| 2025-07-11 |
股东大会：
将于2025-08-18召开股东大会
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| 2025-06-04 |
详情>>
业绩披露：
2025年年报每股收益0.35欧元,归母净利润8431.40万欧元,同比去年增长503.32%
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| 2025-04-09 |
股东大会：
将于2025-05-06召开股东大会
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| 2025-02-26 |
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业绩披露：
2025年三季报(累计)每股收益0.30欧元,归母净利润7143.90万欧元,同比去年增长245.83%
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| 2025-02-26 |
财报披露：
美东时间 2025-02-26 盘前发布财报
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| 2025-02-18 |
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股本变动：
变动后总股本19936.62万股
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| 2024-11-22 |
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业绩披露：
2025年中报每股收益0.16欧元,归母净利润3843.10万欧元,同比去年增长397.75%
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| 2024-08-28 |
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业绩披露：
2025年一季报每股收益0.10欧元,归母净利润2383.20万欧元,同比去年增长189.40%
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| 2024-08-19 |
股东大会：
将于2024-09-12召开股东大会
会议内容 ▼▲
- 1.To annual report 2023,2024,consolidated financial statements 2023/2024,statu-tory financial statements 2023/2024,compensation report 2023/2024 and cor-porate social responsibility report.
2.To appropriation fo available earnings,proposal of the board of directors.
3.To discharge of the board of directors and of the executive committee,proposal of the board of directors.
4.To board elections.
5.To approval of the maximum board compensation and executive committee compensation.
6.To election of lndependent proxy
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| 2024-06-05 |
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业绩披露：
2022年年报每股收益-0.49欧元,归母净利润-9717.7万欧元,同比去年增长77.61%
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| 2024-06-05 |
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业绩披露：
2024年年报每股收益0.06欧元,归母净利润1397.50万欧元,同比去年增长154.55%
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| 2024-02-23 |
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业绩披露：
2024年三季报(累计)每股收益0.09欧元,归母净利润2065.70万欧元,同比去年增长178.47%
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| 2023-11-29 |
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业绩披露：
2024年中报每股收益0.03欧元,归母净利润772.10万欧元,同比去年增长128.67%
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| 2023-08-28 |
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业绩披露：
2024年一季报每股收益0.04欧元,归母净利润823.50万欧元,同比去年增长154.18%
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| 2023-08-21 |
股东大会：
将于2023-09-14召开股东大会
会议内容 ▼▲
- 1.Approval of the Annual Report,Consolidated Financial Statements and Statutory Financial Statements.
2.Appropriation of Available Earnings.
3.Discharge of the Board of Directors and of the Executive Committee.
4.Board Elections.
4.1. Re-election of members of the Board of Directors.
4.2.Election of the Chair of the Board of Directors.
4.3.Election of Nomination and Compensation Committee.
5.Approval of the maximum Board Compensation and Executive Committee Compensation.
5.1.Approval of the total maximum amount of Board Compensation.
5.2.Approval of the total maximum amount of Executive Committee Compensation for the fiscal year 2024/25.
6.Election of Independent Proxy.
7.Election of Statutory Auditors.
8.Amendment of the Company's Articles of Association.
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| 2023-06-28 |
详情>>
业绩披露：
2023年年报每股收益-0.12欧元,归母净利润-2562.1万欧元,同比去年增长73.63%
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| 2023-02-08 |
股东大会：
将于2023-03-01召开股东大会
会议内容 ▼▲
- 1.To create a capital band authorizing the Board of Directors unt March 1, 2028 to conduct one or more increases and/or reductions of the share capital within the upper limit of CHF 3,142, 193.39, corresponding to up to 268,534,962 common shares with a nominal value of CHF 0.01 each, 17,684,377 Series A Preferred Shares with a nominal value of CHF 0.01 each and up to 28,000,000 Series B Preferred Shares with a nominal value of CHF 0.01 each, with the possibility to exclude or restrict the pre-emptive rights of existing shareholders for certain reasons, and the lower limit of CHF 1,742,806.65, corresponding to 174,280,665 common shares with a nominal value of CHF 0.01 each, 0 Series A Preferred Shares with a nominal value of CHF 0.01 each and 0 Series B Preferred Shares with a nominal value of CHF 0.01 each, in each case subject to certain restrictions and limita-tions, all as set out in Article 4d (new as per the below) of the Articles of Association.
2.To replace the authorized capital provisions set forth in Article 4d and Article 4e of the Articles of Association by a new Article 4d, all as set forth below.
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| 2023-01-24 |
复牌提示：
2023-01-24 09:30:15 停牌，复牌日期 2023-01-24 09:41:50
|
| 2022-08-11 |
股东大会：
将于2022-09-01召开股东大会
会议内容 ▼▲
- 1.Annual Report 2021/2022, Consolidated Financial Statements 2021/2022, Statutory Financial Statements 2021/2022 and Compensation Report 2021/2022
1.1.Approval of the Annual Report, Consolidated Financial Statements and Statutory Fi- nancial Statements Proposal of the Board of Directors: The Board of Directors proposes that the Annual Report 2021/2022, the Consolidated Fi- nancial Statements 2021/2022 and the Statutory Financial Statements 2021/2022 be ap- proved. Explanation: The Annual Report 2021/2022, the Consolidated Financial Statements 2021/2022 and the Statutory Financial Statements 2021/2022 are available to the shareholders online at www.globalblue.com/corporate/investor-relations/.
1.2.Consultative vote on the Compensation Report Proposal of the Board of Directors: The Board of Directors proposes that the Compensation Report 2021/2022 be endorsed (non-binding consultative vote).
2.Appropriation of Available Earnings Proposal of the Board of Directors: The Board of Directors proposes that the disposable profit be carried forward. The below is a summary of the appropriation of earnings as proposed by the Board of Directors set forth in the Statutory Financial Statements 2021/2022. 31-Mar-22 Proposal of the Board of Directors (in '000 Swiss francs) Retained earnings available to the general meeting 5,663 Allocated to legal reserves (120) Distributed to shareholders - Carried Forward 5,543 Explanation: Under Swiss law, the appropriation of available earnings must be submitted for sharehold- ers' approval.
3.Discharge of the Board of Directors and of the Executive Committee Proposal of the Board of Directors: The Board of Directors proposes that all members of the Board of Directors and of the Executive Committee be granted discharge for the fiscal year ended March 31, 2022.
4.Board Elections
4.1.Re-election of members of the Board of Directors Proposal of the Board of Directors: The Board of Directors proposes that each of the following persons be re-elected as direc- tors for a term of office until the conclusion of the Annual General Meeting 2023:
（1）Thomas Farley,
（2）Joseph Osnoss
（3）Christian Lucas
（4） Jacques Stern
（5） Eric Strutz
（6）Eric Meurice Ulf Pagenkopf
（7）Guoming Cheng
（8）Thomas Klein
4.2.Election of the Chair of the Board of Directors Proposal of the Board of Directors: The Board of Directors proposes that Thomas Farley be re-elected as Chairman of the Board of Directors for a term of office until the conclusion of the Annual General Meeting 2023. Explanation: According to art.7 of the Company's articles of association, the general meeting of share- holders elects the chair of the board of directors. Detailed biography of Thomas Farley can be found online at www.globalblue.com/corporate/about-us/governance/.
4.3.Election of Nomination and Compensation Committee Proposal of the Board of Directors: The Board of Directors proposes that Thomas Farley, Joseph Osnoss and Eric Strutz each be elected as a member of the Nomination and Compensation Committee for a term of office until the conclusion of the Annual General Meeting 2023.
5.Approval of the maximum Board Compensation and Executive Committee Compen- sation
5.1.Approval of the total maximum amount of Board Compensation Proposal of the Board of Directors: The Board of Directors proposes the approval of the aggregate maximum amount of com- pensation for the Board of Directors of CHF 600,000 (excluding employer social security and pension contributions) for the term of office until the Annual General Meeting 2023. Explanation: As requested by Swiss law and according to art.8 of the Company's articles of association, the general meeting of shareholders shall approve the maximum aggregate amount of com- pensation of the Board of Directors for the term of office until the next ordinary meeting of the shareholders. The proposed amount includes the remuneration of the two current non- executive directors who receive remuneration and an additional sum to potentially cover the remuneration of any additional non-executive directors to be appointed to the Board of Di- rectors in the coming year, and consists of 50% cash compensation for the role on the Board of Directors and its committees as well as 50% in the form of Long-Term Incentive Plans (“LTIP”). The proposed maximum total amount does not include the employer’s stat- utory social security and pension contributions, which must be paid by the Company. The remuneration actually paid will be disclosed in the compensation report for FY2022/23.
5.2.Approval of the total maximum amount of Executive Committee Compensation for the fiscal year 2023/24 Proposal of the Board of Directors: The Board of Directors proposes the approval of an aggregate maximum amount of com- pensation for the Executive Committee of CHF 18.5 million for the fiscal year 2023/24 (ex- cluding employer social security and pension contributions).
5.3.Increase of the total maximum amount of Executive Committee Compensation for the fiscal year 2022/23 Proposal of the Board of Directors: The Board of Directors proposes to increase the total amount of compensation for the Ex- ecutive Committee to a maximum of CHF 18.5 million for the fiscal year 2022/23 (excluding employer social security and pension contributions). Explanation: On 15 September 2021, the Annual General Meeting of 2021 approved the maximum total amount of compensation for the Executive Committee for the fiscal year 2022/23 of CHF 12.5 million. The Company expects such total compensation to exceed the approved amount by CHF 6 million due to that the amount approved by the Annual General Meeting of 2021 did not include any potential award of Company's shares to the Executive Commit- tee linked to the listing of NYSE, which will be of a total maximum amount of CHF 6 million. These shares are currently held by Employee Benefit Trust (i.e., no change in the share capital of or the total number of shares in the Company) and relate to the pre-SPAC incen- tive plan and its crystallization at the listing on the NYSE. If such additional amount is ap- proved by the Annual General Meeting of 2022, the Company plans to grant the share awards in September 2022 to the Executive Committee. The remuneration actually paid to the Executive Committee for the fiscal year 2022/2023 will be disclosed in the compensation report for FY2022/23.
6.Election of Independent Proxy Proposal of the Board of Directors The Board of Directors proposes that ADROIT Attorneys-at-Law, Kalchbühlstrasse 4, CH- 8038 Zurich, Switzerland, represented by Mr. Roger Fohn, be elected as Independent Proxy for a term of office until the conclusion of the Annual General Meeting 2023.
7.Election of Statutory Auditors Proposal of the Board of Directors: The Board of Directors proposes that PricewaterhouseCoopers SA, Geneva be re-elected as statutory auditors for a term of office until the conclusion of the Annual General Meeting 2023.
8.Reduction of Share Capital by Cancellation of Series A Preferred Shares / Kapitalherabsetzung durch Vernichtung von Vorzugsaktien der Kategorie A Proposal of the Board of Directors:1 Antrag des Verwaltungsrates:1.The Board of Directors proposes the reduction of the share capital from currently CHF 2,401,918.65 by the amount of CHF 1,041.35 to CHF 2,400,877.30 by means of cancellation of 104,135 treasury Series A Preferred Shares and the allocation of the reduction amount to the Company's general legal reserves (reserves from capital con- tribution) as well as the modification of the corresponding provision in the articles of association. Der Verwaltungsrat beantragt die Herabsetzung des Aktienkapitals von CHF 2'401'918.65 um CHF 1'041.35 auf CHF 2'400'877.30 durch Vernichtung von eigenen 104'135 Vorzugsaktien der Kategorie A und Zuweisung des Herabsetzungsbetrages an die allgemeinen gesetzlichen Re- serven (Reserven aus Kapitaleinlagen) der Gesellschaft und die Anderung der einschlagigen Statutenbestimmung.2.The special report by the auditor PricewaterhouseCoopers SA, Geneva required by law is available. It confirms that all claims of creditors are covered despite the share capital reduction.
3. Upon completion of the share capital reduction, art. 3a of the Company's articles of association shall be modified as follows (change underlined): Nach Vollzug der Kapitalherabsetzung wird Art. 3a der Statuten wie folgt geandert (Anderungen sind unterstrichen): II. Kapital Artikel 3a: Aktienkapital Das Aktienkapital der Gesellschaft betragt CHF 2'400'877.30 und ist eingeteilt in 201'226'883 auf den Namen lautende Stamm- aktien mit einem Nennwert von je CHF 0.01, 17'684'377 wandelbare auf den Namen lau- tende Vorzugsaktien der Kategorie A mit einem Nennwert von je CHF 0.01 ("Vorzugsaktien der Kategorie A") und 21'176'470 wandelbare auf den Namen lautende Vorzugsaktien der Ka- tegorie B mit einem Nennwert von je CHF 0.01 ("Vorzugsaktien der Kategorie B"). Die Aktien sind vollstandig liberiert. II. Capital Article 3a: Share Capital The share capital of the Company amounts to CHF 2,400,877.30 and is divided into 201,226,883 registered common shares with a nominal value of CHF 0.01 each, 17,684,377 registered series A convertible preferred shares with a nominal value of CHF 0.01 each ("Series A Preferred Shares") and 21,176,470 registered series B convertible preferred shares with a nominal value of CHF 0.01 each ("Series B Preferred Shares"). The share capital is fully paid-up. 4. The modified share capital mentioned in resolution item 3. of the agenda item 8.may be adjusted to reflect the issue of the new common shares from the Company's author- ized share capital and/or conditional share capital between the general meeting and the registration of the capital reduction in the commercial register. Das im Beschluss 3 des Traktandums 8 geanderte Aktienkapital kann um die Ausgabe der neuen Stammaktien aus dem genehmigten und/oder bedingten Kapital der Gesellschaft zwischen der Generalversammlung und der Eintragung der Kapitalherabsetzung in das Handelsregister ange- passt werden.
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| 2022-05-16 |
股东大会：
将于2022-06-07召开股东大会
会议内容 ▼▲
- 1.to create a new class of shares taking the form of registered series B convertible preferred shares with a nominal value of CHF 0.01 each with such rights and characteristics as set out in Article 3c (new as per the below) of the Articles of Association (the "Series B Pre- ferred Shares");
2.that the maximum total nominal amount of the authorized share capital pursuant to Article 4d of the Articles of Association (the "Common Authorized Share Capital") be increased by CHF 57,101.66 and that at the same time the existing Common Authorized Share Cap- ital be extended, whereby the Board of Directors shall be authorized until 7 June 2024 to increase the number of common shares with a nominal value of CHF 0.01 each (the "Com- mon Shares") by a maximum of CHF 760,000 through the issue of a maximum of 76,000,000 fully paid-in Common Shares and that certain amendments to the provisions relating to the exclusion or restriction of pre-emptive rights of the shareholders in connec- tion with the Common Authorized Share Capital are made, all as set out in Article 4d (re- vised as per the below) of the Articles of Association;
3.to create an authorized share capital for the issuance of Series B Preferred Shares (the "Series B Preferred Authorized Share Capital") in an amount of CHF 280,000, whereby the Board of Directors shall be authorized until 7 June 2024 to increase the number of Series B Preferred Shares by a maximum of CHF 280,000 through the issue of a maximum of 28,000,000 fully paid-in Series B Preferred Shares and which provides for the possibility to exclude or restrict the pre-emptive rights of existing shareholders for certain reasons, all as set out in Article 4e (new as per the below) of the Articles of Association;
4.to make certain amendments to the Articles of Association to reflect the above and to make certain additional alignments in connection therewith (including relating to the relationship between the different classes of shares), all as set forth below.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-08-16 |
股东大会：
将于2021-09-15召开股东大会
会议内容 ▼▲
- 1.Annual Report 2020/2021, Consolidated Financial Statements 2020/2021, Statutory Financial Statements 2020/2021 and Compensation Report 2020/2021
1.1.Approval of the Annual Report, Consolidated Financial Statements and Statutory Financial Statements
1.2.Consultative vote on the Compensation Report
2.Statutory Financial Statements 2019
3.Appropriation of Available Earnings
4.Discharge of the Board of Directors and of the Executive Committee
5.Board Elections
5.1.Re-election of members of the Board of Directors
5.2.Election of new Directors / Wahl der neuen Verwaltungsratsmitglieder
5.3.Election of the Chair of the Board of Directors
5.4.Election of Nomination and Compensation Committee
6.Approval of the maximum Board Compensation and Executive Committee Compensation
6.1.Approval of the total maximum amount of Board Compensation
6.2.Approval of the total maximum amount of Executive Committee Compensation for the fiscal year 2022/23
7.Election of Independent Proxy
8.Election of Statutory Auditors
9.Reduction of Share Capital by Cancellation of Series A Preferred Shares / Kapitalherabsetzung durch Vernichtung von Vorzugsaktien der Kategorie A
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| 2020-08-28 |
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内部人交易：
Bonanno David股份减少65700.00股
|