| 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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| 2018-10-30 |
详情>>
股本变动：
变动后总股本27116.28万股
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| 2018-10-30 |
详情>>
业绩披露：
2018年三季报(累计)每股收益2.66美元,归母净利润7.15亿美元,同比去年增长593.76%
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| 2018-10-12 |
股东大会：
将于2018-11-15召开股东大会
会议内容 ▼▲
- 1.the merger of Antlia Merger Sub Inc. (“Merger Sub”) with and into Forest City (the “merger”), with Forest City surviving the merger and becoming a subsidiary of Antlia Holdings LLC (“Parent”), an entity affiliated with a Brookfield Asset Management Inc. real estate investment fund, pursuant to the definitive Agreement and Plan of Merger, dated as of July 30, 2018 (the “merger agreement”), among Forest City, Parent and Merger Sub, and the other transactions contemplated by the merger agreement (the “Merger Proposal”);
2.by a non-binding, advisory vote, certain compensation arrangements for Forest City’s named executive officers in connection with the merger (the “Merger-Related Executive Compensation Proposal”);
3.any adjournments of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the Merger Proposal (the “Adjournment Proposal”).
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| 2018-08-02 |
详情>>
业绩披露：
2018年中报每股收益1.00美元,归母净利润2.68亿美元,同比去年增长174.66%
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| 2018-05-16 |
股东大会：
将于2018-06-26召开股东大会
会议内容 ▼▲
- (1)The election of twelve (12) directors, each to hold office until the next annual stockholders’ meeting and until a successor is duly elected and qualified.
(2)The approval (on an advisory, non-binding basis) of the compensation of the Company’s Named Executive Officers, as described in the accompanying proxy statement.
(3)The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018.
(4)Such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2018-05-03 |
详情>>
业绩披露：
2018年一季报每股收益0.75美元,归母净利润2.00亿美元,同比去年增长388.18%
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| 2018-02-22 |
详情>>
业绩披露：
2017年年报每股收益0.78美元,归母净利润2.06亿美元,同比去年增长230.07%
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| 2018-02-22 |
详情>>
业绩披露：
2015年年报每股收益2.05美元,归母净利润4.96亿美元,同比去年增长6631.17%
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| 2017-11-02 |
财报披露：
美东时间 2017-11-02 盘后发布财报
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| 2017-11-02 |
详情>>
业绩披露：
2017年三季报(累计)每股收益0.39美元,归母净利润1.03亿美元,同比去年增长164.36%
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| 2017-08-03 |
详情>>
业绩披露：
2017年中报每股收益0.37美元,归母净利润9767.00万美元,同比去年增长-63.91%
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| 2017-05-04 |
详情>>
业绩披露：
2017年一季报每股收益0.16美元,归母净利润4091.70万美元,同比去年增长-83.23%
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| 2017-04-27 |
股东大会：
将于2017-06-09召开股东大会
会议内容 ▼▲
- (1) The election of thirteen directors, with the Company’s nominees being those named in this proxy statement/prospectus, each to serve until the next annual stockholders’ meeting and until a successor is duly elected and qualified. Four directors will be elected by holders of Class A Common Stock and nine directors will be elected by holders of Class B Common Stock.
(2) The approval (on an advisory, non-binding basis) of the compensation of the Company’s Named Executive Officers, as described in the accompanying proxy statement/prospectus.
(3) The vote (on an advisory, non-binding basis) on the frequency of which the Company’s stockholders will have an advisory, non-binding vote on the compensation of the Company’s Named Executive Officers.
(4) The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2017.
(5) The proposal (the “Reclassification Proposal”) to amend and restate the Company’s charter as set forth in the Articles of Amendment and Restatement in substantially the form attached to the accompanying proxy statement/prospectus as Annex A, which amendment and restatement would effectuate the reclassification described in the accompanying proxy statement/prospectus.
(6) The proposal to adjourn the Annual Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Reclassification Proposal at the time of the Annual Meeting.
(7) Such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2017-02-27 |
详情>>
业绩披露：
2016年年报每股收益-0.61美元,归母净利润-1.58亿美元,同比去年增长-131.93%
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| 2016-11-03 |
详情>>
业绩披露：
2016年三季报(累计)每股收益-0.62美元,归母净利润-1.6亿美元,同比去年增长-204.2%
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| 2016-04-07 |
股东大会：
将于2016-05-25召开股东大会
会议内容 ▼▲
- 1.The election of thirteen (13) directors, nominated by the Board of Directors, each to hold office until the next annual shareholders’ meeting and until a successor is duly elected and qualifies. Four (4) directors will be elected by holders of Class A Common Stock and nine (9) by holders of Class B Common Stock.
2.The approval (on an advisory, non-binding basis) of the compensation of the Company’s Named Executive Officers, as described in the accompanying proxy statement.
3.The ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for the year ending December 31, 2016.
4.Such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2015-09-17 |
股东大会：
将于2015-10-20召开股东大会
会议内容 ▼▲
- (1)A proposal, which we refer to as the holding company merger proposal, to approve and adopt the Agreement and Plan of Merger (the “Merger Agreement”), dated as of September 15, 2015, by and among Forest City, Forest City Realty Trust, Inc. (the “REIT”), a wholly-owned direct subsidiary of Forest City incorporated under the laws of the state of Maryland, FCILP, LLC (“FCILP”), a wholly-owned direct subsidiary of the REIT organized under the laws of the state of Delaware and FCE Merger Sub, Inc. (“Merger Sub”), a wholly-owned subsidiary of the REIT incorporated under the laws of the state of Ohio and owned directly and through the REIT’s interest in FCILP; the Merger Agreement provides for the merger of Merger Sub with and into Forest City (the “Merger”) in a manner in which Forest City will survive as a subsidiary of the REIT and holders of shares of Common Stock of Forest City will receive corresponding shares of common stock of the REIT. The Merger Agreement is included in the accompanying proxy statement/prospectus as Annex A;
(2)A proposal to adopt an amendment to the Forest City articles of incorporation to add provisions necessary to authorize Forest City to declare and pay a special dividend part in stock and part in cash in a manner in which shareholders may receive the dividend in different forms (i.e., cash vs. stock) based on their individual elections;
(3)A proposal to approve the provision in the amended and restated REIT charter that will be in effect as of the effective time of the Merger (the “REIT Charter”) authorizing the REIT board of directors, without shareholder approval, to amend the REIT Charter to increase or decrease the aggregate number of shares of REIT stock or the number of shares of any class or series of shares of REIT stock that the REIT is authorized to issue;
(4)A proposal to approve a provision in the REIT Charter and a provision in the amended and restated REIT bylaws that will be in effect as of the effective time of the Merger (the “REIT Bylaws”) granting the REIT board of directors, with certain limited exceptions, exclusive power to amend the REIT Bylaws;
(5)A proposal to approve a provision in the REIT Bylaws that sets the threshold for REIT shareholders to call a special meeting of shareholders at a majority of all votes entitled to be cast. We refer to proposal 3, proposal 4 and proposal 5 collectively as the proposals regarding the REIT’s organizational documents;
(6)A proposal, which we refer to as the adjournment proposal, to adjourn the Special Meeting (or any adjournment or postponement thereof), if necessary (as determined by the Forest City board of directors), for further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to approve one or more of the foregoing proposals.
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| 2015-05-08 |
复牌提示：
2015-05-08 09:31:32 停牌，复牌日期 2015-05-08 09:36:45
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| 2015-04-09 |
股东大会：
将于2015-05-28召开股东大会
会议内容 ▼▲
- 1. The election of thirteen (13) directors, nominated by the Board of Directors, each to hold office until the next annual shareholders’ meeting and until a successor shall be elected and qualified. Four (4) directors will be elected by holders of Class A Common Stock and nine (9) by holders of Class B Common Stock.
2. The approval (on an advisory, non-binding basis) of the compensation of the Company’s Named Executive Officers.
3. The ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for the year ending December 31, 2015.
4. Such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2014-04-16 |
股东大会：
将于2014-05-29召开股东大会
会议内容 ▼▲
- 1. The election of thirteen (13) directors, nominated by the Board of Directors, each to hold office until the next annual shareholders' meeting and until a successor shall be elected and qualified. Four (4) directors will be elected by holders of Class A Common Stock and nine (9) by holders of Class B Common Stock.
2. The approval (on an advisory, non-binding basis) of the compensation of the Company's Named Executive Officers.
3. The ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for the year ending December 31, 2014.
4. Such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2013-04-30 |
股东大会：
将于2013-06-13召开股东大会
会议内容 ▼▲
- 1. The election of thirteen (13) directors, nominated by the Board of Directors, each to hold office until the next annual shareholders' meeting and until a successor shall be elected and qualified. Four (4) directors will be elected by holders of Class A Common Stock and nine (9) by holders of Class B Common Stock.
2. The approval (on an advisory, non-binding basis) of the compensation of the Company's Named Executive Officers.
3. The approval of the amendment and restatement of the Executive Short-Term Incentive Plan.
4. The approval of the amendment and restatement of the Executive Long-Term Incentive Plan.
5. The approval of the amendment and restatement of the 1994 Stock Plan.
6. The ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for the eleven months ending December 31, 2013.
7. Such other business as may properly come before the meeting or any adjournment or postponement thereof.
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