| 2025-10-30 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.62美元,归母净利润8227.20万美元,同比去年增长177.23%
|
| 2025-10-30 |
财报披露：
美东时间 2025-10-30 盘后发布财报
|
| 2025-07-31 |
详情>>
业绩披露：
2025年中报每股收益0.10美元,归母净利润1293.20万美元,同比去年增长112.91%
|
| 2025-04-29 |
详情>>
业绩披露：
2025年一季报每股收益0.09美元,归母净利润1184.90万美元,同比去年增长149.70%
|
| 2025-04-02 |
股东大会：
将于2025-05-08召开股东大会
会议内容 ▼▲
- 1.Presentation of the reports of the Board of Directors of the Company and the reports of the statutory auditor (réviseur d’entreprises agréé) on the annual accounts and the consolidated financial statements of the Company for the financial year ended December 31, 2024.
2.Consider and approve the Company’s annual accounts for the financial year ended December 31, 2024.
3.Consider and approve the Company’s consolidated financial statements for the financial year ended December 31, 2024.
4.Resolve (i) to approve the share premium reimbursement recommended by the Board of Directors of the Company during the financial year ended December 31, 2024, and (ii) to carry forward the loss for the year ended December 31, 2024.
5.Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the financial year ended December 31, 2024, for the proper performance of their duties.
6.Election of the members of the Board of Directors:
6.1.Reelect one of the current members of the Board of Directors of the Company:
a)Mr. Flavio Aidar, as director until the 2026 annual general meeting of the shareholders.
7.Determine the 2025 overall remuneration of the members of the Board of Directors and ratify the 2024 overall remuneration of the members of the Board of Directors.
8.Appoint PricewaterhouseCoopers, société coopérative as statutory auditor (réviseur d’entreprises agréé) of the Company for the period ending at the 2026 annual general meeting of the shareholders.
|
| 2025-03-27 |
详情>>
业绩披露：
2024年年报每股收益-1.55美元,归母净利润-2.05亿美元,同比去年增长29.14%
|
| 2025-03-27 |
详情>>
业绩披露：
2022年年报每股收益0.38美元,归母净利润4969.50万美元,同比去年增长-56.53%
|
| 2024-10-31 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.8美元,归母净利润-1.07亿美元,同比去年增长45.64%
|
| 2024-08-03 |
复牌提示：
2024-08-02 15:10:44 停牌，复牌日期 2024-08-02 15:15:47
|
| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益-0.76美元,归母净利润-1亿美元,同比去年增长18.06%
|
| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益-0.18美元,归母净利润-2384.3万美元,同比去年增长-20.86%
|
| 2024-04-26 |
股东大会：
将于2024-06-13召开股东大会
会议内容 ▼▲
- 1.Presentation of the reports of the Board of Directors of the Company and the reports of the statutory auditor (reviseur d'entreprises agree) on the annual accounts and the consolidated financial statements of the Company for the financial year ended December 31, 2023.
2.Consider and approve the Company's annual accounts for the financial year ended December 31, 2023.
3.Consider and approve the Company's consolidated financial statements for the financial year ended December 31, 2023.
4.Resolve (i) the share premium reimbursement decided by the Board of Directors of the Company during the financial year ended December 31, 2023, and (ii) to carry forward the loss for the year ended December 31, 2023.
5.Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the financial year ended December 31, 2023, for the proper performance of their duties.
6.Election of the members of the Board of Directors: 6.1. Reelect the current members of the Board of Directors of the Company: a)Mr. Jaime Ardila, as director until the 2026 annual general meeting of the shareholders; b)Mr. Gianfranco Castagnola, as director until the 2026 annual general meeting of the shareholders; c)Ms. Daniella Elena Dimitrov, as director until the 2026 annual general meeting of the shareholders; d)Mr. Luis Ermírio de Moraes, as director until the 2026 annual general meeting of the shareholders; e)Mr. Hilmar Rode, as director until the 2026 annual general meeting of the shareholders; f)Mr. Edward Ruiz, as director until the 2026 annual general meeting of the shareholders; g)Ms. Jane Sadowsky, as director until the 2026 annual general meeting of the shareholders; and h)Mr. Joao Henrique Batista de Souza Schmidt, as director until the 2026 annual general meeting of the shareholders. 6.2. Elect one new member of the Board of Directors of the Company: a)Mr. Paulo Macedo, as director until the 2026 annual general meeting of the shareholders.
7.Determine the 2024 overall remuneration of the members of the Board of Directors and ratify the 2023 overall remuneration of the members of the Board of Directors.
8.Appoint PricewaterhouseCoopers, societe cooperative as statutory auditor (reviseur d'entreprises agree) of the Company for the period ending at the 2025 annual general meeting of the shareholders.
|
| 2024-03-27 |
详情>>
业绩披露：
2023年年报每股收益-2.18美元,归母净利润-2.89亿美元,同比去年增长-682.26%
|
| 2024-03-27 |
详情>>
业绩披露：
2021年年报每股收益0.86美元,归母净利润1.14亿美元,同比去年增长120.44%
|
| 2023-10-30 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-1.48美元,归母净利润-1.96亿美元,同比去年增长-249.82%
|
| 2023-04-27 |
股东大会：
将于2023-06-22召开股东大会
会议内容 ▼▲
- 1.Presentation of the reports of the Board of Directors of the Company and the reports of the statutory auditor (réviseur d’entreprises agréé) on the annual accounts and the consolidated financial statements of the Company for the financial year ended December 31, 2022.
2.Consider and approve the Company’s annual accounts for the financial year ended December 31, 2022.
3.Consider and approve the Company’s consolidated financial statements for the financial year ended December 31, 2022.
4.Resolve (i) to confirm the advance on dividends and (ii) the share premium reimbursement decided by the Board of Directors of the Company during the financial year ended December 31, 2022, and (iii) to carry forward the loss for the year ended December 31, 2022.
5.Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the financial year ended December 31, 2022, for the proper performance of their duties.
6.Elect one new member of the Board of Directors of the Company:(a)Mr. Hilmar Rode, as director until the 2024 annual general meeting of the shareholders.
7.Determine the 2023 overall remuneration of the members of the Board of Directors and ratify the 2022 overall remuneration of the members of the Board of Directors.
8.Appoint PricewaterhouseCoopers, societe cooperative as statutory auditor (reviseur d’entreprises agree) of the Company for the period ending at the 2024 annual general meeting of the shareholders.
|
| 2022-04-28 |
股东大会：
将于2022-06-09召开股东大会
会议内容 ▼▲
- 1.Presentation of the reports of the Board of Directors of the Company and the reports of the statutory auditor (reviseur d’entreprises agree) on the annual accounts and the consolidated financial statements of the Company for the financial year ended December 31, 2021.
2.Consider and approve the Company’s annual accounts for the financial year ended December 31, 2021.
3.Consider and approve the Company’s consolidated financial statements for the financial year ended December 31, 2021.
4.Resolve (i) to confirm the advance on dividends decided by the Board of Directors of the Company during the financial year ended December 31, 2021, and (ii) to carry forward the profit for the year ended December 31, 2021.
5.Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the financial year ended December 31, 2021, for the proper performance of their duties.
6.Elect the members of the Board of Directors of the Company:
a)Mr. Jaime Ardila, as director until the 2024 annual general meeting of the shareholders;
b)Mr. Diego Cristóbal Hernandez Cabrera, as director until the 2024 annual general meeting of the shareholders;
c)Mr. Gianfranco Castagnola, as director until the 2024 annual general meeting of the shareholders;
d)Ms. Daniella Elena Dimitrov, as director until the 2024 annual general meeting of the shareholders;
e)Mr. Eduardo Borges de Andrade Filho, as director until the 2024 annual general meeting of the shareholders;
f)Mr. Luis Ermirio de Moraes, as director until the 2024 annual general meeting of the shareholders.
g)Mr. Edward Ruiz, as director until the 2024 annual general meeting of the shareholders;
h)Ms. Jane Sadowsky, as director until the 2024 annual general meeting of the shareholders;
i)Mr. Joo Henrique Batista de Souza Schmidt, as director until the 2024 annual general meeting of the shareholders.
7.Determine the 2022 overall remuneration of the members of the Board of Directors and ratify the 2021 overall remuneration of the members of the Board of Directors.
8.Appoint PricewaterhouseCoopers, societe cooperative as statutory auditor (reviseur d’entreprises agree) of the Company for the period ending at the 2023 annual general meeting of the shareholders.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-07-27 |
股东大会：
将于2021-08-27召开股东大会
会议内容 ▼▲
- 1.Approve the amendment to article 5.12 of the articles of association of the Company
2.Approve the amendments to article 6 of the articles of association of the Company
3.Approve the amendment to article 7.2 of the articles of association of the Company
|
| 2021-04-30 |
股东大会：
将于2021-06-10召开股东大会
会议内容 ▼▲
- 1.Presentation of the reports of the Board of Directors of the Company and the reports of the statutory auditor (reviseur d’entreprises agree) on the annual accounts and the consolidated financial statements of the Company for the financial year ended December 31, 2020.
2.Consider and approve the Company’s annual accounts for the financial year ended December 31, 2020.
3.Consider and approve the Company’s consolidated financial statements for the financial year ended December 31, 2020.
4.Resolve (i) to confirm the advance on dividends decided by the Board of Directors of the Company during the financial year ended December 31, 2020 and (ii) to carry forward the loss for the year ended December 31, 2020.
5.Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the financial year ended December 31, 2020 for the proper performance of their duties.
6.Elect the members of the Board of Directors of the Company:
a)Mr. Jaime Ardila, as director until the 2022 annual general meeting of the shareholders;
b)Mr. Diego Cristóbal Hernandez Cabrera, as director until the 2022 annual general meeting of the shareholders;
c)Mr. Gianfranco Castagnola, as director until the 2022 annual general meeting of the shareholders;
d)Ms. Daniella Elena Dimitrov, as director until the 2022 annual general meeting of the shareholders;
e)Mr. Eduardo Borges de Andrade Filho, as director until the 2022 annual general meeting of the shareholders;
f)Mr. Luis Ermirio de Moraes, as director until the 2022 annual general meeting of the shareholders.
g)Mr. Ian Wilton Pearce, as director until the 2022 annual general meeting of the shareholders;
h)Mr. Edward Ruiz, as director until the 2022 annual general meeting of the shareholders;
i)Ms. Jane Sadowsky, as director until the 2022 annual general meeting of the shareholders;
j)Mr. Joo Henrique Batista de Souza Schmidt, as director until the 2022 annual general meeting of the shareholders.
7.Determine the 2021 overall remuneration of the members of the Board of Directors and ratify the 2020 overall remuneration of the members of the Board of Directors.
8.Appoint PricewaterhouseCoopers, societe cooperative as statutory auditor (reviseur d’entreprises agree) of the Company for the period ending at the 2022 annual general meeting of the shareholders.
Agenda of the Extraordinary General Meeting
1.Approve the amendments to article 10 of the articles of association of the Company
|
| 2021-02-11 |
详情>>
股本变动：
变动后总股本13243.86万股
变动原因 ▼▲
- 原因：
- From January 1, 2020 to December 31, 2020
Cancellation of 881,902 treasury shares acquired for USD 9,455
|
| 2020-04-30 |
股东大会：
将于2020-06-04召开股东大会
会议内容 ▼▲
- 1.Presentation of the reports of the Board of Directors of the Company and the reports of the statutory auditor (reviseur d’entreprises agréé) on the annual accounts and the consolidated financial statements of the Company for the financial year ended December 31, 2019.
2.Consider and approve the Company’s annual accounts for the financial year ended December 31, 2019.
3.Consider and approve the Company’s consolidated financial statements for the financial year ended December 31, 2019.
4.Resolve (i) to confirm the advance on dividends decided by the Board of Directors of the Company during the financial year ended December 31, 2019 and (ii) to carry forward the remaining profit for the year ended December 31, 2019.
5.Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the financial year ended December 31, 2019 for the proper performance of their duties.
6.Elect the members of the Board of Directors of the Company:
a)Mr. Luis Ermírio de Moraes, as director until the 2021 annual general meeting of the shareholders;
b)Ms. Daniella Elena Dimitrov, as director until the 2021 annual general meeting of the shareholders;
c)Mr. Diego Cristóbal Hernandez Cabrera, as director until the 2021 annual general meeting of the shareholders;
d)Mr. Eduardo Borges de Andrade Filho, as director until the 2021 annual general meeting of the shareholders;
e)Mr. Edward Ruiz, as director until the 2021 annual general meeting of the shareholders;
f)Ms. Jane Sadowsky, as director until the 2021 annual general meeting of the shareholders;
g)Mr. Gianfranco Castagnola, as director until the 2021 annual general meeting of the shareholders;
h)Mr. Joao Henrique Batista de Souza Schmidt, as director until the 2021 annual general meeting of the shareholders;
i)Mr. Jaime Ardila, as director until the 2021 annual general meeting of the shareholders;
j)Mr. Ian Wilton Pearce, as director until the 2021 annual general meeting of the shareholders.
7.Determine the 2020 overall remuneration of the members of the Board of Directors and ratify the 2019 overall remuneration of the members of the Board of Directors.
8.Appoint PricewaterhouseCoopers, société coopérative as statutory auditor (réviseur d’entreprises agréé) of the Company for the period ending at the 2021 annual general meeting of the shareholders.
Extraordinary General Meeting
9.Cancellation of 881,902 treasury shares;
10.Decision to adjust, renew and extend the scope of the authorized share capital of the Company, to authorize the board of directors to limit or cancel the preferential subscription right of existing shareholders in the context of an issuance of new shares and instruments carried out through a public offering process and to amend article 5 accordingly;
11.Approve the amendments to article 4 of the articles of association of the Company to be read as follows:
“Article 4.-
The Company's purpose is:
11.1To carry out any trade, business or commercial activities whatsoever, including but not limited to the purchase, exchange and sale of goods and/or services to third parties;
11.2To take participations and interests, in any form whatsoever, in any commercial, industrial, financial or other, Luxembourg or foreign companies or enterprises;
11.3To acquire through participations, contributions, underwriting, purchases or options, negotiation or in any other way any securities, rights, patents and licenses and other property, rights and interest in property as the Company shall deem fit;
11.4Generally to hold, manage, develop, sell or dispose of the same, in whole or in part, for such consideration as the Company may think fit, and in particular for shares or securities of any company purchasing the same;
11.5To enter into, assist or participate in financial, commercial and other transactions;
11.6To grant to any holding company, subsidiary, or fellow subsidiary, or any other company which belong to the same group of companies as the Company (the "Affiliates") any assistance, loans, advances or guarantees (in the latter case, even in favour of a third-party lender of the Affiliates);
11.7To borrow and raise money in any manner and to secure the repayment of any money borrowed;
11.8Generally to do all such other things as may appear to the Company to be incidental or conducive to the attainment of the above objects or any of them.
The Company can perform all commercial, technical and financial operations, connected directly or indirectly in all areas as described above in order to facilitate the accomplishment of its purpose, provided always that the Company will not enter into any transaction which would constitute a regulated activity of the financial sector without due authorisation under Luxembourg Law.”
12.Full amendment and restatement of the articles of association of the Company.
|
| 2020-02-13 |
除权日：
美东时间 2020-03-13 每股派息0.38美元
|
| 2019-02-15 |
除权日：
美东时间 2019-03-13 每股派息0.53美元
|
| 2018-06-05 |
股东大会：
将于2018-06-28召开股东大会
会议内容 ▼▲
- 1.Approve the amendments to article 14 of the articles of association of the Company to clarify the convening notice period and to ease the convening formalities as permitted under Luxembourg law.
|
| 2018-06-05 |
股东大会：
将于2018-06-28召开股东大会
会议内容 ▼▲
- 1.Presentation of the report of the Board of Directors of the Company and the report of the statutory auditor (reviseur d’entreprises agree) on the restated consolidated financial statements of the Company for the financial year ended December 31, 2016.
2.Presentation of the reports of the Board of Directors of the Company and the reports of the statutory auditor (reviseur d’entreprises agree) on the annual accounts and the consolidated financial statements of the Company for the financial year ended December 31, 2017.
3.Consider and approve the Company’s restated consolidated financial statements for the financial year ended December 31, 2016.
4.Consider and approve the Company’s annual accounts for the financial year ended December 31, 2017.
5.Consider and approve the Company’s consolidated financial statements for the financial year ended December 31, 2017.
6.Resolve to confirm the share premium repayments approved by the Board of Directors of the Company during the financial year ended December 31, 2017 and resolve to offset the remaining profit for the year ended December 31, 2017 against losses brought forward.
7.Ratify the appointment by the Board of Directors of the Company on December 14, 2017 of Ms. Daniella Dimitrov, Mr. Edward Ruiz and Ms. Jane Sadowsky to fill vacancies on the Board until the 2018 annual general meeting of the shareholders.
8.Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the financial year ended December 31, 2017 for the proper performance of their duties.
9.Re-elect the members of the Board of Directors of the Company:
a)Mr. Luis Ermírio de Moraes, as director until the 2019 annual general meeting of the shareholders;
b)Ms. Daniella Dimitrov, as director until the 2019 annual general meeting of the shareholders;
c)Mr. Diego Hernandez Cabrera, as director until the 2019 annual general meeting of the shareholders;
d)Mr. Eduardo Borges de Andrade Filho, as director until the 2019 annual general meeting of the shareholders;
e)Mr. Edward Ruiz, as director until the 2019 annual general meeting of the shareholders;
f)Mr. Ivo Ucovich, as director until the 2019 annual general meeting of the shareholders;
g)Ms. Jane Sadowsky, as director until the 2019 annual general meeting of the shareholders;
h)Mr. Jean Simon, as director until the 2019 annual general meeting of the shareholders,
i)Mr. Joao Henrique Batista de Souza Schmidt, as director until the 2019 annual general meeting of the shareholders.
10.Determine the 2018 overall remuneration of the members of the Board of Directors and ratify the 2017 overall remuneration of the members of the Board of Directors.
11.Appoint PricewaterhouseCoopers, société coopérative as statutory auditor (réviseur d’entreprises agréé) of the Company for the period ending at the 2019 annual general meeting of the shareholders.
12.Consider the valuation to be presented by the Board of Directors on, subject to receipt of the approval of the Brazilian Electric Energy Regulatory Authority (Agência Nacional de Energia Elétrica) (“ANEEL”), the contribution in kind by Votorantim S.A. of up to 5% of the shares in Votorantim Metais Zinco S.A. to the freely distributable account (account 115) of the Company named “contribution to equity capital without issue of shares” (“capital contribution”), approval of the valuation of such shares, their contribution and transfer to the account 115 of the Company and the date of effectiveness thereof.
|
| 2018-02-15 |
除权日：
美东时间 2018-03-13 每股派息0.60美元
|