
- 1.Non-binding resolution to adopt remuneration report.
2.Re-election of director – mr geoffrey kempler.
3.Ratification of prior issue of shares (Placement July 2024).
4.Approval for issue of options – Mr Geoffrey Kempler.
5.Approval for issue of options – Mr Lawrence Gozlan.
6.Approval for issue of options – Mr Peter Marks.
7.Approval for issue of options – Mr Brian Meltzer
8.Approval of 10% placement issue.
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| 2024-03-15 |
股东大会：
将于2024-04-12召开股东大会
会议内容 ▼▲
- 1.Ratification of prior issue of Shares.
2.Approval for issue of Options.
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| 2023-11-30 |
股东大会：
将于2023-12-29召开股东大会
会议内容 ▼▲
- 1.Ratification of prior issue of Shares
2.Approval for issue of Shares
3.Approval for issue of Options
4.Approval for issue of Securities - SPP
5.(a)Approval for issue of Securities – Placement – Peter Marks.(b)Approval for issue of Securities – Placement – Brian Meltzer.(c)Approval for issue of Securities – Placement – Lawrence Gozlan
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| 2023-10-31 |
股东大会：
将于2023-11-29召开股东大会
会议内容 ▼▲
- 1.THAT for the purposes of section 250R(2) of the Corporations Act, the Remuneration Report for the financial year ended 30 June 2023 as disclosed in the Directors’ Report is adopted.
2.THAT Mr. Peter Marks, a Director of the Company, who retires by rotation in accordance with the Company’s Constitution and, being eligible, offers himself for re-election, be re-elected as a Director of the Company.
3.THAT Mr. Lawrence Gozlan, a Director of the Company, who retires by rotation in accordance with the Company’s Constitution and, being eligible, offers himself for re-election, be re-elected as a Director of the Company.
4.THAT for the purposes of ASX Listing Rule 7.4 and for all other purposes, shareholders ratify the prior issue of 23,479,200 fully paid ordinary shares at A$0.0076 (0.76 Australian cents) per share to unrelated professional, sophisticated and other investors exempt from the disclosure requirements of Ch 6D of the Corporations Act as described in the Explanatory Memorandum which accompanied and formed part of the Notice of Annual General Meeting.
5.THAT, pursuant to and in accordance with ASX Listing Rule 7.1A and for all other purposes, the Company may elect to issue equity securities up to 10% of the issued capital of the Company (at the time of issue) calculated in accordance with the formula prescribed in ASX Listing Rule 7.1A.2 and on the terms and conditions described in the Explanatory Memorandum which accompanied and formed part of this Notice of Annual General Meeting.
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| 2021-11-08 |
详情>>
业绩披露：
2021年三季报(累计)每股收益13.88美元,归母净利润26.58亿美元,同比去年增长597.64%
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| 2021-11-05 |
股东大会：
将于2021-12-17召开股东大会
会议内容 ▼▲
- 1.to adopt the Agreement and Plan of Merger, by and among AGM, AHL, HoldCo, Blue Merger Sub, Ltd. and Green Merger Sub, Inc. which, as it may be amended from time to time, is referred to as the “merger agreement” and which proposal is referred to as the “AGM merger agreement proposal”;
2.to adopt an amended and restated certificate of incorporation of AGM, which is referred to as the “AGM charter amendment” and which proposal is referred to as the “AGM charter amendment proposal”;
3.to approve the adjournment of the AGM special meeting to solicit additional proxies if there are not sufficient votes at the time of the AGM special meeting to approve the AGM merger agreement proposal or the AGM charter amendment proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus accompanying this notice is timely provided to AGM stockholders, which is referred to as the “AGM adjournment proposal”.
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| 2021-11-05 |
详情>>
股本变动：
变动后总股本19214.15万股
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| 2021-11-03 |
财报披露：
美东时间 2021-11-03 盘前发布财报
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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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| 2021-08-05 |
详情>>
业绩披露：
2021年中报每股收益10.24美元,归母净利润19.60亿美元,同比去年增长913.28%
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| 2021-07-22 |
股东大会：
将于2021-08-31召开股东大会
会议内容 ▼▲
- 1.to elect the directors of Athene Holding Ltd. named in the accompanying proxy statement;
2.to appoint PricewaterhouseCoopers LLP (“PwC”), an independent registered accounting firm, as the Company’s independent auditor to serve until the close of the Company’s next annual general meeting in 2022;
3.to refer the determination of the remuneration of PwC to the audit committee of the board of directors of the Company;
4.to vote on a non-binding advisory resolution to approve the compensation paid to the Company’s named executive officers (“Say on Pay”).
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| 2021-05-10 |
详情>>
业绩披露：
2021年一季报每股收益3.02美元,归母净利润5.78亿美元,同比去年增长154.27%
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| 2021-02-19 |
详情>>
业绩披露：
2018年年报每股收益5.34美元,归母净利润10.53亿美元,同比去年增长-22.46%
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| 2021-02-19 |
详情>>
业绩披露：
2020年年报每股收益8.51美元,归母净利润14.46亿美元,同比去年增长-32.3%
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| 2020-11-03 |
详情>>
业绩披露：
2020年三季报(累计)每股收益2.78美元,归母净利润3.81亿美元,同比去年增长-77.64%
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| 2020-08-05 |
详情>>
业绩披露：
2020年中报每股收益-0.64美元,归母净利润-2.41亿美元,同比去年增长-116.88%
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| 2020-08-05 |
详情>>
业绩披露：
2019年中报每股收益7.43美元,归母净利润14.28亿美元,同比去年增长167.42%
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| 2020-05-08 |
详情>>
业绩披露：
2020年一季报每股收益-5.81美元,归母净利润-10.65亿美元,同比去年增长-250.42%
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| 2020-04-21 |
股东大会：
将于2020-06-02召开股东大会
会议内容 ▼▲
- 1.to elect the directors of Athene Holding Ltd. named in the accompanying proxy statement;
2.to appoint PricewaterhouseCoopers LLP (“PwC”), an independent registered accounting firm, as the Company’s independent auditor to serve until the close of the Company’s next annual general meeting in 2021;
3.to refer the determination of the remuneration of PwC to the audit committee of the board of directors of the Company;
4.to vote on a non-binding advisory resolution to approve the compensation paid to the Company’s named executive officers (“Say on Pay”).
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| 2020-02-20 |
详情>>
业绩披露：
2019年年报每股收益11.44美元,归母净利润21.36亿美元,同比去年增长102.85%
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| 2020-01-06 |
股东大会：
将于2020-02-12召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to approve the Thirteenth Amended and Restated Bye-laws of the Company (the “Thirteenth Amended and Restated Bye-laws”), which would amend and restate in its entirety, at the closing of the Share Issuance, the Twelfth Amended and Restated Bye-laws of Athene Holding Ltd. (the “Company”), adopted on June 4, 2019 (the “Bye-laws”), and provide amendments as follows:
Eliminate the multi-class common share structure of the Company;
Modify the voting cutback that is applicable to persons who own, or are treated as owning, Class A common shares of the Company (“Class A Common Shares”) that represent more than 9.9% of the total voting power of the Company (the “9.9% Voting Cutback”). As modified, the 9.9% Voting Cutback applies to limit to 9.9% the voting power of the Company owned by persons who, together with their affiliates, beneficially own more than 9.9% of the voting power of the Company, subject to exemptions as authorized by (i) until March 31, 2021, 70% of the board of directors of the Company (the “Board”) and (ii) after March 31, 2021, 75%, of the Board. The Board is also granted authority to eliminate the 9.9% Voting Cutback, as authorized by (i) until March 31, 2021, 70% of the Board and (ii) after March 31, 2021, 75%, of the Board. In connection with such amendments, the Board has, subject to approval of the Thirteenth Amended and Restated Bye-laws at the Special Meeting, (i) resolved to exempt shares beneficially owned by the Apollo Group (as defined in the Bye-laws) from the 9.9% Voting Cutback and (ii) delegated authority to the Company’s independent directors to eliminate the applicability of the 9.9% Voting Cutback altogether in the event that they determine that it is the sole impediment to the Class A Common Shares being listed on the Standard & Poor’s 500 Stock Index (or, if Standard & Poor’s then maintains any index with broader representation in terms of market capitalization and number of companies represented, such other index);
Modify and narrow the existing rule that deems certain Class A Common Shares to be non-voting so that it applies only when the 9.9% Voting Cutback is in effect with respect to one or more persons and only to Class A Common Shares owned, or treated as owned, by persons (other than Apollo, its affiliates, and persons who have granted Apollo a valid proxy) who own, or are treated as owning, shares of Apollo;
Add certain procedural requirements necessary for shareholders to take action by written resolution;
Permit certain provisions relating to the nomination of directors to be modified by the Shareholders Agreement (as defined and described in the accompanying proxy statement);
Eliminate certain transfer restrictions applicable to transfers of common shares of the Company that would result in 19.9% or more of the total voting power or value of the Company being owned, or treated as owned, by persons who are either (i) both “United States shareholders” of the Company under Section 953(c) of the Internal Revenue Code of 1986, as amended (the “Code”), and Related Insured Entities (as defined in the Bye-laws) or (ii) both related to “United States shareholders” of the Company under Section 953(c) of the Code and Related Insured Entities;
Make technical modifications to the restrictions on transactions between the Company and the Apollo Group (as defined in the Bye-laws) as a result of the elimination of the multi-class common share structure of the Company;
Modify the provisions of the Bye-laws that require the Company to refer the subject matter of certain matters with respect to its subsidiaries upon which it has the right to vote to its shareholders, and vote in accordance with the votes of its shareholders, so that those provisions apply only when the 9.9% Voting Cutback is in effect with respect to one or more persons;
Update the list of insurance subsidiaries and ceding companies attached as Schedule 1 to the Bye-laws.
2.To consider and vote on a proposal to approve the conversion of all the Class B common shares of the Company (“Class B Common Shares”) into an equal number of Class A Common Shares on a one-for-one basis (the “Class B Exchange”).
3.To consider and vote on a proposal to approve the conversion of all Class M common shares of the Company (“Class M Common Shares”), including those that will vest at the time of the closing of the Share Issuance (as defined in the accompanying proxy statement), into a combination of Class A Common Shares and warrants to purchase Class A Common Shares (as further described in the accompanying proxy statement) (the “Class M Exchange”).
4.To consider and vote on a proposal to approve, in accordance with Section 312.03(b) of the New York Stock Exchange Listed Company Manual, the Share Transactions (as defined in the accompanying proxy statement).
5.To consider and vote on a proposal to adjourn the Special Meeting from time to time to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposals set forth in the accompanying proxy statement if there are insufficient votes at the time of the special meeting to approve such proposals.
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| 2019-11-05 |
详情>>
业绩披露：
2019年三季报(累计)每股收益8.97美元,归母净利润17.04亿美元,同比去年增长47.28%
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| 2019-04-22 |
股东大会：
将于2019-06-04召开股东大会
会议内容 ▼▲
- 1.to elect the directors of Athene Holding Ltd. named in the accompanying proxy statement;
2.to authorize the election of the directors of Athene Life Re Ltd. (“ALRe”) named in the accompanying proxy statement;
3.to authorize the election of the directors of Athene Bermuda Employee Company Ltd. named in the accompanying proxy statement;
4.to authorize the election of the directors of Athene IP Holding Ltd. named in the accompanying proxy statement;
5.to authorize the election of the directors of Athene IP Development Ltd. named in the accompanying proxy statement;
6.to appoint PricewaterhouseCoopers LLP (“PwC”), an independent registered accounting firm, as the Company’s independent auditor to serve until the close of the Company’s next annual general meeting in 2020;
7.to refer the determination of the remuneration of PwC to the audit committee of the board of directors of the Company;
8.to vote on a non-binding advisory resolution to approve the compensation paid to the Company’s named executive officers (“Say on Pay”);
9.to approve the Twelfth Amended and Restated Bye-laws of the Company;
10.to approve the Company’s 2019 Share Incentive Plan.
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| 2018-04-23 |
股东大会：
将于2018-06-06召开股东大会
会议内容 ▼▲
- 1.to elect the directors of Athene Holding Ltd. named in the accompanying proxy statement;
2.to authorize the election of the directors of Athene Life Re Ltd. (“ALRe”) named in the accompanying proxy statement;
3.to authorize the election of the directors of Athene Bermuda Employee Company Ltd. named in the accompanying proxy statement;
4.to authorize the election of the directors of Athene IP Holding Ltd. named in the accompanying proxy statement;
5.to authorize the election of the directors of Athene IP Development Ltd. named in the accompanying proxy statement;
6.to appoint PricewaterhouseCoopers LLP (“PwC”), an independent registered accounting firm, as the Company’s independent auditor to serve until the close of the Company’s next annual general meeting in 2019;
7.to refer the determination of the remuneration of PwC to the audit committee of the board of directors of the Company;
8.to vote on a non-binding advisory resolution to approve the compensation paid to the Company’s named executive officers (“Say on Pay”);
9.to approve the Eleventh Amended and Restated Bye-laws of the Company.
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| 2017-04-20 |
股东大会：
将于2017-06-07召开股东大会
会议内容 ▼▲
- 1.to elect the directors of Athene Holding Ltd. named in the accompanying Proxy Statement;
2.to authorize the election of the directors of Athene Life Re Ltd. named in the accompanying Proxy Statement;
3.to authorize the election of the directors of AGER Bermuda Holding Ltd. named in the accompanying Proxy Statement;
4.to authorize the election of the directors of Athene Bermuda Employee Company Ltd. named in the accompanying Proxy Statement
5.to authorize the election of the directors of Athene IP Holding Ltd. named in the accompanying Proxy Statement;
6.to authorize the election of the directors of Athene IP Development Ltd. named in the accompanying Proxy Statement;
7.to appoint PricewaterhouseCoopers LLP (“PwC”), an independent registered accounting firm, as the Company’s independent auditor to serve until the close of the Company’s next annual general meeting in 2018;
8.to refer the determination of the remuneration of PwC to the audit committee of the board of directors of the Company;
9.to vote on a non-binding advisory resolution to approve the compensation paid to the Company’s named executive officers (“Say on Pay”);
10.to vote on a non-binding advisory proposal on the frequency of future Say on Pay votes (“Say on Frequency”);
11.to approve the Company’s 2017 Employee Stock Purchase Plan;
12.to approve the incorporation of an advisory board of Athene Deutschland Anlagemanagement GMBH and the election of the members thereof named in the accompanying Proxy Statement;
13.to approve the remuneration amounts for the supervisory board members of Athene Lebensversicherung AG;
14.to approve an amendment to the Bye-laws of the Company relating to the termination of certain investment management agreements.
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