| 2025-12-12 |
详情>>
内部人交易：
Olson Gary S股份减少25000.00股
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| 2025-11-05 |
详情>>
股本变动：
变动后总股本2947.62万股
|
| 2025-11-05 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.26美元,归母净利润2925.60万美元,同比去年增长-19.37%
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| 2025-08-07 |
详情>>
业绩披露：
2025年中报每股收益1.11美元,归母净利润2328.70万美元,同比去年增长-0.51%
|
| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益0.50美元,归母净利润1040.60万美元,同比去年增长-9.71%
|
| 2025-03-06 |
详情>>
业绩披露：
2024年年报每股收益2.39美元,归母净利润5027.30万美元,同比去年增长-6.41%
|
| 2025-03-06 |
详情>>
业绩披露：
2022年年报每股收益3.26美元,归母净利润5888.60万美元,同比去年增长10.26%
|
| 2024-11-06 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.73美元,归母净利润3628.50万美元,同比去年增长-11.1%
|
| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益1.12美元,归母净利润2340.70万美元,同比去年增长-16.9%
|
| 2024-08-07 |
详情>>
业绩披露：
2023年中报每股收益1.34美元,归母净利润2816.60万美元,同比去年增长-1.29%
|
| 2024-05-01 |
详情>>
业绩披露：
2024年一季报每股收益0.55美元,归母净利润1152.50万美元,同比去年增长-25.23%
|
| 2024-03-08 |
股东大会：
将于2024-04-16召开股东大会
会议内容 ▼▲
- 1.To elect the four Class 3 directors to serve until the Annual Meeting in the year 2027 or until their respective successors are elected.
2.To amend our Amended and Restated Articles of Incorporation (the “Articles of Incorporation”) to grant the Corporation’s Board of Directors the concurrent right to amend the CNB Financial Corporation Bylaws (the “Bylaws”) (the “Charter Amendment”).
3.To vote on a non-binding advisory resolution on the compensation program for CNB Financial Corporation’s Named Executive Officers, as disclosed in the Compensation Discussion and Analysis, and compensation tables, and related narrative executive compensation disclosures contained in the Proxy Statement (a “Say-On-Pay” vote).
4.To ratify the appointment of FORVIS, LLP as our independent registered public accounting firm for the year ending December 31, 2024.
5.To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2024-03-07 |
详情>>
业绩披露：
2023年年报每股收益2.56美元,归母净利润5371.80万美元,同比去年增长-8.78%
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| 2023-11-01 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.94美元,归母净利润4081.70万美元,同比去年增长-7.41%
|
| 2023-03-09 |
股东大会：
将于2023-04-18召开股东大会
会议内容 ▼▲
- 1.Election Of Directors: To Elect The Four Class 1 Directors To Serve Until The Annual Meeting In The Year 2026 Or Until Their Respective Successors Are Elected And Qualified And One Class 3 Director To Serve Until The Annual Meeting In 2024 Or Until His Successor Is Elected And Qualified.
2.Say-On-Pay Vote: To Vote On A Non-Binding Advisory Resolution On The Compensation Program For Cnb Financial Corporation’S Named Executive Officers, As Disclosed In The Compensation Discussion And Analysis, And Compensation Tables, And Related Narrative Executive Compensation Disclosures Contained In The Proxy Statement (A “Say-On-Pay” Vote).
3.Ratification Of Appointment Of Independent Registered Public Accounting Firm: To Ratify The Appointment Of Forvis, Llp As Our Independent Registered Public Accounting Firm For The Year Ending December 31, 2023.
4.Transaction Of Other Business: To Transact Such Other Business As May Properly Come Before The Meeting Or Any Adjournment Thereof.
|
| 2022-03-11 |
股东大会：
将于2022-04-19召开股东大会
会议内容 ▼▲
- 1.To elect the four Class 2 directors to serve until the Annual Meeting in the year 2025 or until their respective successors are elected and qualified and one Class 3 director to serve until the Annual Meeting in 2024 or until his successor is elected and qualified.
2.To vote on a non-binding advisory resolution on the compensation program for CNB Financial Corporation’s named executive officers, as disclosed in the Compensation Discussion and Analysis, the compensation tables, and the related narrative executive compensation disclosures contained in the Proxy Statement (a “say-on-pay” vote).
3.To ratify the appointment of BKD, LLP as our independent registered public accounting firm for the year ending December 31, 2022.
4.To transact such other business as may properly come before the meeting or any adjournment thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-11 |
股东大会：
将于2021-04-20召开股东大会
会议内容 ▼▲
- 1.ELECTION OF DIRECTORS: To elect the four Class 3 directors named in the Proxy Statement to serve until the Annual Meeting in the year 2024 or until their respective successors are elected and qualified.
2.SAY-ON-PAY VOTE: To vote on a non-binding advisory resolution on the compensation program for CNB Financial Corporation’s named executive officers, as disclosed in the Compensation Discussion and Analysis, the compensation tables, and the related narrative executive compensation disclosures contained in the Proxy Statement (a “say-on-pay” vote).
3.RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2021.
4.TRANSACTION OF OTHER BUSINESS: To transact such other business as may properly come before the meeting or any adjournment thereof.
|
| 2020-03-11 |
股东大会：
将于2020-04-21召开股东大会
会议内容 ▼▲
- 1.ELECTION OF DIRECTORS: To elect four Class 1 directors to serve until the Annual Meeting in the year 2023 or until their respective successors are elected and qualified and one Class 2 director to serve until the Annual Meeting in the year 2022 or until her successor is elected and qualified.
2.SAY-ON-PAY VOTE: To vote on a non-binding advisory resolution on the compensation program for CNB Financial Corporation’s named executive officers, as disclosed in the Compensation Discussion and Analysis, the compensation tables, and the related narrative executive compensation disclosures contained in the Proxy Statement (a “say-on-pay” vote).
3.SAY-ON-FREQUENCY VOTE: To vote on a non-binding advisory basis on how frequently shareholders will be provided a “say-on-pay” vote. Shareholders have the opportunity to request a “say-on-pay” vote every year, every two years, or every three years, or abstain from voting on the matter completely.
4.RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2020.
5.
TRANSACTION OF OTHER BUSINESS: To transact such other business as may properly come before the meeting or any adjournment thereof.
|
| 2020-02-11 |
除权日：
美东时间 2020-02-27 每股派息0.17美元
|
| 2019-11-20 |
除权日：
美东时间 2019-11-27 每股派息0.17美元
|
| 2019-08-13 |
除权日：
美东时间 2019-08-29 每股派息0.17美元
|
| 2019-05-14 |
除权日：
美东时间 2019-05-30 每股派息0.17美元
|
| 2019-03-13 |
股东大会：
将于2019-04-16召开股东大会
会议内容 ▼▲
- 1.To elect three Class 2 directors to serve until the Annual Meeting in the year 2022 or until their respective successors are elected and qualified.
2.To amend our Amended and Restated Articles of Incorporation (the “Articles of Incorporation”) to specify the voting standard to be used in the election of directors to the Board of Directors (the “Director Election Charter Amendment”).
3.To amend our Articles of Incorporation to authorize the issuance of uncertificated shares of any or all classes and series of the Corporation’s shares (the “Uncertificated Shares Charter Amendment”).
4.To amend the CNB Financial Corporation Bylaws (the “Bylaws”) to decrease the percentage of shareholders needed to call a special meeting of the shareholders from 50% to 20% (the “Bylaws Amendment”).
5.To approve adoption of the CNB Financial Corporation 2019 Omnibus Incentive Plan.
6.To vote on a non-binding advisory resolution on the compensation program for CNB Financial Corporation’s named executive officers, as disclosed in the Compensation Discussion and Analysis, the compensation tables, and the related narrative executive compensation disclosures contained in the Proxy Statement (a “say-on-pay” vote).
7.To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2019.
8.To transact such other business as may properly come before the meeting or any adjournment thereof.
|
| 2019-02-12 |
除权日：
美东时间 2019-02-28 每股派息0.17美元
|
| 2018-11-13 |
除权日：
美东时间 2018-11-29 每股派息0.17美元
|
| 2018-08-14 |
除权日：
美东时间 2018-08-30 每股派息0.17美元
|
| 2018-05-08 |
除权日：
美东时间 2018-05-31 每股派息0.17美元
|
| 2018-03-13 |
股东大会：
将于2018-04-17召开股东大会
会议内容 ▼▲
- 1.ELECTION OF DIRECTORS: To elect four Class 3 directors to serve until the Annual Meeting in the year 2021 or until their respective successors are elected and qualified.
2.SAY-ON-PAY VOTE: To vote on a non-binding advisory resolution on the compensation program for CNB Financial Corporation’s named executive officers, as disclosed in the Compensation Discussion and Analysis, the compensation tables, and the related narrative executive compensation disclosures contained in the Proxy Statement (a “say-on-pay” vote).
3.RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: To ratify the appointment of Crowe Horwath LLP as our independent registered public accounting firm for the year ending December 31, 2018.
4.TRANSACTION OF OTHER BUSINESS: To transact such other business as may properly come before the meeting or any adjournment thereof.
|
| 2018-02-13 |
除权日：
美东时间 2018-02-28 每股派息0.17美元
|
| 2017-11-15 |
除权日：
美东时间 2017-11-30 每股派息0.17美元
|
| 2017-08-09 |
除权日：
美东时间 2017-08-30 每股派息0.17美元
|
| 2017-05-11 |
除权日：
美东时间 2017-05-30 每股派息0.17美元
|
| 2017-03-14 |
股东大会：
将于2017-04-18召开股东大会
会议内容 ▼▲
- 1. ELECTION OF DIRECTORS: To elect six Class 1 directors to serve until the Annual Meeting in the year 2020 or until their respective successors are elected and qualified.
2. SAY-ON-PAY VOTE: To vote on a non-binding advisory resolution on the compensation program for CNB Financial Corporation’s named executive officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement (a “say-on-pay” vote).
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: To ratify the appointment of Crowe Horwath LLP as our independent registered public accounting firm for the year ending December 31, 2017.
4. BYLAWS AMENDMENT: To amend our Bylaws to implement a majority vote standard for the election of directors in uncontested elections.
5. TRANSACTION OF OTHER BUSINESS: To transact such other business as may properly come before the meeting or any adjournment thereof.
|
| 2017-02-15 |
除权日：
美东时间 2017-02-27 每股派息0.17美元
|
| 2016-11-08 |
除权日：
美东时间 2016-11-29 每股派息0.17美元
|
| 2016-08-09 |
除权日：
美东时间 2016-08-30 每股派息0.17美元
|
| 2016-05-18 |
除权日：
美东时间 2016-05-27 每股派息0.17美元
|
| 2016-03-15 |
股东大会：
将于2016-04-19召开股东大会
会议内容 ▼▲
- 1. ELECTION OF DIRECTORS: To elect two Class 1 directors to serve until the Annual Meeting in the year 2017 or until their respective successors are elected and qualified, and to elect four Class 2 directors to serve until the Annual Meeting in the year 2019 or until their respective successors are elected and qualified.
2. SAY-ON-PAY VOTE: To vote on a non-binding advisory resolution on the compensation program for CNB Financial Corporation’s named executive officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement (a “say-on-pay” vote).
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: To ratify the appointment of Crowe Horwath LLP as our independent registered public accounting firm for the year ending December 31, 2016.
4. TRANSACTION OF OTHER BUSINESS: To transact such other business as may properly come before the meeting or any adjournment thereof.
|
| 2016-02-09 |
除权日：
美东时间 2016-02-26 每股派息0.17美元
|
| 2015-03-17 |
股东大会：
将于2015-04-21召开股东大会
会议内容 ▼▲
- 1. ELECTION OF DIRECTORS: To elect four Class 3 directors to serve until the Annual Meeting in the year 2018 or until their respective successors are elected and qualified.
2. SAY-ON-PAY VOTE: To vote on a non-binding advisory resolution on the compensation program for CNB Financial Corporation’s named executive officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement (a “say-on-pay” vote).
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: To ratify the appointment of Crowe Horwath LLP as our independent registered public accounting firm for the year ending December 31, 2015.
4. TRANSACTION OF OTHER BUSINESS: To transact such other business as may properly come before the meeting or any adjournment thereof.
|
| 2014-03-14 |
股东大会：
将于2014-04-15召开股东大会
会议内容 ▼▲
- 1. ELECTION OF DIRECTORS: To elect four Class 1 directors to serve until the Annual Meeting in the year 2017 or until their respective successors are elected and qualified. To elect two Class 2 directors to serve until the Annual Meeting in the year 2016 or until their respective successors are elected and qualified.
2. SAY-ON-PAY VOTE: To vote on a non-binding advisory resolution on the compensation program for CNB Financial Corporation’s named executive officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement [a “say-on-pay” vote).
3. SAY-ON-FREQUENCY VOTE: To vote on a non-binding advisory basis on how frequently shareholders will be provided a “say-on-pay” vote. Shareholders have the opportunity to request a “say-on-pay” vote every year, every two years, or every three years, or abstain from voting on the matter completely.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS: To ratify the appointment of Crowe Horwath LLP as our independent auditors for the year ending December 31, 2014.
5. TRANSACTION OF OTHER BUSINESS: To transact such other business as may properly come before the meeting or any adjournment thereof.
|
| 2013-11-04 |
复牌提示：
2013-11-04 09:49:43 停牌，复牌日期 2013-11-04 09:54:43
|