| 2023-07-22 |
复牌提示：
2023-07-21 16:09:35 停牌，复牌日期 2023-07-21 16:45:00
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| 2022-11-15 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-5.58美元,归母净利润-8151.2万美元,同比去年增长-74.91%
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| 2022-11-15 |
财报披露：
美东时间 2022-11-15 盘后发布财报
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| 2022-08-12 |
详情>>
股本变动：
变动后总股本1449.97万股
变动原因 ▼▲
- 原因：
- From January 1, 2022 to June 30, 2022
Shares increase
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| 2022-08-12 |
详情>>
业绩披露：
2022年中报每股收益-5.66美元,归母净利润-8266.4万美元,同比去年增长-136.68%
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| 2022-06-10 |
股东大会：
将于2022-06-29召开股东大会
会议内容 ▼▲
- 1.Approval of the audited 2021 Annual Accounts
2.Approval of the Audit Report in relation to the 2021 Annual Accounts
3.Allocation of results - decision to bring forward the profit made by the company in relation to the 2021 financial year
4.Discharge of the members of the board of directors of the compan in relation to the 2021 financial year
5.Approval of the audited 2021 Consolidated Accounts
6.Approval of the Management Consolidated Report in relation to the 2021 Consolidated Accounts
7.Approval of the Audit Report in relation to the 2021 Consolidated Accounts
8.Renewal of Mr.Carlos Lopez-Abadia Rodrigo,Mr.Robert William Payne and Mr,Antenor camargo,as class II directors, of the company
9.Acknowledgement of resignation, with effect as of May 24, 2022, of Mr. David Garner as class I director of the company and approval, confirmation and, to the extent necessary, ratification of (i) the co-optation, with effect as of May 24, 2022, of Mr. Anil Bhalla as class I director of the company as adopted by the board during its meeting held on May 24, 2022 and (ii) his appointment for a period which will expire after the annual general meeting of the shareholders to be held in 2024.
10.Appointment of Mr.Akshay Shah as class I director of the Company for a period expiring at the annual general meeting of shareholders to be held in 2024.
11.Approval of the 2022 annual grgregate maximum amount of the remuneration of the members of the board in their capacity as such
12.Delegation of powers
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| 2022-05-12 |
详情>>
业绩披露：
2022年一季报每股收益-4.99美元,归母净利润-7057万美元,同比去年增长-249.7%
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| 2022-05-02 |
详情>>
业绩披露：
2021年年报每股收益-6.61美元,归母净利润-9295.1万美元,同比去年增长-98.27%
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| 2021-11-15 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-3.31美元,归母净利润-4660.1万美元,同比去年增长-19.94%
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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-2.48美元,归母净利润-3492.7万美元,同比去年增长-35.57%
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| 2021-05-12 |
股东大会：
将于2021-05-31召开股东大会
会议内容 ▼▲
- 1.Approval of the audited 2020 Annual Accounts
2.Approval of the management report in relation to the 2020 Annual Accounts
3.Approval of the Audit Report in relation to the 2020 Annual Accounts
4.Allocation of results - decision to set-off the loss made by the company in relation to the 2020 financial year against the profit brought forward in relation to the previous financial years
5.Discharge of the members of the board of directors of the compan in relation to the 2020 financial year
6.Approval of the audited 2020 Consolidated Accounts
7.Approval of the Management Consolidated Report in relation to the 2020 Consolidated Accounts
8.Approval of the Audit Report in relation to the 2020 Consolidated Accounts
9.Renewal of Mr. David Garner, as class I director, of the company
10.Acknowledgement of resignation, with effect as of Octorber 15, 2020, of Mr. Oliver EFIX as class II director of the company and approval, confirmation and, to the extent necessary, ratification of (i) the co-optation, with effect as of October 16,2020, of Mr. Rober William PAYNE as class II director of the company as adopted by the board during its meeting held on Octorber 16, 2020 and (ii) his appointment for a period which will expire after the annual general meeting fo the shareholders of the company approving the annual accounts as at december 31,2021
11.Approval of the 2021 annual grgregate maximum amount of the remuneration of the members of the board in their capacity as such
12.Delegation of powers
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| 2021-05-07 |
股东大会：
将于2021-05-31召开股东大会
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| 2021-05-06 |
详情>>
业绩披露：
2021年一季报每股收益-1.43美元,归母净利润-2018万美元,同比去年增长-171.71%
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| 2021-03-22 |
详情>>
业绩披露：
2018年年报每股收益1.26美元,归母净利润1854.00万美元,同比去年增长210.42%
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| 2021-03-22 |
详情>>
业绩披露：
2020年年报每股收益-3.33美元,归母净利润-4688万美元,同比去年增长42.34%
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| 2021-03-15 |
股东大会：
将于2021-04-02召开股东大会
会议内容 ▼▲
- 1.Approval of the amendment of article thirteen (13) of the articles of association of the Company.
2.Approval of the appointment of Deloitte Audit, Société à responsabilité limitée as independent auditor (réviseur d’entreprises agréé) of the Company with respect to the financial year ending on December 31, 2021 and, as a result, for a term which will expire after the annual general meeting of the shareholders of the Company approving the annual accounts as at December 31, 2021.;
3.Approval of the amendment of the existing 2014 Omnibus Plan of the Company to increase the number of shares of the Company authorized to be issued and/or allocated thereunder.
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| 2020-07-28 |
详情>>
拆分方案：
每5.0271合并分成1.0000股
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| 2020-06-30 |
股东大会：
将于2020-07-28召开股东大会
会议内容 ▼▲
- Agenda of the EGM
1.Approval of the conversion of seventy-five million four hundred and six thousand three hundred and fifty-seven (75,406,357) ordinary shares without nominal value, representing the current entire share capital of the Company, into fifteen million (15,000,000) ordinary shares without nominal value using a ratio of conversion of 5.027090466672970, and subsequent related amendment of article 5.1 of the articles of association of the Company.
Agenda of the Annual Meeting
1.Approval of the report of the Board of Directors in respect of the stand-alone and consolidated annual accounts of the Company as at December 31, 2019;
2.Approval of the auditor’s report for the stand-alone and consolidated annual accounts of the Company as at December 31, 2019;
3.Approval of the stand-alone and consolidated annual accounts of the Company as at December 31, 2019;
4.Allocation of the results for the financial year 2019;
5.Approval of the amendment of the existing 2014 omnibus incentive plan of the Company to increase the number of shares of the Company authorized to be issued and/or allocated thereunder;
6.Confirmation of the appointment of Mr. John Madden as Class III director of the Company until the annual general meeting of shareholders of the Company to be held in 2023, appointed by the Board of Directors by co-optation further to the resignation of Charles Megaw as Class III director of the Company;
7.Confirmation of the appointment of Mr. Roberto Rittes de Oliveira Silva as Class III director of the Company until the annual general meeting of shareholders of the Company to be held in 2023, appointed by the Board of Directors by co-optation further to the resignation of David Danon as Class III director of the Company;
8.Confirmation of the appointment of Mr. Antenor Camargo as Class II director of the Company until the annual general meeting of shareholders of the Company to be held in 2022, appointed by the Board of Directors by co-optation further to the resignation of Stuart Gent as Class II director of the Company;
9.Confirmation of the appointment of Mr. Oliver Feix as Class II director of the Company until the annual general meeting of shareholders of the Company to be held in 2022, appointed by the Board of Directors by co-optation further to the resignation of Vishal Jugdeb as Class II director of the Company;
10.Discharge of liabilities granted to the directors of the Company and the independent auditor in respect of the financial year 2019;
11.Approval of the interim Board of Directors report and interim balance sheet of the Company as of June 30, 2020;
12.Discharge of liabilities granted to the directors of the Company for the exercise of their mandate for the interim period running between January 1, 2020 and July 28, 2020;
13.Renewal of the mandate of the independent auditor of the Company;
14.Approval of fees and remuneration to members of the Board of Directors, serving as directors of the Company and members of the Company’s committees, in respect of the financial year which will end on December 31, 2020 and related power granted to the Board of Directors to allocate such amounts between the directors of the Company;
15.Miscellaneous
a.Confirmation of the duration of the mandate of Mr. Carlos Lopez-Abadia as Class II director until the annual general meeting of shareholders to be held in 2022, with respect to his appointment resolved by the annual general meeting held on May 31, 2019;
b.Confirmation of the duration of the mandate of Mr. Antonio Viana as Class III director until the annual general meeting of shareholders held in 2020, with respect to his appointment resolved by the annual general meeting held on May 31, 2019, and renewal of his mandate until the annual general meeting to be held in 2023.
c.Delegation of powers to any director of the Company, acting individually and with full power of substitution, to rectify the publication made with the Luxembourg electronic gazette of companies and associations (Recueil électronique des sociétés et associations) with respect to the duration of the mandate of Mr. Antonio Viana, as director, as well as to proceed with the publication of the renewal of the mandate of Mr. Antonio Viana, as Class III director as mentioned above and the appointments as mentioned above.
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| 2020-04-17 |
详情>>
业绩披露：
2019年年报每股收益-1.12美元,归母净利润-8130.6万美元,同比去年增长-538.54%
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| 2020-01-08 |
股东大会：
将于2020-02-04召开股东大会
会议内容 ▼▲
- 1.Approval of a new authorization by the general meeting of the Company to the Board of Directors of the Company to acquire its own fully paid-up shares on the New York Stock Exchange or any other exchange without making an acquisition offer to the shareholders of the Company, for a period of 5 years, for a maximum number of shares to be acquired, which shall be up to 30% of the Company’s share capital, at a redemption price per share which shall represent (i) not less than 50% of the lowest closing price per share and (ii) not more than 50% above the highest closing price per share, in each case as reported by the New York edition of the Wall Street Journal, or, if not reported therein, any other authoritative sources to be selected by the Board of Directors of the Company over the ten (10) trading days preceding the date of the purchase of the shares (or the date of the commitment to purchase the shares), in accordance with Article 430-15 of the Luxembourg law dated 10 August 1915 concerning commercial companies, as amended from time to time;
2.Miscellaneous.
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| 2019-05-01 |
股东大会：
将于2019-05-31召开股东大会
会议内容 ▼▲
- 1.Approval of the report of the Board of Directors in respect of the stand-alone and consolidated annual accounts of the Company as at December 31, 2018;
2.Approval of the auditor’s report for the stand-alone and consolidated annual accounts of the Company as at December 31, 2018;
3.Approval of the stand-alone and consolidated annual accounts of the Company as at December 31, 2018;
4.Allocation of the results for the financial year 2018;
5.Renewal of the mandate and re-election of the Class II director of the Company for the three year term ending at the Annual General Meeting of Shareholders in 2022;
6.Ratification of the resignation of Mr. Francisco Tosta Valim as director of the Company and appointment of Mr. Antonio Viana as new Class III director, co-opted by the board of directors on July 26, 2018;
7.Ratification of the resignations of Ms. Melissa Bethell and Mr. Devin O′Reilly as directors of the Company and appointment of Mr. David Danon and Mr. Charles Megaw as new Class III directors, co-opted by the board of directors on November 6, 2018;
8.Ratification of the resignation of Ms. Marie Catherine Brunner as director of the Company and appointment of Mr. Vishal Jugdeb as new Class II director, co-opted by the board of directors on January 18, 2019;
9.Ratification of the resignation of Mr. Alejandro Reynal as director of the Company as of February 28, 2019 and appointment of Mr. Carlos López-Abadía as new Class II director, co-opted by the board of directors as of January 28, 2019;
10.Discharge of liabilities granted to the directors of the Company in respect of the financial year 2018;
11.Renewal of the mandate of the independent auditor of the Company;
12.Approval of fees and remuneration of members of the Board of Directors, serving as directors of the Company and members of the Company’s committees, for the financial year ended on December 31, 2018 and for the financial year which will end on December 31, 2019 and related power granted to the Board of Directors to allocate such amounts between the directors of the Company.
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| 2018-04-27 |
股东大会：
将于2018-05-31召开股东大会
会议内容 ▼▲
- 1.Approval of the report of the Board of Directors in respect of the stand-alone and consolidated annual accounts of the Company as at December 31, 2017;
2.Approval of the auditor's report for the stand-alone and consolidated annual accounts of the Company as at December 31, 2017;
3.Approval of the stand-alone and consolidated annual accounts of the Company as at December 31, 2017;
4.Allocation of the results for the financial year 2017;
5.Ratification of the declaration of the interim dividend approved by the Board of Directors on October 31, 2017;
6.Discharge of liabilities granted to the directors of the Company in respect of the financial year 2017;
7.Renewal of the mandates of Class I directors of the Company for the next term:
7a.Re-electing Thomas Iannotti as Class I director of the Company for a term ending at the Annual General Meeting of Shareholders in 2021;
7b.Re-electing David Garner as Class I director of the Company for a term ending at the Annual General Meeting of Shareholders in 2021;
8.Renewal of the mandate of the independent auditor of the Company;
9.Approval of fees to members of the Board of Directors, serving as directors of the Company and members of the Company's committees, in the same aggregate amount as paid in respect of the financial year ended as at December 31, 2017 and the related power granted to the Board of Directors to allocate such amounts between the directors of the Company.
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| 2017-11-01 |
除权日：
美东时间 2017-11-09 每股派息0.34美元
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| 2017-04-25 |
股东大会：
将于2017-05-31召开股东大会
会议内容 ▼▲
- 1.Approval of the report of the Board of Directors in respect of the individual and consolidated annual accounts of the Company as at December 31, 2016;
2.Approval of the individual annual accounts of the Company as at December 31, 2016;
3.Allocation of the result of the 2016 financial year;
4.Approval of the consolidated annual accounts of the Company as at December 31, 2016;
5.Discharge to the directors of the Company in respect of the 2016 financial year;
6.Ratification of the mandate of the director, David Garner, co-opted by the Board of Directors during the financial year ended December 31, 2016;
7.Renewal of the mandates of Class III directors of the Company:
a.Re-electing Francisco Tosta Valim Filho as Class III director of the Company for a term ending at the Annual General Meeting of Shareholders in 2020;
b.Re-electing Melissa Bethell as Class III director of the Company for a term ending at the Annual General Meeting of Shareholders in 2020;
c.Re-electing Devin O’Reilly as Class III director of the Company for a term ending at the Annual General Meeting of Shareholders in 2020;
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| 2016-04-21 |
股东大会：
将于2016-05-31召开股东大会
会议内容 ▼▲
- 1. Approval of the report of the Board of Directors in respect of the individual and consolidated annual accounts of the Company as at December 31, 2015;
2. Approval of the individual annual accounts of the Company as at December 31, 2015;
3. Allocation of the result of the 2015 financial year;
4. Approval of the consolidated annual accounts of the Company as at December 31, 2015;
5. Discharge to the directors of the Company in respect of the 2015 financial year;
6. Ratification of the mandates of the directors, Mark Foster and Vishal Jugdeb, co-opted by the Board of Directors during the financial year ended December 31, 2015;
7. Renewal of the mandates of Class II directors of the Company:
a. Re-electing Stuart Gent as Class II director of the Company for a term ending at the Annual General Meeting of Shareholders in 2019;
b. Re-electing Alejandro Reynal as Class II director of the Company for a term ending at the Annual General Meeting of Shareholders in 2019;
c. Re-electing Vishal Jugdeb as Class II director of the Company for a term ending at the Annual General Meeting of Shareholders in 2019
8. Renewal of the mandate of the independent auditor of the Company;
9. Approval of fees to members of the Board of Directors, serving as directors of the Company and members of the Company’s committees, in the correspondent aggregate amount for the financial year as at December 31, 2015 and the related power granted to the Board of Directors to allocate such amounts between the directors of the Company.
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| 2015-04-24 |
股东大会：
将于2015-06-01召开股东大会
会议内容 ▼▲
- 1.Approval of the report of the Board of Directors in respect of the individual and consolidated annual accounts of the Company as at December 31, 2014;
2.Approval of the individual annual accounts of the Company as at December 31, 2014;
3.Allocation of the result of the 2014 financial year;
4.Approval of the consolidated annual accounts of the Company as at December 31, 2014;
5.Discharge to the directors of the Company in respect of the 2014 financial year;
6.Ratification of the mandate of the director, Thomas Iannotti, co-opted by the Board of Directors during the financial year ended as at December 31, 2014;
7.Renewal of the mandates of Class I directors of the Company:
a.Re-electing Thomas Iannotti as Class I director of the Company for a term ending at the Annual General Meeting of Shareholders in 2018;
b.Re-electing Luis Javier Castro as Class I director of the Company for a term ending at the Annual General Meeting of Shareholders in 2018.
8.Renewal of the mandate of the independent auditor of the Company;
9.Approval of fees to members of the Board of Directors, serving as directors of the Company and members of the Company’s committees, in the correspondent aggregate amount for the financial year as at December 31, 2014 and the related power granted to the Board of Directors to allocate such amounts between the directors of the Company.
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