| 2025-12-10 |
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内部人交易：
Welihinda Navam股份减少1046.00股
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| 2025-11-24 |
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股本变动：
变动后总股本10537.28万股
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| 2025-11-24 |
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业绩披露：
2026年中报每股收益-0.71美元,归母净利润-7588.7万美元,同比去年增长-1.62%
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| 2025-11-20 |
财报披露：
美东时间 2025-11-20 盘后发布财报
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| 2025-08-29 |
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业绩披露：
2026年一季报每股收益-0.23美元,归母净利润-2460.3万美元,同比去年增长50.02%
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| 2025-08-28 |
股东大会：
将于2025-09-30召开股东大会
会议内容 ▼▲
- 1.Opening and announcements
2.Overview of the Company’s business, financial situation and sustainability
3.Appointment of Ashutosh Kulkarni as an executive director and Steven Schuurman as a non-executive director (voting proposal no. 1)
4.Financial statements and results
5., 2026 (“fiscal year 2026”) (voting proposal no. 3)
6.Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2026 (voting proposal no. 4)
7.25 from liability for their duties performed as executive directors of the Company during fiscal year 2025 (voting proposal no. 5)
8.25 from liability for their duties performed as non-executive directors of the Company during fiscal year 2025 (voting proposal no. 6)
9.Authorization of the board of directors to issue ordinary shares and grant rights to acquire ordinary shares (voting proposal no. 7)
10.Authorization of the board of directors to restrict or exclude pre-emptive rights for issuances of ordinary shares and grants of rights (voting proposal no. 8)
11.Authorization of the board of directors to repurchase ordinary shares in the capital of the Company (voting proposal no. 9)
12.)
13.Any other business that may properly come before the meeting
14.Closing of the meeting
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| 2025-06-10 |
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业绩披露：
2025年年报每股收益-1.04美元,归母净利润-1.08亿美元,同比去年增长-275.17%
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| 2025-06-10 |
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业绩披露：
2023年年报每股收益-2.47美元,归母净利润-2.36亿美元,同比去年增长-15.85%
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| 2025-02-28 |
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业绩披露：
2025年三季报(累计)每股收益-0.89美元,归母净利润-9173.3万美元,同比去年增长-189.22%
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| 2024-11-25 |
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业绩披露：
2025年中报每股收益-0.73美元,归母净利润-7467.7万美元,同比去年增长-1.87%
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| 2024-08-30 |
详情>>
业绩披露：
2024年一季报每股收益-0.5美元,归母净利润-4850.8万美元,同比去年增长30.26%
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| 2024-08-30 |
详情>>
业绩披露：
2025年一季报每股收益-0.48美元,归母净利润-4922.7万美元,同比去年增长-1.48%
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| 2024-08-27 |
股东大会：
将于2024-10-01召开股东大会
会议内容 ▼▲
- 1.Opening and announcements
2.Overview of the Company’s business, financial situation and sustainability, and discussion of the Company’s compliance with the revised 2022 Dutch Corporate Governance Code
3.Appointment of Shay Banon as an executive director and Chetan Puttagunta and Shelley Leibowitz as non-executive directors (voting proposal no. 1)
4.Financial statements and results:a.Discussion of the Company’s financial statements for the fiscal year that commenced on May 1, 2023 and ended on April 30, 2024 (“fiscal year 2024”), including the Dutch statutory board report and annual accounts;b.Proposal to adopt the Dutch statutory annual accounts of the Company for fiscal year 2024 (voting proposal no. 2)
5., 2025 (“fiscal year 2025”) (voting proposal no. 3)
6.Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2025 (voting proposal no. 4)
7.24 from liability for their duties performed as executive directors of the Company during fiscal year 2024 (voting proposal no. 5)
8.24 from liability for their duties performed as non-executive directors of the Company during fiscal year 2024 (voting proposal no. 6)
9.Authorization of the board of directors to issue ordinary shares and grant rights to acquire ordinary shares (voting proposal no. 7)
10.Authorization of the board of directors to restrict or exclude pre-emptive rights for issuances of ordinary shares and grants of rights (voting proposal no. 8)
11.Authorization of the board of directors to repurchase ordinary shares in the capital of the Company (voting proposal no. 9)
12.)
13.Any other business that may properly come before the meeting
14.Closing of the meeting
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| 2024-06-14 |
详情>>
业绩披露：
2024年年报每股收益0.62美元,归母净利润6172.00万美元,同比去年增长126.13%
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| 2024-03-01 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.04美元,归母净利润1.03亿美元,同比去年增长154.28%
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| 2023-12-01 |
详情>>
业绩披露：
2024年中报每股收益-0.74美元,归母净利润-7330.4万美元,同比去年增长37.27%
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| 2023-08-28 |
股东大会：
将于2023-10-05召开股东大会
会议内容 ▼▲
- 1.Board Appointments
2.Adoption of Company’s Dutch statutory annual accounts (the “Dutch Statutory Annual Accounts”) for fiscal year 2023
3.Appointment of PricewaterhouseCoopers Accountants N.V. as external auditor of the Company’s Dutch Statutory Annual Accounts for fiscal year 2024
4.Ratification of selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2024
5.Grant of full discharge to executive directors
6.Grant of full discharge to non-executive directors
7.Authorization of board of directors to issue ordinary shares and grant rights to acquire ordinary shares under Dutch law
8.Authorization of board of directors to restrict or exclude pre-emptive rights for issuances of ordinary shares and grants of rights
9.Authorization of board of directors to repurchase shares in the capital of the Company
10.Non-binding advisory vote to approve compensation of named executive officers as described in this proxy statement
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| 2022-08-26 |
股东大会：
将于2022-10-06召开股东大会
会议内容 ▼▲
- 1.Appointment of Sohaib Abbasi, Caryn Marooney, Chetan Puttagunta, and Steven Schuurman as non-executive directors.
2.Financial statements and results:(a)Discussion of the Company’s financial statements for the fiscal year that commenced on May 1, 2021 and ended on April 30, 2022 (“fiscal year 2022”), including the Dutch statutory board report and annual accounts.(b)Proposal to adopt the Dutch statutory financial statements prepared in accordance with International Financial Reporting Standards of the Company for fiscal year 2022.
3.Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the Company’s external auditor of the Company’s Dutch statutory annual accounts for the fiscal year ending April 30, 2023.
4.Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2023.
5.Proposal to grant full discharge to the executive directors of the Company who were in office during fiscal year 2022 from liability for their duties performed as executive directors of the Company during fiscal year 2022.
6.Proposal to grant full discharge to the non-executive directors of the Company who were in office during fiscal year 2022 from liability for their duties performed as non-executive directors of the Company during fiscal year 2022.
7.Authorization of the board of directors to repurchase shares.
8.Approval of the Elastic N.V. 2022 Employee Stock Purchase Plan.
9.Proposal to approve, on a non-binding advisory basis, the compensation of our named executive officers.
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| 2022-02-09 |
股东大会：
将于2022-03-09召开股东大会
会议内容 ▼▲
- 1.Opening and announcements;
2.Appointment of Ashutosh Kulkarni as an executive director (voting proposal no. 1);
3.Closing of the meeting
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-08-30 |
股东大会：
将于2021-10-01召开股东大会
会议内容 ▼▲
- 1.Opening and announcements
2.Overview of the Company’s business, financial situation and sustainability
3.Election of Shay Banon as an executive director and Shelley Leibowitz as a non-executive director (voting proposal no. 1)
4.Financial statements and results a.Discussion of the Company’s financial statements for the fiscal year that commenced on May 1, 2020 and ended on April 30, 2021 (“fiscal year 2021”), including the Dutch statutory board report and annual accounts.b.Proposal to adopt the Dutch statutory financial statements prepared in accordance with International Financial Reporting Standards of the Company for fiscal year 2021 (voting proposal no. 2)
5.Proposal to grant full discharge to the executive director of the Company from liability for his duties performed as an executive director of the Company during fiscal year 2021 (voting proposal no. 3)
6.Proposal to grant full discharge to the non-executive directors of the Company from liability for their duties performed as non-executive directors of the Company during fiscal year 2021 (voting proposal no. 4)
7.Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2022 (voting proposal no. 5)
8.Authorization of the board of directors to repurchase shares (voting proposal no. 6)
9.Proposal to approve, on a non-binding advisory basis, the compensation of our named executive officers (voting proposal no. 7)
10.Any other business
11.Closing of the meeting
|
| 2020-08-27 |
股东大会：
将于2020-10-21召开股东大会
会议内容 ▼▲
- 1.Opening and announcements
2.Overview of the Company’s business, financial situation and sustainability
3.Election of Jonathan Chadwick and Michelangelo Volpi as non-executive directors (voting proposal no. 1)
4.Financial statements and results
a.Discussion of the Company’s financial statements for the fiscal year that commenced on May 1, 2019 and ended on April 30, 2020 (“fiscal year 2020”), including the Dutch statutory board report and annual accounts
b.Proposal to adopt the Dutch statutory financial statements prepared in accordance with International Financial Reporting Standards of the Company for fiscal year 2020 (voting proposal no. 2)
5.Proposal to grant full discharge to the executive director of the Company who was in office during fiscal year 2020 from liability for his duties performed as an executive director of the Company during fiscal year 2020 (voting proposal no. 3)
6.Proposal to grant full discharge to the non-executive directors of the Company who were in office during fiscal year 2020 from liability for their duties performed as non-executive directors of the Company during fiscal year 2020 (voting proposal no. 4)
7.Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2021 (voting proposal no. 5)
8.Authorization of the board of directors to repurchase shares (voting proposal no. 6)
9.Proposal to approve, on a non-binding advisory basis, the frequency of future non-binding advisory votes to approve the compensation of our named executive officers (voting proposal no. 7)
10.Any other business
11.Closing of the meeting
|
| 2019-12-13 |
股东大会：
将于2020-01-10召开股东大会
会议内容 ▼▲
- 1.Opening and announcements;
2.Appointment of Alison Gleeson as a non-executive director(voting proposal no.1);
3.Closing of the meeting
|
| 2019-08-27 |
股东大会：
将于2019-10-29召开股东大会
会议内容 ▼▲
- 1.Opening and announcements
2.Overview of the Company’s business, financial situation and sustainability
3.Election of Chetan Puttagunta and Steven Schuurman as non-executive directors (voting proposal no. 1)
4.Financial statements and results
a.Discussion of the implementation of the Remuneration Policy for our board of directors
b.Discussion of the Company’s financial statements for the fiscal year that commenced on May 1, 2018 and ended on April 30, 2019 (“fiscal year 2019”), including the Dutch statutory board report (the “Dutch Board Report”) and annual accounts
c.Proposal to adopt the Dutch statutory financial statements prepared in accordance with International Financial Reporting Standards (the “Dutch Statutory Annual Accounts”) of the Company for fiscal year 2019 (voting proposal no. 2)
5.Proposal to grant full discharge to the executive director of the Company who was in office during fiscal year 2019 from liability for his duties performed as an executive director of the Company during fiscal year 2019 (voting proposal no. 3)
6.Proposal to grant full discharge to the non-executive directors of the Company who were in office during fiscal year 2019 from liability for their duties performed as non-executive directors of the Company during fiscal year 2019 (voting proposal no. 4)
7.Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2020 (voting proposal no. 5)
8.Authorization of the board of directors to repurchase shares (voting proposal no. 6)
9.Any other business
|
| 2019-03-28 |
股东大会：
将于2019-04-25召开股东大会
会议内容 ▼▲
- 1.Opening and announcements;
2.Appointment of Caryn Marooney as a non-executive director (voting proposal no. 1);
3.Closing of the meeting.
|