| 2026-03-27 |
股东大会：
将于2026-05-11召开股东大会
会议内容 ▼▲
- 1.To elect five Class A Directors, each to serve for a three-year term or until the earlier of their resignation or their respective successors shall have been elected and qualified;
2.To conduct a non-binding, advisory vote on the compensation paid to the Corporation’s named executive officers;
3.To ratify the appointment of Deloitte & Touche LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2026; to transact any other business that may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2026-03-27 |
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股本变动：
变动后总股本2533.91万股
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| 2026-03-12 |
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业绩披露：
2025年年报每股收益2.59美元,归母净利润5624.80万美元,同比去年增长13.78%
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| 2025-11-06 |
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业绩披露：
2025年三季报(累计)每股收益1.73美元,归母净利润3680.10万美元,同比去年增长1.65%
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| 2025-08-07 |
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业绩披露：
2025年中报每股收益0.90美元,归母净利润1850.40万美元,同比去年增长-22.59%
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| 2025-05-08 |
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业绩披露：
2025年一季报每股收益0.71美元,归母净利润1374.20万美元,同比去年增长13.26%
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| 2025-03-28 |
股东大会：
将于2025-05-13召开股东大会
会议内容 ▼▲
- 1.To elect five Class C Directors, each to serve for a three-year term or until the earlier of their resignation or their respective successors shall have been elected and qualified;
2.To conduct a non-binding, advisory vote on the compensation paid to the Corporation’s named executive officers;
3.To conduct a non-binding, advisory vote on the frequency of future non-binding votes on executive compensation;
4.To ratify the appointment of RSM US LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2025; to transact any other business that may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2025-03-13 |
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业绩披露：
2024年年报每股收益2.90美元,归母净利润4943.70万美元,同比去年增长32.20%
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| 2025-03-13 |
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业绩披露：
2022年年报每股收益3.44美元,归母净利润5480.60万美元,同比去年增长86.93%
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| 2024-11-07 |
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业绩披露：
2023年三季报(累计)每股收益1.56美元,归母净利润2529.90万美元,同比去年增长-35.28%
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| 2024-11-07 |
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业绩披露：
2024年三季报(累计)每股收益2.18美元,归母净利润3620.50万美元,同比去年增长43.11%
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| 2024-08-07 |
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业绩披露：
2024年中报每股收益1.44美元,归母净利润2390.40万美元,同比去年增长48.81%
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| 2024-05-08 |
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业绩披露：
2024年一季报每股收益0.73美元,归母净利润1213.30万美元,同比去年增长8.07%
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| 2024-03-28 |
股东大会：
将于2024-05-14召开股东大会
会议内容 ▼▲
- 1.To elect three Class B Directors, each to serve for a three-year term or until the earlier of their resignation or their respective successors shall have been elected and qualified;
2.To conduct a non-binding, advisory vote on the compensation paid to the Corporation’s named executive officers;
3.To ratify the appointment of RSM US LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2024; and to transact any other business that may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2024-03-28 |
详情>>
业绩披露：
2023年年报每股收益2.29美元,归母净利润3739.70万美元,同比去年增长-31.76%
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| 2023-03-24 |
股东大会：
将于2023-05-09召开股东大会
会议内容 ▼▲
- 1.To elect three Class A Directors, each to serve for a three-year term or until the earlier of their resignation or their respective successors shall have been elected and qualified;
2.To conduct a non-binding, advisory vote on the compensation paid to the Corporation’s named executive officers;
3.To approve the Corporation’s 2023 Stock Incentive Plan;
4.To approve the Corporation’s 2023 Employee Stock Purchase Plan;
5.To ratify the appointment of RSM US LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2023; and to transact any other business that may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2022-03-24 |
股东大会：
将于2022-05-10召开股东大会
会议内容 ▼▲
- 1.to elect four Class C Directors, each to serve for a three-year term or until the earlier of their resignation or their respective successors shall have been elected and qualified;
2.to conduct a non-binding, advisory vote on the compensation paid to the Corporation’s named executive officers;
3.to ratify the appointment of RSM US LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2022;
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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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| 2021-03-25 |
股东大会：
将于2021-05-11召开股东大会
会议内容 ▼▲
- 1.to elect four Class B Directors, each to serve for a three-year term or until the earlier of their resignation or their respective successors shall have been elected and qualified;
2.to conduct a non-binding, advisory vote on the compensation paid to the Corporation’s named executive officers;
3.to ratify the appointment of RSM US LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2021;
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| 2020-07-13 |
股东大会：
将于2020-08-26召开股东大会
会议内容 ▼▲
- 1.to elect four Class A Directors, each to serve for a three-year term or until the earlier of their resignation or their respective successors shall have been elected and qualified;
2.to conduct a non-binding, advisory vote on the compensation paid to the Corporation’s named executive officers;
3.to approve an Amendment to the Mid Penn Bancorp, Inc. 2014 Restricted Stock Plan;
4.to ratify the appointment of BDO USA, LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2020;
5.to transact any other business that may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2019-04-01 |
股东大会：
将于2019-05-14召开股东大会
会议内容 ▼▲
- 1.to elect six Class C Directors, each to serve for a three-year term or until the earlier of their resignation or their respective successors shall have been elected and qualified;
2.to conduct a non-binding, advisory vote on the compensation paid to the Corporation’s named executive officers;
3.to conduct a non-binding, advisory vote on the frequency of future advisory votes on executive compensation;
4.to approve an amendment to the Articles of Incorporation to increase the number of authorized shares of common stock from 10,000,000 shares to 20,000,000 shares;
5.to ratify the appointment of BDO USA, LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2019;
6.to transact any other business that may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2018-03-29 |
股东大会：
将于2018-05-08召开股东大会
会议内容 ▼▲
- 1.to elect four Class B Directors, each to serve for a three-year term or until the earlier of their resignation or their respective successors shall have been elected and qualified;
2.an advisory vote to approve the compensation of the Corporation’s named executive officers;
3.to ratify the appointment of BDO USA, LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2018;
4.to transact any other business that may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2017-04-06 |
股东大会：
将于2017-05-16召开股东大会
会议内容 ▼▲
- 1.to elect four Class A Directors, each to serve for a three-year term or until the earlier of their resignation or their respective successors shall have been elected and qualified;
2.an advisory vote to approve the compensation of the Corporation’s named executive officers;
3.to ratify the appointment of BDO USA, LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2017;
4.to transact any other business that may properly come before the annual meeting or any adjournment or postponement thereof.
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