| 2026-06-03 |
详情>>
内部人交易：
Csiszar Ernst N股份减少6500.00股
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| 2026-04-30 |
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股本变动：
变动后总股本7901.86万股
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| 2026-04-30 |
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业绩披露：
2026年一季报每股收益0.78美元,归母净利润6084.00万美元,同比去年增长514.36%
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| 2026-04-30 |
财报披露：
美东时间 2026-04-30 盘后发布财报
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| 2026-04-09 |
股东大会：
将于2026-05-21召开股东大会
会议内容 ▼▲
- 1.The election of Ernst N. Csiszar, Julia L. Johnson and Jorge Mas as Class I directors to serve until the 2029 Annual Meeting of Shareholders.
2.Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2026 fiscal year.
3.Approval of a non-binding advisory resolution regarding the compensation of our named executive officers (“NEOs”).
4.Such other business as may properly be brought before the 2026 Annual Meeting of Shareholders (“Annual Meeting”), and at any adjournments or postponements of the Annual Meeting.
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| 2026-02-26 |
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业绩披露：
2023年年报每股收益-0.64美元,归母净利润-4994.9万美元,同比去年增长-249.75%
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| 2026-02-26 |
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业绩披露：
2025年年报每股收益5.12美元,归母净利润3.99亿美元,同比去年增长145.13%
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| 2025-10-30 |
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业绩披露：
2025年三季报(累计)每股收益3.29美元,归母净利润2.56亿美元,同比去年增长191.12%
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| 2025-07-31 |
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业绩披露：
2025年中报每股收益1.23美元,归母净利润9566.90万美元,同比去年增长1430.21%
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| 2025-05-01 |
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业绩披露：
2025年一季报每股收益0.13美元,归母净利润990.30万美元,同比去年增长124.05%
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| 2025-04-10 |
股东大会：
将于2025-05-22召开股东大会
会议内容 ▼▲
- 1.The election of C. Robert Campbell, Robert J. Dwyer and Ava L. Parker as Class III directors to serve until the 2028 Annual Meeting of Shareholders.
2.Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2025 fiscal year.
3.Approval of a non-binding advisory resolution regarding the compensation of our named executive officers (“NEOs”).
4.Such other business as may properly be brought before the 2025 Annual Meeting of Shareholders (“Annual Meeting”), and at any adjournments or postponements of the Annual Meeting.
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| 2025-02-28 |
详情>>
业绩披露：
2024年年报每股收益2.09美元,归母净利润1.63亿美元,同比去年增长425.91%
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| 2025-02-28 |
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业绩披露：
2022年年报每股收益0.45美元,归母净利润3335.40万美元,同比去年增长-89.86%
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| 2024-10-31 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.13美元,归母净利润8804.80万美元,同比去年增长273.66%
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| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益-0.09美元,归母净利润-719.2万美元,同比去年增长88.94%
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| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益-0.53美元,归母净利润-4118万美元,同比去年增长48.87%
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| 2024-04-04 |
股东大会：
将于2024-05-14召开股东大会
会议内容 ▼▲
- 1.The election of Jose R. Mas and Javier Palomarez as Class II directors to serve until the 2027 Annual Meeting of Shareholders.
2.Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal year.
3.Approval of a non-binding advisory resolution regarding the compensation of our named executive officers (“NEOs”).
4.Approval of the MasTec, Inc. Amended and Restated 2013 Incentive Compensation Plan, which we refer to as the Restated 2013 ICP. The Restated 2013 ICP is an amendment and restatement of the existing MasTec, Inc. Amended and Restated 2013 Incentive Compensation Plan, which we refer to as the 2013 ICP.
5.Approval of the MasTec, Inc. Amended and Restated 2011 Employee Stock Purchase Plan, which we refer to as the Restated 2011 ESPP. The Restated 2011 ESPP is an amendment and restatement of the existing MasTec, Inc. Amended and Restated 2011 Employee Stock Purchase Plan, which we refer to as the Existing ESPP.
6.Such other business as may properly be brought before the 2024 Annual Meeting of Shareholders (“Annual Meeting”), and at any adjournments or postponements of the Annual Meeting.
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| 2023-04-04 |
股东大会：
将于2023-05-16召开股东大会
会议内容 ▼▲
- 1.The election of Ernst N. Csiszar, Julia L. Johnson and Jorge Mas as Class I directors to serve until the 2026 Annual Meeting of Shareholders.
2.Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the 2023 fiscal year.
3.Approval of a non-binding advisory resolution regarding the compensation of our named executive officers (“NEOs”).
4.A non-binding advisory resolution regarding the frequency of the vote regarding the compensation of our named executive officers.
5.Such other business as may properly be brought before the 2023 Annual Meeting of Shareholders (“Annual Meeting”), and at any adjournments or postponements of the Annual Meeting.
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| 2022-04-06 |
股东大会：
将于2022-05-19召开股东大会
会议内容 ▼▲
- 1.The election of C. Robert Campbell, Robert J. Dwyer and Ava L. Parker as Class III directors to serve until the 2025 Annual Meeting of Shareholders.
2.Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the 2022 fiscal year.
3.Approval of a non-binding advisory resolution regarding the compensation of our named executive officers (“NEOs”).
4.Such other business as may properly be brought before the 2022 Annual Meeting of Shareholders (“Annual Meeting”), and at any adjournments or postponements of the Annual Meeting.
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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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| 2021-04-07 |
股东大会：
将于2021-05-20召开股东大会
会议内容 ▼▲
- 1.The election of Jose R. Mas and Javier Palomarez as Class II directors to serve until the 2024 Annual Meeting of Shareholders.
2.Approval of the MasTec, Inc. Amended and Restated 2013 Incentive Compensation Plan, which we refer to as the Restated 2013 ICP. The Restated 2013 ICP is an amendment and restatement of the existing MasTec, Inc. 2013 Incentive Compensation Plan, which we refer to as the 2013 ICP.
3.Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the 2021 fiscal year.
4.Approval of a non-binding advisory resolution regarding the compensation of our named executive officers (“NEOs”).
5.Such other business as may properly be brought before the 2021 Annual Meeting of Shareholders (“Annual Meeting”), and at any adjournments or postponements of the Annual Meeting.
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| 2020-04-02 |
股东大会：
将于2020-05-15召开股东大会
会议内容 ▼▲
- 1.The election of Ernst N. Csiszar, Julia L. Johnson and Jorge Mas as Class I directors to serve until the 2023 Annual Meeting of Shareholders.
2.Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the 2020 fiscal year
3.Approval of a non-binding advisory resolution regarding the compensation of our named executive officers (“NEOs”);
4.Such other business as may properly be brought before the 2020 Annual Meeting of Shareholders (“Annual Meeting”), and at any adjournments or postponements of the Annual Meeting.
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| 2019-04-02 |
股东大会：
将于2019-05-23召开股东大会
会议内容 ▼▲
- 1.The election of Robert J. Dwyer, Jose S. Sorzano and C.Robert Campbell as Class III directors to serve until the 2022 Annual Meeting of Shareholders;
2.Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the 2019 fiscal year;
3.Approval of a non-binding advisory resolution regarding the compensation of our named executive officers (“NEOs”);
4.Such other business as may properly be brought before the Annual Meeting, and at any adjournments or postponements of the Annual Meeting.
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| 2018-03-28 |
股东大会：
将于2018-05-22召开股东大会
会议内容 ▼▲
- 1.The election of Jose R. Mas and Javier Palomarez as Class II directors to serve until the 2021 Annual Meeting of Shareholders;
2.Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the 2018 fiscal year;
3.Approval of a non-binding advisory resolution regarding the compensation of our named executive officers (“NEOs”);
4.Such other business as may properly be brought before the Annual Meeting, and at any adjournments or postponements of the Annual Meeting.
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| 2017-03-27 |
股东大会：
将于2017-05-18召开股东大会
会议内容 ▼▲
- 1.The election of Ernst N. Csiszar, Julia L. Johnson and Jorge Mas as Class I directors to serve until the 2020 Annual Meeting of Shareholders and the election of C. Robert Campbell as a Class III Director to serve until the 2019 Annual Meeting of Shareholders;
2.Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the 2017 fiscal year;
3.Approval of a non-binding advisory resolution regarding the compensation of our named executive officers;
4.A non-binding advisory resolution regarding the frequency of the vote regarding the compensation of our named executive officers;
5.Such other business as may properly be brought before the Annual Meeting, and at any adjournments or postponements of the Annual Meeting.
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| 2016-04-12 |
股东大会：
将于2016-05-26召开股东大会
会议内容 ▼▲
- 1.The election of Robert J. Dwyer and José S. Sorzano as Class III Directors to serve until the 2019 Annual Meeting of Shareholders and the election of Javier Palomarez as a Class II Director to serve until the 2018 Annual Meeting of Shareholders;
2.Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the 2016 fiscal year;
3.Such other business as may properly be brought before the Annual Meeting, and at any adjournments or postponements of the Annual Meeting.
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