| 2025-12-10 |
详情>>
内部人交易：
Brown Michael J等共交易10笔
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| 2025-11-04 |
详情>>
股本变动：
变动后总股本4204.47万股
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| 2025-11-04 |
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业绩披露：
2025年三季报(累计)每股收益6.13美元,归母净利润2.58亿美元,同比去年增长-1.07%
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| 2025-10-23 |
财报披露：
美东时间 2025-10-23 盘前发布财报
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| 2025-08-06 |
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业绩披露：
2025年中报每股收益3.16美元,归母净利润1.36亿美元,同比去年增长24.43%
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| 2025-05-07 |
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业绩披露：
2025年一季报每股收益0.88美元,归母净利润3840.00万美元,同比去年增长46.56%
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| 2025-04-04 |
股东大会：
将于2025-05-14召开股东大会
会议内容 ▼▲
- 1.Election of the Company’s three nominees for Class I Director, each to serve a three-year term expiring upon the 2028 Annual Meeting or until a successor is duly elected and qualified;
2.To conduct the annual advisory vote to approve executive compensation;
3.Ratification of the appointment of KPMG LLP as Euronet’s independent registered public accounting firm for the year ending December 31, 2025.
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| 2025-02-25 |
详情>>
业绩披露：
2022年年报每股收益4.60美元,归母净利润2.31亿美元,同比去年增长226.73%
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| 2025-02-25 |
详情>>
业绩披露：
2024年年报每股收益6.82美元,归母净利润3.06亿美元,同比去年增长9.40%
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| 2024-11-04 |
详情>>
业绩披露：
2024年三季报(累计)每股收益5.77美元,归母净利润2.61亿美元,同比去年增长23.95%
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| 2024-08-02 |
详情>>
业绩披露：
2023年中报每股收益2.14美元,归母净利润1.06亿美元,同比去年增长62.14%
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| 2024-08-02 |
详情>>
业绩披露：
2024年中报每股收益2.40美元,归母净利润1.09亿美元,同比去年增长2.92%
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| 2024-05-06 |
详情>>
业绩披露：
2024年一季报每股收益0.57美元,归母净利润2620.00万美元,同比去年增长30.35%
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| 2024-04-05 |
股东大会：
将于2024-05-16召开股东大会
会议内容 ▼▲
- 1.Election of the Company’s three nominees for Class III Director, each to serve a three-year term expiring upon the 2027 Annual Meeting or until a successor is duly elected and qualified;
2.To conduct the annual advisory vote to approve executive compensation;
3.Ratification of the appointment of KPMG LLP as Euronet’s independent registered public accounting firm for the year ending December 31, 2024.
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| 2024-02-22 |
详情>>
业绩披露：
2023年年报每股收益5.77美元,归母净利润2.80亿美元,同比去年增长21.08%
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| 2023-11-03 |
详情>>
业绩披露：
2023年三季报(累计)每股收益4.27美元,归母净利润2.10亿美元,同比去年增长28.84%
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| 2023-04-07 |
股东大会：
将于2023-05-18召开股东大会
会议内容 ▼▲
- 1.Election of the Company’s two nominees for Director, each to serve a three-year term expiring upon the 2026 Annual Meeting or until a successor is duly elected and qualified;
2.Ratification of the appointment of KPMG LLP as Euronet’s independent registered public accounting firm for the year ending December 31, 2023;
3.Advisory vote to approve executive compensation;
4.Advisory vote on the frequency of stockholder vote on executive officers;
5.Consideration of such other business as may properly come before the meeting or any adjournment of the meeting.
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| 2022-04-08 |
股东大会：
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.Election of the Company’s three nominees for Director, each to serve a three-year term expiring upon the 2025 Annual Meeting or until a successor is duly elected and qualified;
2.Ratification of the appointment of KPMG LLP as Euronet’s independent registered public accounting firm for the year ending December 31, 2022;
3.Advisory vote to approve executive compensation;
4.Consideration of such other business as may properly come before the meeting or any adjournment of the meeting.
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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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| 2021-04-05 |
股东大会：
将于2021-05-18召开股东大会
会议内容 ▼▲
- 1.Election of the Company’s three nominees for Director, each to serve a three-year term expiring upon the 2024 Annual Meeting or until a successor is duly elected and qualified;
2.Approval of amendments to the amended 2006 Stock Incentive Plan;
3.Ratification of the appointment of KPMG LLP as Euronet’s independent registered public accounting firm for the year ending December 31, 2021;
4.Advisory vote to approve executive compensation;
5.Consideration of such other business as may properly come before the meeting or any adjournment of the meeting.
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| 2020-04-10 |
股东大会：
将于2020-05-21召开股东大会
会议内容 ▼▲
- 1.Election of the Company’s three nominees for Director, each to serve a three-year term expiring upon the 2023 Annual Meeting or until a successor is duly elected and qualified;
2.Ratification of the appointment of KPMG LLP as Euronet’s independent registered public accounting firm for the year ending December 31, 2020;
3.Advisory vote to approve executive compensation;
4.Consideration of such other business as may properly come before the meeting or any adjournment of the meeting.
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| 2019-04-12 |
股东大会：
将于2019-05-23召开股东大会
会议内容 ▼▲
- 1.Election of the Company’s three nominees for Director, each to serve a three-year term expiring upon the 2022 Annual Meeting or until a successor is duly elected and qualified;
2.Ratification of the appointment of KPMG LLP as Euronet’s independent registered public accounting firm for the year ending December 31, 2019;
3.Advisory vote to approve executive compensation;
4.Consideration of such other business as may properly come before the meeting or any adjournment of the meeting.
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| 2018-04-13 |
股东大会：
将于2018-05-24召开股东大会
会议内容 ▼▲
- 1.Election of the Company’s two nominees for Director, each to serve a three-year term expiring upon the 2021 Annual Meeting or until a successor is duly elected and qualified;
2.Ratification of the appointment of KPMG LLP as Euronet’s independent registered public accounting firm for the year ending December 31, 2018;
3.Advisory vote to approve executive compensation;
4.Consideration of such other business as may properly come before the meeting or any adjournment of the meeting.
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| 2017-04-13 |
股东大会：
将于2017-05-23召开股东大会
会议内容 ▼▲
- 1.Election of the Company’s three nominees for Director, each to serve a three-year term expiring upon the 2020 Annual Meeting or until a successor is duly elected and qualified;
2. Ratification of the appointment of KPMG LLP as Euronet’s independent registered public accounting firm for the year ending December 31, 2017;
3. Advisory vote to approve executive compensation;
4. Advisory vote on the frequency of stockholder vote on executive compensation;
5. Consideration of such other business as may properly come before the meeting or any adjournment of the meeting.
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| 2016-04-08 |
股东大会：
将于2016-05-18召开股东大会
会议内容 ▼▲
- 1.Election of the Company’s three nominees for Director, each to serve a three-year term expiring upon the 2019 Annual Meeting or until a successor is duly elected and qualified;
2. Ratification of the appointment of KPMG LLP as Euronet’s independent registered public accounting firm for the year ending December 31, 2016;
3. Advisory vote to approve executive compensation;
4. Approval of the Company's Amended and Restated Executive Annual Incentive Plan;
5. Consideration of such other business as may properly come before the meeting or any adjournment of the meeting.
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