| 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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| 2020-11-06 |
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股本变动：
变动后总股本54154.59万股
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| 2020-11-06 |
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业绩披露：
2020年三季报(累计)每股收益0.48美元,归母净利润2.46亿美元,同比去年增长6745.95%
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| 2020-11-06 |
财报披露：
美东时间 2020-11-06 盘前发布财报
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| 2020-08-06 |
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业绩披露：
2020年中报每股收益0.12美元,归母净利润6020.00万美元,同比去年增长131.11%
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| 2020-06-08 |
股东大会：
将于2020-06-30召开股东大会
会议内容 ▼▲
- 1.To appoint two executive directors and eleven non-executive directors to the Board of Directors of Mylan N.V. (the “Board” or “Mylan Board”) (Voting Item 1)
2.To approve, on an advisory basis, the compensation of the named executive officers of the Company (Voting Item 2)
3.Discussion of Mylan’s Dutch Board report for fiscal year 2019 (Discussion Item)
4.To adopt the Dutch annual accounts for fiscal year 2019 (Voting Item 3)
5.To ratify the selection of Deloitte & Touche LLP as Mylan’s independent registered public accounting firm for fiscal year 2020 (Voting Item 4)
6.To instruct Deloitte Accountants B.V. for the audit of Mylan’s Dutch statutory annual accounts for fiscal year 2020 (Voting Item 5)
7.To authorize the Board to acquire shares in the capital of the Company (Voting Item 6)
8.Delegation to the Board of the authority to issue ordinary shares and grant rights to subscribe for ordinary shares in the capital of the Company and to exclude or restrict pre-emptive rights (Voting Item 7)
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| 2020-05-11 |
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业绩披露：
2020年一季报每股收益0.04美元,归母净利润2080.00万美元,同比去年增长183.20%
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| 2020-02-28 |
复牌提示：
2020-02-28 09:43:22 停牌，复牌日期 2020-02-28 09:48:22
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| 2020-02-28 |
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业绩披露：
2019年年报每股收益0.03美元,归母净利润1680.00万美元,同比去年增长-95.23%
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| 2020-02-28 |
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业绩披露：
2017年年报每股收益1.30美元,归母净利润6.96亿美元,同比去年增长45.00%
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| 2019-11-05 |
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业绩披露：
2019年三季报(累计)每股收益-0.01美元,归母净利润-370万美元,同比去年增长-101.23%
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| 2019-07-29 |
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业绩披露：
2019年中报每股收益-0.38美元,归母净利润-1.94亿美元,同比去年增长-255.3%
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| 2019-07-29 |
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业绩披露：
2018年中报每股收益0.24美元,归母净利润1.25亿美元,同比去年增长-65.71%
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| 2019-05-24 |
股东大会：
将于2019-06-21召开股东大会
会议内容 ▼▲
- 1.To appoint two executive directors and eleven non-executive directors to the Board of Directors of Mylan N.V. (the “Board”) (Voting Item 1)
2.Explanation of remuneration policy for the Board (Discussion Item)
3.To approve, on an advisory basis, the compensation of the named executive officers of the Company (Voting Item 2)
4.Mylan’s Dutch Board report for fiscal year 2018 (Discussion Item)
5.To adopt the Dutch annual accounts for fiscal year 2018 (Voting Item 3)
6.To ratify the selection of Deloitte & Touche LLP as Mylan’s independent registered public accounting firm for fiscal year 2019 (Voting Item 4)
7.To instruct Deloitte Accountants B.V. for the audit of Mylan’s Dutch statutory annual accounts for fiscal year 2019 (Voting Item 5)
8.To authorize the Board to acquire shares in the capital of the Company (Voting Item 6)
9.Delegation to the Board of the authority to issue ordinary shares and grant rights to subscribe for ordinary shares in the capital of the Company and to exclude or restrict pre-emptive rights (Voting Item 7)
10.To discuss a shareholder proposal relating to the Company’s clawback policy (Discussion Item)
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| 2019-05-07 |
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业绩披露：
2019年一季报每股收益-0.05美元,归母净利润-2500万美元,同比去年增长-128.7%
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| 2019-02-27 |
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业绩披露：
2018年年报每股收益0.69美元,归母净利润3.52亿美元,同比去年增长-49.35%
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| 2018-11-06 |
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业绩披露：
2018年三季报(累计)每股收益0.59美元,归母净利润3.01亿美元,同比去年增长-33.3%
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| 2018-05-30 |
股东大会：
将于2018-06-29召开股东大会
会议内容 ▼▲
- 1.To appoint two executive directors and ten non-executive directors to the Board of Directors of Mylan N.V. (the “Board”) (Voting Item 1)
2.Explanation of remuneration policy for the Board (Discussion Item)
3.To approve, on an advisory basis, the compensation of the named executive officers of the Company (Voting Item 2)
4.Mylan’s Dutch Board report for fiscal year 2017 (Discussion Item)
5.To adopt the Dutch annual accounts for fiscal year 2017 (Voting Item 3)
6.To ratify the selection of Deloitte & Touche LLP as Mylan’s independent registered public accounting firm for fiscal year 2018 (Voting Item 4)
7.To instruct Deloitte Accountants B.V. for the audit of Mylan’s Dutch statutory annual accounts for fiscal year 2018 (Voting Item 5)
8.To authorize the Board to acquire shares in the capital of the Company (Voting Item 6)
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| 2017-05-23 |
股东大会：
将于2017-06-22召开股东大会
会议内容 ▼▲
- 1.Opening of the annual general meeting
2.Appointment of directors (voting items)
3.Explanation of remuneration policy for the Mylan Board (discussion item)
4.Mylan Board report for fiscal year 2016 (discussion item)
5.Adoption of the Dutch statutory annual accounts for fiscal year 2016 (voting item)
6.Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2017 (voting item)
7.Instruction to Deloitte Accountants B.V. for the audit of the Company’s Dutch statutory annual accounts for fiscal year 2017 (voting item)
8.Approval, on an advisory basis, of the compensation of the named executive officers of the Company (the “Say-on-Pay Vote”) (voting item)
9.Advisory vote on the frequency of the Say-on-Pay Vote (voting item)
10.Authorization of the Mylan Board to acquire ordinary shares and preferred shares in the capital of the Company (voting item)
11.Questions
12.Closing of the annual general meeting
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| 2016-05-25 |
股东大会：
将于2016-06-24召开股东大会
会议内容 ▼▲
- 1.Opening of the annual general meeting;
2.Appointment of directors (voting items);
3.Explanation of remuneration policy for the Mylan Board (discussion item);
4.Mylan Board report for fiscal year 2015 (discussion item);
5.Adoption of the Dutch annual accounts for fiscal year 2015 (voting item);
6.Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2016 (voting item);
7.Instruction to Deloitte Accountants B.V. for the audit of the Company’s Dutch annual accounts for fiscal year 2016 (voting item);
8.Approval, on an advisory basis, of the compensation of the Named Executive Officers of the Company (voting item);
9.Re-approval of the performance goals set forth in the Company’s 2003 Long-Term Incentive Plan (voting item);
10.Authorization of the Mylan Board to acquire ordinary shares and preferred shares in the capital of the Company (voting item);
11.Questions;
12.Closing of the annual general meeting;
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| 2015-12-08 |
股东大会：
将于2016-01-07召开股东大会
会议内容 ▼▲
- 1.Opening of the meeting;
2.Proposed resolution to redeem (in Dutch: intrekken) all issued preferred shares (the “Preferred Shares”), par value 0.01 per share, in the capital of Mylan (the “Proposal”) (voting item);
3.Questions;
4.Closing of the meeting.
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| 2015-07-28 |
股东大会：
将于2015-08-28召开股东大会
会议内容 ▼▲
- 1.Opening of the meeting;
2.Current events;
3.Approval under article 2:107a of the Dutch Civil Code of the acquisition, directly or indirectly (whether by way of an offer (and subsequent compulsory acquisition) or any other legal arrangement) of all or any portion of the ordinary shares of Perrigo Company plc (“Perrigo”) outstanding (on a fully diluted basis) as of the consummation of such acquisition (the “Acquisition”) and the issuance of Mylan ordinary shares to Perrigo shareholders (the “Share Issuance” and, together with the Acquisition, the “Transaction”) as part of the consideration in the Acquisition (the “Proposal”) (voting item);
4.Questions;
5.Closing of the meeting.
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| 2015-06-10 |
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内部人交易：
BRESCH HEATHER M等共交易5笔
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