| 2025-12-17 |
详情>>
股本变动：
变动后总股本1481.14万股
|
| 2025-10-31 |
详情>>
业绩披露：
2025年三季报(累计)每股收益7.34美元,归母净利润1.10亿美元,同比去年增长23.20%
|
| 2025-08-01 |
详情>>
业绩披露：
2025年中报每股收益4.53美元,归母净利润6862.70万美元,同比去年增长20.27%
|
| 2025-04-29 |
详情>>
业绩披露：
2025年一季报每股收益2.14美元,归母净利润3259.20万美元,同比去年增长17.28%
|
| 2025-03-18 |
股东大会：
将于2025-05-19召开股东大会
会议内容 ▼▲
- 1.The election of the fifteen nominees listed in the accompanying proxy statement to our Board of Directors, to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified.
2.The ratification of the selection of Forvis Mazars, LLP as Nicolet’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
3.To approve, on a non-binding advisory basis, the compensation paid to Nicolet’s named executive officers.
4.To approve, on a non-binding advisory basis, the frequency of the advisory vote of the compensation of Nicolet’s named executive officers.
5.Such other business as may properly come before the Annual Meeting and all adjournments or postponements thereof.
|
| 2025-02-25 |
详情>>
业绩披露：
2024年年报每股收益8.24美元,归母净利润1.24亿美元,同比去年增长101.67%
|
| 2025-02-25 |
详情>>
业绩披露：
2022年年报每股收益6.78美元,归母净利润9426.00万美元,同比去年增长55.41%
|
| 2024-11-01 |
详情>>
业绩披露：
2024年三季报(累计)每股收益5.99美元,归母净利润8957.90万美元,同比去年增长190.32%
|
| 2024-08-05 |
详情>>
业绩披露：
2023年中报每股收益0.93美元,归母净利润1369.70万美元,同比去年增长-71.55%
|
| 2024-08-05 |
详情>>
业绩披露：
2024年中报每股收益3.82美元,归母净利润5706.30万美元,同比去年增长316.61%
|
| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益1.86美元,归母净利润2779.00万美元,同比去年增长412.32%
|
| 2024-03-19 |
股东大会：
将于2024-05-20召开股东大会
会议内容 ▼▲
- 1.The election of the fifteen nominees listed in the accompanying proxy statement to our Board of Directors, to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified.
2.The ratification of the selection of FORVIS, LLP as Nicolet’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
3.The approval, on a non-binding advisory basis, of the compensation paid to Nicolet’s named executive officers.
4.Such other business as properly may come before the Annual Meeting and all adjournments or postponements thereof.
|
| 2024-02-28 |
详情>>
业绩披露：
2023年年报每股收益4.17美元,归母净利润6151.60万美元,同比去年增长-34.74%
|
| 2023-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益2.10美元,归母净利润3085.50万美元,同比去年增长-53.71%
|
| 2023-03-07 |
股东大会：
将于2023-03-15召开股东大会
会议内容 ▼▲
- 1.The election of the fifteen nominees listed in the accompanying proxy statement to our Board of Directors, to serve until the 2024 annual meeting of shareholders and until their successors have been duly elected and qualified.
2.The ratification of the selection of FORVIS, LLP (formerly BKD, LLP) as Nicolet’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
3.The approval, on a non-binding advisory basis, of the compensation paid to Nicolet’s named executive officers.
4.Such other business as properly may come before the Annual Meeting and all adjournments or postponements thereof.
|
| 2022-03-03 |
股东大会：
将于2022-05-09召开股东大会
会议内容 ▼▲
- 1.The election of directors.
2.The ratification of the selection of BKD, LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022.
3.The advisory vote to approve Nicolet’s named executive officer compensation.
4.Such other business as properly may come before the Annual Meeting and all adjournments thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-06-09 |
股东大会：
将于2021-07-15召开股东大会
会议内容 ▼▲
- 1.Merger Agreement and Share Issuance. A proposal to approve and adopt the Agreement and Plan of Merger dated April 12, 2021, as the same may from time to time be amended, between Nicolet and Mackinac Financial Corporation, pursuant to which Mackinac will merge with and into Nicolet, including the issuance of up to 2,360,314 shares of Nicolet common stock in the merger (the “merger agreement”), as more fully described in the attached joint proxy statement-prospectus. A copy of the merger agreement is attached to the accompanying joint proxy statement-prospectus as Appendix A.
2.Adjournment. A proposal to approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies to approve the merger agreement and the transactions contemplated by the merger agreement.
|
| 2021-03-02 |
股东大会：
将于2021-05-10召开股东大会
会议内容 ▼▲
- 1.The election of directors.
2.The ratification of the selection of Wipfli LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021.
3.The advisory vote to approve Nicolet's named executive officer compensation.
4.Such other business as properly may come before the Annual Meeting and all adjournments thereof.
|
| 2020-03-06 |
股东大会：
将于2020-05-11召开股东大会
会议内容 ▼▲
- 1.The election of directors.
2.The ratification of the selection of Wipfli LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020.
3.The advisory vote to approve Nicolet's named executive officer compensation.
4.Such other business as properly may come before the Annual Meeting and all adjournments thereof.
|
| 2019-03-08 |
股东大会：
将于2019-05-13召开股东大会
会议内容 ▼▲
- 1.The election of directors.
2.The ratification of the selection of Porter Keadle Moore, LLC as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019.
3.The approval of an amendment to the Nicolet Bankshares, Inc. 2011 Long-Term Incentive Plan to increase the number of shares authorized for issuance from 1,500,000 to 3,000,000 shares.
4.The advisory vote to approve Nicolet's named executive officer compensation.
5The advisory vote on the frequency of advisory approval of Nicolet's named executive officer compensation.
6Such other business as properly may come before the Annual Meeting and all adjournments thereof.
|
| 2018-07-13 |
详情>>
内部人交易：
Hutjens Brad Vincent股份增加2500.00股
|
| 2018-03-07 |
股东大会：
将于2018-05-08召开股东大会
会议内容 ▼▲
- 1.Electing directors;
2.Ratifying the appointment of Porter Keadle Moore, LLC as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018;
3.The approval of the Nicolet Bankshares, Inc. Employee Stock Purchase Plan;
4.Transacting any other business as properly may come before the Annual Meeting or any adjournments of the meeting.
|
| 2017-03-10 |
股东大会：
将于2017-05-09召开股东大会
会议内容 ▼▲
- (1)Electing directors;
(2)Ratifying the appointment of Porter Keadle Moore, LLC as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2017;
(3)Transacting any other business as properly may come before the Annual Meeting or any adjournments of the meeting.
|
| 2016-06-30 |
股东大会：
将于2016-08-10召开股东大会
会议内容 ▼▲
- 1. Electing directors;
2. Ratifying the appointment of Porter Keadle Moore, LLC as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2016;
3. Approving an amendment to the Nicolet Bankshares, Inc. 2011 Long Term Incentive Plan to increase the number of shares authorized for issuance from 500,000 to 1,500,000 shares;
4. Transacting any other business as properly may come before the Annual Meeting or any adjournments of the meeting.
|