| 2025-11-25 |
详情>>
业绩披露：
2024年年报每股收益0.23美元,归母净利润1173.32万美元,同比去年增长122.11%
|
| 2025-11-25 |
详情>>
业绩披露：
2025年年报每股收益0.11美元,归母净利润554.04万美元,同比去年增长-52.78%
|
| 2025-06-20 |
详情>>
业绩披露：
2025年中报每股收益0.06美元,归母净利润291.25万美元,同比去年增长-40.41%
|
| 2025-06-20 |
详情>>
业绩披露：
2023年年报每股收益0.11美元,归母净利润528.27万美元,同比去年增长89.92%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2016-07-13 |
股东大会：
将于2016-08-23召开股东大会
会议内容 ▼▲
- 1. planation of the recommended tender offer (the Offer) by Avast Software B.V. (Buyer), a direct wholly-owned subsidiary of Avast Holding B.V. (Parent), to purchase any and all of the outstanding ordinary shares in the capital of AVG (collectively, the Shares) from AVG’s shareholders (the Shareholders), in exchange for $25.00 per Share, to the sellers in cash, without interest (discussion item).
2. Full and final release from liability of all of the members of the Supervisory Board for their service through the date of the EGM: D.L. Fuller, G. Eichler, J.W. Meeks, C.J. Tenwick, J.G. Haars, F.E. Esser and R.J. Dunne (voting item).
3. Appointment of the following members of the Supervisory Board (based on binding
4. Full and final release from liability of all of the members of the Management Board for their service through the date of the EGM: G. Kovacs and J.G. Ross and through
5. Appointment of the following members of the Management Board (based on binding nominations).
6. Corporate governance structure AVG
7. Asset Sale and Liquidation.
8. Any other business.
|
| 2016-07-07 |
详情>>
股本变动：
变动后总股本5063.23万股
|
| 2016-04-29 |
股东大会：
将于2016-06-09召开股东大会
会议内容 ▼▲
- 1. Opening and announcements
2. Discussion of the Company’s financial statements for the financial year 2015, including the Dutch statutory annual report and annual accounts as well as the annual financial statements filed with the SEC on form 20-F
3. Implementation of the remuneration policy in 2015
4. Adoption of the Dutch statutory annual accounts for the financial year 2015
5. Discussion of the Company’s dividend policy and appropriation of the 2015 result
6. Release from liability of the Management Board members in respect of the exercise of their duties during the financial year 2015
7. Release from liability of the Supervisory Board members in respect of the exercise of their duties during the financial year 2015
8. Appointment of Mr. Ross as Management Board member / CFO
9. Re-appointment of external auditor
10. Amendment to the Company’s Articles of Association
11. Designation of the Supervisory Board as competent body to grant rights to subscribe for shares and to limit or exclude pre-emption rights in connection therewith under and in accordance with the Company’s Option Plan
12. Designation of the Management Board as competent body to issue shares
13. Designation of the Management Board as competent body to limit or exclude pre-emptive rights
14. Authorization of the Management Board to repurchase shares
15. Questions
16. Close
|
| 2015-05-04 |
股东大会：
将于2015-06-11召开股东大会
会议内容 ▼▲
- 1.Opening and announcements
2.Discussion of the Company’s financial statements for the financial year 2014, including the Dutch statutory annual report and annual accounts as well as the annual financial statements filed with the SEC on form 20-F
3.Implementation of the remuneration policy in 2014
4.Adoption of the Dutch statutory annual accounts for the financial year 2014
5.Discussion of the Company’s dividend policy and appropriation of the 2014 result
6.Release from liability of the Management Board members in respect of the exercise of their duties during the financial year 2014
7.Release from liability of the Supervisory Board members in respect of the exercise of their duties during the financial year 2014
8.Re-appointment of Mr. Haars as Supervisory Board member
9.Re-appointment of Mr. Meeks as Supervisory Board member
10.Designation of the Management Board as competent body to issue shares
11.Designation of the Management Board as competent body to limit or exclude pre-emptive rights
12.Authorization of the Management Board to repurchase shares
13.Questions
14.Close
|
| 2014-09-04 |
股东大会：
将于2014-10-14召开股东大会
会议内容 ▼▲
- 1. Opening and announcements;
2. Approval of the proposed acquisition by the Company of the business of WaveMarket Inc., doing business as Location Labs;
3. Questions;
4. Close.
|
| 2014-05-02 |
股东大会：
将于2014-06-11召开股东大会
会议内容 ▼▲
- 1. Opening and announcements
2. Discussion of the Company’s financial statements for the financial year 2013, including the Dutch statutory annual report and annual accounts as well as the annual financial statements filed with the SEC on form 20-F.
3. Implementation of the remuneration policy in 2013.
4. Adoption of the Dutch statutory annual accounts for the financial year 2013.
5. Discussion of the Company’s dividend policy and appropriation of the 2013 result.
6. Release from liability of the Management Board members in respect of the exercise of their duties during the financial year 2013.
7. Release from liability of the Supervisory Board members in respect of the exercise of their duties during the financial year 2013.
8. Re-appointment of Mr. Little as Management Board member.
9. Re-appointment of Mr. Fuller as Supervisory Board member.
10. Re-appointment of Mr. Eichler as Supervisory Board member.
11. Appointment of Mr. Dunne as Supervisory Board member.
12. Approval of options for Mr. Dunne.
13. Designation of the Management Board as competent body to issue shares.
14. Designation of the Management Board as competent body to limit or exclude pre-emptive rights.
15. Increase of the option and RSU pool under the Company’s share option plan.
16. Authorization of the Management Board to repurchase shares.
17. Questions.
18. Close.
|
| 2013-08-08 |
股东大会：
将于2013-09-24召开股东大会
会议内容 ▼▲
- 1. Opening and announcements.
2. Appointment of Mr Kovacs as Management Board member/CEO.
3. Approval of the remuneration for the CEO, Mr Kovacs and increase of the option and RSU pool under the Company’s share option plan.
4. Approval of RSUs and option vesting acceleration and amendments to the remuneration of the COO, Mr Giamatteo.
5. Approval of additional remuneration of the Chairman of the Supervisory Board, Mr Fuller.
6. Approval of options for Mr Esser.
7. Questions.
8. Close.
|
| 2013-05-15 |
股东大会：
将于2013-06-19召开股东大会
会议内容 ▼▲
- 1. Opening and announcements.
2. Discussion of the Company's financial statements for the financial year 2012, including the Dutch statutory annual report and annual accounts as well as the annual financial statements filed with the SEC on form 20-F.
3. Adoption of the Dutch statutory annual accounts for the financial year 2012.
4. Discussion of the Company's dividend policy and appropriation of the 2012 result.
5. Release from liability of the Management Board members in respect of the exercise of their duties during the financial year 2012.
6. Release from liability of the Supervisory Board members in respect of the exercise of their duties during the financial year 2012.
7. Adoption of the remuneration policy for the Management Board.
8. Approval RSU scheme as part of the remuneration of Mr. Little.
9. Adoption of the remuneration policy for the Supervisory Board.
10. Approval option grant and other benefits Mr. Fuller
11. Designation of the Management Board as competent body to issue shares.
12. Designation of the Management Board as competent body to limit or exclude pre-emptive rights.
13. Authorization of the Management Board to repurchase shares.
14. Appointment of Mr. Giamatteo as Management Board member.
15. Re-appointment of Mr. Tenwick as Supervisory Board member.
16. Appointment of external auditor.
17. Questions.
18. Close.
|
| 2013-03-19 |
详情>>
内部人交易：
Okumus Fund Management Ltd.共交易3笔
|