| 2026-03-13 |
股东大会：
将于2026-04-23召开股东大会
会议内容 ▼▲
- 1.To elect one Class II director to serve a term of two years and to elect three Class III directors to serve for a term of three years;
2.To consider and approve the following advisory (non-binding) resolution:
3.To ratify the appointment of Crowe LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2026;
4.To transact such other business as may properly be brought before the meeting or any adjournments or postponements thereof.
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| 2026-03-13 |
详情>>
股本变动：
变动后总股本1791.02万股
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| 2026-03-06 |
详情>>
内部人交易：
Pellegrino Frank G股份增加185.00股
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| 2026-03-06 |
详情>>
业绩披露：
2025年年报每股收益1.46美元,归母净利润2324.50万美元,同比去年增长-9.72%
|
| 2025-11-07 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.22美元,归母净利润1880.80万美元,同比去年增长6.60%
|
| 2025-08-08 |
详情>>
业绩披露：
2025年中报每股收益0.80美元,归母净利润1231.00万美元,同比去年增长8.62%
|
| 2025-05-09 |
详情>>
业绩披露：
2025年一季报每股收益0.41美元,归母净利润624.20万美元,同比去年增长18.51%
|
| 2025-03-14 |
股东大会：
将于2025-04-24召开股东大会
会议内容 ▼▲
- 1.To elect four Class II directors to serve for a term of three years;
2.To consider and approve the following advisory (non-binding) resolution:
|
| 2025-03-06 |
详情>>
业绩披露：
2024年年报每股收益1.69美元,归母净利润2574.70万美元,同比去年增长7.45%
|
| 2025-03-06 |
详情>>
业绩披露：
2022年年报每股收益1.71美元,归母净利润2638.10万美元,同比去年增长-12.97%
|
| 2024-11-06 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.16美元,归母净利润1764.40万美元,同比去年增长-10.58%
|
| 2024-11-06 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.29美元,归母净利润1973.10万美元,同比去年增长5.68%
|
| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益0.74美元,归母净利润1133.30万美元,同比去年增长-7.08%
|
| 2024-05-07 |
详情>>
业绩披露：
2024年一季报每股收益0.35美元,归母净利润526.70万美元,同比去年增长-15.06%
|
| 2024-03-15 |
股东大会：
将于2024-04-25召开股东大会
会议内容 ▼▲
- 1.Election of four (4) Class I directors for three-year terms expiring in 2027;
2.Approval of the advisory (non-binding) resolution on the compensation paid to the Named Executive Officers of the Corporation;
3.Ratification of the appointment of Baker Tilly US, LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2024.
|
| 2024-03-11 |
详情>>
业绩披露：
2023年年报每股收益1.57美元,归母净利润2396.20万美元,同比去年增长-9.17%
|
| 2023-03-10 |
股东大会：
将于2023-04-20召开股东大会
会议内容 ▼▲
- 1.To elect three (3) Class III directors to serve for a term of three (3) years;
2.To consider and approve the following advisory (non-binding) resolution:“Resolved, that the shareholders approve the compensation paid to the Named Executive Officers of the Corporation pursuant to the policies and procedures employed by the Corporation, as described in the Compensation Discussion and Analysis and tabular disclosure regarding Named Executive Officer compensation (together with the accompanying narrative disclosure) in this Proxy Statement”;
3.To consider and act upon an advisory (non-binding) vote on frequency of the advisory vote on the compensation of our Named Executive Officers;
4.To approve the Citizens & Northern Corporation 2023 Equity Incentive Plan;
5.To ratify the appointment of Baker Tilly US, LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2023;
6.To transact such other business as may properly be brought before the meeting or any adjournments or postponements thereof.
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| 2022-03-11 |
股东大会：
将于2022-04-21召开股东大会
会议内容 ▼▲
- 1.To elect four Class II directors to serve for a term of 3 years;
2.To consider and approve the following advisory (non-binding) resolution:“Resolved, that the shareholders approve the compensation paid to the Named Executive Officers of the Corporation pursuant to the policies and procedures employed by the Corporation, as described in the Compensation Discussion and Analysis and tabular disclosure regarding Named Executive Officer compensation (together with the accompanying narrative disclosure) in this Proxy Statement”;
3.To amend the Corporation's Articles of Incorporation to increase the aggregate number of shares of common stock that the Corporation may issue from 20 million shares to 30 million shares;
4.To ratify the appointment of Baker Tilly US, LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2022;
5.To transact such other business as may properly be brought before the meeting or any adjournments or postponements thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-12 |
股东大会：
将于2021-04-22召开股东大会
会议内容 ▼▲
- 1.To elect four Class I directors to serve for a term of 3 years;
2.To consider and approve the following advisory (non-binding) resolution:“Resolved, that the shareholders approve the compensation paid to the Named Executive Officers of the Corporation pursuant to the policies and procedures employed by the Corporation, as described in the Compensation Discussion and Analysis and tabular disclosure regarding Named Executive Officer compensation (together with the accompanying narrative disclosure) in this Proxy Statement”;
3.To transact such other business as may properly be brought before the meeting or any adjournment thereof.
|
| 2020-04-16 |
除权日：
美东时间 2020-04-24 每股派息0.27美元
|
| 2020-03-17 |
复牌提示：
2020-03-16 09:48:41 停牌，复牌日期 2020-03-16 09:53:41
|
| 2020-03-06 |
股东大会：
将于2020-04-16召开股东大会
会议内容 ▼▲
- 1.To elect three Class III directors to serve for a term of 3 years;
2.To consider and approve the following advisory (non-binding) resolution:“Resolved, that the shareholders approve the compensation paid to the Named Executive Officers of the Corporation pursuant to the policies and procedures employed by the Corporation, as described in the Compensation Discussion and Analysis and tabular disclosure regarding Named Executive Officer compensation (together with the accompanying narrative disclosure) in this Proxy Statement”;
3.To ratify the appointment of Baker Tilly Virchow Krause, LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2020;
4.To transact such other business as may properly be brought before the meeting or any adjournment thereof.
|
| 2020-01-16 |
除权日：
美东时间 2020-01-24 每股派息0.27美元
|
| 2019-10-17 |
除权日：
美东时间 2019-10-25 每股派息0.27美元
|
| 2019-07-18 |
除权日：
美东时间 2019-07-26 每股派息0.27美元
|
| 2019-04-18 |
除权日：
美东时间 2019-04-26 每股派息0.27美元
|
| 2019-03-08 |
股东大会：
将于2019-04-18召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors to serve for a term of 3 years;
2.To consider and approve the following advisory (non-binding) resolution:
“Resolved, that the shareholders approve the compensation paid to the Named Executive Officers of the Corporation pursuant to the policies and procedures employed by the Corporation, as described in the Compensation Discussion and Analysis and tabular disclosure regarding Named Executive Officer compensation (together with the accompanying narrative disclosure) in this Proxy Statement”;
3.To ratify the appointment of Baker Tilly Virchow Krause, LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2019;
4.To transact such other business as may properly be brought before the meeting or any adjournment thereof.
|
| 2019-01-17 |
除权日：
美东时间 2019-01-25 每股派息0.27美元
|
| 2019-01-17 |
除权日：
美东时间 2019-01-25 每股派息0.10美元
|
| 2018-10-18 |
除权日：
美东时间 2018-10-26 每股派息0.27美元
|
| 2018-07-19 |
除权日：
美东时间 2018-07-27 每股派息0.27美元
|
| 2018-04-19 |
除权日：
美东时间 2018-04-27 每股派息0.27美元
|
| 2018-03-09 |
股东大会：
将于2018-04-19召开股东大会
会议内容 ▼▲
- 1.To elect four Class I directors to serve for a term of 3 years;
2.To approve and adopt the second amendment to the Citizens & Northern Corporation Independent Directors Stock Incentive Plan;
3.To consider and approve the following advisory (non-binding) resolution:
“Resolved, that the shareholders approve the compensation paid to the Named Executive Officers of the Corporation pursuant to the policies and procedures employed by the Corporation, as described in the Compensation Discussion and Analysis and tabular disclosure regarding Named Executive Officer compensation (together with the accompanying narrative disclosure) in this Proxy Statement”;
4.To ratify the appointment of Baker Tilly Virchow Krause, LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2018;
5.To transact such other business as may properly be brought before the meeting or any adjournment thereof.
|
| 2018-01-18 |
除权日：
美东时间 2018-01-26 每股派息0.27美元
|
| 2017-10-19 |
除权日：
美东时间 2017-10-27 每股派息0.26美元
|
| 2017-07-21 |
除权日：
美东时间 2017-07-27 每股派息0.26美元
|
| 2017-04-21 |
除权日：
美东时间 2017-04-27 每股派息0.26美元
|
| 2017-03-10 |
股东大会：
将于2017-04-20召开股东大会
会议内容 ▼▲
- 1. To elect four Class III directors to serve for a term of 3 years;
2. To consider and approve the following advisory (non-binding) resolution:
“Resolved, that the shareholders approve the compensation paid to the Named Executive Officers of the Corporation pursuant to the policies and procedures employed by the Corporation, as described in the Compensation Discussion and Analysis and tabular disclosure regarding Named Executive Officer compensation (together with the accompanying narrative disclosure) in this Proxy Statement”;
3. To consider and act upon an advisory (non-binding) vote on frequency of the advisory vote on the compensation of our Named Executive Officers;
4. To ratify the appointment of Baker Tilly Virchow Krause, LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2017;
5. To transact such other business as may properly be brought before the meeting or any adjournment thereof.
|
| 2017-01-20 |
除权日：
美东时间 2017-01-26 每股派息0.26美元
|
| 2016-10-24 |
除权日：
美东时间 2016-10-27 每股派息0.26美元
|
| 2016-07-22 |
除权日：
美东时间 2016-07-28 每股派息0.26美元
|
| 2016-04-25 |
除权日：
美东时间 2016-04-28 每股派息0.26美元
|
| 2016-01-21 |
除权日：
美东时间 2016-01-28 每股派息0.26美元
|
| 2015-10-22 |
除权日：
美东时间 2015-10-29 每股派息0.26美元
|
| 2015-07-24 |
除权日：
美东时间 2015-07-30 每股派息0.26美元
|
| 2015-04-27 |
除权日：
美东时间 2015-04-30 每股派息0.26美元
|
| 2015-01-14 |
除权日：
美东时间 2015-01-29 每股派息0.26美元
|
| 2014-10-23 |
除权日：
美东时间 2014-10-31 每股派息0.26美元
|
| 2014-07-17 |
除权日：
美东时间 2014-07-24 每股派息0.26美元
|
| 2014-04-17 |
除权日：
美东时间 2014-04-24 每股派息0.26美元
|
| 2014-01-23 |
除权日：
美东时间 2014-01-30 每股派息0.26美元
|
| 2013-10-24 |
除权日：
美东时间 2013-10-31 每股派息0.25美元
|
| 2013-07-18 |
除权日：
美东时间 2013-07-25 每股派息0.25美元
|
| 2013-04-16 |
除权日：
美东时间 2013-04-25 每股派息0.25美元
|
| 2013-01-25 |
除权日：
美东时间 2013-01-31 每股派息0.25美元
|
| 2012-10-18 |
除权日：
美东时间 2012-10-31 每股派息0.24美元
|
| 2012-07-20 |
除权日：
美东时间 2012-07-30 每股派息0.22美元
|
| 2012-04-19 |
除权日：
美东时间 2012-04-27 每股派息0.20美元
|
| 2012-01-20 |
除权日：
美东时间 2012-01-26 每股派息0.18美元
|
| 2011-10-21 |
除权日：
美东时间 2011-10-28 每股派息0.16美元
|
| 2011-07-22 |
除权日：
美东时间 2011-07-28 每股派息0.15美元
|
| 2011-04-21 |
除权日：
美东时间 2011-04-28 每股派息0.14美元
|
| 2011-01-07 |
除权日：
美东时间 2011-01-27 每股派息0.13美元
|
| 2010-10-22 |
除权日：
美东时间 2010-10-28 每股派息0.12美元
|
| 2010-07-23 |
除权日：
美东时间 2010-07-29 每股派息0.10美元
|