| 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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| 2017-10-06 |
复牌提示:
2017-10-06 08:27:10 停牌,复牌日期 2017-10-09 00:00:01
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| 2017-10-06 |
详情>>
内部人交易:
KORNSTEIN DON R等共交易11笔
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| 2017-08-03 |
详情>>
股本变动:
变动后总股本13898.50万股
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| 2017-06-23 |
股东大会:
将于2017-07-25召开股东大会
会议内容 ▼▲
- 1.to adopt the Amended and Restated Agreement and Plan of Merger, dated as of July 9, 2016, between Caesars Entertainment Corporation, a Delaware corporation (“CEC”) and CAC, as amended by the First Amendment to Amended and Restated Agreement and Plan of Merger, dated as of February 20, 2017 (as amended, the “Merger Agreement”), pursuant to which, among other things, CAC will merge with and into CEC (the “Merger”), with CEC as the surviving company, and approve the Merger (a copy of the Merger Agreement is attached as Annex A to the joint proxy statement/prospectus accompanying this notice);
2.to approve the adjournment of the CAC Special Meeting if necessary to solicit additional proxies if there are not sufficient votes to adopt the Merger Agreement and approve the Merger at the time of the CAC Special Meeting.
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| 2016-03-24 |
股东大会:
将于2016-05-18召开股东大会
会议内容 ▼▲
- 1.To elect the following two nominees, Marc Rowan and Dhiren Fonseca, to serve as Class III directors of the Company, as recommended by the Nominating and Corporate Governance Committee of the Board of Directors, for three-year terms, with each director to serve until the 2019 annual meeting of the stockholders of the Company or until such director's respective successor is duly elected and qualified;
2.To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2016;
3.To transact such other business as may properly come before the meeting or any adjournment of the meeting.
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| 2015-03-30 |
股东大会:
将于2015-05-20召开股东大会
会议内容 ▼▲
- 1. To elect the following three nominees, Karl Peterson, David Sambur and Don Kornstein, to serve as Class II directors of the Company, as recommended by the Nominating and Corporate Governance Committee of the Board of Directors, for three-year terms, with each director to serve until the 2018 annual meeting of the stockholders of the Company or until such director’s respective successor is duly elected and qualified;
2. To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2015;
3. To transact such other business as may properly come before the meeting or any adjournment of the meeting.
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| 2014-04-15 |
股东大会:
将于2014-05-08召开股东大会
会议内容 ▼▲
- 1. To elect two nominees to serve as Class I directors of the Company, as recommended by the Nominating and Corporate Governance Committee of the Board of Directors, for three-year terms, with each director to serve until the 2017 annual meeting of the stockholders of the Company or until such director’s respective successor is duly elected and qualified;
2. To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2014;
3. To approve the Caesars Acquisition Company 2014 Performance Incentive Plan;
4. To transact such other business as may properly come before the meeting or any adjournment of the meeting.
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