| 2025-11-05 |
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股本变动：
变动后总股本20020.00万股
变动原因 ▼▲
- 原因：
- From July 1, 2025 to September 30, 2025
Exercise of capped call option contracts
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| 2025-11-05 |
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业绩披露：
2025年三季报(累计)每股收益-2.79美元,归母净利润-5.56亿美元,同比去年增长-16.16%
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| 2025-11-05 |
财报披露：
美东时间 2025-11-05 盘后发布财报
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| 2025-09-30 |
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内部人交易：
PADDICK BRENDAN J等共交易2笔
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| 2025-08-07 |
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业绩披露：
2025年中报每股收益-2.82美元,归母净利润-5.6亿美元,同比去年增长-1195.6%
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| 2025-05-07 |
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业绩披露：
2025年一季报每股收益-0.69美元,归母净利润-1.36亿美元,同比去年增长-27180%
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| 2025-04-09 |
股东大会：
将于2025-05-27召开股东大会
会议内容 ▼▲
- 1.A proposal (which we refer to as the director election proposal) to elect Miranda Curtis, Brendan Paddick and Daniel E. Sanchez to serve as Class II members of our board of directors until the 2028 Annual General Meeting of Shareholders or their earlier resignation or removal;
2.A proposal (which we refer to as the auditors appointment proposal) to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025, and to authorize our board of directors, acting by the audit committee, to determine the independent auditors’ remuneration.
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| 2025-02-19 |
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业绩披露：
2022年年报每股收益-0.77美元,归母净利润-1.71亿美元,同比去年增长61.26%
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| 2025-02-19 |
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业绩披露：
2024年年报每股收益-3.31美元,归母净利润-6.57亿美元,同比去年增长-792.66%
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| 2024-11-06 |
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业绩披露：
2024年三季报(累计)每股收益-2.41美元,归母净利润-4.79亿美元,同比去年增长-1740.41%
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| 2024-08-06 |
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业绩披露：
2023年中报每股收益-0.14美元,归母净利润-3050万美元,同比去年增长92.27%
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| 2024-08-06 |
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业绩披露：
2024年中报每股收益-0.22美元,归母净利润-4320万美元,同比去年增长-41.64%
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| 2024-05-07 |
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业绩披露：
2024年一季报每股收益0.00美元,归母净利润-50万美元,同比去年增长99.24%
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| 2024-04-04 |
股东大会：
将于2024-05-21召开股东大会
会议内容 ▼▲
- 1.A proposal (which we refer to as the director election proposal) to elect Charles H.R. Bracken, Balan Nair and Eric L. Zinterhofer to serve as Class I members of our board of directors until the 2027 Annual General Meeting of Shareholders or their earlier resignation or removal;
2.A proposal (which we refer to as the auditors appointment proposal) to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024, and to authorize our board of directors, acting by the audit committee, to determine the independent auditors’ remuneration;
3.A proposal (which we refer to as the say-on-pay proposal) to approve, on an advisory basis, the compensation of our named executive officers as described in this proxy statement under the heading “Executive Officers and Directors Compensation;”
4.A proposal (which we refer to as the say-on-frequency proposal) to approve, on an advisory basis, the frequency at which future say-on-pay votes will be held.
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| 2024-02-22 |
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业绩披露：
2023年年报每股收益-0.35美元,归母净利润-7360万美元,同比去年增长56.88%
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| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.14美元,归母净利润2920.00万美元,同比去年增长109.44%
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| 2023-04-04 |
股东大会：
将于2023-05-17召开股东大会
会议内容 ▼▲
- 1.A proposal (which we refer to as the director election proposal) to elect Michael T. Fries, Alfonso de Angoitia Noriega, Paul A. Gould and Roberta S. Jacobson to serve as Class III members of our board of directors until the 2026 Annual General Meeting of Shareholders or their earlier resignation or removal;
2.A proposal (which we refer to as the auditors appointment proposal) to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023, and to authorize our board of directors, acting by the audit committee, to determine the independent auditors remuneration;
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| 2022-04-04 |
股东大会：
将于2022-05-17召开股东大会
会议内容 ▼▲
- 1.A proposal (which we refer to as the director election proposal) to elect Miranda Curtis, Brendan Paddick and Daniel E. Sanchez to serve as Class II members of our board of directors until the 2025 Annual General Meeting of Shareholders or their earlier resignation or removal;
2.A proposal (which we refer to as the auditors appointment proposal) to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022, and to authorize our board of directors, acting by the audit committee, to determine the independent auditors remuneration;
3.A proposal (which we refer to as the ESPP proposal) to approve the Liberty Latin America Employee Stock Purchase Plan.
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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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| 2021-03-31 |
股东大会：
将于2021-05-12召开股东大会
会议内容 ▼▲
- 1.A proposal (which we refer to as the director election proposal) to elect Charles H.R. Bracken, Balan Nair and Eric L. Zinterhofer to serve as Class I members of our board of directors until the 2024 Annual General Meeting of Shareholders or their earlier resignation or removal;
2.A proposal (which we refer to as the auditors appointment proposal) to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021, and to authorize our board of directors, acting by the audit committee, to determine the independent auditors remuneration;
3.A proposal (which we refer to as the say-on-pay proposal) to approve, on an advisory basis, the compensation of our named executive officers as described in this proxy statement under the heading “Executive Officers and Directors Compensation;”
4.A proposal (which we refer to as the incentive plan proposal) to approve an amendment to the Liberty Latin America 2018 Incentive Plan to increase the number of shares authorized under such plan from 25,000,000 to 75,000,000.
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| 2020-10-21 |
股东大会：
将于2020-12-03召开股东大会
会议内容 ▼▲
- 1.A proposal (which we refer to as the director election proposal) to elect Michael T. Fries, Alfonso de Angoitia Noriega and Paul A. Gould to serve as Class III members of our board of directors until the 2023 Annual General Meeting of Shareholders or their earlier resignation or removal;
2.A proposal (which we refer to as the auditors appointment proposal) to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020, and to authorize our board of directors, acting by the audit committee, to determine the independent auditors remuneration.
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| 2019-04-03 |
股东大会：
将于2019-05-16召开股东大会
会议内容 ▼▲
- 1.A proposal (which we refer to as the director election proposal) to elect John C. Malone, Miranda Curtis, and Brendan Paddick to serve as Class II members of our board of directors until the 2022 Annual General Meeting of Shareholders or their earlier resignation or removal;
2.A proposal (which we refer to as the auditors appointment proposal) to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019, and to authorize our board of directors, acting by the audit committee, to determine the independent auditors remuneration;
3.A proposal (which we refer to as the 2018 incentive plan proposal) to approve the Liberty Latin America 2018 Incentive Plan;
4.A proposal (which we refer to as the 2018 nonemployee director incentive plan proposal) to approve, on an advisory basis, the Liberty Latin America 2018 Nonemployee Director Incentive Plan.
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| 2018-04-03 |
股东大会：
将于2018-05-17召开股东大会
会议内容 ▼▲
- 1.A proposal (which we refer to as the director election proposal) to elect Charles H.R. Bracken, Balan Nair and Eric L. Zinterhofer to serve as Class I members of our board of directors until the 2021 Annual General Meeting of Shareholders or their earlier resignation or removal;
2.A proposal (which we refer to as the auditors appointment proposal) to appoint KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018 and to authorize our board of directors, acting by the audit committee, to determine the independent auditors remuneration;
3.A proposal (which we refer to as the say-on-pay proposal) to approve, on an advisory basis, the compensation of our named executive officers as described in this proxy statement under the heading “Executive Officers and Directors Compensation;”
4.A proposal (which we refer to as the say-on-frequency proposal) to approve, on an advisory basis, the frequency at which future say-on-pay votes will be held.
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