| 2026-04-29 |
财报披露：
美东时间 2026-04-29 盘后发布财报
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| 2026-04-18 |
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拆分方案：
每1.0000股拆分成5.0000股
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| 2026-04-14 |
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内部人交易：
MAROONE MICHAEL E等共交易9笔
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| 2026-03-25 |
股东大会：
将于2026-05-05召开股东大会
会议内容 ▼▲
- 1.To elect director nominees Michael Maroone and Neha Parikh to our Board of Directors as Class III directors, to serve until the 2029 annual meeting of stockholders and until their successors are duly elected and qualified;
2.To consider the approval, by an advisory vote, of the compensation of our named executive officers as disclosed in the accompanying Proxy Statement (“say-on-pay”);
3.To approve the Carvana Co. 2026 Omnibus Incentive Plan;
4.To amend the Company's Amended and Restated Certificate of Incorporation to effect a five-for-one forward stock split of our Class A common stock and Class B common stock and to proportionately increase the number of authorized shares of Class A common stock and Class B common stock;
5.To ratify the appointment of Grant Thornton LLP as Carvana’s independent registered public accounting firm for the year ending December 31, 2026;
6.To consider and act upon one stockholder proposal, as described in this Proxy Statement, if properly presented at the Annual Meeting;
7.To transact other business as may properly come before the meeting or any adjournment of the meeting.
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| 2026-03-25 |
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股本变动：
变动后总股本21910.32万股
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| 2026-02-18 |
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业绩披露：
2025年年报每股收益10.22美元,归母净利润14.07亿美元,同比去年增长570.00%
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| 2025-10-29 |
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业绩披露：
2025年三季报(累计)每股收益4.04美元,归母净利润5.50亿美元,同比去年增长319.85%
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| 2025-07-30 |
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业绩披露：
2025年中报每股收益2.96美元,归母净利润3.99亿美元,同比去年增长767.39%
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| 2025-05-07 |
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业绩披露：
2025年一季报每股收益1.61美元,归母净利润2.16亿美元,同比去年增长671.43%
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| 2025-03-25 |
股东大会：
将于2025-05-05召开股东大会
会议内容 ▼▲
- 1.To elect director nominees Dan Quayle and Gregory Sullivan to our Board of Directors as Class II directors, to serve until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified;
2.To consider the approval, by an advisory vote, of the compensation of our named executive officers as disclosed in the accompanying Proxy Statement (“say-on-pay”);
3.To recommend, by an advisory vote, the frequency of future advisory votes on the compensation of our named executive officers (“say-on-pay frequency”);
4.To approve an amendment to Carvana’s amended and restated certificate of incorporation to provide for the exculpation of certain officers as permitted by Delaware law;
5.To ratify the appointment of Grant Thornton LLP as Carvana’s independent registered public accounting firm for the year ending December 31, 2025;
6.To vote on a stockholder proposal described in the accompanying Proxy Statement, if presented properly at the meeting;
7.To transact other business as may properly come before the meeting or any adjournment of the meeting.
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| 2025-02-19 |
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业绩披露：
2022年年报每股收益-15.74美元,归母净利润-15.87亿美元,同比去年增长-1075.56%
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| 2025-02-19 |
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业绩披露：
2024年年报每股收益1.72美元,归母净利润2.10亿美元,同比去年增长-53.33%
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| 2024-10-30 |
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业绩披露：
2024年三季报(累计)每股收益1.09美元,归母净利润1.31亿美元,同比去年增长-76.77%
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| 2024-07-31 |
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业绩披露：
2024年中报每股收益0.39美元,归母净利润4600.00万美元,同比去年增长121.10%
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| 2024-05-01 |
详情>>
业绩披露：
2024年一季报每股收益0.24美元,归母净利润2800.00万美元,同比去年增长117.50%
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| 2024-03-26 |
股东大会：
将于2024-05-06召开股东大会
会议内容 ▼▲
- 1.To elect Ernest Garcia III and Ira Platt to our Board of Directors as Class I directors, until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified;
2.To consider the approval, by an advisory vote, of the compensation of our named executive officers as disclosed in the Proxy Statement (“say-on-pay”);
3.To ratify the appointment of Grant Thornton LLP as Carvana’s independent registered public accounting firm for the year ending December 31, 2024;
4.To transact other business as may properly come before the meeting or any adjournment of the meeting.
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| 2024-02-22 |
详情>>
业绩披露：
2023年年报每股收益4.12美元,归母净利润4.50亿美元,同比去年增长128.36%
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| 2023-06-01 |
复牌提示：
2023-06-01 09:38:07 停牌，复牌日期 2023-06-01 09:43:14
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| 2023-03-21 |
股东大会：
将于2023-05-01召开股东大会
会议内容 ▼▲
- 1.To elect two nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Compensation and Nominating Committee of the Board of Directors of Carvana;
2.To ratify the appointment of Grant Thornton LLP as Carvana’s independent registered public accounting firm for the year ending December 31, 2023;
3.To consider the approval, by an advisory vote, of Carvana’s executive compensation (i.e., “say-on-pay” proposal);
4.To approve an Amendment to the Carvana Co. 2017 Omnibus Incentive Plan to increase the maximum number of shares of Class A common stock available for issuance thereunder by 20 million shares;
5.To transact other business as may properly come before the meeting or any adjournment of the meeting.
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| 2022-03-23 |
股东大会：
将于2022-05-02召开股东大会
会议内容 ▼▲
- 1.to elect two nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Compensation and Nominating Committee of the Board of Directors of Carvana;
2.to ratify the appointment of Grant Thornton LLP as Carvana’s independent registered public accounting firm for the year ending December 31, 2022;
3.to consider the approval, by an advisory vote, of Carvana’s executive compensation (i.e., “say-on-pay” proposal);
4.to transact other business as may properly come before the meeting or any adjournment of the 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
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| 2021-03-24 |
股东大会：
将于2021-05-03召开股东大会
会议内容 ▼▲
- 1.to elect two nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Compensation and Nominating Committee of the Board of Directors of Carvana;
2.to approve the Carvana Co. Employee Stock Purchase Plan;
3.to ratify the appointment of Grant Thornton LLP as Carvana’s independent registered public accounting firm for the year ending December 31, 2021;
4.to consider the approval, by an advisory vote, of Carvana’s executive compensation (i.e., “say-on-pay” proposal);
5.to transact other business as may properly come before the meeting or any adjournment of the meeting.
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| 2020-03-11 |
股东大会：
将于2020-04-21召开股东大会
会议内容 ▼▲
- 1.To elect two nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Compensation and Nominating Committee of the Board of Directors of Carvana;
2.To ratify the appointment of Grant Thornton LLP as Carvana’s independent registered public accounting firm for the year ending December 31, 2020;
3.To consider the approval, by an advisory vote, of Carvana’s executive compensation (i.e., “say-on-pay” proposal);
4.To transact other business as may properly come before the meeting or any adjournment of the meeting.
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| 2019-03-14 |
股东大会：
将于2019-04-23召开股东大会
会议内容 ▼▲
- 1.to elect two nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Compensation and Nominating Committee of the Board of Directors of Carvana;
2.to ratify the appointment of Grant Thornton LLP as Carvana’s independent registered public accounting firm for the year ending December 31, 2019;
3.to consider the approval, by an advisory vote, of Carvana’s executive compensation (i.e., “say-on-pay” proposal);
4.to recommend, by an advisory vote, the frequency of future advisory votes on executive compensation (i.e., “say-on-pay frequency”);
5.to transact other business as may properly come before the meeting or any adjournment of the meeting.
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| 2018-03-23 |
股东大会：
将于2018-05-01召开股东大会
会议内容 ▼▲
- 1.to elect two nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Compensation and Nominating Committee of the board of directors of Carvana;
2.to ratify the appointment of Grant Thornton LLP as Carvana’s independent registered public accounting firm for the year ending December 31, 2018;
3.to transact other business as may properly come before the meeting or any adjournment of the meeting.
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