| 2025-11-05 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.48美元,归母净利润-8974.4万美元,同比去年增长-273.69%
|
| 2025-11-05 |
财报披露：
美东时间 2025-11-05 盘后发布财报
|
| 2025-08-05 |
详情>>
业绩披露：
2025年中报每股收益-0.41美元,归母净利润-7693.3万美元,同比去年增长-334.15%
|
| 2025-05-22 |
股东大会：
将于2025-06-26召开股东大会
会议内容 ▼▲
- 1.That the directors’ and auditor’s reports and the accounts of the Company for the financial year ended 31 December 2024 (the “U.K. Annual Report and Accounts”) be received.
2.That the directors’ remuneration policy (the “Remuneration Policy”), as set out on pages 43 to 57 of the U.K. Annual Report and Accounts be approved.
3.That the directors’ annual report on remuneration for the financial year ended 31 December 2024 (excluding, for the avoidance of doubt, any part of the Directors’ remuneration report containing the directors’ remuneration policy), as set out on pages 39 to 42 and 58 to 68 of the U.K. Annual Report and Accounts be approved.
4.That, in accordance with Part 14 of the Companies Act and in substitution for any previous authorities given to the Company (and its subsidiaries), the Company (and all companies that are subsidiary of the Company at any time during the period for which this resolution has effect) be authorized to: (i) make political donations to political parties or independent election candidates; (ii) make political donations to political organizations other than political parties, and (iii) incur political expenditure, in each case, as such terms are defined in the Companies Act, provided that with respect to each of the foregoing categories, any such donations or expenditure made by the Company, or a subsidiary of the Company, do not in the aggregate exceed ￡100,000. Such authority shall expire at the conclusion of the Company’s next annual general meeting. For the purposes of this resolution, the authorized sum may comprise sums in different currencies that shall be converted at such rate as the Board may in its absolute discretion determine to be appropriate.
5.That the rules of the Ferroglobe Plc Equity Incentive Plan in a proposed updated form (the “Renewed EIP”), the principal terms of which are summarised in this Notice, and a copy of which are produced in draft to this meeting and initialled by the Chair of the meeting for the purpose of identification, be and are hereby approved for adoption by the directors of the Company.
6.THAT Javier López Madrid be re-elected as a director.
7.That Marco Levi be re-elected as a director.
8.That Marta de Amusategui y Vergara be re-elected as a director.
9.That Bruce L. Crockett be re-elected as a director.
10.That Stuart E. Eizenstat be re-elected as a director.
11.That Manuel Garrido y Ruano be re-elected as a director.
12.That Juan Villar-Mir de Fuentes be re-elected as a director.
13.That Belen Villalonga Morenés be re-elected as a director.
14.That Silvia Villar-Mir de Fuentes be re-elected as a director.
15.That Nicolas De Santis be re-elected as a director.
16.That Rafael Barrilero Yarnoz be re-elected as a director.
17.That KPMG LLP be re-appointed as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the next general meeting at which accounts are laid before the Company.
18.That the Audit Committee of the Board be authorized to determine the auditor’s remuneration.
|
| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益-0.36美元,归母净利润-6648.2万美元,同比去年增长-3184.68%
|
| 2025-04-25 |
详情>>
股本变动：
变动后总股本18662.59万股
|
| 2025-04-25 |
详情>>
业绩披露：
2024年年报每股收益0.13美元,归母净利润2353.80万美元,同比去年增长-71.53%
|
| 2025-04-25 |
详情>>
业绩披露：
2022年年报每股收益2.34美元,归母净利润4.40亿美元,同比去年增长498.03%
|
| 2024-11-06 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.27美元,归母净利润5167.00万美元,同比去年增长-44.9%
|
| 2024-08-05 |
详情>>
业绩披露：
2024年中报每股收益0.17美元,归母净利润3285.60万美元,同比去年增长-37.89%
|
| 2024-05-21 |
股东大会：
将于2024-06-18召开股东大会
会议内容 ▼▲
- 1.That the directors’ and auditor’s reports and the accounts of the Company for the financial year ended 31 December 2023 (the “U.K. Annual Report and Accounts”) be received.
2.That the directors’ annual report on remuneration for the year ended 31 December 2023 (excluding, for the avoidance of doubt, any part of the Directors’ remuneration report containing the directors’ remuneration policy), as set out on pages 35 to 36 and 50 to 61 of the U.K. Annual Report and Accounts be approved.
3.That, in accordance with Part 14 of the Companies Act and in substitution for any previous authorities given to the Company (and its subsidiaries), the Company (and all companies that are subsidiary of the Company at any time during the period for which this resolution has effect) be authorized to: (i) make political donations to political parties or independent election candidates; (ii) make political donations to political organizations other than political parties, and (iii) incur political expenditure, in each case, as such terms are defined in the Companies Act, provided that with respect to each of the foregoing categories, any such donations or expenditure made by the Company, or a subsidiary of the Company, do not in the aggregate exceed ￡100,000. Such authority shall expire at the conclusion of the Company’s next annual general meeting. For the purposes of this resolution, the authorized sum may comprise sums in different currencies that shall be converted at such rate as the Board may in its absolute discretion determine to be appropriate.
4.That, for the purposes of section 694 of the Companies Act, the terms of the buyback contract to be entered into between the Company and any or all of J.P. Morgan Securities LLC, BMO Capital Markets Corp. and Santander US Capital Markets LLC, respectively (in the forms produced to this meeting and made available at the Company's registered office for not less than 15 days ending with the date of this meeting) are approved and the Company be authorized to undertake off-market purchases (within the meaning of section 693(2) of the Companies Act) of its ordinary shares of US $0.01 pursuant to such contracts, provided that (i) the maximum aggregate number of ordinary shares hereby authorized to be purchased is 37,776,463, representing approximately 20% of the issued ordinary share capital, and (ii) additional restrictions under applicable U.S. securities laws are substantially complied with, including (but not limited to) the pricing limitations under Rule 10b-18(b)(3) of the U.S. Securities Exchange Act of 1934, as amended (the “Exchange Act”), the volume limitations under Rules 10b-18(b)(4) and 10b-18(c)(2) of the Exchange Act, the timing limitations under Rules 10b-18(b)(2) and 10b-18(c)(1) and the requirements with respect to the use of brokers or dealers under Rule 10b-18(b)(1) of the Exchange Act. Such authority shall expire at the close of business on the fifth anniversary of the passing of this resolution, but during this five year period the Company may agree to purchase ordinary shares pursuant to any such approved contract, even if such purchase would, or might, be completed or executed wholly or partly after the authority ends and the Company may purchase such ordinary shares pursuant to any such approved contract as if the authority had not ended. This authority shall apply from the conclusion of the Annual General meeting until a date which is five years from the date of the Annual General Meeting.
5.That Javier López Madrid be re-elected as a director.
6.That Marco Levi be re-elected as a director.
7.That Marta de Amusategui y Vergara be re-elected as a director.
8.That Bruce L. Crockett be re-elected as a director.
9.That Stuart E. Eizenstat be re-elected as a director.
10.That Manuel Garrido y Ruano be re-elected as a director.
11.That Juan Villar-Mir de Fuentes be re-elected as a director.
12.That Belen Villalonga Morenés be re-elected as a director.
13.That Silvia Villar-Mir de Fuentes be re-elected as a director.
14.That Nicolas De Santis be re-elected as a director.
15.That Rafael Barrilero Yarnoz be re-elected as a director.
16.That KPMG LLP be re-appointed as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the next general meeting at which accounts are laid before the Company.
17.That the Audit Committee of the Board be authorized to determine the auditor’s remuneration.
|
| 2024-05-14 |
详情>>
业绩披露：
2024年一季报每股收益-0.01美元,归母净利润-202.4万美元,同比去年增长-109.64%
|
| 2024-05-13 |
详情>>
业绩披露：
2023年年报每股收益0.44美元,归母净利润8266.20万美元,同比去年增长-81.23%
|
| 2023-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.50美元,归母净利润9377.90万美元,同比去年增长-78.4%
|
| 2023-06-02 |
股东大会：
将于2023-06-27召开股东大会
会议内容 ▼▲
- 1.THAT the directors’ and auditor’s reports and the accounts of the Company for the financial year ended 31 December 2022 (the “U.K. Annual Report and Accounts”) be received.
2.THAT the directors’ annual report on remuneration for the year ended 31 December 2022 (excluding, for the avoidance of doubt, any part of the Directors’ remuneration report containing the directors’ remuneration policy), as set out on pages 32 to 33 and 46 to 60 of the U.K. Annual Report and Accounts be approved.
3.THAT Javier Lopez Madrid be re-elected as a director.
4.THAT Marco Levi be re-elected as a director.
5.THAT Marta Amusategui be re-elected as a director
6.THAT Bruce L. Crockett be re-elected as a director.
7.THAT Stuart E. Eizenstat be re-elected as a director.
8.THAT Manuel Garrido y Ruano be re-elected as a director.
9.THAT Juan Villar-Mir de Fuentes be re-elected as a director.
10.THAT Belen Villalonga be re-elected as a director.
11.THAT Silvia Villar-Mir de Fuentes be re-elected as a director.
12.THAT Nicolas De Santis be re-elected as a director.
13.THAT Rafael Barrilero Yarnoz be re-elected as a director.
14.THAT KPMG Auditores, S.L. be appointed as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the next general meeting at which accounts are laid before the Company.
15.THAT the Audit Committee of the Board be authorised to determine the auditor’s remuneration.
|
| 2022-06-03 |
股东大会：
将于2022-06-30召开股东大会
会议内容 ▼▲
- 1.THAT the directors’ and auditor’s reports and the accounts of the Company for the financial year ended 31 December 2021 (the “U.K. Annual Report and Accounts”) be received.
2.THAT the authority granted to the Board under Article 5 of the Articles of Association of the Company be renewed for an additional period expiring five years from the date of the Annual General Meeting.
3.THAT the directors’ remuneration policy (the “Remuneration Policy”), as set out on pages 34 to 46 of the U.K. Annual Report and Accounts be approved.
4.THAT the directors’ annual report on remuneration for the year ended 31 December 2021 (excluding, for the avoidance of doubt, any part of the Directors’ remuneration report containing the directors’ remuneration policy), as set out on pages 32 to 33 and 47 to 56 of the U.K. Annual Report and Accounts be approved.
5.THAT Javier López Madrid be re-elected as a director.
6.THAT Marco Levi be re-elected as a director.
7.THAT Marta Amusategui be re-elected as a director
8.THAT Bruce L. Crockett be re-elected as a director.
9.THAT Stuart E. Eizenstat be re-elected as a director.
10.THAT Manuel Garrido y Ruano be re-elected as a director.
11.THAT Juan Villar-Mir de Fuentes be re-elected as a director.
12.THAT Belen Villalonga be re-elected as a director.
13.THAT Silvia Villar-Mir de Fuentes be re-elected as a director.
14.THAT Nicolas De Santis be re-elected as a director.
15.THAT Rafael Barrilero Yarnoz be re-elected as a director.
16.THAT Deloitte LLP be appointed as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the next general meeting at which accounts are laid before the Company.
17.THAT the Audit Committee of the Board be authorised to determine the auditor’s remuneration.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-06-10 |
股东大会：
将于2021-06-29召开股东大会
会议内容 ▼▲
- 1.THAT the directors’ and auditor’s reports and the accounts of the Company for the financial year ended 31 December 2020 (the “U.K. Annual Report and Accounts”) be received.
2.THAT the directors’ annual report on remuneration for the year ended 31 December 2020 (excluding, for the avoidance of doubt, any part of the Directors’ remuneration report containing the directors’ remuneration policy), as set out on pages 30 to 31 and 44 to 55 of the U.K. Annual Report and Accounts be approved.
3.THAT Belen Villalonga be elected as a director.
4.THAT Silvia Villar-Mir de Fuentes be elected as a director.
5.THAT Nicolas De Santis be elected as a director.
6.THAT Rafael Barrilero Yarnoz be elected as a director.
7.THAT Javier López Madrid be re-elected as a director.
8.THAT Marco Levi be re-elected as a director.
9.THAT Marta Amusategui be re-elected as a director
10.THAT Bruce L. Crockett be re-elected as a director.
11.THAT Stuart E. Eizenstat be re-elected as a director.
12.THAT Manuel Garrido y Ruano be re-elected as a director.
13.THAT Juan Villar-Mir de Fuentes be re-elected as a director.
14.THAT Deloitte LLP be appointed as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the next general meeting at which accounts are laid before the Company.
15.THAT the Audit Committee of the Board be authorised to determine the auditor’s remuneration.
|
| 2020-06-08 |
股东大会：
将于2020-06-30召开股东大会
会议内容 ▼▲
- U.K. annual report and accounts 2019
1.THAT the directors' and auditor's reports and the accounts of the Company for the financial year ended 31 December 2019 (the "U.K. Annual Report and Accounts") be received.
Directors' 2019 Remuneration Report
2.THAT the directors' annual report on remuneration for the year ended 31 December 2019 (excluding, for the avoidance of doubt, any part of the Directors' remuneration report containing the directors' remuneration policy), as set out on pages 30 to 32 and 47 to 59 of the U.K. Annual Report and Accounts be approved.
Director's election
3.THAT Marco Levi be elected as a director.
4.THAT Marta Amusategui be elected as a director.
Directors' re-election
5.THAT Javier López Madrid be re-elected as a director.
6.THAT José María Alapont be re-elected as a director.
7.THAT Bruce L. Crockett be re-elected as a director.
8.THAT Stuart E. Eizenstat be re-elected as a director.
9.THAT Manuel Garrido y Ruano be re-elected as a director.
10.THAT Juan Villar-Mir de Fuentes be re-elected as a director.
Appointment of Auditor
11.THAT Deloitte LLP be appointed as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the next general meeting at which accounts are laid before the Company.
Remuneration of auditor
12.THAT the Audit Committee of the Board be authorised to determine the auditor's remuneration.
|
| 2020-03-19 |
复牌提示：
2020-03-18 13:11:32 停牌，复牌日期 2020-03-18 13:16:32
|
| 2019-06-05 |
股东大会：
将于2019-06-28召开股东大会
会议内容 ▼▲
- U.K. annual report and accounts 2018
1.THAT the directors' and auditor's reports and the accounts of the Company for the financial year ended 31 December 2018 (the "U.K. Annual Report and Accounts") be received.
Directors' Remuneration
2.THAT the directors' remuneration policy (the "Remuneration Policy"), as set out on pages 25 to 38 of the U.K. Annual Report and Accounts be approved.
3.THAT the directors' annual report on remuneration for the year ended 31 December 2018 (excluding the Remuneration Policy), as set out on pages 23 and 24 and 39 to 53 of the U.K. Annual Report and Accounts be approved.
Directors' re-election
4.THAT Javier Lopez Madrid be re-elected as a director.
5.THAT Jose Maria Alapont be re-elected as a director.
6.THAT Donald G. Barger, Jr. be re-elected as a director.
7.THAT Bruce L. Crockett be re-elected as a director.
8.THAT Stuart E. Eizenstat be re-elected as a director.
9.THAT Manuel Garrido y Ruano be re-elected as a director.
10.THAT Greger Hamilton be re-elected as a director.
11.THAT Pedro Larrea Paguaga be re-elected as a director.
12.THAT Juan Villar-Mir de Fuentes be re-elected as a director.
Appointment of Auditor
13.THAT Deloitte LLP be appointed as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the next general meeting at which accounts are laid before the Company.
Remuneration of auditor
14.THAT the Audit Committee of the Board be authorised to determine the auditor's remuneration.
|
| 2018-08-20 |
除权日：
美东时间 2018-09-04 每股派息0.06美元
|
| 2018-05-30 |
股东大会：
将于2018-06-27召开股东大会
会议内容 ▼▲
- U.K. annual report and accounts 2017
1.THAT the directors' and auditor's reports and the accounts of the Company for the financial year ended December 31, 2017 (the "U.K. Annual Report and Accounts") be received.
Directors' 2017 remuneration report (the "Directors' Remuneration Report")
2.THAT the directors' remuneration report (excluding that part containing the directors' remuneration policy) for the year ended December 31, 2017 be received and approved.
Directors' election
3.THAT Pedro Larrea Paguaga be elected as a director.
4.THAT Pierre Vareille be elected as a director.
5.THAT Jose Maria Alapont be elected as a director.
Directors' re-election
6.THAT Javier Lopez Madrid be re-elected as a director.
7.THAT Donald G. Barger, Jr. be re-elected as a director.
8.THAT Bruce L. Crockett be re-elected as a director.
9.THAT Stuart E. Eizenstat be re-elected as a director.
10.THAT Manuel Garrido y Ruano be re-elected as a director.
11.THAT Greger Hamilton be re-elected as a director.
12.THAT Javier Monzon be re-elected as a director.
13.THAT Juan Villar-Mir de Fuentes be re-elected as a director.
Appointment of Auditor
14.THAT Deloitte LLP be appointed as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the next general meeting at which accounts are laid before the Company.
Remuneration of auditor
15.THAT the Audit Committee of the Board be authorised to determine the auditor's remuneration.
|
| 2018-05-21 |
除权日：
美东时间 2018-06-07 每股派息0.06美元
|
| 2017-10-02 |
股东大会：
将于2017-10-26召开股东大会
会议内容 ▼▲
- 1.THAT the Amended and Restated Articles of Association set out in the Schedule to the Circular dated 2 October 2017 be adopted by the Company in place of its existing Articles of Association.
|
| 2016-11-14 |
除权日：
美东时间 2016-12-06 每股派息0.08美元
|
| 2016-08-01 |
除权日：
美东时间 2016-09-12 每股派息0.08美元
|
| 2016-06-03 |
股东大会：
将于2016-06-29召开股东大会
会议内容 ▼▲
- 1. THAT the directors’ and auditor’s reports and the accounts of the Company for the period from 23 December 2015 to 31 December 2015 (the “U.K. Annual Report”) be received.
2. THAT the Directors’ Remuneration Report (excluding the directors’ remuneration policy (the “Directors’ Remuneration Policy”)) for the period from 23 December 2015 to 31 December 2015 be approved.
3. THAT the Directors’ Remuneration Policy as set out on pages 12 to 23 of the U.K. Annual Report be approved.
4. THAT the new incentive plan (the “Incentive Plan”), a summary of which is set out on pages 5 to 9 of this Annual General Meeting notice, be approved.
5. THAT Alan Kestenbaum be re-elected as a director.
6. THAT Javier López Madrid be re-elected as a director.
7. THAT Donald J. Barger, Jr. be re-elected as a director.
8. THAT Bruce L. Crockett be re-elected as a director.
9. THAT Stuart E. Eizenstat be re-elected as a director.
10. THAT Tomás García Madrid be re-elected as a director.
11. THAT Greger Hamilton be re-elected as a director.
12. THAT Javier Monzón be re-elected as a director.
13. THAT Juan Villar-Mir de Fuentes be re-elected as a director.
14. THAT Deloitte LLP be appointed as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the next general meeting at which accounts are laid before the Company.
15. THAT the Board be authorised to determine the auditor’s remuneration.
16. THAT the Board be generally and unconditionally authorised, in accordance with section 551 of the Companies Act, to exercise all powers of the Company to allot shares or grant rights to subscribe for or convert any security into shares of the Company in accordance with and subject to the Articles, such authority to expire on the fifth anniversary of the Annual General Meeting.
17. THAT the Board, pursuant to section 570 of the Companies Act, be given the power to allot equity securities for cash, free of the restriction in section 561 of the Companies Act but in accordance with and subject to the Articles, such power to expire on the fifth anniversary of the Annual General Meeting.
18. THAT a general meeting of the Company, other than an annual general meeting, may be called on not less than 14 clear days’ notice.
19. THAT, upon the sooner to occur of: (i) the capital reduction approved by special resolution of the Company on 23 December 2015 (the “Capital Reduction”) becoming effective and (ii) the Company otherwise accumulating sufficient distributable profits, in respect of the quarterly dividend paid by the Company on 14 March 2016 (the “March Dividend”) to Shareholders on the record date of 26 February 2016 (the “Record Date”): (a) the appropriation of distributable profits of the Company arising from the Capital Reduction or otherwise to such March Dividend be approved and (b) any and all claims which the Company has or may have arising out of or in connection with (x) the payment of the March Dividend against Shareholders who appeared on the register of shareholders on the Record Date (or their respective personal representatives and successors in title (as appropriate)) or (y) the approval, declaration or payment of the March Dividend against each of the directors, be waived and released, and deeds of release in favour of such Shareholders (or personal representatives or successors in title) and directors be entered into by the Company in the forms set out in Appendix A and Appendix B.
|
| 2016-02-29 |
除权日：
美东时间 2016-04-08 每股派息0.08美元
|
| 2016-02-08 |
除权日：
美东时间 2016-02-24 每股派息0.08美元
|
| 2015-11-04 |
除权日：
美东时间 2015-12-07 每股派息0.08美元
|
| 2015-08-21 |
除权日：
美东时间 2015-09-09 每股派息0.08美元
|
| 2015-05-11 |
除权日：
美东时间 2015-06-08 每股派息0.08美元
|
| 2015-02-04 |
除权日：
美东时间 2015-02-24 每股派息0.08美元
|
| 2014-11-05 |
除权日：
美东时间 2014-12-04 每股派息0.08美元
|
| 2014-08-25 |
除权日：
美东时间 2014-09-08 每股派息0.08美元
|
| 2014-05-05 |
除权日：
美东时间 2014-06-06 每股派息0.08美元
|
| 2014-02-10 |
除权日：
美东时间 2014-02-24 每股派息0.08美元
|
| 2013-11-05 |
除权日：
美东时间 2013-12-05 每股派息0.07美元
|
| 2013-08-20 |
除权日：
美东时间 2013-09-06 每股派息0.07美元
|
| 2013-05-23 |
除权日：
美东时间 2013-06-06 每股派息0.06美元
|
| 2013-02-07 |
除权日：
美东时间 2013-03-13 每股派息0.06美元
|
| 2012-11-28 |
除权日：
美东时间 2012-12-13 每股派息0.13美元
|
| 2012-11-07 |
除权日：
美东时间 2012-11-16 每股派息0.06美元
|
| 2012-08-22 |
除权日：
美东时间 2012-08-31 每股派息0.06美元
|
| 2011-09-22 |
除权日：
美东时间 2011-10-12 每股派息0.20美元
|
| 2010-09-18 |
除权日：
美东时间 2010-10-13 每股派息0.15美元
|