| 2026-02-25 |
详情>>
业绩披露：
2025年年报每股收益39.40美元,归母净利润19.97亿美元,同比去年增长4.50%
|
| 2026-02-24 |
财报披露：
美东时间 2026-02-24 盘后发布财报
|
| 2025-11-17 |
详情>>
股本变动：
变动后总股本5069.72万股
|
| 2025-10-30 |
详情>>
业绩披露：
2025年三季报(累计)每股收益28.37美元,归母净利润14.38亿美元,同比去年增长13.05%
|
| 2025-08-05 |
详情>>
业绩披露：
2025年中报每股收益20.06美元,归母净利润10.17亿美元,同比去年增长16.23%
|
| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益9.74美元,归母净利润4.94亿美元,同比去年增长43.60%
|
| 2025-04-28 |
股东大会：
将于2025-06-17召开股东大会
会议内容 ▼▲
- 1.To elect the nominees for Class I and Class III directors recommended by our board of directors, to serve until the 2026 and 2028 Annual Meeting of Stockholders, respectively, or until such time as their respective successors are elected and qualified;
2.To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2024;
3.To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2025;
4.To approve the redomestication of MercadoLibre, Inc. from Delaware to Texas by conversion;
5.To transact such other business as may properly come before the meeting.
|
| 2025-02-21 |
详情>>
业绩披露：
2024年年报每股收益37.69美元,归母净利润19.11亿美元,同比去年增长93.62%
|
| 2025-02-21 |
详情>>
业绩披露：
2022年年报每股收益9.57美元,归母净利润4.82亿美元,同比去年增长480.72%
|
| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益25.09美元,归母净利润12.72亿美元,同比去年增长54.74%
|
| 2024-08-02 |
详情>>
业绩披露：
2024年中报每股收益17.26美元,归母净利润8.75亿美元,同比去年增长88.98%
|
| 2024-05-03 |
详情>>
业绩披露：
2024年一季报每股收益6.78美元,归母净利润3.44亿美元,同比去年增长71.14%
|
| 2024-04-25 |
股东大会：
将于2024-06-05召开股东大会
会议内容 ▼▲
- 1.To elect the nominees for Class II directors recommended by our board of directors, to serve until the 2027 Annual Meeting of Stockholders, or until such time as their respective successors are elected and qualified;
2.To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2023;
3.To ratify the appointment of Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2024;
4.To transact such other business as may properly come before the meeting.
|
| 2024-02-23 |
详情>>
业绩披露：
2023年年报每股收益19.64美元,归母净利润9.87亿美元,同比去年增长104.77%
|
| 2023-04-28 |
股东大会：
将于2023-06-07召开股东大会
会议内容 ▼▲
- 1.To elect the nominees for Class I directors recommended by our board of directors, to serve until the 2026 Annual Meeting of Stockholders, or until such time as their respective successors are elected and qualified;
2.To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2022;
3.To approve, on an advisory basis, the frequency of holding an advisory vote on executive compensation;
4.To ratify the appointment of Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
5.To transact such other business as may properly come before the meeting.
|
| 2023-04-28 |
股东大会：
将于2023-06-07召开股东大会
会议内容 ▼▲
- 1.To elect the nominees for Class I directors recommended by our board of directors, to serve until the 2026 Annual Meeting of Stockholders, or until such time as their respective successors are elected and qualified;
2.To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2022;
3.To approve, on an advisory basis, the frequency of holding an advisory vote on executive compensation;
4.To ratify the appointment of Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
5.To transact such other business as may properly come before the meeting.
|
| 2023-03-07 |
详情>>
内部人交易：
Calemzuk Emiliano等共交易3笔
|
| 2022-04-27 |
股东大会：
将于2022-06-08召开股东大会
会议内容 ▼▲
- 1.To elect the nominees for Class II and Class III directors recommended by our board of directors, to serve until the 2024 and 2025 Annual Meetings of Stockholders, respectively, or until such time as their respective successors are elected and qualified;
2.To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2021;
3.To ratify the appointment of Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
4.To transact such other business as may properly come before the meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-29 |
股东大会：
将于2021-06-08召开股东大会
会议内容 ▼▲
- 1.To elect the two Class II directors nominated and recommended by our board of directors, each to serve until the 2024 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified;
2.To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2020;
3.To ratify the appointment of Deloitte & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
4.To transact such other business as may properly come before the meeting.
|
| 2020-04-27 |
股东大会：
将于2020-06-08召开股东大会
会议内容 ▼▲
- 1.To elect the three Class I directors nominated and recommended by our board of directors, each to serve until the 2023 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified;
2.To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2019;
3.To ratify the appointment of Deloitte & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
4.To transact such other business as may properly come before the meeting.
|
| 2019-04-26 |
股东大会：
将于2019-06-10召开股东大会
会议内容 ▼▲
- 1.To elect the three Class III directors nominated and recommended by our board of directors, each to serve until the 2022 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified;
2.To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2018;
3.To consider and vote upon a proposal to approve the adoption of the Amended and Restated 2009 Equity Compensation Plan (the “Amended and Restated 2009 Plan”), which contains terms substantially similar to the terms of the MercadoLibre 2009 Equity Compensation Plan (the “2009 Plan”) scheduled to expire in June 2019. The Amended and Restated 2009 Plan, as proposed, will have reserved for issuance 1,000,000 shares of our common stock;
4.To ratify the appointment of Deloitte & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
5.To transact such other business as may properly come before the meeting.
|
| 2018-04-30 |
股东大会：
将于2018-06-15召开股东大会
会议内容 ▼▲
- 1.To elect the three Class II directors nominated and recommended by our board of directors, each to serve until the 2021 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified;
2.To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2017;
3.To ratify the appointment of Deloitte & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
4.To transact such other business as may properly come before the meeting.
|
| 2017-11-03 |
除权日：
美东时间 2017-12-28 每股派息0.15美元
|
| 2017-08-03 |
除权日：
美东时间 2017-09-28 每股派息0.15美元
|
| 2017-05-10 |
除权日：
美东时间 2017-06-28 每股派息0.15美元
|
| 2017-04-28 |
股东大会：
将于2017-06-13召开股东大会
会议内容 ▼▲
- 1.To elect the three Class I directors nominated and recommended by our board of directors, each to serve until the 2020 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified;
2.To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2016;
3.To approve, on an advisory basis, the frequency of the advisory vote on the compensation of our named executive officers;
4.To ratify the appointment of Deloitte & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
5.To transact such other business as may properly come before the meeting.
|
| 2017-03-17 |
除权日：
美东时间 2017-03-29 每股派息0.15美元
|
| 2016-11-04 |
除权日：
美东时间 2016-12-28 每股派息0.15美元
|
| 2016-08-04 |
除权日：
美东时间 2016-09-28 每股派息0.15美元
|
| 2016-05-05 |
除权日：
美东时间 2016-06-28 每股派息0.15美元
|
| 2016-04-27 |
股东大会：
将于2016-06-10召开股东大会
会议内容 ▼▲
- 1.To elect the three Class III directors nominated and recommended by our board of directors, each to serve until the 2019 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified;
2.To hold an advisory vote on executive compensation;
3.To ratify the appointment of Deloitte & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2016;
4.To transact such other business as may properly come before the meeting.
|
| 2016-03-02 |
除权日：
美东时间 2016-03-29 每股派息0.15美元
|
| 2015-11-23 |
除权日：
美东时间 2015-12-29 每股派息0.10美元
|
| 2015-09-02 |
除权日：
美东时间 2015-09-28 每股派息0.10美元
|
| 2015-05-18 |
除权日：
美东时间 2015-06-26 每股派息0.10美元
|
| 2015-04-30 |
股东大会：
将于2015-06-12召开股东大会
会议内容 ▼▲
- 1.To elect the three Class II directors nominated and recommended by our board of directors, each to serve until the 2018 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified, and to elect the one Class III director nominated and recommended by our board of directors to serve until the 2016 Annual Meeting of Stockholders or until such time as his respective successor is elected and qualified;
2.To hold an advisory vote on executive compensation;
3.To ratify the appointment of Deloitte & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2015;
4.To transact such other business as may properly come before the meeting.
|
| 2015-03-05 |
除权日：
美东时间 2015-03-27 每股派息0.10美元
|
| 2014-11-10 |
除权日：
美东时间 2014-12-29 每股派息0.17美元
|
| 2014-10-31 |
复牌提示：
2014-10-30 16:00:26 停牌，复牌日期 2014-10-30 16:30:00
|
| 2014-08-14 |
除权日：
美东时间 2014-09-26 每股派息0.17美元
|
| 2014-05-30 |
除权日：
美东时间 2014-06-26 每股派息0.17美元
|
| 2014-03-13 |
除权日：
美东时间 2014-03-27 每股派息0.17美元
|
| 2013-11-20 |
除权日：
美东时间 2013-12-27 每股派息0.14美元
|
| 2013-08-09 |
除权日：
美东时间 2013-09-26 每股派息0.14美元
|
| 2013-05-07 |
除权日：
美东时间 2013-06-26 每股派息0.14美元
|
| 2013-02-27 |
除权日：
美东时间 2013-03-26 每股派息0.14美元
|
| 2012-11-13 |
除权日：
美东时间 2012-12-27 每股派息0.11美元
|
| 2012-08-03 |
除权日：
美东时间 2012-09-26 每股派息0.11美元
|
| 2012-05-10 |
除权日：
美东时间 2012-06-27 每股派息0.11美元
|
| 2012-02-23 |
除权日：
美东时间 2012-03-28 每股派息0.11美元
|
| 2011-09-23 |
除权日：
美东时间 2011-09-28 每股派息0.08美元
|
| 2011-09-11 |
除权日：
美东时间 2011-12-28 每股派息0.08美元
|
| 2011-05-10 |
除权日：
美东时间 2011-06-28 每股派息0.08美元
|
| 2011-02-23 |
除权日：
美东时间 2011-03-29 每股派息0.08美元
|