| 2022-10-11 |
详情>>
内部人交易：
De Luca Guerrino等共交易20笔
|
| 2022-08-18 |
股东大会：
将于2022-09-01召开股东大会
会议内容 ▼▲
- 1.A proposal to (a) authorize the members of the Board of Directors of Nielsen (the “Board”) to take necessary actions for carrying the Scheme into effect, (b) amend Nielsen’s articles of association, (c) direct the Board to deliver the order of the U.K. Court sanctioning the Scheme under Section 899(1) of the Companies Act (once obtained) to the Registrar of Companies for England and Wales in accordance with the provisions of the Scheme and the laws of England and Wales and (d) direct the Board that it need not undertake a Company Adverse Recommendation Change in connection with an Intervening Event or a Company Superior Proposal or cause the Company to terminate the Transaction Agreement in order to enter into a definitive agreement relating to a Company Superior Proposal following the time at which the Company Shareholder Approval is obtained (capitalized terms in this clause (d) having the meanings set forth in the Transaction Agreement) (the “Articles Amendment and Scheme Implementation Proposal”)
2.A proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Nielsen’s named executive officers that is based on or otherwise related to the Transaction Agreement and the transactions contemplated by the Transaction Agreement (the “Compensation Proposal”).
|
| 2022-07-27 |
详情>>
业绩披露：
2022年中报每股收益0.60美元,归母净利润2.16亿美元,同比去年增长-66.72%
|
| 2022-07-08 |
股东大会：
将于2022-08-09召开股东大会
会议内容 ▼▲
- 1.A proposal to (a) authorize the members of the Board of Directors of Nielsen (the “Board”) to take necessary actions for carrying the Scheme into effect, (b) amend Nielsen’s articles of association, (c) direct the Board to deliver the order of the U.K. Court sanctioning the Scheme under Section 899(1) of the Companies Act (once obtained) to the Registrar of Companies for England and Wales in accordance with the provisions of the Scheme and the laws of England and Wales and (d) direct the Board that it need not undertake a Company Adverse Recommendation Change in connection with an Intervening Event or a Company Superior Proposal or cause the Company to terminate the Transaction Agreement in order to enter into a definitive agreement relating to a Company Superior Proposal following the time at which the Company Shareholder Approval is obtained (capitalized terms in this clause (d) having the meanings set forth in the Transaction Agreement) (the “Articles Amendment and Scheme Implementation Proposal”)
2.A proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Nielsen’s named executive officers that is based on or otherwise related to the Transaction Agreement and the transactions contemplated by the Transaction Agreement (the “Compensation Proposal”).
|
| 2022-07-08 |
详情>>
股本变动：
变动后总股本35983.43万股
|
| 2022-04-28 |
详情>>
业绩披露：
2022年一季报每股收益0.29美元,归母净利润1.05亿美元,同比去年增长-81.68%
|
| 2022-04-28 |
财报披露：
美东时间 2022-04-28 盘前发布财报
|
| 2022-04-05 |
股东大会：
将于2022-05-17召开股东大会
会议内容 ▼▲
- 1.Election of Directors2
2.Ratification of Independent Registered Public Accounting Firm
3.Reappointment of UK Statutory Auditor
4.Authorization of the Audit Committee to Determine UK Statutory Auditor Compensation
5.Non-Binding, Advisory Vote on Executive Compensation
6.Non-Binding, Advisory Vote on Directors’ Compensation Report
7.Authorization of the Board of Directors to Allot Equity Securities
8.Authorization of the Board of Directors to Allot Equity Securities without Rights of Pre-emption
9.Authorization of the Board of Directors to Allot Equity Securities without Rights of Pre-emption in connection with an acquisition or specified capital investment
10.Approval of Forms of Share Repurchase Contracts and Share Repurchase Counterparties
|
| 2022-03-30 |
复牌提示：
2022-03-29 07:26:26 停牌，复牌日期 2022-03-29 07:48:04
|
| 2022-02-28 |
详情>>
业绩披露：
2019年年报每股收益-1.17美元,归母净利润-4.15亿美元,同比去年增长41.71%
|
| 2022-02-28 |
详情>>
业绩披露：
2021年年报每股收益2.69美元,归母净利润9.63亿美元,同比去年增长16150.00%
|
| 2021-10-28 |
详情>>
业绩披露：
2021年三季报(累计)每股收益2.09美元,归母净利润7.49亿美元,同比去年增长1926.83%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-07-29 |
详情>>
业绩披露：
2021年中报每股收益1.81美元,归母净利润6.49亿美元,同比去年增长1452.08%
|
| 2021-05-06 |
详情>>
业绩披露：
2020年一季报每股收益-0.05美元,归母净利润-1800万美元,同比去年增长-141.86%
|
| 2021-05-06 |
详情>>
业绩披露：
2021年一季报每股收益1.60美元,归母净利润5.73亿美元,同比去年增长3283.33%
|
| 2021-04-12 |
股东大会：
将于2021-05-25召开股东大会
会议内容 ▼▲
- 1.Election of Directors2
2.Ratification of Independent Registered Public Accounting Firm
3.Reappointment of UK Statutory Auditor
4.Authorization of the Audit Committee to Determine UK Statutory Auditor Compensation
5.Non-Binding, Advisory Vote on Executive Compensation
6.Non-Binding, Advisory Vote on Directors’ Compensation Report
7.Approval of Directors’ Compensation Policy
8.Authorization of the Board of Directors to Allot Equity Securities
9.Authorization of the Board of Directors to Allot Equity Securities without Rights of Pre-emption
10.Authorization of the Board Directors to Allot Equity Securities without Rights of Pre-emption in connection with an acquisition or specified capital investment
11.Approval of Forms of Share Repurchase Contracts and Share Repurchase Counterparties
|
| 2021-02-25 |
详情>>
业绩披露：
2020年年报每股收益-0.02美元,归母净利润-600万美元,同比去年增长98.55%
|
| 2020-12-23 |
股东大会：
将于2021-02-11召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal (the “Transaction Proposal”) to approve the proposed sale to Indy US BidCo, LLC and Indy Dutch BidCo B.V. (together, “Purchaser”), two newly formed entities which are controlled by investment funds advised by affiliates of Advent International Corporation (“Advent”), pursuant to the terms and subject to the conditions set forth in the Stock Purchase Agreement, dated as of October 31, 2020 (the “Stock Purchase Agreement”), between Nielsen and Purchaser, of the equity interests of certain Nielsen subsidiaries that contain Nielsen’s Global Connect business (such business, “Connect” and such transaction, the “Transaction”).
|
| 2020-11-02 |
详情>>
业绩披露：
2020年三季报(累计)每股收益-0.11美元,归母净利润-4100万美元,同比去年增长86.60%
|
| 2020-08-05 |
详情>>
业绩披露：
2020年中报每股收益-0.13美元,归母净利润-4800万美元,同比去年增长-128.92%
|
| 2020-04-16 |
除权日：
美东时间 2020-06-03 每股派息0.06美元
|
| 2020-04-01 |
股东大会：
将于2020-05-12召开股东大会
会议内容 ▼▲
- 1.Election of Directors
2.Ratification of Independent Registered Public Accounting Firm
3.Reappointment of UK Statutory Auditor
4.Authorization of the Audit Committee to Determine UK Statutory Auditor Compensation
5.Non-Binding, Advisory Vote on Executive Compensation
6.Non-Binding, Advisory Vote on Directors’ Compensation Report
7.Authorization of the Board of Directors to Allot Equity Securities
8.Approval of the Board of Directors to Allot Equity Securities without Rights of Pre-emption
9.Approval of Forms of Share Repurchase Contracts and Repurchase Counterparties
|
| 2020-02-21 |
除权日：
美东时间 2020-03-04 每股派息0.06美元
|
| 2019-11-07 |
除权日：
美东时间 2019-11-20 每股派息0.06美元
|
| 2019-07-31 |
除权日：
美东时间 2019-08-21 每股派息0.35美元
|
| 2019-04-19 |
除权日：
美东时间 2019-06-04 每股派息0.35美元
|
| 2019-04-09 |
股东大会：
将于2019-05-21召开股东大会
会议内容 ▼▲
- 1.Election of Directors2
2.Ratification of Independent Registered Public Accounting Firm
3.Reappointment of UK Statutory Auditor
4.Authorization of the Audit Committee to Determine UK Statutory Auditor Compensation
5.Non-Binding, Advisory Vote on Executive Compensation
6.Non-Binding, Advisory Vote on Directors’ Compensation Report
7.Approval of the Nielsen 2019 Stock Incentive Plan
|
| 2019-02-22 |
除权日：
美东时间 2019-03-06 每股派息0.35美元
|
| 2018-10-19 |
除权日：
美东时间 2018-11-20 每股派息0.35美元
|
| 2018-07-20 |
除权日：
美东时间 2018-08-21 每股派息0.35美元
|
| 2018-04-19 |
除权日：
美东时间 2018-06-05 每股派息0.35美元
|
| 2018-04-09 |
股东大会：
将于2018-05-22召开股东大会
会议内容 ▼▲
- 1.Election of Directors
2.Ratification of Independent Registered Public Accounting Firm
3.Reappointment of UK Statutory Auditor
4.Authorization of the Audit Committee to Determine UK Statutory Auditor Compensation
5.Non-Binding, Advisory Vote on Executive Compensation
6.Non-Binding, Advisory Vote on Directors’ Compensation Report
7.Approval of Directors’ Compensation Policy
|
| 2018-02-21 |
除权日：
美东时间 2018-03-06 每股派息0.34美元
|
| 2017-10-19 |
除权日：
美东时间 2017-11-20 每股派息0.34美元
|
| 2017-07-21 |
除权日：
美东时间 2017-08-22 每股派息0.34美元
|
| 2017-04-25 |
除权日：
美东时间 2017-05-31 每股派息0.34美元
|
| 2017-04-06 |
股东大会：
将于2017-05-23召开股东大会
会议内容 ▼▲
- 1.Election of Directors
2.Ratification of Independent Registered Public Accounting Firm
3.Reappointment of UK Statutory Auditor
4.Authorization of the Board of Directors to Determine UK Statutory Auditor Compensation
5.Non-Binding, Advisory Vote on Executive Compensation
6.Non-Binding, Advisory Vote on the Frequency of the Vote on Executive Compensation
7.Non-Binding, Advisory Vote on Directors’ Compensation Report
|
| 2017-02-16 |
除权日：
美东时间 2017-02-28 每股派息0.31美元
|
| 2016-10-20 |
除权日：
美东时间 2016-11-18 每股派息0.31美元
|
| 2016-07-22 |
除权日：
美东时间 2016-08-23 每股派息0.31美元
|
| 2016-04-29 |
股东大会：
将于2016-06-21召开股东大会
会议内容 ▼▲
- 1.Election of Directors
2.Ratification of Independent Registered Public Accounting Firm
3.Reappointment of UK Statutory Auditor
4.Authorization of the Board of Directors to Determine UK Statutory Auditor Compensation
5.Approval of the Nielsen Holdings plc 2016 Employee Share Purchase Plan
6.Non-Binding, Advisory Vote on Executive Compensation
7.Non-Binding, Advisory Vote on Directors’ Compensation Report
8.Approval of Directors’ Compensation Policy
|
| 2016-04-20 |
除权日：
美东时间 2016-05-31 每股派息0.31美元
|
| 2016-02-18 |
除权日：
美东时间 2016-03-01 每股派息0.28美元
|
| 2015-10-29 |
除权日：
美东时间 2015-11-20 每股派息0.28美元
|
| 2015-07-23 |
除权日：
美东时间 2015-08-25 每股派息0.28美元
|
| 2015-05-21 |
股东大会：
将于2015-06-26召开股东大会
会议内容 ▼▲
- 1. To (a) approve the amendment of the articles of association of Nielsen-Netherlands in connection with the proposed Merger , and (b) authorize any and all lawyers and (deputy) civil law notaries practicing at Clifford Chance, LLP, Amsterdam, the Netherlands, to execute the notarial deed of amendment of the articles of association to effect the aforementioned amendment of the articles of association;
2. To approve the Merger;
3. To (a) discuss the annual report of the Board of Directors required by Dutch law for the year ended December 31, 2014, (b) discuss director compensation required by Dutch law for the year ended December 31, 2014, (c) adopt our Dutch statutory annual accounts for the year ended December 31, 2014 and (d) authorize the preparation of our Dutch statutory annual accounts and the annual report of the Board of Directors required by Dutch law, both for the year ending December 31, 2015, in the English language;
4. To discharge the members of the Board of Directors from liability pursuant to Dutch law in respect of the exercise of their duties during the year ended December 31, 2014;
5. To elect the Directors of the Board of Directors as listed herein;
6. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2015;
7. To appoint Ernst & Young Accountants LLP as our auditor who will audit our Dutch statutory annual accounts for the year ending December 31, 2015;
8. To approve the extension of the authority of the Board of Directors to repurchase up to 10% of our issued share capital (including depositary receipts issued for our shares) until December 26, 2016 on the open market, through privately negotiated transactions or in one or more self-tender offers for a price per share (or depositary receipt) not less than the nominal value of a share and not higher than 110% of the most recently available (as of the time of repurchase) price of a share (or depositary receipt) on any securities exchange where our shares (or depositary receipts) are traded;
9. To approve in a non-binding, advisory vote the compensation of our named executive officers as disclosed in the Proxy Statement/Prospectus pursuant to the rules of the Securities and Exchange Commission;
10. To consider such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
|
| 2015-04-22 |
除权日：
美东时间 2015-06-02 每股派息0.28美元
|
| 2015-02-19 |
除权日：
美东时间 2015-03-03 每股派息0.25美元
|
| 2014-10-30 |
除权日：
美东时间 2014-11-21 每股派息0.25美元
|
| 2014-07-24 |
除权日：
美东时间 2014-08-26 每股派息0.25美元
|
| 2014-05-01 |
除权日：
美东时间 2014-06-03 每股派息0.25美元
|
| 2014-04-14 |
股东大会：
将于2014-05-06召开股东大会
会议内容 ▼▲
- 1. To (a) discuss the annual report of the Board of Directors required by Dutch law for the year ended December 31, 2013, (b) discuss director compensation required by Dutch law for the year ended December 31, 2013, (c) adopt our Dutch statutory annual accounts for the year ended December 31, 2013 and (d) authorize the preparation of our Dutch statutory annual accounts and the annual report of the Board of Directors required by Dutch law, both for the year ending December 31, 2014, in the English language;
2. To discharge the members of the Board of Directors from liability pursuant to Dutch law in respect of the exercise of their duties during the year ended December 31, 2013;
3. To elect the Directors of the Board of Directors as listed herein;
4. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2014;
5. To appoint Ernst & Young Accountants LLP as our auditor who will audit our Dutch statutory annual accounts for the year ending December 31, 2014;
6. To approve the Nielsen Holdings Executive Annual Incentive Plan;
7. To approve the extension of the authority of the Board of Directors to repurchase up to 10% of our issued share capital (including depositary receipts issued for our shares) until November 6, 2015 on the open market, through privately negotiated transactions or in one or more self tender offers for a price per share (or depositary receipt) not less than the nominal value of a share and not higher than 110% of the most recently available (as of the time of repurchase) price of a share (or depositary receipt) on any securities exchange where our shares (or depositary receipts) are traded;
8. To (a) approve the amendment of the articles of association to reflect the change of the name of the Company to Nielsen N.V. and (b) authorize any and all lawyers and (deputy) civil notaries practicing at Clifford Chance LLP, Amsterdam, the Netherlands, to execute the notarial deed of amendment of the articles of association to effect the aforementioned amendment of the articles of association;
9. To approve in a non-binding, advisory vote the compensation of our named executive officers as disclosed in the Proxy Statement pursuant to the rules of the Securities and Exchange Commission;
10. To consider such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
|
| 2014-02-20 |
除权日：
美东时间 2014-03-04 每股派息0.20美元
|
| 2013-10-22 |
除权日：
美东时间 2013-11-21 每股派息0.20美元
|
| 2013-07-25 |
除权日：
美东时间 2013-08-26 每股派息0.20美元
|
| 2013-05-02 |
除权日：
美东时间 2013-06-03 每股派息0.16美元
|
| 2013-04-15 |
股东大会：
将于2013-05-07召开股东大会
会议内容 ▼▲
- 1. To (a) discuss the annual report of the Board of Directors required by Dutch law for the year ended December 31, 2012, (b) adopt our Dutch statutory annual accounts for the year ended December 31, 2012 and (c) authorize the preparation of our Dutch statutory annual accounts and the annual report of the Board of Directors required by Dutch law, both for the year ending December 31, 2013, in the English language;
2. To discharge the members of the Board of Directors from liability pursuant to Dutch law in respect of the exercise of their duties during the year ended December 31, 2012;
3. To elect the Executive and the Non-Executive Directors of the Board of Directors as listed herein;
4. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2013;
5. To appoint Ernst & Young Accountants LLP as our auditor who will audit our Dutch statutory annual accounts for the year ending December 31, 2013;
6. To approve the Amended and Restated Nielsen Holdings 2010 Stock Incentive Plan;
7. To approve the extension of the authority of the Board of Directors to repurchase up to 10% of our issued share capital (including depositary receipts issued for our shares) until November 7, 2014 on the open market, through privately negotiated transactions or in one or more self tender offers for a price per share (or depositary receipt) not less than the nominal value of a share and not higher than 110% of the most recently available (as of the time of repurchase) price of a share (or depositary receipt) on any securities exchange where our shares (or depositary receipts) are traded;
8. To approve in a non-binding, advisory vote the compensation of our named executive officers as disclosed in the Proxy Statement pursuant to the rules of the Securities and Exchange Commission;
9. To consider such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
|
| 2013-01-31 |
除权日：
美东时间 2013-03-04 每股派息0.16美元
|