| 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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| 2021-06-19 |
复牌提示：
2021-06-18 19:48:01 停牌，复牌日期 2021-06-22 00:00:01
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| 2021-06-01 |
股东大会：
将于2021-06-30召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors, Juli C. Spottiswood, Edward H. West and Rahul Gupta, each by separate ordinary resolution, to our Board of Directors to serve until the 2024 Annual General Meeting of Shareholders
2.To ratify, on an advisory basis, our Audit Committee’s selection of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2021
3.To re-appoint KPMG LLP (U.K.) as our U.K. statutory auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next annual general meeting of shareholders at which accounts are presented to our shareholders
4.To authorize our Audit Committee to determine our U.K. statutory auditors’ remuneration
5.To approve, on an advisory basis, the compensation of the Named Executive Officers as disclosed in the proxy statement
6.To approve, on an advisory basis, the Directors’ Remuneration Report (other than the Directors' Remuneration Policy) for the fiscal year ended December 31, 2020
7.To receive our U.K. Annual Reports and Accounts for the fiscal year ended December 31, 2020, together with the reports of the auditors therein
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| 2021-06-01 |
详情>>
股本变动：
变动后总股本4528.49万股
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| 2021-05-28 |
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内部人交易：
Antilley Dan股份增加3915.00股
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| 2021-05-07 |
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业绩披露：
2021年一季报每股收益0.13美元,归母净利润587.60万美元,同比去年增长2.10%
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| 2021-03-30 |
股东大会：
将于2021-05-07召开股东大会
会议内容 ▼▲
- 1.the directors of Cardtronics (or a duly authorized committee of the directors) be authorized to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect;
2.with effect from the passing of this special resolution, the articles of association of the Company be amended by the adoption and inclusion of the following new article 145 after the existing article 144:
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| 2021-03-01 |
详情>>
业绩披露：
2018年年报每股收益0.08美元,归母净利润367.60万美元,同比去年增长102.53%
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| 2021-03-01 |
详情>>
业绩披露：
2020年年报每股收益0.43美元,归母净利润1914.40万美元,同比去年增长-60.34%
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| 2021-02-23 |
财报披露：
美东时间 2021-02-23 盘后发布财报
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| 2020-10-29 |
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业绩披露：
2020年三季报(累计)每股收益0.21美元,归母净利润956.50万美元,同比去年增长-73.17%
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| 2020-08-06 |
详情>>
业绩披露：
2020年中报每股收益0.09美元,归母净利润383.30万美元,同比去年增长-74.08%
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| 2020-05-08 |
详情>>
业绩披露：
2020年一季报每股收益0.13美元,归母净利润575.50万美元,同比去年增长33.25%
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| 2020-04-01 |
股东大会：
将于2020-05-13召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors, Douglas L. Braunstein, Michelle Moore and G. Patrick Phillips, each by separate ordinary resolution, to our Board of Directors to serve until the 2023 Annual General Meeting of Shareholders
2.To elect one Class II director, Rahul Gupta, by ordinary resolution, to our Board of Directors to serve until the 2021 Annual General Meeting of Shareholders
3.To ratify, on an advisory basis, our Audit Committee’s selection of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2020
4.To re-appoint KPMG LLP (U.K.) as our U.K. statutory auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next annual general meeting of shareholders at which accounts are presented to our shareholders
5.To authorize our Audit Committee to determine our U.K. statutory auditors’ remuneration
6.To approve, on an advisory basis, the compensation of the Named Executive Officers as disclosed in the proxy statement
7.To approve the terms of the agreements and counterparties pursuant to which we may purchase our Class A ordinary shares
8.To approve the Directors’ Remuneration Policy on future pay, as set out in the Annual Reports and Accounts
9.To approve, on an advisory basis, the Directors’ Remuneration Report (other than the Directors' Remuneration Policy) for the fiscal year ended December 31, 2019
10.To receive our U.K. Annual Reports and Accounts for the fiscal year ended December 31, 2019, together with the reports of the auditors therein
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| 2020-03-02 |
详情>>
业绩披露：
2017年年报每股收益-3.19美元,归母净利润-1.45亿美元,同比去年增长-265.19%
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| 2020-03-02 |
详情>>
业绩披露：
2019年年报每股收益1.06美元,归母净利润4827.40万美元,同比去年增长1213.22%
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| 2019-10-30 |
详情>>
业绩披露：
2019年三季报(累计)每股收益0.77美元,归母净利润3565.40万美元,同比去年增长264.56%
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| 2019-08-01 |
详情>>
业绩披露：
2019年中报每股收益0.32美元,归母净利润1479.00万美元,同比去年增长1380.48%
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| 2019-05-02 |
详情>>
业绩披露：
2019年一季报每股收益0.09美元,归母净利润431.90万美元,同比去年增长256.03%
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| 2019-04-02 |
股东大会：
将于2019-05-15召开股东大会
会议内容 ▼▲
- 1.To elect three Class III directors, Julie Gardner, Mark Rossi and Warren C. Jenson, each by separate ordinary resolution, to our Board of Directors to serve until the 2022 Annual General Meeting of Shareholders;
2.To elect Edward H. West as a Class II director to our Board of Directors to serve until the 2021 Annual General Meeting of Shareholders;
3.To elect Douglas L. Braunstein as a Class I director to our Board of Directors to serve until the 2020 Annual General Meeting of Shareholders;
4.To ratify, on an advisory basis, our Audit Committee’s selection of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2019;
5.To re-appoint KPMG LLP (U.K.) as our U.K. statutory auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next annual general meeting of shareholders at which accounts are presented to our shareholders;
6.To authorize our Audit Committee to determine our U.K. statutory auditors’ remuneration;
7.To approve, on an advisory basis, the compensation of the Named Executive Officers as disclosed in the proxy statement;
8.To approve, on an advisory basis, the directors’ remuneration report (other than the directors remuneration policy) for the fiscal year ended December 31, 2018;
9.To receive our U.K. Annual Reports and Accounts for the fiscal year ended December 31, 2018, together with the reports of the auditors therein;
10.To approve the terms of the agreements and counterparties pursuant to which we may purchase our Class A ordinary shares;
11.To generally and unconditionally authorize Cardtronics, subject to and in accordance with the provisions of the U.K. Companies Act 2006, to send, convey or supply all types of notices, documents or information to our shareholders by electronic means, including making such notices, documents or information available on a website.
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| 2018-04-02 |
股东大会：
将于2018-05-16召开股东大会
会议内容 ▼▲
- 1.To re-elect three Class II directors, J. Tim Arnoult, Dennis F. Lynch and Juli C. Spottiswood, each by separate ordinary resolution, to our Board of Directors to serve until the 2021 Annual General Meeting of Shareholders;
2.To ratify our Audit Committee's selection of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.To re-appoint KPMG LLP (U.K.) as our U.K. statutory auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next annual general meeting of shareholders at which accounts are presented to our shareholders;
4.To authorize our Audit Committee to determine our U.K. statutory auditors' remuneration;
5.To approve, on an advisory basis, the compensation of the Named Executive Officers as disclosed in the proxy statement;
6.To approve, on an advisory basis, the directors' remuneration report for the fiscal year ended December 31, 2017;
7.To receive our U.K. Annual Reports and Accounts for the fiscal year ended December 31, 2017, together with the reports of the auditors therein.
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| 2016-05-19 |
股东大会：
将于2016-06-28召开股东大会
会议内容 ▼▲
- 1.To approve the adoption of the Agreement and Plan of Merger (the "Merger Agreement"), a copy of which is attached to the accompanying proxy statement/prospectus as Annex A, by and among Cardtronics Delaware, our current public holding company, Cardtronics Group Limited, a newly formed private company incorporated under English law and currently a wholly-owned subsidiary of Cardtronics Delaware which will be re-registered as an English public limited company and renamed "Cardtronics plc" or a similar name prior to the effective time of the merger ("Cardtronics plc"), CATM Holdings LLC, a newly formed Delaware limited liability company and wholly-owned subsidiary of Cardtronics Delaware, and CATM Merger Sub LLC, a newly formed Delaware limited liability company and indirect, wholly-owned subsidiary of Cardtronics Delaware ("Cardtronics MergeCo"). If stockholders approve the adoption of the Merger Agreement, Cardtronics MergeCo will merge (the "Merger") with and into Cardtronics Delaware, with Cardtronics Delaware surviving the Merger as an indirect, wholly-owned subsidiary of Cardtronics plc, which will result in each holder of Cardtronics Delaware common stock receiving one Class A Ordinary Share of Cardtronics plc (collectively, "Ordinary Shares") for each share of Cardtronics Delaware common stock held immediately prior to the Merger.
2.If stockholders approve the adoption of the Merger Agreement, to approve the mandatory offer provisions proposed to be included in Cardtronics plc's articles of association.
3.To approve any motion to adjourn the Special Meeting to another time or place if necessary or as appropriate to: (i) solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the adoption of the Merger Agreement; (ii) provide to Cardtronics Delaware stockholders any supplement or amendment to the proxy statement/prospectus; or (iii) disseminate any other information that is material to Cardtronics Delaware stockholders voting at the Special Meeting.
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| 2016-04-19 |
股东大会：
将于2016-06-02召开股东大会
会议内容 ▼▲
- 1.To elect three Class III directors to our board of directors to serve until the 2019 Annual Meeting of Stockholders.
2.To adopt a resolution to approve, on an advisory basis, the compensation of the Named Executive Officers as disclosed in the proxy statement.
3.To ratify the Audit Committee’s selection of KPMG LLP as the independent registered public accounting firm of Cardtronics for the fiscal year ending December 31, 2016.
4.Transact such other business as may properly come before the Annual Meeting or any adjournments or postponements of the meeting.
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| 2015-04-01 |
股东大会：
将于2015-05-13召开股东大会
会议内容 ▼▲
- 1.Elect three Class II directors to the Board of Directors to serve until the 2018 Annual Meeting of Stockholders;
2.Adopt a resolution in which they approve, on an advisory basis, the compensation of the Named Executive Officers as disclosed in the Proxy Statement;
3.Ratify the Audit Committee’s selection of KPMG LLP as the independent registered public accounting firm of Cardtronics for the fiscal year ending December 31, 2015;
4.Transact such other business as may properly come before the Annual Meeting or any adjournments or postponements of the meeting.
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| 2014-04-10 |
股东大会：
将于2014-05-21召开股东大会
会议内容 ▼▲
- 1. Elect two Class I directors to the Board of Directors to serve until the 2017 Annual Meeting of Stockholders;
2. Adopt a resolution in which they approve, on an advisory basis, the compensation of the Named Executive Officers as disclosed in the Proxy Statement;
3. Ratify the Audit Committee’s selection of KPMG LLP as the independent registered public accounting firm of Cardtronics for the fiscal year ending December 31, 2014;
4. Adopt a resolution to amend our Amended and Restated Certificate of Incorporation to remove plurality voting for the election of directors;
5. Increase the maximum number of shares that can be granted as equity incentive awards under the Amended and Restated 2007 Stock Incentive Plan (the “2007 Plan”);
6. Approve the modification to material terms of the 2007 Plan for purposes of Section 162(m) of the Internal Revenue Code of 1986, as amended;
7. Transact such other business as may properly come before the Annual Meeting or any adjournments or postponements of the meeting.
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| 2013-04-10 |
股东大会：
将于2013-05-15召开股东大会
会议内容 ▼▲
- 1. Elect two Class III directors to the Board of Directors to serve until the 2016 Annual Meeting of Stockholders;
2. Adopt a resolution in which they approve, on an advisory basis, the compensation of the Named Executive Officers as disclosed in the Proxy Statement;
3. Ratify the Audit Committee’s selection of KPMG LLP as the independent registered public accounting firm of Cardtronics, Inc. for the fiscal year ending December 31, 2013;
4. Transact such other business as may properly come before the meeting or any adjournments or postponements of the meeting.
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