| 2025-01-07 |
详情>>
内部人交易：
KELLOGG W K FOUNDATION TRUST股份减少114583.00股
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| 2024-10-31 |
详情>>
股本变动：
变动后总股本34469.79万股
变动原因 ▼▲
- 原因：
- 20240629-20240928
股票期权行权、发行其他股票奖励及其他
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| 2024-10-31 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.86美元,归母净利润9.78亿美元,同比去年增长5.84%
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| 2024-10-31 |
财报披露：
美东时间 2024-10-31 盘前发布财报
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| 2024-09-26 |
股东大会：
将于2024-11-01召开股东大会
会议内容 ▼▲
- 1.To vote on a proposal to adopt and approve the Agreement and Plan of Merger, dated as of August 13, 2024 (as it may be amended, supplemented or otherwise modified in accordance with its terms, the “Merger Agreement”) by and among Kellanova, Acquiror 10VB8, LLC, a Delaware limited liability company (“Acquiror”), Merger Sub 10VB8, LLC, a Delaware limited liability company and a wholly owned subsidiary of Acquiror (“Merger Sub”), and, solely for purposes of Section 6.2(b), Section 6.5, Section 6.18 and Section 9.15 of the Merger Agreement, Mars, Incorporated, a Delaware corporation, pursuant to which, upon the terms and subject to the conditions set forth in the Merger Agreement, Merger Sub will merge with and into Kellanova, with Kellanova surviving as a wholly owned subsidiary of Acquiror (such merger, the “Merger” and such proposal, the “Merger Proposal”);
2.To vote on a proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Kellanova’s named executive officers that is based on or otherwise relates to the Merger (the “Advisory Compensation Proposal”);
3.To vote on a proposal to approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal (the “Adjournment Proposal”).
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| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益1.79美元,归母净利润6.11亿美元,同比去年增长-6.72%
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| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益0.78美元,归母净利润2.67亿美元,同比去年增长-10.4%
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| 2024-03-04 |
股东大会：
将于2024-04-26召开股东大会
会议内容 ▼▲
- 1.To elect four Directors for a three-year term to expire at the 2027 Annual Meeting of Shareowners
2.To vote on an advisory resolution to approve executive compensation
3.To ratify the Audit Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our 2024 fiscal year
4.To approve an amendment to the Company's Restated Certificate of Incorporation to reflect recent Delaware law provisions regarding officer exculpation
5.To consider and act upon a Shareowner proposal requesting the adoption of a policy requiring the Board Chair to be an independent director, if properly presented at the meeting
6.To consider and act upon a Shareowner proposal requesting racial and gender pay gap disclosures, if properly presented at the meeting
7.To consider and act upon a Shareowner proposal requesting the Company report on the risks to the Company associated with pesticide use in its supply chain, if properly presented at the meeting
8.To consider and act upon a Shareowner proposal requesting the Company to reduce greenwashing risk, if properly presented at the meeting
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| 2024-02-20 |
详情>>
业绩披露：
2021年年报每股收益4.36美元,归母净利润14.88亿美元,同比去年增长18.94%
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| 2024-02-20 |
详情>>
业绩披露：
2023年年报每股收益2.78美元,归母净利润9.51亿美元,同比去年增长-0.94%
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| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益2.70美元,归母净利润9.24亿美元,同比去年增长-12.67%
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| 2023-08-03 |
详情>>
业绩披露：
2023年中报每股收益1.91美元,归母净利润6.55亿美元,同比去年增长-12.43%
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| 2023-05-04 |
详情>>
业绩披露：
2023年一季报每股收益0.87美元,归母净利润2.98亿美元,同比去年增长-29.38%
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| 2023-03-02 |
股东大会：
将于2023-04-28召开股东大会
会议内容 ▼▲
- 1.To elect three Directors for a three-year term to expire at the 2026 Annual Meeting of Shareowners
2.To vote on an advisory resolution to approve executive compensation
3.To hold an advisory vote on the frequency of holding an advisory vote on executive compensation
4.To ratify the Audit Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our 2023 fiscal year
5.To consider and act upon a Shareowner proposal requesting a civil rights, non-discrimination and return to merits audit, if properly presented at the meeting
6.To consider and act upon a Shareowner proposal requesting additional reporting on pay equity disclosure, if properly presented at the meeting
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| 2023-02-21 |
详情>>
业绩披露：
2022年年报每股收益2.81美元,归母净利润9.60亿美元,同比去年增长-35.48%
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| 2022-11-03 |
详情>>
业绩披露：
2022年三季报(累计)每股收益3.11美元,归母净利润10.58亿美元,同比去年增长0.28%
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| 2022-03-03 |
股东大会：
将于2022-04-29召开股东大会
会议内容 ▼▲
- 1.To elect four Directors for a three-year term to expire at the 2025 Annual Meeting of Shareowners
2.To vote on an advisory resolution to approve executive compensation
3.To ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP for our 2022 fiscal year
4.To approve the Kellogg Company 2022 Long-Term Incentive Plan
5.To consider and act upon a Shareowner proposal for CEO compensation to weigh workforce pay and ownership, if properly presented at the meeting
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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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| 2021-03-10 |
股东大会：
将于2021-04-30召开股东大会
会议内容 ▼▲
- 1.To elect four Directors for a three-year term to expire at the 2024 Annual Meeting of Shareowners
2.To vote on an advisory resolution to approve executive compensation
3.To ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP for our 2021 fiscal year
4.To consider and act upon a management proposal to reduce supermajority vote requirements
5.To consider and act upon a Shareowner proposal to adopt shareowner right to call a special meeting, if properly presented at the meeting
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| 2020-04-24 |
除权日：
美东时间 2020-05-29 每股派息0.57美元
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| 2020-03-10 |
股东大会：
将于2020-04-24召开股东大会
会议内容 ▼▲
- 1.To elect four Directors for a three-year term to expire at the 2023 Annual Meeting of Shareowners;
2.To vote on an advisory resolution to approve executive compensation;
3.To ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP for our 2020 fiscal year;
4.To approve the amendment and restatement of the Kellogg Company 2002 Employee Stock Purchase Plan;
5.To consider and act upon a management proposal to declassify our Board of Directors;
6.To consider and act upon a Shareowner proposal to adopt a simple majority vote, if properly presented at the meeting;
7.To take action upon any other matters that may properly come before the meeting, or any adjournments thereof.
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| 2020-02-21 |
除权日：
美东时间 2020-03-02 每股派息0.57美元
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| 2019-10-18 |
除权日：
美东时间 2019-11-29 每股派息0.57美元
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| 2019-07-26 |
除权日：
美东时间 2019-08-30 每股派息0.57美元
|
| 2019-04-26 |
除权日：
美东时间 2019-05-31 每股派息0.56美元
|
| 2019-03-07 |
股东大会：
将于2019-04-26召开股东大会
会议内容 ▼▲
- 1.To elect four Directors for a three-year term to expire at the 2022 Annual Meeting of Shareowners;
2.To vote on an advisory resolution to approve executive compensation;
3.To ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP for our 2019 fiscal year;
4.To consider and act upon a Shareowner proposal to repeal classified board, if properly presented at the meeting;
5.To take action upon any other matters that may properly come before the meeting, or any adjournments thereof.
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| 2019-02-22 |
除权日：
美东时间 2019-03-04 每股派息0.56美元
|
| 2018-10-19 |
除权日：
美东时间 2018-11-30 每股派息0.56美元
|
| 2018-07-27 |
除权日：
美东时间 2018-08-31 每股派息0.56美元
|
| 2018-04-27 |
除权日：
美东时间 2018-05-31 每股派息0.54美元
|
| 2018-03-07 |
股东大会：
将于2018-04-27召开股东大会
会议内容 ▼▲
- 1. To elect four Directors for a three-year term to expire at the 2021 Annual Meeting of Shareowners;
2. To vote on an advisory resolution to approve executive compensation;
3. To ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP for our 2018 fiscal year;
4. To take action upon any other matters that may properly come before the meeting, or any adjournments thereof.
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| 2018-02-16 |
除权日：
美东时间 2018-03-02 每股派息0.54美元
|
| 2017-10-20 |
除权日：
美东时间 2017-11-30 每股派息0.54美元
|
| 2017-07-28 |
除权日：
美东时间 2017-08-30 每股派息0.54美元
|
| 2017-04-28 |
除权日：
美东时间 2017-05-30 每股派息0.52美元
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| 2017-03-08 |
股东大会：
将于2017-04-28召开股东大会
会议内容 ▼▲
- 1.To elect four Directors for a three-year term to expire at the 2020 Annual Meeting of Shareowners;
2.To vote on an advisory resolution to approve executive compensation;
3.To hold an advisory vote on the frequency of holding an advisory vote on executive compensation;
4.To ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP for our 2017 fiscal year;
5.To approve the Kellogg Company 2017 Long-Term Incentive Plan;
6.To consider and act upon a Shareowner proposal to amend the proxy access bylaw, if properly presented at the meeting;
7.To take action upon any other matters that may properly come before the meeting, or any adjournments thereof.
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| 2017-02-17 |
除权日：
美东时间 2017-02-27 每股派息0.52美元
|
| 2016-10-21 |
除权日：
美东时间 2016-11-29 每股派息0.52美元
|
| 2016-07-29 |
除权日：
美东时间 2016-08-30 每股派息0.52美元
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| 2016-04-29 |
除权日：
美东时间 2016-05-27 每股派息0.50美元
|
| 2016-03-10 |
股东大会：
将于2016-04-29召开股东大会
会议内容 ▼▲
- 1.To elect four Directors for a three-year term to expire at the 2019 Annual Meeting of Shareowners;
2.To vote on an advisory resolution to approve executive compensation;
3.To ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP for our 2016 fiscal year;
4.To consider and act upon a Shareowner proposal to recognize Kellogg's efforts regarding animal welfare, if properly presented at the meeting;
5.To consider and act upon a Shareowner proposal to adopt simple majority vote, if properly presented at the meeting;
6.To take action upon any other matters that may properly come before the meeting, or any adjournments thereof.
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| 2016-02-19 |
除权日：
美东时间 2016-02-26 每股派息0.50美元
|
| 2015-10-23 |
除权日：
美东时间 2015-11-27 每股派息0.50美元
|
| 2015-07-24 |
除权日：
美东时间 2015-08-28 每股派息0.50美元
|
| 2015-04-24 |
除权日：
美东时间 2015-05-28 每股派息0.49美元
|
| 2015-03-05 |
股东大会：
将于2015-04-24召开股东大会
会议内容 ▼▲
- 1.To elect five Directors for a three-year term to expire at the 2018 Annual Meeting of Shareowners
2.To vote on an advisory resolution to approve executive compensation
3.To ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP for our 2015 fiscal year
4.To consider and act upon a Shareowner proposal to adopt simple majority vote, if properly presented at the meeting
5.To take action upon any other matters that may properly come before the meeting, or any adjournments thereof.
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| 2015-02-20 |
除权日：
美东时间 2015-03-04 每股派息0.49美元
|
| 2014-10-24 |
除权日：
美东时间 2014-11-26 每股派息0.49美元
|
| 2014-07-25 |
除权日：
美东时间 2014-08-28 每股派息0.49美元
|
| 2014-04-25 |
除权日：
美东时间 2014-05-29 每股派息0.46美元
|
| 2014-02-24 |
除权日：
美东时间 2014-02-28 每股派息0.46美元
|
| 2013-10-25 |
除权日：
美东时间 2013-11-27 每股派息0.46美元
|
| 2013-07-26 |
除权日：
美东时间 2013-08-29 每股派息0.46美元
|
| 2013-04-26 |
除权日：
美东时间 2013-05-30 每股派息0.44美元
|
| 2013-02-22 |
除权日：
美东时间 2013-02-28 每股派息0.44美元
|
| 2012-10-26 |
除权日：
美东时间 2012-11-29 每股派息0.44美元
|
| 2012-07-20 |
除权日：
美东时间 2012-08-30 每股派息0.44美元
|
| 2012-04-20 |
除权日：
美东时间 2012-05-30 每股派息0.43美元
|
| 2012-02-17 |
除权日：
美东时间 2012-02-28 每股派息0.43美元
|
| 2011-10-28 |
除权日：
美东时间 2011-11-29 每股派息0.43美元
|
| 2011-07-22 |
除权日：
美东时间 2011-08-30 每股派息0.43美元
|
| 2011-04-29 |
除权日：
美东时间 2011-05-27 每股派息0.41美元
|
| 2011-02-18 |
除权日：
美东时间 2011-02-25 每股派息0.41美元
|
| 2010-10-29 |
除权日：
美东时间 2010-11-29 每股派息0.41美元
|
| 2010-07-23 |
除权日：
美东时间 2010-08-30 每股派息0.41美元
|