| 2025-12-08 |
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股本变动：
变动后总股本61225.97万股
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘前发布财报
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| 2025-05-08 |
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业绩披露：
2025年一季报每股收益1.14美元,归母净利润1.93亿美元,同比去年增长109.78%
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| 2025-04-08 |
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业绩披露：
2022年年报每股收益1.27美元,归母净利润1.77亿美元,同比去年增长-70%
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| 2025-04-08 |
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业绩披露：
2024年年报每股收益1.47美元,归母净利润2.53亿美元,同比去年增长408.54%
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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1.29美元,归母净利润2.21亿美元,同比去年增长1263.16%
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| 2024-08-05 |
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业绩披露：
2024年中报每股收益0.99美元,归母净利润1.70亿美元,同比去年增长994.74%
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| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益0.54美元,归母净利润9200.00万美元,同比去年增长2966.67%
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| 2024-04-17 |
股东大会：
将于2024-05-23召开股东大会
会议内容 ▼▲
- 1.To elect the chair of the AGM and to empower the chair of the AGM to appoint the other members of the bureau of the meeting.
2.To receive the management reports of the board of directors (the “Board”) and the reports of the external auditor on the annual accounts and the consolidated accounts for the year ended December 31, 2023.
3.To approve the annual accounts and the consolidated accounts for the year ended December 31, 2023.
4.To allocate USD 7,560,803 of the results of the year ended December 31, 2023 to the legal reserve and the remaining balance to the unappropriated net profits to be carried forward.
5.To discharge all the Directors of Millicom for the performance of their mandates during the year ended December 31, 2023.
6.To set the number of Directors at 9.
7.To re-elect María Teresa Arnal as a Director for a term ending at the annual general meeting to be held in 2025 (the "2025 AGM").
8.To re-elect Bruce Churchill as a Director for a term ending at the 2025 AGM.
9.To re-elect Tomas Eliasson as a Director for a term ending at the 2025 AGM.
10.To re-elect Mauricio Ramos as a Director for a term ending at the 2025 AGM.
11.To re-elect Thomas Reynaud as a Director for a term ending at the 2025 AGM.
12.To re-elect Blanca Trevino de Vega as a Director for a term ending at the 2025 AGM.
13.To re-elect Aude Durand as a Director for a term ending at the 2025 AGM.
14.To elect Maxime Lombardini as a Director for a term ending at the 2025 AGM.
15.To elect Justine Dimovic as a Director for a term ending at the 2025 AGM.
16.To elect Mauricio Ramos as Chair of the Board for a term ending at the 2025 AGM.
17.To approve the Directors’ remuneration for the period from the AGM to the 2025 AGM.
18.To elect KPMG Audit SARL and KPMG LLP (collectively, “KPMG”) as the external auditor for a term ending on the date of the 2025 AGM and to approve the external auditor remuneration to be paid against an approved account.
19.To approve an instruction to the Nomination Committee.
20.To approve the Share Repurchase Plan.
21.To vote on the 2023 Remuneration Report.
22.To approve the Senior Management Remuneration Policy.
23.To approve the share-based incentive plans for Millicom employees.
24.To elect the chair of the EGM and to empower the chair of the EGM to appoint the other members of the bureau of the meeting.
25.To remove the casting vote of the Chair of the Board in the event of a tie provided by article 444-4 (2) of the 1915 Law and add a sentence to paragraph 7 of article 8 of Millicom’s articles of association expressly stating that the Chair of the Board does not have a casting vote in the event of a tie.
26.To adopt inclusive language and change the definition from “Chairman” to “Chair” of the Board, and to amend article 7, 8, 9 and 21 of Millicom’s articles of association accordingly, and further amend article 19 second sentence of Millicom’s articles of association to refer to the “chair of the annual general meeting”.
27.To fully restate the Company’s articles of association to incorporate the amendments to the Company’s articles of association approved in the foregoing resolutions.
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| 2024-03-12 |
详情>>
业绩披露：
2023年年报每股收益-0.48美元,归母净利润-8200万美元,同比去年增长-146.33%
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| 2024-03-12 |
详情>>
业绩披露：
2021年年报每股收益4.59美元,归母净利润5.90亿美元,同比去年增长271.51%
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| 2023-10-26 |
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业绩披露：
2023年三季报(累计)每股收益-0.11美元,归母净利润-1900万美元,同比去年增长-115.83%
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| 2023-07-27 |
详情>>
业绩披露：
2023年中报每股收益-0.11美元,归母净利润-1900万美元,同比去年增长-112.5%
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| 2023-04-27 |
详情>>
业绩披露：
2023年一季报每股收益0.02美元,归母净利润300.00万美元,同比去年增长-86.96%
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| 2023-04-24 |
股东大会：
将于2023-05-31召开股东大会
会议内容 ▼▲
- 1.To elect the chair of the AGM and to empower the chair of the AGM to appoint the other members of the bureau of the meeting.
2.To receive the management reports of the board of directors (the “Board”) and the reports of the external auditor on the annual accounts and the consolidated accounts for the year ended December 31, 2022.
3.To approve the annual accounts and the consolidated accounts for the year ended December 31, 2022.
4.To allocate 5% of the results of the year ended December 31, 2022 to the legal reserves and the remaining balance to the unappropriated net profits to be carried forward.
5.To discharge all the Directors of Millicom for the performance of their mandates during the year ended December 31, 2022.
6.To set the number of Directors at 10.
7.To re-elect José Antonio Ríos García as a Director for a term ending at the annual general meeting to be held in 2024 (the "2024 AGM").
8.To re-elect Bruce Churchill as a Director for a term ending at the 2024 AGM.
9.To re-elect Tomas Eliasson as a Director for a term ending at the 2024 AGM.
10.To re-elect Pernille Erenbjerg as a Director for a term ending at the 2024 AGM.
11.To re-elect Mauricio Ramos as a Director for a term ending at the 2024 AGM.
12.To elect María Teresa Arnal as a Director for a term ending at the 2024 AGM.
13.To elect Blanca Trevino de Vega as a Director for a term ending at the 2024 AGM.
14.To elect Thomas Reynaud as a Director for a term ending at the 2024 AGM.
15.To elect Nicolas Jaeger as a Director for a term ending at the 2024 AGM.
16.To elect Michael Golan as a Director for a term ending at the 2024 AGM.
17.To re-elect José Antonio Ríos García as chair of the Board for a term ending at the 2024 AGM.
18.To approve the Directors’ remuneration for the period from the AGM to the 2024 AGM.
19.To re-elect Ernst & Young S.A., Luxembourg as the external auditor for a term ending on the date of the 2024 AGM and to approve the external auditor remuneration to be paid against an approved account.
20.To approve an instruction to the Nomination Committee.
21.To approve the Share Repurchase Plan.
22.To vote on the 2022 Remuneration Report.
23.To approve the Senior Management Remuneration Policy.
24.To approve the share-based incentive plans for Millicom employees.
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| 2022-03-17 |
股东大会：
将于2022-05-04召开股东大会
会议内容 ▼▲
- 1.To elect the Chair of the AGM and to empower the Chair to appoint the other members of the bureau of the meeting.
2.To receive the management reports of the Board and the reports of the external auditor on the annual accounts and the consolidated accounts for the year ended December 31, 2021.
3.To approve the annual accounts and the consolidated accounts for the year ended December 31, 2021.
4.To allocate the results of the year ended December 31, 2021 to unappropriated net profits to be carried forward.
5.To discharge all the Directors of Millicom for the performance of their mandates during the year ended December 31, 2021.
6.To set the number of Directors at nine (9).
7.To re-elect Mr. José Antonio Ríos García as a Director for a term ending at the annual general meeting to be held in 2023 (the "2023 AGM").
8.To re-elect Ms. Pernille Erenbjerg as a Director for a term ending at the 2023 AGM.
9.To re-elect Mr. Odilon Almeida as a Director for a term ending at the 2023 AGM.
10.To re-elect Mr. Bruce Churchill as a Director for a term ending at the 2023 AGM.
11.To re-elect Mr. Mauricio Ramos as a Director for a term ending at the 2023 AGM.
12.To re-elect Mr. James Thompson as a Director for a term ending at the 2023 AGM.
13.To re-elect Ms. Mercedes Johnson as a Director for a term ending at the 2023 AGM.
14.To re-elect Mr. Lars-Johan Jarnheimer as a Director for a term ending at the 2023 AGM.
15.To elect Mr. Tomas Eliasson as a Director for a term ending at the 2023 AGM.
16.To re-elect Mr. José Antonio Ríos García as Chairman of the Board for a term ending at the 2023 AGM.
17.To approve the Directors’ remuneration for the period from the AGM to the 2023 AGM.
18.To re-elect Ernst & Young S.A., Luxembourg as the external auditor for a term ending on the date of the 2023 AGM and to approve the external auditor remuneration to be paid against an approved account.
19.To approve an instruction to the Nomination Committee.
20.To approve the Share Repurchase Plan.
21.To vote on the 2021 Remuneration Report.
22.To approve the Senior Management Remuneration Policy.
23.To approve the share-based incentive plans for Millicom employees.
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| 2022-01-25 |
股东大会：
将于2022-01-24召开股东大会
会议内容 ▼▲
- 1.To elect the Chair of the EGM and to empower the Chair to appoint the other members of the bureau of the meeting.
2.To increase the authorized share capital of the Company from one hundred and ninety-nine million nine hundred and ninety-nine thousand, eight hundred United States Dollars (USD 199,999,800.-) divided into one hundred and thirty-three million, three hundred and thirty-three thousand, two hundred (133,333,200) shares, with a par value of one dollar fifty cents (USD 1.50) each, to three hundred million United States Dollars (USD 300,000,000) divided into two hundred million (200,000,000) shares with a par value of one dollar fifty cents (USD 1.50) each, in accordance with Article 420-26 (5) of the law of 10 August 1915 on commercial companies, as amended from time to time (the “1915 Law”) and to amend article 5, paragraphs 1 and 4 of Millicom’s articles of association accordingly.
3.In relation to the increase of the authorized share capital, to receive the special report of the Board of Directors of Millicom issued in accordance with Article 420-26 (5) of the 1915 Law, inter alia.
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| 2022-01-25 |
股东大会：
将于2022-02-28召开股东大会
会议内容 ▼▲
- 1.To elect the Chair of the EGM and to empower the Chair to appoint the other members of the bureau of the meeting.
2.To increase the authorized share capital of the Company from one hundred and ninety-nine million nine hundred and ninety-nine thousand, eight hundred United States Dollars (USD 199,999,800.-) divided into one hundred and thirty-three million, three hundred and thirty-three thousand, two hundred (133,333,200) shares, with a par value of one dollar fifty cents (USD 1.50) each, to three hundred million United States Dollars (USD 300,000,000) divided into two hundred million (200,000,000) shares with a par value of one dollar fifty cents (USD 1.50) each, in accordance with Article 420-26 (5) of the law of 10 August 1915 on commercial companies, as amended from time to time (the “1915 Law”) and to amend article 5, paragraphs 1 and 4 of Millicom’s articles of association accordingly.
3.In relation to the increase of the authorized share capital, to receive the special report of the Board of Directors of Millicom issued in accordance with Article 420-26 (5) of the 1915 Law, inter alia.
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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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| 2019-03-14 |
股东大会：
将于2019-05-02召开股东大会
会议内容 ▼▲
- 1.To elect the Chairman of the AGM and to empower him to appoint the other members of the bureau of the meeting.
2.To receive the management reports of the Board of Directors (the “Board”) and the reports of the external auditor on the annual accounts and the consolidated accounts for the year ended December 31, 2018.
3.To approve the annual accounts and the consolidated accounts for the year ended December 31, 2018.
4.To allocate the results of the year ended December 31, 2018.
5.To approve the distribution by Millicom of a dividend of USD 2.64 per share to be paid in two equal installments on or around May 10, 2019 and November 12, 2019.
6.To discharge all the Directors of Millicom for the performance of their mandates during the year ended December 31, 2018.
7.To set the number of Directors at eight (8).
8.To re-elect Mr. Jose Antonio Rios Garcia as a Director for a term ending on the annual general meeting to be held in 2020 (the "2020 AGM").
9.To re-elect Ms. Pernille Erenbjerg as a Director for a term ending on the 2020 AGM.
10.To re-elect Ms. Janet Davidson as a Director for a term ending on the 2020 AGM.
11.To re-elect Mr. Tomas Eliasson as a Director for a term ending on the 2020 AGM.
12.To re-elect Mr. Odilon Almeida as a Director for a term ending on the 2020 AGM.
13.To re-elect Mr. Lars-Ake Norling as a Director for a term ending on the 2020 AGM.
14.To re-elect Mr. James Thompson as a Director for a term ending on the 2020 AGM.
15.To elect Ms. Mercedes Johnson as a Director for a term ending on the 2020 AGM.
16.To re-elect Mr. Jose Antonio Rios Garcia as Chairman of the Board for a term ending on the 2020 AGM.
17.To approve the Directors’ remuneration for the period from the AGM to the 2020 AGM.
18.To re-elect Ernst & Young S.A., Luxembourg as the external auditor for a term ending on the 2020 AGM and to approve the external auditor remuneration to be paid against approved account.
19.To approve a procedure on the appointment of the Nomination Committee and its assignment.
20.To approve the Share Repurchase Plan.
21.To approve the guidelines for remuneration of senior management.
22.To approve the share-based incentive plans for Millicom employees.
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