| 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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| 2019-06-04 |
股东大会：
将于2019-06-14召开股东大会
会议内容 ▼▲
- 1.The merger of the Company with Magazine Luiza Cayman Ltd, an exempted company incorporated under the laws of the Cayman Islands (the “Merging Company”), whereby the Company will be the surviving company and all the undertakings, property and liabilities of the Company and the Merging Company shall vest in the Company by virtue of such merger pursuant to the provisions of the Companies Law (2018 Revision) of the Cayman Islands (the “Merger”), be approved;
2.The agreement and plan of merger between the Company, Magazine Luiza S.A. and the Merging Company dated as of April 29, 2019, and as amended pursuant to the first amendment to agreement and plan of merger dated as of May 26, 2019 (and as it may be further amended, varied or supplemented by the parties from time to time after the date hereof, including but not limited to increase the merger consideration) (the “Merger Agreement”), be approved, ratified, adopted and confirmed in all respects;
3.There being no holders of any outstanding security interest granted by the Company immediately prior to the Effective Time (as defined in the Merger Agreement), the plan of merger between the Company and the Merging Company in substantially the form annexed to the Merger Agreement (the “Plan of Merger”) be approved and the Company be authorized to enter into the Plan of Merger and any Director of the Company be authorized to agree and finalize the terms of, and to execute, the same on behalf of the Company.
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| 2019-04-30 |
详情>>
业绩披露：
2018年年报每股收益-10.68巴西雷亚尔,归母净利润-3.32亿巴西雷亚尔,同比去年增长-95.44%
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| 2019-04-30 |
详情>>
业绩披露：
2016年年报每股收益-7.05巴西雷亚尔,归母净利润-1.51亿巴西雷亚尔,同比去年增长-53.1%
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| 2018-11-13 |
财报披露：
美东时间 2018-11-13 盘后发布财报
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| 2018-10-18 |
股东大会：
将于2018-11-28召开股东大会
会议内容 ▼▲
- 1.To re-elect Mrs. Marcio Kumruian and Pedro Reiss as Class I Directors of the Company, each to serve for a three year term or until such person resigns or is removed in accordance with the Company’s Articles of Association;
2.To adopt the Company’s 2017 audited consolidated financial statements for the year ended December 31, 2017
3.To consider and transact such other business as may properly come before the AGM or any adjournment or adjournments thereof.
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| 2018-08-09 |
财报披露：
美东时间 2018-08-09 盘后发布财报
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| 2018-05-14 |
财报披露：
美东时间 2018-05-14 盘后发布财报
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| 2018-03-29 |
详情>>
股本变动：
变动后总股本3105.62万股
变动原因 ▼▲
- 原因：
- from December 31, 2016 to December 31, 2017
Issuance of common shares in initial public offering, net of offering costs
Conversion of convertible notes to common shares
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| 2018-03-29 |
详情>>
业绩披露：
2017年年报每股收益-5.95巴西雷亚尔,归母净利润-1.7亿巴西雷亚尔,同比去年增长-12.36%
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| 2018-03-28 |
财报披露：
美东时间 2018-03-28 盘后发布财报
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| 2017-11-13 |
财报披露：
美东时间 2017-11-13 盘后发布财报
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| 2017-08-14 |
财报披露：
美东时间 2017-08-14 盘后发布财报
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