| 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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| 2017-03-24 |
股东大会：
将于2017-04-24召开股东大会
会议内容 ▼▲
- 1.Merger Proposal: To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of January 13, 2017, as it may be amended from time to time, by and among Noble Energy, Inc., Wild West Merger Sub, Inc., NBL Permian LLC and Clayton Williams Energy, Inc., a copy of which is attached as Annex A to the proxy statement/prospectus accompanying this notice;
2.Adjournment Proposal: To consider and vote on a proposal to approve the adjournment of the CWEI special meeting, if necessary to solicit additional proxies if there are not sufficient votes to approve the merger proposal at the time of the CWEI special meeting;
3.Advisory Compensation Proposal: To consider and vote on a proposal to approve, on an advisory (non-binding) basis, the payments that will or may be paid to CWEI’s named executive officers in connection with the merger.
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| 2017-03-02 |
详情>>
股本变动：
变动后总股本1762.93万股
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| 2016-04-28 |
股东大会：
将于2016-06-07召开股东大会
会议内容 ▼▲
- 1. To elect two directors for a term of three years, such term to continue until the annual meeting of shareholders in 2019 and until such director’s successor is duly elected and qualified;
2. To approve increases in the Company’s common stock issuable on exercise of warrants;
3. To approve the Company’s Long Term Incentive Plan with a maximum number of available shares issuable under the Company’s Long Term Incentive Plan equal to 1,400,000;
4. To approve the material terms of the Company’s Long Term Incentive Plan for purposes of complying with the shareholder approval requirements of Section 162(m) of the Internal Revenue Code;
5. To advise on the selection of KPMG LLP as independent auditors for 2016;
6. To transact such other business as may properly come before the meeting and any adjournments or postponements thereof.
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| 2015-04-23 |
股东大会：
将于2015-06-03召开股东大会
会议内容 ▼▲
- 1. To elect two directors for a term of three years, such term to continue until the annual meeting of shareholders in 2018 and until such director’s successor is duly elected and qualified;
2. To advise on the selection of KPMG LLP as independent auditors for 2015;
3. To transact such other business as may properly come before the meeting and any adjournments or postponements thereof.
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| 2014-05-08 |
详情>>
内部人交易：
PARKER ROBERT L共交易13笔
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| 2014-03-27 |
股东大会：
将于2014-05-07召开股东大会
会议内容 ▼▲
- 1. To elect two directors for a term of three years, such term to continue until the annual meeting of shareholders in 2017 and until such director’s successor is duly elected and qualified;
2. To advise on the selection of KPMG LLP as independent auditors for 2014;
3. To adopt, on an advisory basis, a resolution approving the compensation of our named executive officers as disclosed in this proxy statement, including the Compensation Discussion and Analysis, compensation tables and narrative discussion;
4. To transact such other business as may properly come before the meeting and any adjournments or postponements thereof.
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| 2013-03-28 |
股东大会：
将于2013-05-08召开股东大会
会议内容 ▼▲
- 1. To elect one director for a term of three years, such term to continue until the annual meeting of shareholders in 2016 and until such director’s successor is duly elected and qualified;
2. To advise on the selection of KPMG LLP as independent auditors for 2013;
3. To transact such other business as may properly come before the meeting and any adjournments or postponements thereof.
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