| 2025-10-29 |
详情>>
业绩披露:
2025年三季报(累计)每股收益1.42美元,归母净利润37.29亿美元,同比去年增长-45.24%
|
| 2025-07-23 |
详情>>
业绩披露:
2025年中报每股收益1.48美元,归母净利润39.39亿美元,同比去年增长-13.01%
|
| 2025-07-23 |
财报披露:
美东时间 2025-07-23 盘前发布财报
|
| 2025-04-30 |
详情>>
业绩披露:
2025年一季报每股收益0.97美元,归母净利润26.27亿美元,同比去年增长-1.54%
|
| 2025-04-22 |
股东大会:
将于2025-05-14召开股东大会
会议内容 ▼▲
- 1.Opening of the annual general meeting by the chair of the corporate assembly (no voting);
2.Registration of represented shareholders and proxies (no voting);
3.Election of chair for the meeting;
4.Approval of the notice and the agenda;
5.Election of two persons to co-sign the minutes together with the chair of the meeting;
6.Approval of the annual report and accounts for Equinor ASA and the Equinor group for 2024,including the board of directors’ proposal for distribution of fourth quarter 2024 dividend;
7.Authorisation to the board of directors to distribute dividend based on approved annual accounts for 2024;
8.Energy transition plan 2025;
9.Proposal from shareholder that Equinor shall discontinue the wind power business and decommission all wind power plants;
10.Proposal from shareholder that Equinor shall withdraw from all offshore wind projects and that all bonus schemes and salary increases should be omitted in 2025 for the Equinor board members and corporate executive committee;
11.Proposal from shareholder that Equinor shall review work locations and work operations to ensure that any potentially hazardous conditions are identified;
12.Proposal from shareholders that Equinor shall present a plan for how the company will reach the Paris Agreement goals and net-zero emissions by 2050 and terminate all overseas oil and gas projects;
13.Proposal from shareholders that Equinor shall separate the renewable energy part of the company and invest at least NOK 5 billion annually in the repair and renewal of Ukraine’s energy infrastructure;
14.Proposal from shareholder that Equinor shall renew their green aims, avoid further international investment in oil and gas and donate billions to Ukraine;
15.Proposal from shareholder that Equinor shall gradually divest from all international operations;
16.Proposal from shareholder that Equinor shall review its guidelines and procedures for human rights due diligence assessments;
17.Proposal from shareholder that Equinor shall identify and manage risks and possibilities regarding climate and integrate these in the company’s strategy;
18.Proposal from shareholders that the board of directors of Equinor shall assess if the company’s planned increase in oil and gas production is consistent with the majority shareholder expectations;
19.The board of directors’ report on Corporate Governance;
20.The board of directors’ report for salary and other remuneration for leading personnel;
21.Approval of remuneration for the company’s external auditor for 2024;
22.Election of member to the corporate assembly;
23.Determination of remuneration for the corporate assembly members;
24.Election of member to the nomination committee;
25.Determination of remuneration for the nomination committee members;
26.Authorisation to acquire Equinor shares in the market to continue operation of the company’s sharebased incentive plans;
27.Reduction in capital through the cancellation of own shares and the redemption of shares belonging to the Norwegian State;
28.Authorisation to the board of directors to acquire Equinor ASA shares in the market for subsequent cancellation.
|
| 2025-04-22 |
股东大会:
将于2025-05-14召开股东大会
会议内容 ▼▲
- 1.Opening of the annual general meeting by the chair of the corporate assembly (no voting);
2.Registration of represented shareholders and proxies (no voting);
3.Election of chair for the meeting;
4.Approval of the notice and the agenda;
5.Election of two persons to co-sign the minutes together with the chair of the meeting;
6.Approval of the annual report and accounts for Equinor ASA and the Equinor group for 2024,including the board of directors’ proposal for distribution of fourth quarter 2024 dividend;
7.Authorisation to the board of directors to distribute dividend based on approved annual accounts for 2024;
8.Energy transition plan 2025;
9.Proposal from shareholder that Equinor shall discontinue the wind power business and decommission all wind power plants;
10.Proposal from shareholder that Equinor shall withdraw from all offshore wind projects and that all bonus schemes and salary increases should be omitted in 2025 for the Equinor board members and corporate executive committee;
11.Proposal from shareholder that Equinor shall review work locations and work operations to ensure that any potentially hazardous conditions are identified;
12.Proposal from shareholders that Equinor shall present a plan for how the company will reach the Paris Agreement goals and net-zero emissions by 2050 and terminate all overseas oil and gas projects;
13.Proposal from shareholders that Equinor shall separate the renewable energy part of the company and invest at least NOK 5 billion annually in the repair and renewal of Ukraine’s energy infrastructure;
14.Proposal from shareholder that Equinor shall renew their green aims, avoid further international investment in oil and gas and donate billions to Ukraine;
15.Proposal from shareholder that Equinor shall gradually divest from all international operations;
16.Proposal from shareholder that Equinor shall review its guidelines and procedures for human rights due diligence assessments;
17.Proposal from shareholder that Equinor shall identify and manage risks and possibilities regarding climate and integrate these in the company’s strategy;
18.Proposal from shareholders that the board of directors of Equinor shall assess if the company’s planned increase in oil and gas production is consistent with the majority shareholder expectations;
19.The board of directors’ report on Corporate Governance;
20.The board of directors’ report for salary and other remuneration for leading personnel;
21.Approval of remuneration for the company’s external auditor for 2024;
22.Election of member to the corporate assembly;
23.Determination of remuneration for the corporate assembly members;
24.Election of member to the nomination committee;
25.Determination of remuneration for the nomination committee members;
26.Authorisation to acquire Equinor shares in the market to continue operation of the company’s sharebased incentive plans;
27.Reduction in capital through the cancellation of own shares and the redemption of shares belonging to the Norwegian State;
28.Authorisation to the board of directors to acquire Equinor ASA shares in the market for subsequent cancellation.
|
| 2025-03-20 |
详情>>
股本变动:
变动后总股本272752.68万股
|
| 2025-03-20 |
详情>>
业绩披露:
2022年年报每股收益9.06美元,归母净利润287.46亿美元,同比去年增长235.70%
|
| 2025-03-20 |
详情>>
业绩披露:
2024年年报每股收益3.12美元,归母净利润88.06亿美元,同比去年增长-25.91%
|
| 2024-10-24 |
详情>>
业绩披露:
2024年三季报(累计)每股收益2.39美元,归母净利润68.10亿美元,同比去年增长-26.63%
|
| 2024-07-24 |
详情>>
业绩披露:
2024年中报每股收益1.56美元,归母净利润45.28亿美元,同比去年增长-33.26%
|
| 2024-04-25 |
详情>>
业绩披露:
2024年一季报每股收益0.91美元,归母净利润26.68亿美元,同比去年增长-46.23%
|
| 2024-04-22 |
股东大会:
将于2024-05-14召开股东大会
|
| 2024-04-22 |
股东大会:
将于2024-05-14召开股东大会
|
| 2024-03-21 |
详情>>
业绩披露:
2023年年报每股收益3.93美元,归母净利润118.85亿美元,同比去年增长-58.66%
|
| 2023-10-27 |
详情>>
业绩披露:
2023年三季报(累计)每股收益3.05美元,归母净利润92.82亿美元,同比去年增长-55.48%
|
| 2023-04-18 |
股东大会:
将于2023-05-10召开股东大会
|
| 2023-04-18 |
股东大会:
将于2023-05-10召开股东大会
|
| 2022-04-19 |
股东大会:
将于2022-05-11召开股东大会
会议内容 ▼▲
- 1.Opening of the annual general meeting by the chair of the corporate assembly (no voting)
2.Registration of represented shareholders and proxies (no voting)
3.Election of chair for the meeting
4.Approval of the notice and the agenda
5.Election of two persons to co-sign the minutes together with the chair of the meeting
6.Approval of the annual report and accounts for Equinor ASA and the Equinor group for 2021,
including the board of directors’ proposal for distribution of fourth quarter 2021 dividend
7.Authorisation to distribute dividend based on approved annual accounts for 2021
8.Reduction in capital through the cancellation of own shares and the redemption of shares belonging to the Norwegian government
9.Proposal to amend Article 1 of the Articles of Association
10.Energy Transition Plan
11.Proposal from shareholder to set short-, medium-, and long-term targets for greenhouse gas (GHG)
emissions of the company’s operations and the use of energy products (including Scope 1, 2 and 3)
12.Proposal from shareholders that Equinor introduces and implements a climate target agenda and emissions reduction plan that is consistent with achieving the global 1,5 degree C increase target
13.Proposal from shareholder that Equinor takes initiative to establish a state restructuring fund for employees who now work in the oil sector
14.Proposal from shareholders that Equinor declares the Norwegian sector of the Barents Sea a Voluntary Exclusion Zone, focus on its domestic business in the Norwegian sector and accelerate its transition into renewable energy
15.Proposal from shareholder that Equinor aims to become a leading producer of renewable energy,stops all exploration activity and test drilling for fossil energy resources and withdraws from its projects abroad
16.Proposal from shareholder that Equinor significantly increases its investments in renewable energy,stop all new exploration in the Barents Sea, discontinue international activities and develop a plan for gradual closure of the oil industry
17.Proposal from shareholder that Equinor present a strategy for real business transformation to sustainable energy production
18.Proposal from shareholder that Equinor gradually divest from all international operations
19.Proposal from shareholder that the board of Equinor outlines a specific action plan for quality assurance and anti-corruption
20.The board of directors’ report on Corporate Governance
21.The board of directors’ remuneration report for salary and other remuneration for leading personnel
22.Approval of remuneration for the company’s external auditor for 2021
23.Election of members to the corporate assembly
24.Determination of remuneration for the corporate assembly members
25.Election of members to the nomination committee
26.Determination of remuneration for the nomination committee members
27.Authorisation to acquire Equinor ASA shares in the market to continue operation of the company’s share-based incentive plans for employees
28.Authorisation to acquire Equinor ASA shares in the market for subsequent annulment
29.Marketing Instructions for Equinor ASA – adjustments
|
| 2021-09-06 |
温馨提示:
美股因劳工节,9月6日休市一天
|
| 2021-04-19 |
股东大会:
将于2021-05-11召开股东大会
|
| 2020-05-14 |
股东大会:
将于2020-05-14召开股东大会
会议内容 ▼▲
- 1.Opening of the annual general meeting by the chair of the corporate assembly
2.Registration of attending shareholders and proxies
3.Election of the chair of the meeting
4.Approval of the notice and the agenda
5.Election of two persons to co-sign the minutes together with the chair of the meeting
6.Approval of the annual report and accounts for Equinor ASA and the Equinor group for 2019, including the board of directors’ proposal for distribution of fourth quarter 2019 dividend.
7.Authorisation to distribute dividend based on approved annual accounts for 2019
8.Reduction in capital through the cancellation of own shares and the redemption of shares belonging to the Norwegian government
9.Proposal from shareholder to set short-, medium-, and long-term net carbon intensity targets (including Scope 1, 2 and 3)
10.Proposal from shareholder to stop all exploration activity and test drilling for fossil energy resources
11.Proposal from shareholder to consider the health effects of global warming due to fossil energy in the company’s further strategy
12.Proposal from shareholders to refrain from oil and gas exploration and production activities in certain areas
13.Proposal from shareholder to stop all oil and gas activities outside the Norwegian continental shelf
14.Proposal from shareholder regarding new direction for the company including phasing out of all exploration activities within two years
15.The board of directors’ report on Corporate Governance
16.The board of directors’ declaration on remuneration and other employment terms for Equinor’s corporate executive committee
16.1Advisory vote related to the board of directors’ guidelines on stipulation of salary and other remuneration for executive management
16.2Approval of the board of directors’ guidelines on remuneration linked to the development of the company’s share price
17.Approval of remuneration for the company’s external auditor for 2019
18.Election of members to the corporate assembly
19.Determination of remuneration for the corporate assembly
20.Election of members to the nomination committee
21.Determination of remuneration to the nomination committee
22.Authorisation to acquire Equinor ASA shares in the market to continue operation of the share savings plan for employees
23.Authorisation to acquire Equinor ASA shares in the market for subsequent annulment
|
| 2020-01-27 |
除权日:
美东时间 2020-02-18 每股派息0.26美元
|
| 2019-05-16 |
股东大会:
将于2019-05-15召开股东大会
会议内容 ▼▲
- 1.Opening of the annual general meeting by the chair of the corporate assembly
2.Registration of attending shareholders and proxies
3.Election of the chair of the meeting
4.Approval of the notice and the agenda
5.Election of two persons to co-sign the minutes together with the chair of the meeting
6.Approval of the annual report and accounts for Equinor ASA and the Equinor group for 2018, including the board of directors’ proposal for distribution of fourth quarter 2018 dividend.
7.Authorisation to distribute dividend based on approved annual accounts for 2018
8.Proposal from shareholders to refrain from oil and gas exploration and production activities in certain areas
9.Proposal from shareholder regarding setting medium and long-term quantitative targets that include Scope 1, 2 and 3 greenhouse gas emissions
10.Proposal from shareholder regarding new direction for the company including phasing out of all exploration activities within two years
11.The board of directors’ report on Corporate Governance
12.The board of directors’ declaration on stipulation of salary and other remuneration for executive management
12.1Advisory vote related to the board of directors’ guidelines on stipulation of salary and other remuneration for executive management
12.2Approval of the board of directors’ guidelines on remuneration linked to the development of the company’s share price
13.Approval of remuneration for the company’s external auditor for 2018
14.Election of external auditor
15.Determination of remuneration for the corporate assembly
16.Determination of remuneration to the nomination committee
17.Authorisation to acquire Equinor ASA shares in the market to continue operation of the share savings plan for employees
18.Authorisation to acquire Equinor ASA shares in the market for subsequent annulment
19.Proposal from a shareholder to stop CO2 capture and storage
|
| 2019-02-06 |
除权日:
美东时间 2019-05-17 每股派息0.26美元
|
| 2018-10-25 |
除权日:
美东时间 2019-02-19 每股派息0.23美元
|
| 2018-07-26 |
除权日:
美东时间 2018-11-20 每股派息0.23美元
|
| 2018-05-16 |
股东大会:
将于2018-05-15召开股东大会
会议内容 ▼▲
- 1.Opening of the annual general meeting by the chair of the corporate assembly
2.Registration of attending shareholders and proxies
3.Election of the chair of the meeting
4.Approval of the notice and the agenda
5.Election of two persons to co-sign the minutes together with the chair of the meeting
6.Approval of the annual report and accounts for Statoil ASA and the Statoil group for 2017, including the board of directors’ proposal for distribution of fourth quarter 2017 dividend
7.Authorisation to distribute dividend based on approved annual accounts for 2017
8.Proposal from the board of directors to change the company name to Equinor ASA
9.Proposal from shareholder regarding business transformation from producing energy from fossil sources to renewable energy
10.Proposal from shareholder to abstain from exploration drilling in the Barents Sea
11.The board of directors’ report on Corporate Governance
12.The board of directors’ declaration on stipulation of salary and other remuneration for executive management
12.1Advisory vote related to the board of directors’ declaration on stipulation of salary and other remuneration for executive management
12.2Approval of the board of directors’ proposal related to remuneration linked to the development of the company’s share price
13.Approval of remuneration for the company’s external auditor for 2017
14.Election of members to the corporate assembly
15.Determination of remuneration for the corporate assembly
16.Election of members to the nomination committee
17.Determination of remuneration to the nomination committee
18.Authorisation to acquire Statoil ASA shares in the market to continue operation of the share savings plan for employees
19.Authorisation to acquire Statoil ASA shares in the market for subsequent annulment
20.Marketing instructions for Statoil ASA – adjustments
|
| 2018-04-25 |
除权日:
美东时间 2018-08-21 每股派息0.23美元
|
| 2018-01-10 |
除权日:
美东时间 2018-02-08 每股派息0.22美元
|
| 2017-11-01 |
除权日:
美东时间 2017-11-01 每股派息0.22美元
|
| 2017-05-04 |
除权日:
美东时间 2017-08-08 每股派息0.22美元
|
| 2017-04-18 |
股东大会:
将于2017-05-11召开股东大会
|
| 2017-03-07 |
复牌提示:
2017-03-07 08:24:52 停牌,复牌日期 2017-03-07 08:38:29
|
| 2017-02-07 |
除权日:
美东时间 2017-05-11 每股派息0.22美元
|
| 2016-10-27 |
除权日:
美东时间 2016-11-01 每股派息0.22美元
|
| 2016-10-27 |
除权日:
美东时间 2017-02-21 每股派息0.22美元
|
| 2016-07-28 |
除权日:
美东时间 2016-08-09 每股派息0.22美元
|
| 2016-05-23 |
除权日:
美东时间 2016-05-11 每股派息0.22美元
|
| 2016-04-14 |
股东大会:
将于2016-05-11召开股东大会
会议内容 ▼▲
- 1. Opening of the annual general meeting by the chair of the corporate assembly (no voting)
2. Registration of attending shareholders and proxies (no voting)
3. Election of chair for the meeting
4. Approval of the notice and the agenda
5. Election of two persons to co-sign the minutes together with the chair of the meeting
6. Approval of the annual report and accounts for Statoil ASA and the Statoil group for 2015, including the board of directors’ proposal for distribution of fourth quarter 2015 dividend
7. Authorisation to distribute dividend based on approved annual accounts for 2015
8. Approval of a two-year scrip dividend programme
8.1. Share capital increase for issue of new shares in connection with payment of dividend for fourth quarter 2015
8.2. Authorisation to the board of directors to increase the share capital in connection with payment of dividend for first quarter to third quarter 2016
9. Proposal from shareholder regarding Statoil’s strategy
10. The board of directors’ report on Corporate Governance
11. The board of directors’ declaration on stipulation of salary and other remuneration for executive management
11.1. Advisory vote related to the board of directors’ declaration on stipulation of salary and other remuneration for executive management
11.2. Approval of the board of directors’ proposal related to remuneration linked to the development of the company’s share price
12. Approval of remuneration for the company’s external auditor for 2015
13. Election of members to the corporate assembly
14. Election of members to the nomination committee
15. Authorisation to acquire Statoil ASA shares in the market to continue operation of the share savings plan for employees
16. Authorisation to acquire Statoil ASA shares in the market for subsequent annulment
17. Marketing Instructions for Statoil ASA – adjustments
|
| 2016-02-23 |
除权日:
美东时间 2016-02-12 每股派息0.22美元
|
| 2016-02-08 |
除权日:
美东时间 2016-02-16 每股派息0.15美元
|
| 2015-11-15 |
详情>>
内部人交易:
THOMPSON CRAIG S股份减少3500.00股
|
| 2015-10-14 |
除权日:
美东时间 2015-11-12 每股派息0.22美元
|
| 2015-07-09 |
除权日:
美东时间 2015-08-13 每股派息0.22美元
|
| 2015-04-28 |
股东大会:
将于2015-05-19召开股东大会
会议内容 ▼▲
- 1.Opening of the annual general meeting by the chair of the corporate assembly (no voting)
2.Registration of attending shareholders and proxies (no voting)
3.Election of chair for the meeting
4.Approval of the notice and the agenda
5.Election of two persons to co-sign the minutes together with the chair of the meeting
6.Approval of the annual report and accounts for Statoil ASA and the Statoil group for 2014, including the board of directors’ proposal for distribution of 4Q 2014 dividend
7.Proposal from shareholders regarding Statoil’s strategic resilience for 2035 and beyond
8.Proposal from shareholders regarding Statoil’s reporting
9.Proposal from shareholders regarding Statoil’s reporting
10.Report on Corporate Governance
11.Declaration on stipulation of salary and other remuneration for executive management
12.Approval of remuneration for the company’s external auditor for 2014
13.Election of new deputy member of the Nomination Committee
14.Determination of remuneration for the corporate assembly
15.Determination of remuneration for the nomination committee
16.Authorisation to distribute dividend based on approved annual accounts for 2014
17.Authorisation to acquire Statoil ASA shares in the market to continue operation of the share savings plan for employees
18.Authorisation to acquire Statoil ASA shares in the market for subsequent annulment
|
| 2015-02-13 |
除权日:
美东时间 2015-05-19 每股派息0.24美元
|
| 2014-12-29 |
除权日:
美东时间 2015-02-12 每股派息0.24美元
|
| 2014-10-02 |
除权日:
美东时间 2014-11-13 每股派息0.28美元
|
| 2014-07-16 |
除权日:
美东时间 2014-08-14 每股派息0.29美元
|
| 2014-02-12 |
除权日:
美东时间 2014-05-15 每股派息1.14美元
|
| 2013-05-07 |
除权日:
美东时间 2013-05-17 每股派息1.16美元
|
| 2012-04-10 |
除权日:
美东时间 2012-05-17 每股派息1.12美元
|
| 2011-03-16 |
除权日:
美东时间 2011-05-20 每股派息1.10美元
|