| 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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| 2020-05-19 |
复牌提示：
2020-05-18 16:02:29 停牌，复牌日期 2020-05-18 17:26:00
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| 2020-04-28 |
股东大会：
将于2020-06-17召开股东大会
会议内容 ▼▲
- 1.Present the Management Report, Directors’ Conflicts of Interest Report, Directors’ Compensation Report and Auditors’ Reports for the accounting year ended on December 31, 2019;
2.Approve the statutory stand-alone financial statements of the Company for the accounting year ended on December 31, 2019 (containing 2018 and 2019 financial information);
3.Approve the consolidated financial statements of the Company and its group subsidiaries for the accounting year ended on December 31, 2019 (containing 2018 and 2019 financial information);
4.Acknowledge the net results for the financial year ended on December 31, 2019 and approve the carry-forward of such net results to the financial year ending on December 31, 2020;
5.Grant discharge (quitus) to all the directors of the Company who were in office during the accounting year ended on December 31, 2019 for the proper performance of their duties;
6.Re-elect certain directors of the Company, including:
a.Justin Bateman as Class I director for a term ending at the 2023 annual general meeting of shareholders of the Company;
b.Raymond Svider as Class I director for a term ending at the 2023 annual general meeting of shareholders of the Company;
7.Approve the directors’ remuneration for the year 2020;
8.Re-appoint KPMG LLP as Independent Registered Public Accounting Firm and KPMG Luxembourg, S.C. as approved statutory auditor (réviseurs d’entreprises agréés) of the Company for the period ending at the 2021 annual general meeting of shareholders of the Company;
9.Authorize for a five (5) year period (ending on June 17, 2025) the Company and/or any wholly-owned subsidiary (and/or any person acting on their behalf) to purchase, acquire, receive or hold shares of any class, if applicable, in the Company under article 430-15 of the Luxembourg law of 10 August 1915 on commercial companies, as amended, from time to time, up to 20% of the issued share capital, and up to an additional 20% of the issued share capital for repurchases by the Company in connection with the Communications Law Limitation (as defined in the amended and restated articles of incorporation of the Company).Acquisitions may be made in any manner, including, without limitation, by tender or other offers, buy-back programs, over the stock exchange, in privately negotiated transactions or in any other manner as determined by the Board (including derivative transactions or transactions having the same or similar economic effect as an acquisition and by redemption for Communications Law Limitation reasons (as defined in the amended and restated articles of incorporation of the Company)).
(i) in the case of acquisitions other than in the circumstances set forth under (ii) below, for a net purchase price being (x) no less than 50% of the lowest share price of the relevant class/series of shares, and (y) no more than 50% above the highest share price of the relevant class/series of shares, in each case being the closing price of the relevant class/series of shares, as reported by the New York City edition of the Wall Street Journal, or, if not reported therein, any other authoritative source to be selected by the Board (hereafter, the closing price), over the ten (10) trading days preceding the date of the purchase (or, as the case may be, the date of the commitment to the transaction or the date of the redemption notice in case of a redemption for Communications Law Limitation reasons);
(ii) in the case of a tender offer (or if deemed appropriate by the Board, a buy-back program),
a. in the case of a formal offer being published, for a set net purchase price or a purchase price range, each time within the following parameters: (x) no less than 50% of the lowest share price of the relevant class/series of shares, and (y) no more than 50% above the highest share price of the relevant class/series of shares, in each case being the closing price over the ten (10) trading days preceding the offer publication date, provided, however, that if the stock exchange price of the relevant class/series of shares during the offer period fluctuates by more than 10%, the Board may adjust the offer price or range to such fluctuations;
b.in the case of a public solicitation of offers, a price range may be set (and revised by the Board as deemed appropriate), provided, that acquisitions may be made at a price that is (x) no less than 50% of the lowest share price of the relevant class/series of shares, and (y) no more than 50% above the highest share price of the relevant class/series of shares, in each case being the closing price over a period determined by the Board, provided, that such period may not start more than five (5) trading days before the relevant sell offer start date and may not end after the last day of the relevant sell offer period;
10.Non-binding, advisory vote on approval of named executive officer compensation;
11.Non-binding, advisory vote on the frequency of future shareholder non-binding advisory votes on approval of named executive officer compensation.
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| 2020-04-28 |
详情>>
股本变动：
变动后总股本14213.79万股
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| 2020-02-20 |
财报披露：
美东时间 2020-02-20 盘前发布财报
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| 2020-02-20 |
详情>>
业绩披露：
2019年年报每股收益-6.51美元,归母净利润-9.14亿美元,同比去年增长-52.37%
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| 2020-01-09 |
详情>>
内部人交易：
Halawi Samer共交易2笔
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| 2019-02-20 |
详情>>
业绩披露：
2018年年报每股收益-4.63美元,归母净利润-6亿美元,同比去年增长-235.48%
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| 2018-10-30 |
详情>>
业绩披露：
2018年三季报(累计)每股收益-3.85美元,归母净利润-4.88亿美元,同比去年增长-449.98%
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| 2018-02-26 |
详情>>
业绩披露：
2017年年报每股收益-1.5美元,归母净利润-1.79亿美元,同比去年增长-118.05%
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| 2017-10-11 |
详情>>
业绩披露：
2016年年报每股收益8.65美元,归母净利润9.90亿美元,同比去年增长125.17%
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| 2016-06-17 |
股东大会：
将于2016-06-16召开股东大会
会议内容 ▼▲
- 1.Approval of the Company’s statutory stand-alone financial statements for the year ended on December 31, 2015 (containing 2014 and 2015 financial information);
2.Approval of the Company’s consolidated financial statements for the year ended on December 31, 2015 (containing 2014 and 2015 financial information);
3.Approval of the allocation of the Company’s annual results for the year ended December 31, 2015;
4.Approval of discharge (quitus) to the directors of the Company for the proper performance of their duties for the year ended December 31, 2015;
5.Approval and confirmation of the co-optation and definitive election of Stephen Spengler as Class II director of the Company for a term ending at the general meeting of shareholders of the Company approving the statutory financial statements for the accounting year ending on December 31, 2017;
6.Re-election of the following three Class III directors: (a) John Diercksen; (b) Edward Kangas; and (c) Simon Patterson, each for a term ending at the general meeting of the Company approving the statutory financial statements for the accounting year ending on December 31, 2019;
7.Approval of the directors’ remuneration for the year 2016;
8.Approval of re-appointment of KPMG LLP as Independent Registered Public Accounting Firm and of KPMG Luxembourg S.C. as approved statutory auditor (reviseurs d’entreprises agrees) of the Company;
9.Renewal for a further five year period (ending on June 16, 2021) of the authorization to the Company to purchase, acquire, receive or hold shares of any class in the Company within certain limits and subject to certain price parameters;
10.Approval of the Second Amendment of the Intelsat S.A. 2013 Equity Incentive Plan (the “2013 Plan”) to increase common shares authorized for issuance from ten million (10,000,000) common shares to twenty million (20,000,000) common shares;
11.Approval of repricing of 393,435 options granted under the 2013 Plan such that the exercise price thereof shall be reduced to $3.77 per share.
12.Approval of the five year extension of the validity period of the authorized share capital and waiver of shareholder pre-emptive rights.
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| 2016-03-08 |
详情>>
业绩披露：
2015年年报每股收益-36.68美元,归母净利润-39.33亿美元,同比去年增长-1866.86%
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| 2015-05-05 |
股东大会：
将于2015-06-18召开股东大会
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| 2015-02-18 |
详情>>
业绩披露：
2014年年报每股收益2.09美元,归母净利润2.23亿美元,同比去年增长187.07%
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| 2014-05-14 |
股东大会：
将于2014-06-19召开股东大会
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| 2014-02-20 |
详情>>
业绩披露：
2013年年报每股收益-2.7美元,归母净利润-2.56亿美元,同比去年增长-69.17%
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| 2013-04-18 |
详情>>
业绩披露：
2011年年报每股收益-1208.94美元,归母净利润-4.34亿美元,同比去年增长15.38%
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| 2013-04-18 |
详情>>
业绩披露：
2012年年报每股收益-352.09美元,归母净利润-1.51亿美元,同比去年增长65.19%
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