| 2025-12-02 |
详情>>
内部人交易：
Rosman Adam L.股份增加7900.00股
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| 2025-10-30 |
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股本变动：
变动后总股本53785.19万股
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| 2025-10-30 |
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业绩披露：
2025年三季报(累计)每股收益4.85美元,归母净利润26.69亿美元,同比去年增长21.71%
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| 2025-10-29 |
财报披露：
美东时间 2025-10-29 盘前发布财报
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| 2025-07-24 |
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业绩披露：
2025年中报每股收益3.38美元,归母净利润18.77亿美元,同比去年增长15.22%
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| 2025-04-25 |
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业绩披露：
2025年一季报每股收益1.52美元,归母净利润8.51亿美元,同比去年增长15.78%
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| 2025-04-02 |
股东大会：
将于2025-05-14召开股东大会
会议内容 ▼▲
- 1.Election of eleven directors to serve for a one-year term and until their successors are elected and qualified.
2.Approval, on an advisory basis, of the compensation of our named executive officers.
3.Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025.
4.Shareholder Proposal requesting amendments to Fiserv’s Compensation Recoupment Policy.
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| 2025-02-20 |
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业绩披露：
2022年年报每股收益3.94美元,归母净利润25.30亿美元,同比去年增长89.66%
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| 2025-02-20 |
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业绩披露：
2024年年报每股收益5.41美元,归母净利润31.31亿美元,同比去年增长2.05%
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| 2024-10-23 |
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业绩披露：
2024年三季报(累计)每股收益3.76美元,归母净利润21.93亿美元,同比去年增长-0.23%
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| 2024-07-25 |
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业绩披露：
2023年中报每股收益2.01美元,归母净利润12.46亿美元,同比去年增长-1.66%
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| 2024-07-25 |
详情>>
业绩披露：
2024年中报每股收益2.78美元,归母净利润16.29亿美元,同比去年增长30.74%
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| 2024-04-24 |
详情>>
业绩披露：
2024年一季报每股收益1.24美元,归母净利润7.35亿美元,同比去年增长30.55%
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| 2024-04-03 |
股东大会：
将于2024-05-15召开股东大会
会议内容 ▼▲
- 1.Election of ten directors to serve for a one-year term and until their successors are elected and qualified.
2.Approval, on an advisory basis, of the compensation of our named executive officers.
3.Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024.
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| 2024-02-22 |
详情>>
业绩披露：
2023年年报每股收益5.02美元,归母净利润30.68亿美元,同比去年增长21.26%
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| 2023-10-25 |
详情>>
业绩披露：
2023年三季报(累计)每股收益3.57美元,归母净利润21.98亿美元,同比去年增长25.74%
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| 2023-04-04 |
股东大会：
将于2023-05-17召开股东大会
会议内容 ▼▲
- 1.Election of eight directors to serve for a one-year term and until their successors are elected and qualified.
2.Approval, on an advisory basis, of the compensation of our named executive officers.
3.Approval, on an advisory basis, of the frequency of the shareholder advisory vote on the compensation of our named executive officers.
4.Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023.
5.Shareholder proposal requesting an independent board chair policy.
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| 2022-04-05 |
股东大会：
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.Election of nine directors to serve for a one-year term and until their successors are elected and qualified.
2.Approval, on an advisory basis, of the compensation of our named executive officers.
3.Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022.
4.Shareholder proposal requesting the board seek shareholder approval of senior manager severance and termination payments.
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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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| 2021-04-06 |
股东大会：
将于2021-05-19召开股东大会
会议内容 ▼▲
- 1.Election of ten directors to serve for a one-year term and until their successors are elected and qualified.
2.Approval, on an advisory basis, of the compensation of our named executive officers.
3.Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2021.
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| 2020-04-01 |
股东大会：
将于2020-05-14召开股东大会
会议内容 ▼▲
- 1.Election of ten directors to serve for a one-year term and until their successors are elected and qualified.
2.Approval, on an advisory basis, of the compensation of our named executive officers.
3.Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2020.
4.Shareholder proposal requesting the company provide political spending disclosure, if properly presented.
5.Any other business as may properly come before the annual meeting or any adjournments or postponements thereof.
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| 2019-04-09 |
股东大会：
将于2019-05-22召开股东大会
会议内容 ▼▲
- 1.Election of ten directors to serve for a one-year term and until their successors are elected and qualified.
2.Approval of the Fiserv, Inc. Amended and Restated Employee Stock Purchase Plan.
3.Approval, on an advisory basis, of the compensation of our named executive officers.
4.Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019.
5.Shareholder proposal requesting the company provide a political contribution report, if properly presented.
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| 2018-04-10 |
股东大会：
将于2018-05-23召开股东大会
会议内容 ▼▲
- 1.Election of ten directors to serve for a one-year term and until their successors are elected and qualified.
2.Approval of the material terms of the performance goals under the Amended and Restated Fiserv, Inc. 2007 Omnibus Incentive Plan.
3.Approval, on an advisory basis, of the compensation of our named executive officers.
4.Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018.
5.Shareholder proposal relating to executive pay confidential voting, if properly presented.
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| 2018-02-27 |
详情>>
拆分方案：
每1.0000股拆分成2.0000股
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| 2017-04-11 |
股东大会：
将于2017-05-24召开股东大会
会议内容 ▼▲
- 1.Election of nine directors to serve for a one-year term and until their successors are elected and qualified.
2.Approval, on an advisory basis, of the compensation of our named executive officers.
3.Approval, on an advisory basis, of the frequency of the shareholder advisory vote on the compensation of our named executive officers.
4.Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2017.
5.Shareholder proposal seeking an amendment to our proxy access by-law, if properly presented.
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| 2016-04-05 |
股东大会：
将于2016-05-18召开股东大会
会议内容 ▼▲
- 1.Election of eleven directors to serve for a one-year term and until their successors are elected and qualified.
2.Approval, on an advisory basis, of the compensation of our named executive officers.
3.Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2016.
4.Shareholder proposal asking the board of directors to adopt and present for shareholder approval a proxy access by-law, if properly presented.
|