| 2026-03-26 |
股东大会：
将于2026-04-23召开股东大会
会议内容 ▼▲
- 1.To vote on a proposal to adopt the Agreement and Plan of Merger, dated as of February 27, 2026 (as it may be amended from time to time, the “Merger Agreement”), by and among WBD, Paramount Skydance Corporation, a Delaware corporation (“PSKY”), and Prince Sub Inc., a Delaware corporation and wholly owned subsidiary of PSKY (“Merger Sub”), a copy of which is attached as Annex A to the accompanying proxy statement of which this notice is a part, pursuant to which, among other things, at the effective time of the Merger (as defined below), Merger Sub will merge with and into WBD, with WBD surviving as a wholly owned subsidiary of PSKY (the “Merger” and such proposal, the “Merger Proposal”);
2.To cast an advisory (non-binding) vote on a proposal to approve the compensation that may be paid or become payable to WBD’s named executive officers that is based on or otherwise relates to the Merger (the “Compensation Proposal”).
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| 2026-03-26 |
详情>>
股本变动：
变动后总股本250676.84万股
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| 2026-02-27 |
详情>>
业绩披露：
2025年年报每股收益0.29美元,归母净利润7.27亿美元,同比去年增长106.43%
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| 2026-02-26 |
财报披露：
美东时间 2026-02-26 盘前发布财报
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| 2026-02-17 |
股东大会：
将于2026-03-20召开股东大会
会议内容 ▼▲
- 1.A proposal to adopt the Amended and Restated Agreement and Plan of Merger, dated as of January 19, 2026, as it may be amended from time to time (the “Netflix Merger Agreement”), by and among Warner Bros., Netflix, Inc., a Delaware corporation (“Netflix”), Nightingale Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Netflix (“Nightingale Merger Sub”), and New Topco 25, Inc., a Delaware corporation and a wholly owned subsidiary of Warner Bros. (“Newco”), pursuant to which, among other things, at the effective time of the Proposed Netflix Merger (the “Effective Time”), Nightingale Merger Sub will merge with and into Newco, with Newco surviving as a wholly owned subsidiary of Netflix (the “Proposed Netflix Merger” and such proposal, the “Netflix Merger Proposal”);
2.A proposal to approve the conversion of Old Warner Bros. (as defined below) from a Delaware corporation into a Delaware limited liability company (the “Old Warner Bros. Conversion”) following the completion of the merger of a newly formed Delaware corporation and wholly owned subsidiary of Newco with and into Warner Bros. (the surviving entity in such merger, “Old Warner Bros.”, and such merger, the “Holdco Merger”) in accordance with Section 251(g) of the General Corporation Law of the State of Delaware (the “DGCL”) and pursuant to an agreement and plan of merger and prior to the completion of the Warner Bros. Separation (as defined below), including the adoption of the Warner Bros. resolutions approving the Old Warner Bros. Conversion (the “Warner Bros. Conversion Resolutions”) and the approval of the Limited Liability Company Agreement for Old Warner Bros. following the Old Warner Bros. Conversion (the “Limited Liability Company Agreement” and such proposal, the “Conversion Proposal”);
3.A proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Warner Bros.’ named executive officers that is based on or otherwise relates to the Proposed Netflix Merger (the “Compensation Proposal”) (each of , and , a “Special Meeting Proposal” and collectively, the “Special Meeting Proposals”).
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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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| 2025-08-07 |
详情>>
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 |
详情>>
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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| 2024-11-07 |
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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| 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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| 2024-05-09 |
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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| 2023-03-29 |
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：
Campbell Bruce等共交易12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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