| 2025-12-10 |
详情>>
内部人交易：
TRENKLE BRADLEY C等共交易2笔
|
| 2025-10-29 |
详情>>
股本变动：
变动后总股本19233.48万股
|
| 2025-10-29 |
详情>>
业绩披露：
2025年三季报(累计)每股收益5.90美元,归母净利润11.35亿美元,同比去年增长16.35%
|
| 2025-10-29 |
财报披露：
美东时间 2025-10-29 盘前发布财报
|
| 2025-07-30 |
详情>>
业绩披露：
2025年中报每股收益3.81美元,归母净利润7.34亿美元,同比去年增长27.23%
|
| 2025-04-30 |
详情>>
业绩披露：
2025年一季报每股收益1.73美元,归母净利润3.33亿美元,同比去年增长20.59%
|
| 2025-04-23 |
股东大会：
将于2025-06-06召开股东大会
会议内容 ▼▲
- 1.Approval Of Garmin’S 2024 Annual Report, Including The Consolidated Financial Statements Of Garmin For The Fiscal Year Ended December 28, 2024 And The Statutory Financial Statements Of Garmin For The Fiscal Year Ended December 28, 2024
2.Approval of the appropriation of available earnings
3.Approval of the payment of a cash dividend in the aggregate amount of $3.60 per outstanding share out of Garmin’s reserve from capital contribution in four equal installments
4.Discharge of the members of the Board of Directors and the Executive Management from liability for the fiscal year ended December 28, 2024
5.Re-election of six directors
6.Re-election of the Chairman
7.Re-election of four Compensation Committee members
8.Re-election of the independent voting rights representative
9.Ratification of the appointment of Ernst & Young LLP as Garmin’s Independent Registered Public Accounting Firm for the fiscal year ending December 27, 2025 and re-election of Ernst & Young Ltd as Garmin’s statutory auditor for another one-year term
10.Advisory vote on the compensation of Garmin’s Named Executive Officers
11.Advisory vote on the Swiss Statutory Compensation Report
12.Advisory vote on the Swiss Statutory Non-Financial Matters Report
13.Binding vote to approve Fiscal Year 2026 maximum aggregate compensation for the Executive Management (as defined in this Proxy Statement)
14.Binding vote to approve maximum aggregate compensation for the Board of Directors for the period between the 2025 annual general meeting and the 2026 annual general meeting
15.Renewal of Capital B
|
| 2025-02-19 |
详情>>
业绩披露：
2024年年报每股收益7.35美元,归母净利润14.11亿美元,同比去年增长9.44%
|
| 2025-02-19 |
详情>>
业绩披露：
2022年年报每股收益5.06美元,归母净利润9.74亿美元,同比去年增长-10.04%
|
| 2024-10-30 |
详情>>
业绩披露：
2024年三季报(累计)每股收益5.08美元,归母净利润9.76亿美元,同比去年增长30.53%
|
| 2024-07-31 |
详情>>
业绩披露：
2023年中报每股收益2.56美元,归母净利润4.90亿美元,同比去年增长4.43%
|
| 2024-07-31 |
详情>>
业绩披露：
2024年中报每股收益3.00美元,归母净利润5.77亿美元,同比去年增长17.61%
|
| 2024-05-01 |
详情>>
业绩披露：
2024年一季报每股收益1.44美元,归母净利润2.76亿美元,同比去年增长36.39%
|
| 2024-04-24 |
股东大会：
将于2024-06-07召开股东大会
会议内容 ▼▲
- 1.Approval of Garmin’s 2023 Annual Report, including the consolidated financial statements of Garmin for the fiscal year ended December 30, 2023 and the statutory financial statements of Garmin for the fiscal year ended December 30, 2023;
2.Approval of the appropriation of available earnings;
3.Approval of the payment of a cash dividend in the aggregate amount of $3.00 per outstanding share out of Garmin’s reserve from capital contribution in four equal installments;
4.Discharge of the members of the Board and the Executive Management from liability for the fiscal year ended December 30, 2023;
5.Re-election of five directors and election of one new director;
6.Re-election of the Chairman;
7.Re-election of three Compensation Committee members and election of one new member;
8.Re-election of the independent voting rights representative;
9.Ratification of the appointment of Ernst & Young LLP as Garmin’s independent registered public accounting firm for the fiscal year ending December 28, 2024 and re-election of Ernst & Young Ltd as Garmin’s statutory auditor for another one-year term;
10.Advisory vote on the compensation of Garmin’s Named Executive Officers;
11.Advisory vote on the Swiss statutory compensation report;
12.Advisory vote on the Swiss statutory non-financial matters report;
13.Binding vote to approve Fiscal Year 2025 maximum aggregate compensation for the Executive Management;
14.Binding vote to approve maximum aggregate compensation for the Board of Directors for the period between the 2024 annual general meeting and the 2025 annual general meeting;
15.Amendment and restatement of the Garmin Ltd. 2005 Equity Incentive Plan;
16.Renewal of Capital Band.
|
| 2024-02-21 |
详情>>
业绩披露：
2023年年报每股收益6.74美元,归母净利润12.90亿美元,同比去年增长32.46%
|
| 2023-11-01 |
详情>>
业绩披露：
2023年三季报(累计)每股收益3.91美元,归母净利润7.48亿美元,同比去年增长9.88%
|
| 2023-04-24 |
股东大会：
将于2023-06-09召开股东大会
会议内容 ▼▲
- 1.Approval of Garmin’s 2022 Annual Report, including the consolidated financial statements of Garmin for the fiscal year ended December 31, 2022 and the statutory financial statements of Garmin for the fiscal year ended December 31, 2022
2.Approval of the appropriation of available earnings
3.Approval of the payment of a cash dividend in the aggregate amount of U.S. $2.92 per outstanding share out of Garmin’s reserve from capital contribution in four equal installments
4.Discharge of the members of the Board of Directors and the Executive Management from liability for the fiscal year ended December 31, 2022
5.Re-election of six directors
6.Re-election of the Chairman
7.Re-election of four Compensation Committee members
8.Re-election of the independent voting rights representative
9.Ratification of the appointment of Ernst & Young LLP as Garmin’s Independent Registered Public Accounting Firm for the fiscal year ending December 30, 2023 and re-election of Ernst & Young Ltd as Garmin’s statutory auditor for another one-year term Proposal of the Board of Directors
10.Advisory vote on executive compensation of Garmin’s Named Executive Officers
11.Advisory vote on the frequency of the advisory vote on executive compensation
12.Advisory vote on the Swiss Statutory Compensation Report
13.Binding vote to approve Fiscal Year 2024 maximum aggregate compensation for the Executive Management
14.Binding vote to approve maximum aggregate compensation for the Board of Directors for the period between the 2023 Annual General Meeting and the 2024 Annual General Meeting
15.Cancellation of Repurchased Shares
16.Amendment of Employee Stock Purchase Plan to increase the number of shares authorized under the Plan
17.Amendment of 2011 Non-Employee Directors’ Equity Incentive Plan to increase the number of shares authorized under the Plan
18.Reduction of nominal value of shares
19.Change of the currency of our share capital from Swiss francs to U.S. dollars
20.Creation of a Capital Band
21.Amendments to Articles of Association addressing shares, shareholder rights and general meeting
22.Amendments to Articles of Association addressing board of directors, compensation and related matters
|
| 2022-04-25 |
股东大会：
将于2022-06-10召开股东大会
会议内容 ▼▲
- 1.Approval of Garmin’s 2021 Annual Report, including the consolidated financial statements of Garmin for the fiscal year ended December 25, 2021 and the statutory financial statements of Garmin for the fiscal year ended December 25, 2021;
2.Approval of the appropriation of available earnings;
3.Approval of the payment of a cash dividend in the aggregate amount of U.S. $2.92 per outstanding share out of Garmin’s reserve from capital contribution in four equal installments;
4.Discharge of the members of the Board and the Executive Management from liability for the fiscal year ended December 25, 2021;
5.Re-election of six directors;
6.Re-election of the Chairman;
7.Re-election of four Compensation Committee members;
8.Election of the independent voting rights representative;
9.Ratification of the appointment of Ernst & Young LLP as Garmin’s independent registered public accounting firm for the fiscal year ending December 31, 2022 and re-election of Ernst & Young Ltd as Garmin’s statutory auditor for another one-year term;
10.Advisory vote on executive compensation;
11.Binding vote to approve Fiscal Year 2023 maximum aggregate compensation for the Executive Management;
12.Binding vote to approve maximum aggregate compensation for the Board of Directors for the period between the 2022 Annual General Meeting and the 2023 Annual General Meeting;
13.Amendment of 2005 Equity Incentive Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 10 million to 12 million;
14.Renewal of Authorized Share Capital.
|
| 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2021-06-04召开股东大会
会议内容 ▼▲
- 1.Approval of Garmin’s 2020 Annual Report, including the consolidated financial statements of Garmin for the fiscal year ended December 26, 2020 and the statutory financial statements of Garmin for the fiscal year ended December 26, 2020;
2.Approval of the appropriation of available earnings;
3.Approval of the payment of a cash dividend in the aggregate amount of U.S. $2.68 per outstanding share out of Garmin’s reserve from capital contribution in four equal installments;
4.Discharge of the members of the Board and the Executive Management from liability for the fiscal year ended December 26, 2020;
5.Re-election of six directors;
6.Re-election of the Chairman;
7.Re-election of four Compensation Committee members;
8.Election of the independent voting rights representative;
9.Ratification of the appointment of Ernst & Young LLP as Garmin’s independent registered public accounting firm for the fiscal year ending December 25, 2021 and re-election of Ernst & Young Ltd as Garmin’s statutory auditor for another one-year term;
10.Advisory vote on executive compensation;
11.Binding vote to approve Fiscal Year 2022 maximum aggregate compensation for the Executive Management;
12.Binding vote to approve maximum aggregate compensation for the Board of Directors for the period between the 2021 Annual General Meeting and the 2022 Annual General Meeting.
|
| 2020-04-20 |
股东大会：
将于2020-06-05召开股东大会
会议内容 ▼▲
- 1.Approval of Garmin’s 2019 Annual Report, including the consolidated financial statements of Garmin for the fiscal year ended December 28, 2019 and the statutory financial statements of Garmin for the fiscal year ended December 28, 2019;
2.Approval of the appropriation of available earnings;
3.Approval of the payment of a cash dividend in the aggregate amount of U.S. $2.44 per outstanding share out of Garmin’s reserve from capital contribution in four equal installments;
4.Discharge of the members of the Board and the Executive Management from liability for the fiscal year ended December 28, 2019;
5.Re-election of six directors;
6.Re-election of Chairman;
7.Re-election of four Compensation Committee members;
8.Election of the independent voting rights representative;
9.Ratification of the appointment of Ernst & Young LLP as Garmin’s independent registered public accounting firm for the fiscal year ending December 26, 2020 and re-election of Ernst & Young Ltd as Garmin’s statutory auditor for another one-year term;
10.Advisory vote on executive compensation;
11.Binding vote to approve Fiscal Year 2021 maximum aggregate compensation for the Executive Management;
12.Binding vote to approve maximum aggregate compensation for the Board of Directors for the period between the 2020 Annual General Meeting and the 2021 Annual General Meeting;
13.Renewal of Authorized Share Capital.
|
| 2020-02-14 |
除权日：
美东时间 2020-03-13 每股派息0.57美元
|
| 2019-10-25 |
除权日：
美东时间 2019-12-13 每股派息0.57美元
|
| 2019-07-26 |
除权日：
美东时间 2019-09-13 每股派息0.57美元
|
| 2019-06-07 |
除权日：
美东时间 2019-06-14 每股派息0.57美元
|
| 2019-04-22 |
股东大会：
将于2019-06-07召开股东大会
会议内容 ▼▲
- 1.Approval of Garmin’s 2018 Annual Report, including the consolidated financial statements of Garmin for the fiscal year ended December 29, 2018 and the statutory financial statements of Garmin for the fiscal year ended December 29, 2018
2.Approval of the appropriation of available earnings
3.Approval of the payment of a cash dividend in the aggregate amount of U.S. $2.28 per outstanding share out of Garmin’s reserve from capital contribution in four equal installments
4.Discharge of the members of the Board of Directors and the Executive Management from liability for the fiscal year ended December 29, 2018
5.Re-election of five directors and election of one new director
6.Re-election of Chairman
7.Re-election of three Compensation Committee members and election of one new Compensation Committee member
8.Election of the independent voting rights representative
9.Ratification of the appointment of Ernst & Young LLP as Garmin’s Independent Registered Public Accounting Firm for the fiscal year ending December 28, 2019 and re-election of Ernst & Young Ltd as Garmin’s statutory auditor for another one-year term
10.Advisory vote on executive compensation
11.Binding vote to approve Fiscal Year 2020 maximum aggregate compensation for the Executive Management
12.Binding vote to approve maximum aggregate compensation for the Board of Directors for the period between the 2019 Annual General Meeting and the 2020 Annual General Meeting
13.Amendment of Employee Stock Purchase Plan to increase the number of shares authorized under the Plan
14.Amendment of Equity Incentive Plan to increase the number of shares authorized under the Plan
|
| 2019-02-15 |
除权日：
美东时间 2019-03-14 每股派息0.53美元
|
| 2018-10-26 |
除权日：
美东时间 2018-12-13 每股派息0.53美元
|
| 2018-07-27 |
除权日：
美东时间 2018-09-13 每股派息0.53美元
|
| 2018-06-08 |
除权日：
美东时间 2018-06-15 每股派息0.53美元
|
| 2018-04-23 |
股东大会：
将于2018-06-08召开股东大会
会议内容 ▼▲
- 1.Election of Andrew Etkind as the ad hoc Chairman of the Meeting
The Board of Directors proposes to the Annual Meeting that Andrew Etkind, Garmin’s Vice President and General Counsel, be elected as the ad hoc Chairman of the Meeting.
2.Approval of Garmin’s 2017 Annual Report, including the consolidated financial statements of Garmin for the fiscal year ended December 30, 2017 and the statutory financial statements of Garmin for the fiscal year ended December 30, 2017
The Board of Directors proposes to the Annual Meeting to approve Garmin’s 2017 Annual Report, including the consolidated financial statements of Garmin for the fiscal year ended December 30, 2017 and Garmin’s statutory financial statements for the fiscal year ended December 30, 2017.
3.Approval of the appropriation of available earnings
The Board of Directors proposes to the Annual Meeting to approve the appropriation of available earnings as follows:
Proposed Appropriation of Available Earnings: in Swiss Francs (“CHF”)
Balance brought forward from previous years CHF 117,912,000
Net loss for the period (on a stand-alone unconsolidated basis):CHF(22,442,000)Total available for the general meeting: CHF 95,470,000
Resolution proposed by the Board of Directors: - RESOLVED, that the available earnings of CHF 95,470,000 shall be carried forward.
|
| 2017-04-24 |
股东大会：
将于2017-06-09召开股东大会
会议内容 ▼▲
- 1. Approval of Garmin’s 2016 Annual Report, including the consolidated financial statements of Garmin for the fiscal year ended December 31, 2016 and the statutory financial statements of Garmin for the fiscal year ended December 31, 2016
2. Approval of the appropriation of available earnings
3. Approval of the payment of a cash dividend in the aggregate amount of U.S. $2.04 per outstanding share out of Garmin’s reserve from capital contribution in four equal installments
4. Discharge of the members of the Board of Directors and the Executive Management from liability for the fiscal year ended December 31, 2016
5. Re-election of six directors
6. Re-election of Chairman
7. Re-election of Compensation Committee members
8. Re-election of the independent voting rights representative
9. Ratification of the appointment of Ernst & Young LLP as Garmin’s Independent Registered Public Accounting Firm for the fiscal year ending December 30, 2017 and re-election of Ernst & Young Ltd as Garmin’s statutory auditor for another one-year term
10. Binding vote to approve Fiscal Year 2018 maximum aggregate compensation for the Executive Management
11. Binding vote to approve maximum aggregate compensation for the Board of Directors for the period between the 2017 Annual General Meeting and the 2018 Annual General Meeting
12. Advisory vote on executive compensation
13. Advisory vote on the frequency of the advisory vote on executive compensation
|
| 2017-02-22 |
除权日：
美东时间 2017-06-15 每股派息0.51美元
|
| 2017-02-22 |
除权日：
美东时间 2017-09-14 每股派息0.51美元
|
| 2017-02-22 |
除权日：
美东时间 2017-12-14 每股派息0.51美元
|
| 2017-02-16 |
除权日：
美东时间 2018-03-14 每股派息0.51美元
|
| 2016-06-10 |
除权日：
美东时间 2016-06-16 每股派息0.51美元
|
| 2016-06-10 |
除权日：
美东时间 2016-09-13 每股派息0.51美元
|
| 2016-06-10 |
除权日：
美东时间 2016-12-12 每股派息0.51美元
|
| 2016-06-10 |
除权日：
美东时间 2017-03-13 每股派息0.51美元
|
| 2016-04-25 |
股东大会：
将于2016-06-10召开股东大会
会议内容 ▼▲
- 1.Election of Andrew Etkind as the ad hoc Chairman of the Meeting
2.The Board of Directors proposes to the Annual Meeting that Andrew Etkind, Garmin’s Vice President and General Counsel, be elected as the ad hoc Chairman of the Meeting.
3.Approval of Garmin’s 2015 Annual Report, including the consolidated financial statements of Garmin for the fiscal year ended December 26, 2015 and the statutory financial statements of Garmin for the fiscal year ended December 26, 2015
4.The Board of Directors proposes to the Annual Meeting to approve Garmin’s 2015 Annual Report, including the consolidated financial statements of Garmin for the fiscal year ended December 26, 2015 and Garmin’s statutory financial statements for the fiscal year ended December 26, 2015.
5.Approval of the appropriation of available earnings
|
| 2015-06-05 |
除权日：
美东时间 2015-06-12 每股派息0.51美元
|
| 2015-06-05 |
除权日：
美东时间 2015-09-11 每股派息0.51美元
|
| 2015-06-05 |
除权日：
美东时间 2015-12-11 每股派息0.51美元
|
| 2015-06-05 |
除权日：
美东时间 2016-03-11 每股派息0.51美元
|
| 2014-06-06 |
除权日：
美东时间 2014-06-13 每股派息0.48美元
|
| 2014-06-06 |
除权日：
美东时间 2014-09-11 每股派息0.48美元
|
| 2014-06-06 |
除权日：
美东时间 2014-12-11 每股派息0.48美元
|
| 2014-06-06 |
除权日：
美东时间 2015-03-12 每股派息0.48美元
|
| 2013-06-07 |
除权日：
美东时间 2013-06-14 每股派息0.45美元
|
| 2013-06-07 |
除权日：
美东时间 2013-09-12 每股派息0.45美元
|
| 2013-06-07 |
除权日：
美东时间 2013-12-12 每股派息0.45美元
|
| 2013-06-07 |
除权日：
美东时间 2014-03-13 每股派息0.45美元
|
| 2012-06-01 |
除权日：
美东时间 2013-03-13 每股派息0.45美元
|
| 2012-06-01 |
除权日：
美东时间 2012-12-12 每股派息0.45美元
|
| 2012-06-01 |
除权日：
美东时间 2012-09-12 每股派息0.45美元
|
| 2012-06-01 |
除权日：
美东时间 2012-06-13 每股派息0.45美元
|
| 2011-06-03 |
除权日：
美东时间 2012-03-13 每股派息0.40美元
|
| 2011-06-03 |
除权日：
美东时间 2011-12-13 每股派息0.40美元
|
| 2011-06-03 |
除权日：
美东时间 2011-09-13 每股派息0.40美元
|
| 2011-06-03 |
除权日：
美东时间 2011-06-13 每股派息0.80美元
|