| 2025-12-10 |
详情>>
内部人交易：
Shnayder Boris共交易2笔
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| 2025-11-06 |
详情>>
股本变动：
变动后总股本5524.26万股
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| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益4.77美元,归母净利润2.68亿美元,同比去年增长-23.61%
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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 |
详情>>
业绩披露：
2025年中报每股收益2.86美元,归母净利润1.62亿美元,同比去年增长-24.84%
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| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益1.29美元,归母净利润7348.20万美元,同比去年增长-36.79%
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| 2025-04-09 |
股东大会：
将于2025-05-22召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors to hold office for a three-year term or until their successors are elected and qualified
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025
3.To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement
4.To approve the EPAM Systems, Inc. 2025 Long Term Incentive Plan
5.To approve an amendment to the Third Amended and Restated Certificate of Incorporation to declassify the Board of Directors (the “Declassification Amendment”)
6.To approve an amendment to the Third Amended and Restated Certificate of Incorporation to reduce the written supermajority vote requirements to a majority vote requirement (the “Majority Vote Amendment”)
7.To approve an amendment to the Third Amended and Restated Certificate of Incorporation to elect out of Section 203 of the Delaware General Corporation Law (the “Section 203 Amendment”)
8.To approve an amendment to the Third Amended and Restated Certificate of Incorporation to exculpate certain officers as permitted by Delaware law (the “Liability Limit Amendment”)
9.To hold an advisory vote on a stockholder proposal relating to a simple majority vote
10.To transact such other business as may properly come before the Annual Meeting.
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| 2025-02-28 |
详情>>
业绩披露：
2022年年报每股收益7.32美元,归母净利润4.19亿美元,同比去年增长-12.92%
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| 2025-02-28 |
详情>>
业绩披露：
2024年年报每股收益7.93美元,归母净利润4.55亿美元,同比去年增长8.98%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益6.11美元,归母净利润3.51亿美元,同比去年增长9.92%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益3.72美元,归母净利润2.15亿美元,同比去年增长-3.35%
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| 2024-08-08 |
详情>>
业绩披露：
2023年中报每股收益3.84美元,归母净利润2.22亿美元,同比去年增长105.24%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益2.01美元,归母净利润1.16亿美元,同比去年增长13.64%
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| 2024-04-16 |
股东大会：
将于2024-05-31召开股东大会
会议内容 ▼▲
- 1.To elect four Class III directors to hold office for a three-year term or until their successors are elected and qualified.
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024.
3.To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement.
4.To hold an advisory vote on a stockholder proposal to declassify our Board of Directors and elect each director annually.
5.To transact such other business as may properly come before the Annual Meeting.
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| 2024-02-22 |
详情>>
业绩披露：
2023年年报每股收益7.21美元,归母净利润4.17亿美元,同比去年增长-0.56%
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| 2023-11-03 |
详情>>
业绩披露：
2023年三季报(累计)每股收益5.52美元,归母净利润3.20亿美元,同比去年增长20.86%
|
| 2023-04-21 |
股东大会：
将于2023-06-02召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors to hold office for a three-year term or until their successors are elected and qualified.
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023.
3.To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement.
4.To transact such other business as may properly come before the Annual Meeting.
|
| 2022-04-22 |
股东大会：
将于2022-06-02召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors to hold office for a three-year term or until their successors are elected and qualified.
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022.
3.To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement.
4.To approve the 2022 Amended and Restated EPAM Systems, Inc. Non-Employee Directors Compensation Plan.
5.To transact such other business as may property come before the Annual Meeting.
|
| 2022-03-01 |
复牌提示：
2022-02-28 10:59:11 停牌，复牌日期 2022-02-28 11:04:14
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-30 |
股东大会：
将于2021-06-08召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors to hold office for a three-year term or until their successors are elected and qualified.
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021.
3.To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement.
4.To approve, on an advisory and non-binding basis, the frequency in which future advisory votes on the compensation for our named executive officers will occur.
5.To approve the EPAM Systems, Inc. 2021 Employee Stock Purchase Plan.
6.To transact such other business as may properly come before the Annual Meeting.
|
| 2020-04-29 |
股东大会：
将于2020-06-09召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors to hold office for a three-year term or until their successors are elected and qualified.
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020.
3.To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement.
4.To transact such other business as may properly come before the Annual Meeting.
|
| 2019-04-23 |
股东大会：
将于2019-06-05召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors to hold office for a three-year term or until their successors are elected and qualified.
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019.
3.To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement.
4.To transact such other business as may properly come before the Annual Meeting.
|
| 2018-04-24 |
股东大会：
将于2018-06-06召开股东大会
会议内容 ▼▲
- 1.To elect two (2) Class III directors to hold office for a three-year term or until their successors are elected and qualified.
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. 3.To approve,on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement.
4.To transact such other business as may properly come before the Annual Meeting.
|
| 2017-04-27 |
股东大会：
将于2017-06-06召开股东大会
会议内容 ▼▲
- 1.To elect three (3) Class II directors to hold office for a three-year term or until their successors are elected and qualified.
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2017.
3.To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement.
4.To transact such other business as may properly come before the Annual Meeting.
|
| 2016-04-27 |
股东大会：
将于2016-06-07召开股东大会
会议内容 ▼▲
- 1. To elect two (2) Class I directors to hold office for a three-year term or until their successors are elected and qualified.
2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2016.
3. To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement.
4. To transact such other business as may properly come before the Annual Meeting.
|