| 2025-11-18 |
详情>>
内部人交易：
Heywood Suzanne股份增加52522.00股
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| 2025-11-07 |
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股本变动：
变动后总股本124640.47万股
变动原因 ▼▲
- 原因：
- From June 30, 2025 to September 30, 2025
Acquisition of treasury stock
Common shares issued from treasury stock and capital increase for share-based compensation
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| 2025-11-07 |
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业绩披露：
2025年三季报(累计)每股收益0.34美元,归母净利润4.24亿美元,同比去年增长-60.48%
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| 2025-11-07 |
财报披露：
美东时间 2025-11-07 盘前发布财报
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| 2025-08-04 |
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业绩披露：
2025年中报每股收益0.28美元,归母净利润3.44亿美元,同比去年增长-58.75%
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| 2025-05-06 |
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业绩披露：
2025年一季报每股收益0.10美元,归母净利润1.31亿美元,同比去年增长-67.33%
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| 2025-03-24 |
股东大会：
将于2025-05-12召开股东大会
会议内容 ▼▲
- 1.Appointment of each of the executive directors and appointment of each of the non-executive directors as described in the proxy statement (voting items)
2.Approval of executive compensation (“Say on Pay”) (advisory voting item)
3.Approval of the amended and restated Equity Incentive Plan (voting item)
4.Adoption of the 2024 Company Annual Financial Statements (voting item)
5.Reserves and dividends policy (discussion only item)
6.24 (voting item)
7.Discharge the executive directors and the non-executive directors of the Board during the financial year 2024 for the performance of their duties during 2024 (voting item)
8.Authorization to issue new shares and repurchase own shares
9.Authorization to issue new shares and/or grant rights to subscribe for shares (voting item)
10.Authorization to limit or exclude pre-emptive rights (voting item)
11.Authorization to repurchase own shares (voting item)
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| 2025-02-28 |
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业绩披露：
2024年年报每股收益0.99美元,归母净利润12.46亿美元,同比去年增长-47.45%
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| 2024-11-12 |
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业绩披露：
2024年三季报(累计)每股收益0.85美元,归母净利润10.73亿美元,同比去年增长-36.62%
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| 2024-11-12 |
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业绩披露：
2023年三季报(累计)每股收益1.27美元,归母净利润16.93亿美元,同比去年增长17.81%
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| 2024-08-02 |
详情>>
业绩披露：
2024年中报每股收益0.66美元,归母净利润8.34亿美元,同比去年增长-29.8%
|
| 2024-05-06 |
详情>>
业绩披露：
2024年一季报每股收益0.32美元,归母净利润4.01亿美元,同比去年增长-16.8%
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| 2024-02-29 |
详情>>
业绩披露：
2021年年报每股收益1.27美元,归母净利润17.23亿美元,同比去年增长449.49%
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| 2024-02-29 |
详情>>
业绩披露：
2023年年报每股收益1.78美元,归母净利润23.71亿美元,同比去年增长16.86%
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| 2023-11-30 |
详情>>
业绩披露：
2022年年报每股收益1.50美元,归母净利润20.29亿美元,同比去年增长17.76%
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| 2022-03-02 |
股东大会：
将于2022-04-13召开股东大会
会议内容 ▼▲
- 1.Opening
2.Annual report 2021
3.2021 remuneration report
4.Re-appointment of the executive directors and (re)-appointment of the non-executive directors
5.Re-appointment of independent auditor for 2022 and appointment of independent auditor for 2023
6.Replacement of the existing authorization to the board of the authority to acquire common shares in the capital of the company (voting item)
7.Close of meeting
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| 2021-11-12 |
股东大会：
将于2021-12-23召开股东大会
会议内容 ▼▲
- 1.OPENING
2.EXPLANATION OF THE DEMERGER AS PART OF THE SEPARATION AND LISTING OF THE IVECO GROUP (discussion item)
3.PROPOSAL TO RESOLVE UPON THE DEMERGER (voting item)
4.APPOINTMENT OF SA TAMSONS AND CATIA BASTIOLI AS MEMBERS OF THE BOARD OF DIRECTORS (voting item)
5.DISCHARGE OF VOLUNTARY RESIGNING MEMBERS OF THE BOARD OF DIRECTORS (voting item)
6.CLOSE OF MEETING
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-03 |
股东大会：
将于2021-04-15召开股东大会
会议内容 ▼▲
- 1.OPENING
2.ANNUAL REPORT 2020
2.1.Policy on additions to reserves and on dividends (discussion only item)
2.2.Adoption of the 2020 Annual Financial Statements (voting item)
2.3.Determination and distribution of dividend (voting item)
2.4.Release from liability of the executive directors and the non-executive directors of the Board (voting item)
3.2020 REMUNERATION REPORT. Application of the remuneration policy in 2020 (advisory voting item)
4.(RE)-APPOINTMENT OF THE EXECUTIVE DIRECTORS AND RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTORS
4.1.Re-appointment of Suzanne Heywood (voting item)
4.2.Appointment of Scott W. Wine (voting item)
4.3.Re-appointment of Howard W. Buffett (voting item)
4.4.Re-appointment of Tufan Erginbilgic (voting item)
4.5.Re-appointment of Léo W. Houle (voting item)
4.6.Re-appointment of John B. Lanaway (voting item)
4.7.Re-appointment of Alessandro Nasi (voting item)
4.8.Re-appointment of Lorenzo Simonelli (voting item)
4.9.Re-appointment of Vagn Srensen (voting item)
5.RE-APPOINTMENT OF INDEPENDENT AUDITOR. Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company (voting item)
6.REPLACEMENT OF THE EXISTING AUTHORIZATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY (VOTING ITEM)
7.CLOSE OF MEETING
|
| 2020-03-21 |
复牌提示：
2020-03-20 11:25:14 停牌，复牌日期 2020-03-20 11:48:23
|
| 2020-03-04 |
股东大会：
将于2020-04-16召开股东大会
会议内容 ▼▲
- 1.OPENING
2.ANNUAL REPORT 2019
a.Policy on additions to reserves and on dividends (discussion only item)
b.Adoption of the 2019 Annual Financial Statements (voting item)
c.Determination and distribution of dividend (voting item)
d.Release from liability of the executive directors and the non-executive directors of the Board (voting item)
3.REMUNERATION
a.2019 Remuneration Report (advisory voting item)
b.Amendment to the Remuneration Policy (voting item)
c.Proposal to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to executive directors in accordance with Article 13.6 of the Company’s Articles of Association (voting item)
4.RE-APPOINTMENT OF THE EXECUTIVE DIRECTORS AND (RE)-APPOINTMENT OF THE NON-EXECUTIVE DIRECTORS
a.Re-appointment of Suzanne Heywood (voting item)
b.Re-appointment of Hubertus M. Muhlhuser (voting item)
c.Re-appointment of Léo W. Houle (voting item)
d.Re-appointment of John B. Lanaway (voting item)
e.Re-appointment of Alessandro Nasi (voting item)
f.Re-appointment of Lorenzo Simonelli (voting item)
g.Re-appointment of Jacqueline A. Tammenoms Bakker (voting item)
h.Re-appointment of Jacques Theurillat (voting item)
i.Appointment of Howard Buffett (voting item)
j.Appointment of Nelda (Janine) Connors (voting item)
k.Appointment of Tufan Erginbilgic (voting item)
l.Appointment of Vagn Srensen (voting item)
5.RE-APPOINTMENT OF INDEPENDENT AUDITOR
Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company (voting item)
6.REPLACEMENT OF THE EXISTING AUTHORIZATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY (VOTING ITEM)
7.CLOSE OF MEETING
|
| 2019-03-01 |
股东大会：
将于2019-04-12召开股东大会
会议内容 ▼▲
- 1.OPENING
2.ANNUAL REPORT 2018
a.Application of the remuneration policy in 2018 (discussion only item)
b.Policy on additions to reserves and on dividends (discussion only item)
c.Adoption of the 2018 Annual Financial Statements (voting item)
d.Determination and distribution of dividend (voting item)
e.Release from liability of the executive directors and the non-executive directors of the Board (voting item)
3.RE-APPOINTMENT OF THE EXECUTIVE DIRECTORS AND (RE-)APPOINTMENT OF THE NON-EXECUTIVE DIRECTORS
a.Re-appointment of Suzanne Heywood (voting item)
b.Re-appointment of Hubertus Muhlhouser (voting item)
c.Re-appointment of Léo W. Houle (voting item)
d.Re-appointment of John B. Lanaway (voting item)
e.Re-appointment of Silke C. Scheiber (voting item)
f.Re-appointment of Jacqueline A. Tammenoms Bakker (voting item)
g.Re-appointment of Jacques Theurillat (voting item)
h.Appointment of Alessandro Nasi (voting item)
i.Appointment of Lorenzo Simonelli (voting item)
4.RE-APPOINTMENT OF INDEPENDENT AUDITOR:Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company (voting item)
5.REPLACEMENT OF THE EXISTING AUTHORIZATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY (VOTING ITEM)
6.CLOSE OF MEETING
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| 2018-10-18 |
股东大会：
将于2018-11-29召开股东大会
会议内容 ▼▲
- 1. OPENING
2. APPOINTMENT OF EXECUTIVE DIRECTORS
a.Appointment of Hubertus M.Muhlhauser (voting item)
b.Appointment of Suzanne Heywood (voting item)
3. CLOSE OF MEETING
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| 2018-03-02 |
股东大会：
将于2018-04-13召开股东大会
会议内容 ▼▲
- 1.OPENING
2.ANNUAL REPORT 2017
a.Application of the remuneration policy in 2017 (discussion only item)
b.Corporate governance and compliance with Dutch Corporate Governance Code (discussion only item)
c.Policy on additions to reserves and on dividends (discussion only item)
d.Adoption of the 2017 Annual Financial Statements (voting item)
e.Determination and distribution of dividend (voting item)
f.Release from liability of the executive directors and the non-executive directors of the Board (voting item)
3.RE-APPOINTMENT OF THE EXECUTIVE DIRECTORS AND OF THE NON-EXECUTIVE DIRECTORS
a.Re-appointment of Sergio Marchionne (voting item)
b.Re-appointment of Richard J. Tobin (voting item)
c.Re-appointment of Mina Gerowin (voting item)
d.Re-appointment of Suzanne Heywood (voting item)
e.Re-appointment of Léo W. Houle (voting item)
f.Re-appointment of Peter Kalantzis (voting item)
g.Re-appointment of John B. Lanaway (voting item)
h.Re-appointment of Silke C. Scheiber (voting item)
i.Re-appointment of Guido Tabellini (voting item)
j.Re-appointment of Jacqueline A. Tammenoms Bakker (voting item)
k.Re-appointment of Jacques Theurillat (voting item)
4.RE-APPOINTMENT OF INDEPENDENT AUDITOR
Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company (voting item)
5.RENEWAL AND EXTENSION OF THE EXISTING DELEGATIONS TO THE BOARD AS AUTHORIZED BODY TO ISSUE SHARES, TO GRANT RIGHTS AND TO RESTRICT STATUTORY PRE-EMPTIVE RIGHTS
a.Delegation of the Board as authorized body to issue common shares, to grant rights to acquire common shares in the capital of the Company (voting item)
b.Delegation of the Board as authorized body to limit or exclude statutory pre-emptive rights to the issuance of common shares in the capital of the Company (voting item)
c.Delegation of the Board as authorized body to issue special voting shares in the capital of the Company (voting item)
6.REPLACEMENT OF THE EXISTING AUTHORIZATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY (VOTING ITEM)
7.CLOSE OF MEETING
|
| 2017-03-02 |
股东大会：
将于2017-04-14召开股东大会
会议内容 ▼▲
- 1.Opening
2.Annual Report 2016
a Application of the remuneration policy in 2016
b Policy on additions to reserves and on dividends
c Adoption of the 2016 Annual Financial Statements
d Determination and distribution of dividend
e Release from liability of the executive directors and the non-executive directors of the Board
|
| 2016-03-07 |
股东大会：
将于2016-04-15召开股东大会
会议内容 ▼▲
- 1. OPENING
2. ANNUAL REPORT 2015
a. Application of the remuneration policy in 2015 (discussion only item)
b. Policy on additions to reserves and on dividends (discussion only item)
c. Adoption of the 2015 Annual Financial Statements (voting item)
d. Determination and distribution of dividend (voting item)
e. Release from liability of the executive directors and the non-executive directors of the Board (voting item)
3. RE-APPOINTMENT OF THE EXECUTIVE DIRECTORS AND (RE-) APPOINTMENT OF THE NON-EXECUTIVE DIRECTORS
a. Re-appointment of Sergio Marchionne (voting item)
b. Re-appointment of Richard J. Tobin (voting item)
c. Re-appointment of Mina Gerowin (voting item)
d. Re-appointment of Léo W. Houle (voting item)
e. Re-appointment of Peter Kalantzis (voting item)
f. Re-appointment of John B. Lanaway (voting item)
g. Re-appointment of Guido Tabellini (voting item)
h. Re-appointment of Jacqueline A. Tammenoms Bakker (voting item)
i. Re-appointment of Jacques Theurillat (voting item)
j. Appointment of Suzanne Heywood (voting item)
k. Appointment of Silke Scheiber (voting item)
4. REPLACEMENT OF THE EXISTING DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY (VOTING ITEM)
5. AUTHORIZATION TO REDUCE THE ISSUED SHARE CAPITAL OF THE COMPANY BY CANCELLING UP TO 80 MILLION SPECIAL VOTING SHARES HELD IN TREASURY (VOTING ITEM)
6. CLOSE OF MEETING
|