| 2025-11-05 |
详情>>
股本变动：
变动后总股本3586.72万股
|
| 2025-11-05 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.21美元,归母净利润4500.00万美元,同比去年增长303.62%
|
| 2025-11-05 |
财报披露：
美东时间 2025-11-05 盘前发布财报
|
| 2025-08-06 |
详情>>
业绩披露：
2025年中报每股收益0.10美元,归母净利润390.00万美元,同比去年增长1200.00%
|
| 2025-05-09 |
详情>>
内部人交易：
Baur Frank Tobias股份增加700.00股
|
| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益-0.22美元,归母净利润-830万美元,同比去年增长43.15%
|
| 2025-03-14 |
股东大会：
将于2025-04-30召开股东大会
会议内容 ▼▲
- 1.To elect eight directors;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025;
3.To approve, on an advisory basis, named executive officer compensation.
|
| 2025-03-14 |
股东大会：
将于2025-04-30召开股东大会
会议内容 ▼▲
- 1.To elect eight directors;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025;
3.To approve, on an advisory basis, named executive officer compensation.
|
| 2025-02-25 |
详情>>
业绩披露：
2024年年报每股收益-0.44美元,归母净利润-1650万美元,同比去年增长-192.7%
|
| 2025-02-25 |
详情>>
业绩披露：
2022年年报每股收益-7.36美元,归母净利润-5.81亿美元,同比去年增长-637.82%
|
| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.59美元,归母净利润-2210万美元,同比去年增长-148.31%
|
| 2024-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.24美元,归母净利润-890万美元,同比去年增长97.94%
|
| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益0.01美元,归母净利润30.00万美元,同比去年增长100.04%
|
| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益-0.39美元,归母净利润-1460万美元,同比去年增长86.86%
|
| 2024-03-12 |
股东大会：
将于2024-04-25召开股东大会
会议内容 ▼▲
- 1.To elect eight directors;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024;
3.To approve, on an advisory basis, named executive officer compensation.
|
| 2024-03-12 |
股东大会：
将于2024-04-25召开股东大会
会议内容 ▼▲
- 1.To elect eight directors;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024;
3.To approve, on an advisory basis, named executive officer compensation.
|
| 2024-03-08 |
详情>>
业绩披露：
2023年年报每股收益0.47美元,归母净利润1780.00万美元,同比去年增长103.06%
|
| 2023-05-30 |
复牌提示：
2023-05-30 07:16:45 停牌，复牌日期 2023-06-05 08:13:00
|
| 2023-03-16 |
股东大会：
将于2023-04-27召开股东大会
会议内容 ▼▲
- 1.To elect seven directors;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2023;
3.To approve, on an advisory basis, named executive officer compensation;
4.To recommend, on an advisory basis, the frequency of the named executive officer compensation advisory vote;
5.To approve an amendment to the Company’s Amended and Restated Articles of Incorporation to increase the authorized common shares to 250,000,000;
6.To approve an amendment to the Company’s Amended and Restated Articles of Incorporation to eliminate supermajority voting requirements for matters requiring shareholder approval under the Ohio Revised Code.
|
| 2023-03-16 |
股东大会：
将于2023-04-27召开股东大会
会议内容 ▼▲
- 1.To elect seven directors;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2023;
3.To approve, on an advisory basis, named executive officer compensation;
4.To recommend, on an advisory basis, the frequency of the named executive officer compensation advisory vote;
5.To approve an amendment to the Company’s Amended and Restated Articles of Incorporation to increase the authorized common shares to 250,000,000;
6.To approve an amendment to the Company’s Amended and Restated Articles of Incorporation to eliminate supermajority voting requirements for matters requiring shareholder approval under the Ohio Revised Code.
|
| 2022-03-24 |
股东大会：
将于2022-05-06召开股东大会
会议内容 ▼▲
- 1.To elect twelve directors;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022;
3.To approve, on an advisory basis, named executive officer compensation;
4.To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan.
|
| 2022-03-24 |
股东大会：
将于2022-05-06召开股东大会
会议内容 ▼▲
- 1.To elect twelve directors;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022;
3.To approve, on an advisory basis, named executive officer compensation;
4.To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-19 |
股东大会：
将于2021-04-30召开股东大会
会议内容 ▼▲
- 1.To elect eleven directors;.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2021;
3.To approve, on an advisory basis, named executive officer compensation;
4.To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan.
|
| 2021-03-19 |
股东大会：
将于2021-04-30召开股东大会
会议内容 ▼▲
- 1.To elect eleven directors;.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2021;
3.To approve, on an advisory basis, named executive officer compensation;
4.To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan.
|
| 2019-03-15 |
股东大会：
将于2019-04-25召开股东大会
会议内容 ▼▲
- 1.To elect thirteen directors;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2019;
3.To approve, on an advisory basis, our named executive officer compensation;
4.To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan.
|
| 2019-03-15 |
股东大会：
将于2019-04-25召开股东大会
会议内容 ▼▲
- 1.To elect thirteen directors;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2019;
3.To approve, on an advisory basis, our named executive officer compensation;
4.To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan.
|
| 2018-03-14 |
股东大会：
将于2018-04-25召开股东大会
会议内容 ▼▲
- 1.To elect eleven directors;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2018;
3.To approve, on an advisory basis, our named executive officer compensation;
4.To approve amendments to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan.
|
| 2018-03-14 |
股东大会：
将于2018-04-25召开股东大会
会议内容 ▼▲
- 1.To elect eleven directors;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2018;
3.To approve, on an advisory basis, our named executive officer compensation;
4.To approve amendments to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan.
|
| 2018-02-01 |
除权日：
美东时间 2018-02-23 每股派息0.10美元
|
| 2017-10-18 |
除权日：
美东时间 2017-11-16 每股派息0.10美元
|
| 2017-07-13 |
除权日：
美东时间 2017-08-23 每股派息0.10美元
|
| 2017-05-03 |
除权日：
美东时间 2017-05-17 每股派息0.10美元
|
| 2017-03-13 |
股东大会：
将于2017-04-26召开股东大会
会议内容 ▼▲
- 1.To elect thirteen directors;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2017;
3.To approve, on an advisory basis, our named executive officer compensation;
4.To approve the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan;
5.To approve an amendment to our Amended Articles of Incorporation to implement a majority voting standard in uncontested director elections;
6.To approve an amendment to our Amended Articles of Incorporation to eliminate cumulative voting in director elections;
7.To cast an advisory vote on the frequency of the shareholder advisory vote on named executive officer compensation.
|
| 2017-03-13 |
股东大会：
将于2017-04-26召开股东大会
会议内容 ▼▲
- 1.To elect thirteen directors;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2017;
3.To approve, on an advisory basis, our named executive officer compensation;
4.To approve the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan;
5.To approve an amendment to our Amended Articles of Incorporation to implement a majority voting standard in uncontested director elections;
6.To approve an amendment to our Amended Articles of Incorporation to eliminate cumulative voting in director elections;
7.To cast an advisory vote on the frequency of the shareholder advisory vote on named executive officer compensation.
|
| 2017-02-08 |
除权日：
美东时间 2017-02-23 每股派息0.10美元
|
| 2016-10-12 |
除权日：
美东时间 2016-11-16 每股派息0.10美元
|
| 2016-07-19 |
除权日：
美东时间 2016-07-25 每股派息0.29美元
|
| 2016-04-21 |
除权日：
美东时间 2016-05-18 每股派息0.29美元
|
| 2016-03-10 |
股东大会：
将于2016-04-21召开股东大会
会议内容 ▼▲
- 1.To elect ten directors;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2016;
3.To approve, on an advisory basis, our named executive officer compensation.
|
| 2016-03-10 |
股东大会：
将于2016-04-21召开股东大会
会议内容 ▼▲
- 1.To elect ten directors;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2016;
3.To approve, on an advisory basis, our named executive officer compensation.
|
| 2016-02-03 |
除权日：
美东时间 2016-02-24 每股派息0.29美元
|
| 2015-10-14 |
除权日：
美东时间 2015-11-18 每股派息0.29美元
|
| 2015-07-24 |
除权日：
美东时间 2015-08-26 每股派息0.29美元
|
| 2015-04-23 |
除权日：
美东时间 2015-05-20 每股派息0.29美元
|
| 2015-02-04 |
除权日：
美东时间 2015-02-18 每股派息0.29美元
|
| 2014-10-16 |
除权日：
美东时间 2014-11-12 每股派息0.29美元
|
| 2014-07-31 |
除权日：
美东时间 2014-08-20 每股派息0.29美元
|
| 2014-04-24 |
除权日：
美东时间 2014-05-14 每股派息0.29美元
|
| 2014-02-13 |
除权日：
美东时间 2014-02-20 每股派息0.29美元
|
| 2013-10-03 |
除权日：
美东时间 2013-11-13 每股派息0.29美元
|
| 2013-07-31 |
除权日：
美东时间 2013-08-21 每股派息0.29美元
|
| 2013-04-25 |
除权日：
美东时间 2013-05-15 每股派息0.29美元
|
| 2013-02-05 |
除权日：
美东时间 2013-02-20 每股派息0.29美元
|
| 2012-10-05 |
除权日：
美东时间 2012-11-14 每股派息0.29美元
|
| 2012-08-03 |
除权日：
美东时间 2012-08-23 每股派息0.29美元
|
| 2012-04-27 |
除权日：
美东时间 2012-05-10 每股派息0.29美元
|
| 2012-02-09 |
除权日：
美东时间 2012-02-15 每股派息0.29美元
|
| 2011-10-07 |
除权日：
美东时间 2011-11-16 每股派息0.28美元
|
| 2011-08-05 |
除权日：
美东时间 2011-08-17 每股派息0.28美元
|
| 2011-04-29 |
除权日：
美东时间 2011-05-11 每股派息0.28美元
|
| 2011-02-10 |
除权日：
美东时间 2011-02-16 每股派息0.28美元
|
| 2010-10-08 |
除权日：
美东时间 2010-11-17 每股派息0.27美元
|
| 2010-08-06 |
除权日：
美东时间 2010-08-18 每股派息0.27美元
|
| 2010-04-30 |
除权日：
美东时间 2010-05-12 每股派息0.27美元
|