| 2026-02-26 |
详情>>
股本变动：
变动后总股本14208.61万股
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| 2026-02-26 |
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业绩披露：
2025年年报每股收益0.91欧元,归母净利润1.37亿欧元,同比去年增长-39.81%
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| 2026-02-26 |
财报披露：
美东时间 2026-02-26 盘前发布财报
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| 2025-11-06 |
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业绩披露：
2025年三季报(累计)每股收益0.97欧元,归母净利润1.47亿欧元,同比去年增长-16.11%
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| 2025-08-06 |
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业绩披露：
2025年中报每股收益0.59欧元,归母净利润8980.00万欧元,同比去年增长-14.8%
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| 2025-05-28 |
股东大会：
将于2025-07-10召开股东大会
会议内容 ▼▲
- 1.Elect ten members of the Board of Directors for a one-year term expiring at the 2026 Annual Meeting of Shareholders.
2.Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2025 fiscal year.
3.Transact such other business as may properly come before the Annual Meeting and any adjournment or postponement of the Annual Meeting.
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| 2025-05-08 |
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业绩披露：
2025年一季报每股收益0.21欧元,归母净利润3270.00万欧元,同比去年增长-5.22%
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| 2025-03-03 |
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业绩披露：
2024年年报每股收益1.41欧元,归母净利润2.27亿欧元,同比去年增长17.85%
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| 2025-03-03 |
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业绩披露：
2022年年报每股收益1.43欧元,归母净利润2.50亿欧元,同比去年增长38.01%
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| 2024-11-14 |
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业绩披露：
2024年三季报(累计)每股收益1.08欧元,归母净利润1.76亿欧元,同比去年增长4.58%
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| 2024-08-07 |
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业绩披露：
2024年中报每股收益0.65欧元,归母净利润1.05亿欧元,同比去年增长16.59%
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| 2024-05-28 |
股东大会：
将于2024-07-10召开股东大会
会议内容 ▼▲
- 1.Elect nine members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders.
2.Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal year.
3.Transact such other business as may properly come before the Annual Meeting and any adjournment or postponement of the Annual Meeting.
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益0.21欧元,归母净利润3450.00万欧元,同比去年增长-16.26%
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| 2024-02-29 |
详情>>
业绩披露：
2023年年报每股收益1.13欧元,归母净利润1.93亿欧元,同比去年增长-22.86%
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| 2023-05-26 |
股东大会：
将于2023-07-06召开股东大会
会议内容 ▼▲
- 1.Elect ten members of the Board of Directors for a one-year term expiring at the 2024 Annual Meeting of Shareholders.
2.Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year.
3.Transact such other business as may properly come before the Annual Meeting and any adjournment or postponement of the Annual Meeting.
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| 2022-05-20 |
股东大会：
将于2022-07-01召开股东大会
会议内容 ▼▲
- 1.Elect ten members of the Board of Directors for a one-year term expiring at the 2023 Annual Meeting of Shareholders.
2.Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year.
3.Transact such other business as may properly come before the Annual Meeting and any adjournment or postponement of the Annual Meeting.
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| 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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| 2021-05-12 |
股东大会：
将于2021-06-30召开股东大会
会议内容 ▼▲
- 1.Elect eleven members of the Board of Directors for a one-year term expiring at the 2021 Annual Meeting of Shareholders.
2.Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year.
3.Transact such other business as may properly come before the Annual Meeting and any adjournment or postponement of the Annual Meeting.
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| 2020-05-08 |
股东大会：
将于2020-06-17召开股东大会
会议内容 ▼▲
- 1.Elect eleven members of the Board of Directors for a one-year term expiring at the 2021 Annual Meeting of Shareholders.
2.Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year.
3.Transact such other business as may properly come before the Annual Meeting and any adjournment or postponement of the Annual Meeting.
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| 2019-05-10 |
股东大会：
将于2019-06-19召开股东大会
会议内容 ▼▲
- 1.Elect twelve members of the Board of Directors for a one-year term expiring at the 2020 Annual Meeting of Shareholders.
2.Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year.
3.Transact such other business as may properly come before the Annual Meeting and any adjournment or postponement of the Annual Meeting.
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| 2018-05-14 |
股东大会：
将于2018-06-14召开股东大会
会议内容 ▼▲
- 1.Elect twelve members of the Board of Directors for a one-year term expiring at the 2019 Annual Meeting of Shareholders.
2.Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2018 fiscal year.
3.Transact such other business as may properly come before the Annual Meeting and any adjournment or postponement of the Annual Meeting.
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| 2017-05-17 |
股东大会：
将于2017-06-19召开股东大会
会议内容 ▼▲
- 1.Elect eleven members of the Board of Directors for a one-year term expiring at the 2018 Annual Meeting of Shareholders.
2.Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2017 fiscal year.
3.Transact such other business as may properly come before the Annual Meeting and any adjournment or postponement of the Annual Meeting.
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| 2016-05-11 |
股东大会：
将于2016-06-16召开股东大会
会议内容 ▼▲
- 1. Elect ten members of the Board of Directors for a one-year term expiring at the 2017 Annual Meeting of Shareholders.
2. Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2016 fiscal year.
3. Transact such other business as may properly come before the Annual Meeting and any adjournment or postponement of the Annual Meeting.
|