| 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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| 2018-10-26 |
详情>>
内部人交易：
STORCH DAVID P共交易8笔
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| 2018-10-23 |
详情>>
股本变动：
变动后总股本9795.08万股
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| 2018-10-23 |
详情>>
业绩披露：
2018年三季报(累计)每股收益1.62美元,归母净利润1.58亿美元,同比去年增长183.96%
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| 2018-08-30 |
除权日：
美东时间 2018-09-27 每股派息0.10美元
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| 2018-08-01 |
股东大会：
将于2018-09-06召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of January 28, 2018, as it may be amended from time to time (referred to as the merger agreement), among WestRock Company, a Delaware corporation (referred to as WestRock), KapStone Paper and Packaging Corporation, a Delaware corporation (referred to as KapStone), Whiskey Holdco, Inc., a Delaware corporation and a wholly owned subsidiary of WestRock (referred to as Holdco), Whiskey Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Holdco, and Kola Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Holdco, a copy of which is attached as Annex A to the proxy statement/prospectus accompanying this notice (referred to as the KapStone merger proposal);
2.To consider and vote on a proposal to adjourn the KapStone special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the KapStone merger proposal (referred to as the KapStone adjournment proposal);
3.To consider and vote on a non-binding, advisory proposal to approve the compensation and benefits that may be paid, become payable or be provided to KapStone’s named executive officers in connection with the mergers (referred to as the KapStone compensation proposal).
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| 2018-07-25 |
详情>>
业绩披露：
2018年中报每股收益0.88美元,归母净利润8592.40万美元,同比去年增长233.45%
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| 2018-06-14 |
除权日：
美东时间 2018-06-28 每股派息0.10美元
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| 2018-04-27 |
股东大会：
将于2018-06-14召开股东大会
会议内容 ▼▲
- 1.To vote upon the election of the four Class C directors identified in the proxy statement that accompanies this notice, each to hold office for a three-year term and until his respective successor is elected and qualified. The Board of Directors has nominated the following persons for election as Class C directors at the meeting: Jonathan R. Furer, Matthew H. Paull, Maurice S. Reznik and Roger W. Stone.
2.To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018.
3.To hold an advisory, non-binding vote to approve the Company's Named Executive Officer compensation.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2018-04-18 |
详情>>
业绩披露：
2018年一季报每股收益0.34美元,归母净利润3274.10万美元,同比去年增长446.41%
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| 2018-02-23 |
除权日：
美东时间 2018-03-27 每股派息0.10美元
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| 2018-02-23 |
详情>>
业绩披露：
2017年年报每股收益2.51美元,归母净利润2.44亿美元,同比去年增长182.32%
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| 2018-02-23 |
详情>>
业绩披露：
2015年年报每股收益1.11美元,归母净利润1.06亿美元,同比去年增长-38.12%
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| 2018-02-07 |
财报披露：
美东时间 2018-02-07 盘后发布财报
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| 2017-12-15 |
除权日：
美东时间 2017-12-28 每股派息0.10美元
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| 2017-10-25 |
财报披露：
美东时间 2017-10-25 盘后发布财报
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| 2017-10-25 |
详情>>
业绩披露：
2017年三季报(累计)每股收益0.58美元,归母净利润5579.40万美元,同比去年增长-17.85%
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| 2017-08-11 |
除权日：
美东时间 2017-09-28 每股派息0.10美元
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| 2017-07-26 |
详情>>
业绩披露：
2017年中报每股收益0.27美元,归母净利润2576.80万美元,同比去年增长-30.16%
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| 2017-07-26 |
详情>>
业绩披露：
2016年中报每股收益0.38美元,归母净利润3689.60万美元,同比去年增长-38.87%
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| 2017-05-16 |
除权日：
美东时间 2017-06-27 每股派息0.10美元
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| 2017-04-26 |
详情>>
业绩披露：
2017年一季报每股收益0.06美元,归母净利润599.20万美元,同比去年增长-62.95%
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| 2017-04-05 |
股东大会：
将于2017-05-16召开股东大会
会议内容 ▼▲
- 1.To vote upon the election of the four Class B directors identified in the proxy statement that accompanies this notice, each to hold office for a three-year term and until his or her respective successor is elected and qualified. The Board of Directors has nominated the following persons for election as Class B directors at the meeting: John M. Chapman, Paula H.J. Cholmondeley, Ronald J. Gidwitz and Matthew Kaplan.
2.To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2017.
3.To hold an advisory, non-binding vote to approve the Company's Named Executive Officer compensation.
4.To hold an advisory, non-binding vote as to whether future advisory, non-binding votes to approve the Company's Named Executive Officer compensation should be held every one, two or three years.
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2017-03-08 |
除权日：
美东时间 2017-03-27 每股派息0.10美元
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| 2017-02-24 |
详情>>
业绩披露：
2016年年报每股收益0.89美元,归母净利润8625.20万美元,同比去年增长-18.93%
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| 2016-11-01 |
详情>>
业绩披露：
2016年三季报(累计)每股收益0.70美元,归母净利润6791.40万美元,同比去年增长-28.18%
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| 2016-10-27 |
除权日：
美东时间 2016-12-28 每股派息0.10美元
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| 2016-08-17 |
除权日：
美东时间 2016-09-28 每股派息0.10美元
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| 2016-05-11 |
除权日：
美东时间 2016-06-28 每股派息0.10美元
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| 2016-03-28 |
股东大会：
将于2016-05-11召开股东大会
会议内容 ▼▲
- 1.To vote upon the election of the four Class A directors identified in the proxy statement that accompanies this notice, each to hold office for a three-year term and until his respective successor is elected and qualified. The Board of Directors has nominated the following persons for election as Class A directors at the meeting: Robert J. Bahash, David G. Gabriel, Brian R. Gamache and David P. Storch.
2.To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2016.
3.To hold an advisory vote to approve the Company's named executive officer compensation.
4.To approve the Company's 2016 Incentive Plan.
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2016-03-10 |
除权日：
美东时间 2016-03-28 每股派息0.10美元
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| 2015-12-10 |
除权日：
美东时间 2015-12-28 每股派息0.10美元
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| 2015-08-13 |
除权日：
美东时间 2015-09-28 每股派息0.10美元
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| 2015-05-14 |
除权日：
美东时间 2015-06-26 每股派息0.10美元
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| 2015-03-31 |
股东大会：
将于2015-05-14召开股东大会
会议内容 ▼▲
- 1. To vote upon the election of the four Class C directors identified in the proxy statement that accompanies this notice, each to hold office for a three-year term and until his respective successor is elected and qualified. The Board of Directors has nominated the following persons for election as Class C directors at the meeting: Jonathan R. Furer, Matthew H. Paull, Maurice S. Reznik, and Roger W. Stone.
2. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2015.
3. To hold an advisory vote to approve the Company's executive compensation.
4. To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2015-03-11 |
除权日：
美东时间 2015-03-26 每股派息0.10美元
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| 2014-12-17 |
除权日：
美东时间 2014-12-26 每股派息0.10美元
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| 2014-04-01 |
股东大会：
将于2014-05-15召开股东大会
会议内容 ▼▲
- 1. Election of three directors, each for a three-year term;
2. Vote to ratify appointment of Ernst & Young LLP as independent auditor for 2014;
3. Advisory vote to approve executive compensation;
4. Vote to approve the 2014 Incentive Plan.
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| 2013-06-11 |
复牌提示：
2013-06-10 13:17:16 停牌，复牌日期 2013-06-10 13:37:26
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| 2013-04-01 |
股东大会：
将于2013-05-16召开股东大会
会议内容 ▼▲
- 1. To vote upon the election of the three Class A directors identified in the proxy statement that accompanies this notice, each to hold office for a three-year term and until his respective successor is elected and qualified. The Board of Directors has nominated the following persons for election as Class A directors at the meeting: Brian R. Gamache, S. Jay Stewart, and David P. Storch.
2. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2013.
3. To hold a non-binding vote to approve the Company's executive compensation.
4. To approve the Company's Amended and Restated 2008 Performance Incentive Plan.
5. To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2012-11-28 |
除权日：
美东时间 2012-12-06 每股派息2.00美元
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