| 2025-02-28 |
复牌提示：
2025-02-27 19:50:00 停牌，复牌日期 2025-03-03 00:00:01
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| 2025-02-28 |
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股本变动：
变动后总股本23799.11万股
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| 2025-02-28 |
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业绩披露：
2024年年报每股收益-0.64美元,归母净利润-1.5亿美元,同比去年增长-496.27%
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| 2025-02-16 |
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内部人交易：
Lakkaraju Roop Kalyan股份增加6478.00股
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| 2024-11-05 |
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业绩披露：
2024年三季报(累计)每股收益-0.53美元,归母净利润-1.24亿美元,同比去年增长-225.57%
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| 2024-08-21 |
股东大会：
将于2024-10-01召开股东大会
会议内容 ▼▲
- 1.To consider and vote on the proposal to adopt the Agreement and Plan of Merger, dated as of June 27, 2024 (as it may be amended, modified or waived from time to time, the “Merger Agreement”), by and among Nokia Corporation, a company incorporated under the laws of the Republic of Finland (“Nokia”), Neptune of America Corporation, a Delaware corporation and a wholly owned subsidiary of Nokia (“Merger Sub”), and Infinera (such proposal, the “Merger Agreement Proposal”);
2.To consider and vote on a proposal to approve, on a non-binding, advisory basis, the compensation that will or may become payable by Infinera to its named executive officers in connection with the merger of Merger Sub with and into Infinera (such proposal, the “Nonbinding Compensation Proposal”);
3.To consider and vote on any proposal to postpone or adjourn the Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting (such proposal, the “Adjournment Proposal”).
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| 2024-08-02 |
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业绩披露：
2024年中报每股收益-0.47美元,归母净利润-1.1亿美元,同比去年增长-282.53%
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| 2024-05-24 |
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业绩披露：
2024年一季报每股收益-0.27美元,归母净利润-6139.5万美元,同比去年增长-630.02%
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| 2024-05-17 |
股东大会：
将于2024-06-12召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors to the Board of Directors to hold office until the 2027 annual meeting of stockholders or until their respective successors have been duly elected and qualified, or until their earlier death, resignation or removal from the Board of Directors.
2.To approve the Infinera Corporation 2016 Equity Incentive Plan (the “2016 Plan”), as amended, including increasing the number of shares authorized for issuance thereunder by 7,100,000 shares.
3.To approve, on an advisory basis, the compensation of Infinera’s named executive officers, as described in the Proxy Statement.
4.To ratify the appointment of Ernst & Young LLP as Infinera’s independent registered public accounting firm for the fiscal year ending December 28, 2024.
5.To transact such other business that may properly come before the meeting or any postponement or adjournment thereof.
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| 2024-05-17 |
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业绩披露：
2021年年报每股收益-0.82美元,归母净利润-1.71亿美元,同比去年增长17.39%
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| 2024-05-17 |
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业绩披露：
2023年年报每股收益-0.11美元,归母净利润-2521.3万美元,同比去年增长66.84%
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| 2024-03-06 |
财报披露：
美东时间 2024-03-06 盘后发布财报
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| 2024-02-29 |
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业绩披露：
2022年三季报(累计)每股收益-0.51美元,归母净利润-1.1亿美元,同比去年增长20.48%
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| 2024-02-29 |
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业绩披露：
2023年三季报(累计)每股收益-0.17美元,归母净利润-3808.6万美元,同比去年增长65.22%
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| 2024-02-29 |
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业绩披露：
2022年年报每股收益-0.35美元,归母净利润-7604.3万美元,同比去年增长55.47%
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| 2023-08-09 |
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业绩披露：
2023年中报每股收益-0.13美元,归母净利润-2867.3万美元,同比去年增长70.61%
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| 2023-05-04 |
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业绩披露：
2023年一季报每股收益-0.04美元,归母净利润-841万美元,同比去年增长79.90%
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| 2023-03-31 |
股东大会：
将于2023-05-18召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors to the Board of Directors to hold office until the 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified, or until their earlier death, resignation or removal from the Board of Directors.
2.To approve the Infinera Corporation 2016 Equity Incentive Plan (the “2016 Plan”), as amended, which increases the number of shares authorized for issuance thereunder by 8,100,000 shares.
3.To approve, on an advisory basis, the compensation of Infinera’s named executive officers, as described in the Proxy Statement.
4.To approve, on an advisory basis, the frequency of stockholder advisory votes on the compensation of Infinera’s named executive officers.
5.To ratify the appointment of Ernst & Young LLP as Infinera’s independent registered public accounting firm for the fiscal year ending December 30, 2023.
6.To transact such other business that may properly come before the meeting or any postponement or adjournment thereof.
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| 2022-04-01 |
股东大会：
将于2022-05-19召开股东大会
会议内容 ▼▲
- 1.To elect three Class III directors to the Board of Directors to hold office until the 2025 annual meeting of stockholders or until their respective successors have been duly elected and qualified, or until their earlier death, resignation or removal from the Board of Directors;
2.To approve the Infinera Corporation 2016 Equity Incentive Plan, as amended, which increases the number of shares authorized for issuance thereunder by 8,500,000 shares;
3.To approve, on an advisory basis, the compensation of Infinera’s named executive officers, as described in the Proxy Statement;
4.To ratify the appointment of Ernst & Young LLP as Infinera’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
5.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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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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| 2021-04-08 |
股东大会：
将于2021-05-21召开股东大会
会议内容 ▼▲
- 1.To elect to the Board of Directors the four nominees for Class II directors named in the Proxy Statement;
2.To approve an amendment of the Infinera Corporation 2016 Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 4,350,000 shares;
3.To approve, on an advisory basis, the compensation of Infinera’s named executive officers, as described in the Proxy Statement;
4.To ratify the appointment of Ernst & Young LLP as Infinera’s independent registered public accounting firm for the fiscal year ending December 25, 2021;
5.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2020-04-14 |
股东大会：
将于2020-05-21召开股东大会
会议内容 ▼▲
- 1.To elect to the Board of Directors the three nominees for Class I directors named in the Proxy Statement;
2.To approve an amendment of the Infinera Corporation 2016 Equity Incentive Plan to (i) increase the number of shares authorized for issuance thereunder by 8,100,000 shares and (ii) effect minor technical revisions and improvements;
3.To approve, on an advisory basis, the compensation of Infinera’s named executive officers, as described in the Proxy Statement;
4.To ratify the appointment of Ernst & Young LLP as Infinera’s independent registered public accounting firm for the fiscal year ending December 26, 2020;
5.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2019-04-10 |
股东大会：
将于2019-05-23召开股东大会
会议内容 ▼▲
- 1.To elect to the Board of Directors the two nominees for Class III directors named in the Proxy Statement;
2.To approve an amendment of the Infinera Corporation 2016 Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 7,300,000 shares;
3.To approve an amendment of the Infinera Corporation 2007 Employee Stock Purchase Plan to increase the number of shares authorized for issuance thereunder by 10,500,000 shares;
4.To approve, on an advisory basis, the compensation of Infinera’s named executive officers, as described in the Proxy Statement;
5.To ratify the appointment of Ernst & Young LLP as Infinera’s independent registered public accounting firm for the fiscal year ending December 28, 2019;
6.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2018-04-11 |
股东大会：
将于2018-05-24召开股东大会
会议内容 ▼▲
- 1.To elect to the Board of Directors the two nominees for Class II directors named in the Proxy Statement;
2.To approve an amendment and restatement of the Infinera Corporation 2016 Equity Incentive Plan to (i) increase the number of shares authorized for issuance thereunder by 1,500,000 shares and (ii) effect various technical revisions and improvements;
3.To approve an amendment and restatement of the Infinera Corporation 2007 Employee Stock Purchase Plan to (i) increase the number of shares authorized for issuance thereunder by 4,500,000 shares and (ii) effect various technical revisions and improvements;
4.To approve, on an advisory basis, the compensation of Infinera’s named executive officers, as described in the Proxy Statement;
5.To ratify the appointment of Ernst & Young LLP as Infinera’s independent registered public accounting firm for the fiscal year ending December 29, 2018;
6.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2017-04-12 |
股东大会：
将于2017-05-25召开股东大会
会议内容 ▼▲
- 1.To elect to the Board of Directors the three nominees for Class I directors named in the Proxy Statement;
2.To approve an amendment to the Infinera Corporation 2016 Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 6,400,000 shares;
3.To approve, on an advisory basis, the compensation of Infinera’s named executive officers, as described in the Proxy Statement;
4.To approve, on an advisory basis, the frequency of stockholder advisory votes on the compensation of Infinera’s named executive officers;
5.To ratify the appointment of Ernst & Young LLP as Infinera’s independent registered public accounting firm for the fiscal year ending December 30, 2017;
6.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2016-03-24 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- 1.To elect to the Board of Directors (the “Board”) the three nominees for Class III directors named in the Proxy Statement;
2.To approve, on an advisory basis, the compensation of Infinera’s named executive officers, as described in the Proxy Statement;
3.To approve Infinera’s 2016 Equity Incentive Plan;
4.To ratify the appointment of Ernst & Young LLP as Infinera’s independent registered public accounting firm for the fiscal year ending December 31, 2016;
5.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2015-03-26 |
股东大会：
将于2015-05-07召开股东大会
会议内容 ▼▲
- 1.To elect to the Board of Directors (the "Board") the three nominees for Class II directors named in the Proxy Statement;
2.To ratify the appointment of Ernst & Young LLP as Infinera’s independent registered public accounting firm for the fiscal year ending December 26, 2015;
3.To approve, on an advisory basis, the compensation of Infinera’s named executive officers, as described in the Proxy Statement;
4.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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