| 2025-12-05 |
详情>>
股本变动：
变动后总股本247839.88万股
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| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.40美元,归母净利润9.79亿美元,同比去年增长109.05%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘前发布财报
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| 2025-08-07 |
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业绩披露：
2025年中报每股收益0.46美元,归母净利润11.27亿美元,同比去年增长110.29%
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| 2025-05-08 |
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业绩披露：
2025年一季报每股收益-0.18美元,归母净利润-4.53亿美元,同比去年增长53.11%
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| 2025-04-23 |
股东大会：
将于2025-06-02召开股东大会
会议内容 ▼▲
- 1.To elect each of the thirteen director nominees named herein for a one-year term
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025
3.To vote on an advisory resolution to approve the 2024 compensation of our named executive officers, commonly referred to as a "Say on Pay" vote
4.To approve the Third Restated Certificate of Incorporation of Warner Bros. Discovery, Inc. to permit stockholders to call special meetings and to eliminate certain inoperative provisions
5.To approve an amendment to the 2011 Employee Stock Purchase Plan
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| 2025-02-27 |
详情>>
业绩披露：
2024年年报每股收益-4.62美元,归母净利润-113.11亿美元,同比去年增长-261.84%
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| 2025-02-27 |
详情>>
业绩披露：
2022年年报每股收益-3.82美元,归母净利润-73.71亿美元,同比去年增长-832.7%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-4.42美元,归母净利润-108.17亿美元,同比去年增长-296.81%
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| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益-4.48美元,归母净利润-109.52亿美元,同比去年增长-374.32%
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| 2024-08-07 |
详情>>
业绩披露：
2023年中报每股收益-0.95美元,归母净利润-23.09亿美元,同比去年增长22.05%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益-0.4美元,归母净利润-9.66亿美元,同比去年增长9.64%
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| 2024-04-19 |
股东大会：
将于2024-06-03召开股东大会
会议内容 ▼▲
- 1.To elect each of the eight director nominees named herein for a one-year term.
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.
3.To vote on an advisory resolution to approve the 2023 compensation of our named executive officers, commonly referred to as a "Say on Pay" vote.
4.To approve the Amended and Restated Warner Bros. Discovery, Inc. Stock Incentive Plan.
5.To vote on the 3 stockholder proposals described in the accompanying proxy statement, if properly presented at the meeting.
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| 2024-02-23 |
详情>>
业绩披露：
2023年年报每股收益-1.28美元,归母净利润-31.26亿美元,同比去年增长57.59%
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| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-1.12美元,归母净利润-27.26亿美元,同比去年增长48.27%
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| 2023-03-29 |
股东大会：
将于2023-05-08召开股东大会
会议内容 ▼▲
- 1.To elect each of the four Class I director nominees named herein for a one-year term.
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.
3.To vote on an advisory resolution to approve the 2022 compensation of our named executive officers, commonly referred to as a “Say on Pay” vote.
4.To vote on an advisory resolution to approve the frequency of future “Say on Pay” votes.
5.To vote on the 2 stockholder proposals described in the accompanying proxy statement, if properly presented at the meeting
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| 2022-04-08 |
详情>>
内部人交易：
ADVANCE/NEWHOUSE PARTNERSHIP等共交易30笔
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| 2022-03-14 |
股东大会：
将于2022-04-08召开股东大会
会议内容 ▼▲
- 1.To elect six directors, three Class II Common Stock directors to be voted on by the holders of our Series A common stock and Series B common stock, voting together as a single class, and three Series A-1 Preferred Stock directors to be voted on by the holders of our Series A-1 convertible preferred stock, voting separately as a class.
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.
3.To approve the Warner Bros. Discovery, Inc. Stock Incentive Plan.
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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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| 2021-05-17 |
复牌提示：
2021-05-17 07:03:17 停牌，复牌日期 2021-05-17 07:40:00
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| 2021-04-30 |
股东大会：
将于2021-06-10召开股东大会
会议内容 ▼▲
- 1.To elect six directors, three Class I Common Stock directors to be voted on by the holders of our Series A common stock and Series B common stock, voting together as a single class, and three Series A-1 Preferred Stock directors to be voted on by the holders of our Series A-1 convertible preferred stock, voting separately as a class.
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
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| 2020-04-29 |
股东大会：
将于2020-06-18召开股东大会
会议内容 ▼▲
- 1.To elect six directors, three Class III directors to be voted on by the holders of our Series A common stock and Series B common stock, voting together as a single class, and three preferred stock directors to be voted on by the holders of our Series A-1 convertible preferred stock, voting separately as a class.
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.
3.To vote on an advisory resolution to approve the 2019 compensation of our named executive officers, commonly referred to as a “Say on Pay” vote.
4.To vote on a stockholder proposal regarding simple majority vote, if properly presented.
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| 2019-03-22 |
股东大会：
将于2019-05-08召开股东大会
会议内容 ▼▲
- 1.To elect six directors, three Class II directors to be voted on by the holders of our Series A common stock and Series B common stock, voting together as a single class, and three preferred stock directors to be voted on by the holders of our Series A-1 convertible preferred stock, voting separately as a class.
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.
3.To vote on a stockholder proposal regarding simple majority vote, if properly presented.
4.To vote on a stockholder proposal regarding disclosure of diversity and qualifications of Discovery, Inc. directors and director candidates, if properly presented.
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| 2018-03-28 |
股东大会：
将于2018-05-10召开股东大会
会议内容 ▼▲
- 1. To elect six directors, three Class I directors to be voted on by the holders of our Series A common stock and Series B common stock, voting together as a single class, and three preferred stock directors to be voted on by the holders of our Series A-1 convertible preferred stock, voting separately as a class.
2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.
3. To approve certain amendments to the Discovery Communications, Inc. 2013 Incentive Plan adopted by our Board of Directors on February 22, 2018, subject to approval by our stockholders.
4. To vote on a stockholder proposal requesting the Board of Directors to adopt a policy that the initial list of candidates from which new management-supported director nominees are chosen shall include qualified women and minority candidates.
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| 2017-04-05 |
股东大会：
将于2017-05-18召开股东大会
会议内容 ▼▲
- 1.To elect six directors, three Class III directors to be voted on by the holders of our Series A common stock and Series B common stock, voting together as a single class, and three preferred stock directors to be voted on by the holders of our Series A convertible preferred stock, voting separately as a class.
2.To vote upon a proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017.
3.To approve, on an advisory vote basis, our named executive officer compensation.
4.To vote, on an advisory basis, on the frequency of future named executive officer compensation advisory votes.
5.To vote on a stockholder proposal requesting the Board of Directors’ Compensation Committee to prepare a report on the feasibility of integrating sustainability metrics into performance measures of senior executives under Discovery Communications’ incentive plans.
6.To vote on a stockholder proposal requesting the Board of Directors to adopt a policy that the initial list of candidates from which new management-supported director nominees are chosen shall include qualified women and minority candidates.
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| 2016-03-30 |
股东大会：
将于2016-05-19召开股东大会
会议内容 ▼▲
- 1. To elect five directors, two Class II directors to be voted on by the holders of our Series A common stock and Series B common stock, voting together as a single class, and three preferred stock directors to be voted on by the holders of our Series A convertible preferred stock, voting separately as a class.
2. To vote upon a proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016.
3. To vote upon a stockholder proposal requesting the Board of Directors to prepare a report on steps Discovery Communications is taking to foster greater diversity on the Board over time.
4. To vote upon a stockholder proposal requesting the Board of Directors’ Compensation Committee to prepare a report on the feasibility of integrating sustainability metrics into performance measures of senior executives under Discovery Communications’ compensation incentive plans.
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