| 2026-01-29 |
财报披露：
美东时间 2026-01-29 盘前发布财报
|
| 2025-11-13 |
详情>>
股本变动：
变动后总股本574223.97万股
|
| 2025-10-28 |
复牌提示：
2025-10-28 11:16:31 停牌，复牌日期 2025-10-28 11:45:05
|
| 2025-10-23 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.02欧元,归母净利润1.10亿欧元,同比去年增长-75.93%
|
| 2025-07-24 |
详情>>
业绩披露：
2025年中报每股收益0.01欧元,归母净利润3100.00万欧元,同比去年增长-89.24%
|
| 2025-04-24 |
详情>>
业绩披露：
2025年一季报每股收益-0.01欧元,归母净利润-5900万欧元,同比去年增长-113.59%
|
| 2025-03-13 |
详情>>
业绩披露：
2024年年报每股收益0.23欧元,归母净利润12.77亿欧元,同比去年增长92.03%
|
| 2025-03-13 |
详情>>
业绩披露：
2022年年报每股收益0.76欧元,归母净利润42.50亿欧元,同比去年增长161.86%
|
| 2025-02-13 |
股东大会：
将于2025-04-29召开股东大会
会议内容 ▼▲
- 1.Clarification that malus provisions shall apply to allthe President and CEO’s incentive plans with thesame trigger events as for clawback provisions;
2.Introduction of the possibility to grant restricted share awards to the President and CEO of up to100% of annual base salary, vesting after a minimum of three years, subject to financial underpinsand continued service.
|
| 2024-10-17 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.08欧元,归母净利润4.57亿欧元,同比去年增长-35.45%
|
| 2024-07-18 |
详情>>
业绩披露：
2024年中报每股收益0.05欧元,归母净利润2.88亿欧元,同比去年增长-49.38%
|
| 2024-04-18 |
详情>>
业绩披露：
2024年一季报每股收益0.08欧元,归母净利润4.34亿欧元,同比去年增长55.56%
|
| 2024-02-29 |
详情>>
业绩披露：
2023年年报每股收益0.12欧元,归母净利润6.65亿欧元,同比去年增长-84.35%
|
| 2024-02-08 |
股东大会：
将于2024-04-03召开股东大会
会议内容 ▼▲
- 1.Opening of the Meeting.
2.Matters of order for the Meeting.
3.Election of a person to confirm the minutes and a person to verify the counting of votes.
4.Recording the legal convening of the Meeting.
5.Recording the attendance at the Meeting and adoption of the list of votes.
6.Presentation of the Annual Accounts, the review by the Board of Directors and the auditor’s report for the financial year 2023 - Review by the President and CEO.
7.Adoption of the Annual Accounts.
8.Resolution on the use of profit shown on the balance sheet and authorization of the Board of Directors to decide on the distribution of dividend and assets from the reserve for invested unrestricted equity.
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| 2023-10-19 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.13欧元,归母净利润7.08亿欧元,同比去年增长-35.4%
|
| 2023-03-02 |
股东大会：
将于2023-04-04召开股东大会
会议内容 ▼▲
- 1.Opening of the Meeting.
2.Matters of order for the Meeting.
3.Election of a person to confirm the minutes and a person to verify the counting of votes.
4.Recording the legal convening of the Meeting and quorum.
5.Recording the attendance at the Meeting and adoption of the list of votes.
6.Presentation of the Annual Accounts, the review by the Board of Directors and the auditor’s report for the financial year 2022.
7. Adoption of the Annual Accounts.
8. Resolution on the use of profit shown on the balance sheet and authorization of the Board of Directors to decide on the distribution of dividend and assets from the reserve for invested unrestricted equity.
9. Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability for the financial year 2022.
10. Presentation and adoption of the Remuneration Report.
11. Resolution on the remuneration to the members of the Board of Directors.
12. Resolution on the number of members of the Board of Directors.
13. Election of members of the Board of Directors.
14. Resolution on the remuneration of the Auditor.
15. Election of Auditor for the financial year 2024.
16. Authorization to the Board of Directors to resolve to repurchase the Company’s own shares.
17. Authorization to the Board of Directors to resolve to issue shares and special rights entitling to shares.
18. Closing of the Meeting
|
| 2022-02-03 |
股东大会：
将于2022-04-05召开股东大会
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-04 |
股东大会：
将于2021-04-08召开股东大会
会议内容 ▼▲
- 1.Opening of the Meeting
2.Matters of order for the Meeting
3.Election of a person to confirm the minutes and a person to verify the counting of votes
4.Recording the legal convening of the Meeting and quorum
5.Recording the attendance at the Meeting and adoption of the list of votes
6.Presentation of the Annual Accounts, the review by the Board of Directors and the auditor’s report for the financial year 2020
7.Adoption of the Annual Accounts
8.Resolution on the use of the profit shown on the balance sheet
9.Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability for the financial year 2020
10.Addressing the Remuneration Report
11.Resolution on the remuneration to the members of the Board of Directors
12.Resolution on the number of members of the Board of Directors
13.Election of members of the Board of Directors
14.Resolution on the remuneration of the Auditor
15.Election of Auditor for the financial year 2022
16.Authorization to the Board of Directors to resolve to repurchase the Company’s own shares
17.Authorization to the Board of Directors to resolve to issue shares and special rights entitling to shares
18.Closing of the Meeting
|
| 2020-04-27 |
股东大会：
将于2020-05-27召开股东大会
会议内容 ▼▲
- 1.Opening of the Meeting
2.Matters of order for the Meeting
3.Election of a person to confirm the minutes and a person to verify the counting of votes
4.Recording the legal convening of the Meeting and quorum
5.Recording the attendance at the Meeting and adoption of the list of votes
6.Presentation of the Annual Accounts, the review by the Board of Directors and the auditor’s report for the year 2019
7.Adoption of the Annual Accounts
8.Resolution on the use of the profit shown on the balance sheet
9.Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability for the financial year 2019
10.Addressing the Remuneration Policy
11.Resolution on the remuneration to the members of the Board of Directors
12.Resolution on the number of members of the Board of Directors
13.Election of members of the Board of Directors
14.Election of Auditor for the financial year 2021
15.Resolution on the remuneration of the Auditor
16.Authorization to the Board of Directors to resolve to repurchase the Company’s own shares
17.Authorization to the Board of Directors to resolve to issue shares and special rights entitling to shares
18.Shareholder’s proposal on amendment of the Articles of Association
19.Closing of the Meeting
|
| 2020-03-18 |
股东大会：
将于2020-04-08召开股东大会
会议内容 ▼▲
- 1.Opening of the Meeting
2.Matters of order for the Meeting
3.Election of a person to confirm the minutes and a person to verify the counting of votes
4.Recording the legal convening of the Meeting and quorum
5.Recording the attendance at the Meeting and adoption of the list of votes
6.Presentation of the Annual Accounts, the review by the Board of Directors and the auditor’s report for the year 2019
7.Adoption of the Annual Accounts
8.Resolution on the use of the profit shown on the balance sheet
9.Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability
10.Addressing the Remuneration Policy
11.Resolution on the remuneration to the members of the Board of Directors
12.Resolution on the number of members of the Board of Directors
13.Election of members of the Board of Directors
14.Election of Auditor for the financial year 2021
15.Resolution on the remuneration of the Auditor
16.Authorization to the Board of Directors to resolve to repurchase the Company’s own shares
17.Authorization to the Board of Directors to resolve to issue shares and special rights entitling to shares
18.Shareholder’s proposal on amendment of the Articles of Association
19.Closing of the Meeting
|
| 2019-10-24 |
除权日：
美东时间 2019-10-28 每股派息0.06美元
|
| 2019-07-25 |
除权日：
美东时间 2019-07-29 每股派息0.06美元
|
| 2019-05-21 |
除权日：
美东时间 2019-05-22 每股派息0.06美元
|
| 2019-03-29 |
股东大会：
将于2019-05-21召开股东大会
会议内容 ▼▲
- 1.Opening of the Meeting
2.Matters of order for the Meeting
3.Election of a person to confirm the minutes and a person to verify the counting of votes
4.Recording the legal convening of the Meeting and quorum
5.Recording the attendance at the Meeting and adoption of the list of votes
6.Presentation of the Annual Accounts, the review by the Board of Directors and the auditor’s report for the year 2018
7.Adoption of the Annual Accounts
8.Resolution on the use of the profit shown on the balance sheet and authorization to the Board of Directors to resolve on the distribution of distributable funds
9.Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability
10.Resolution on the remuneration to the members of the Board of Directors
11.Resolution on the number of members of the Board of Directors
12.Election of members of the Board of Directors
13.Election of Auditor for the financial year 2019
14.Election of Auditor for the financial year 2020
15.Resolution on the remuneration of the Auditor
16.Authorization to the Board of Directors to resolve to repurchase the Company’s own shares
17.Authorization to the Board of Directors to resolve to issue shares and special rights entitling to shares
18.Closing of the Meeting
|
| 2018-03-28 |
股东大会：
将于2018-05-30召开股东大会
会议内容 ▼▲
- 1.Opening of the Meeting
2.Matters of order for the Meeting
3.Election of a person to confirm the minutes and a person to verify the counting of votes
4.Recording the legal convening of the Meeting and quorum
5.Recording the attendance at the Meeting and adoption of the list of votes
6.Presentation of the Annual Accounts, the review by the Board of Directors and the auditor’s report for the year 2017
7.Adoption of the Annual Accounts
8.Resolution on the use of the profit shown on the balance sheet and the payment of dividend
9.Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability
10.Resolution on the remuneration to the members of the Board of Directors
11.Resolution on the number of members of the Board of Directors
12.Election of members of the Board of Directors
13.Resolution on the remuneration of the Auditor
14.Election of Auditor
15.Authorization to the Board of Directors to resolve to repurchase the Company’s own shares
16.Authorization to the Board of Directors to resolve to issue shares and special rights entitling to shares
17.Closing of the Meeting
|
| 2018-03-27 |
除权日：
美东时间 2018-05-31 每股派息0.21美元
|
| 2017-05-23 |
除权日：
美东时间 2017-05-24 每股派息0.19美元
|
| 2017-04-04 |
股东大会：
将于2017-05-23召开股东大会
会议内容 ▼▲
- 1.Proposal to pay a dividend of EUR 0.17 per share for 2016;
2.Proposals on the Board composition and remuneration;
3.Proposal to authorize the Board to repurchase the company’s shares;
4.Proposal to authorize the Board to issue shares;
5.Proposals on the re-election of the auditor and the auditor’s remuneration.
|
| 2016-06-16 |
除权日：
美东时间 2016-06-16 每股派息0.18美元
|
| 2016-06-16 |
除权日：
美东时间 2016-06-16 每股派息0.11美元
|
| 2016-04-21 |
股东大会：
将于2016-06-16召开股东大会
会议内容 ▼▲
- 1. to pay an ordinary dividend of EUR 0.16 per share for 2015 and a special dividend of EUR 0.10 per share;
2. on the Board composition;
3. to increase the Board remuneration;
4. to authorize the Board to repurchase company’s shares;
5. to authorize the Board to issue shares;
6. on the re-election of the auditor and the auditor’s remuneration.
|
| 2015-10-26 |
股东大会：
将于2015-12-02召开股东大会
会议内容 ▼▲
- 1.Opening of the Meeting;
2.Matters of order for the Meeting;
3.Election of the persons to confirm the minutes and to verify the counting of votes;
4.Recording the legal convening of the Meeting and quorum;
5.Recording the attendance at the Meeting and adoption of the list of votes;
6.Resolution on the authorization to the Board of Directors to resolve to issue shares in order to implement the combination of Nokia and Alcatel Lucent.
|
| 2015-01-29 |
除权日：
美东时间 2015-05-05 每股派息0.16美元
|
| 2014-04-29 |
除权日：
美东时间 2014-06-19 每股派息0.51美元
|
| 2012-01-27 |
除权日：
美东时间 2012-05-04 每股派息0.26美元
|
| 2011-01-28 |
除权日：
美东时间 2011-05-04 每股派息0.55美元
|