| 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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| 2015-12-10 |
复牌提示：
2015-12-10 08:46:23 停牌，复牌日期 2015-12-11 00:00:01
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| 2015-12-09 |
详情>>
股本变动：
变动后总股本1540.31万股
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| 2015-12-09 |
详情>>
业绩披露：
2016年三季报(累计)每股收益-1.28美元,归母净利润-1820.8万美元,同比去年增长-17.57%
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| 2015-10-22 |
股东大会：
将于2015-12-08召开股东大会
会议内容 ▼▲
- 1. to consider and vote on a proposal to adopt an Agreement and Plan of Merger, dated as of July 13, 2015 (as it may be amended from time to time, which we refer to as the “Merger Agreement”), by and among Books-A-Million, Inc. (the “Company”), Family Acquisition Holdings, Inc., a Delaware corporation (“Parent”), and Family Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Parent (“Sub”);
2.to consider and vote on the proposal to approve, by non-binding, advisory vote, compensation that will or may become payable to the Company’s named
3. to consider and vote on any proposal to adjourn the special meeting from time to time, if necessary or appropriate (as determined in good faith by the Company), to solicit additional proxies if there are insufficient votes at the time of the special meeting to obtain the Company stockholder approval (as defined below) or obtain the majority of the minority stockholder approval (as defined below);
4. to act upon other business that may properly come before the special meeting or any adjournment or postponement thereof.
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| 2015-05-01 |
股东大会：
将于2015-05-29召开股东大会
会议内容 ▼▲
- (1)To elect three directors for three-year terms expiring in 2018;
(2)To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal 2016;
(3)To approve on an advisory basis the compensation of our named executive officers;
(4)To transact such other business as may properly come before the meeting.
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| 2014-05-02 |
股东大会：
将于2014-05-30召开股东大会
会议内容 ▼▲
- 1. To elect a director for a three-year term expiring in 2017;
2. To approve the Fourth Amendment to the 2005 Incentive Award Plan;
3. To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2015;
4. To approve on an advisory basis the compensation of our named executive officers;
5. To transact such other business as may properly come before the meeting.
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| 2013-05-09 |
股东大会：
将于2013-05-28召开股东大会
会议内容 ▼▲
- 1. To elect a class of directors for a three-year term expiring in 2016;
2. To approve on an advisory basis the compensation of our named executive officers;
3. To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2014;
4. To transact such other business as may properly come before the meeting.
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