| 2024-07-09 |
复牌提示：
2024-07-08 19:50:00 停牌，复牌日期 2024-07-10 00:00:01
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| 2024-05-09 |
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业绩披露：
2024年一季报每股收益20.82美元,归母净利润7360.80万美元,同比去年增长498.24%
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| 2024-02-29 |
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股本变动：
变动后总股本363.60万股
变动原因 ▼▲
- 原因：
- From December 31,2022 to December 31,2023
Shares exercised under stock option plan
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| 2024-02-29 |
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业绩披露：
2021年年报每股收益71.42美元,归母净利润2.53亿美元,同比去年增长173.57%
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| 2024-02-29 |
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业绩披露：
2023年年报每股收益26.71美元,归母净利润9443.00万美元,同比去年增长-6.64%
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| 2023-11-30 |
股东大会：
将于2024-01-08召开股东大会
会议内容 ▼▲
- 1.To vote on a proposal to adopt the Agreement and Plan of Merger, dated as of October 8, 2023, by and among National Western, S. USA Life Insurance Company, Inc., an Arizona insurance company (“Parent”), and PGH Merger Inc., a Delaware corporation and a direct, wholly-owned subsidiary of Parent (“Merger Sub”), as it may be amended from time to time (the “merger agreement”), a copy of which is included as Annex A to the proxy statement of which this notice is a part;
2.To consider and cast an advisory (non-binding) vote on a proposal to approve the compensation that may be paid or become payable to National Western’s named executive officers that is based on or otherwise relates to the proposed merger;
3.To vote on a proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve the first proposal listed above.
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| 2023-11-09 |
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业绩披露：
2023年三季报(累计)每股收益30.17美元,归母净利润1.07亿美元,同比去年增长20.24%
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| 2023-08-09 |
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业绩披露：
2023年中报每股收益11.86美元,归母净利润4193.80万美元,同比去年增长-37.36%
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| 2023-05-15 |
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业绩披露：
2023年一季报每股收益3.48美元,归母净利润1230.40万美元,同比去年增长-66%
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| 2023-04-28 |
股东大会：
将于2023-06-22召开股东大会
会议内容 ▼▲
- 1.Elect nine members to the Company's board of directors (the "Board of Directors"), three of whom to be elected by the holders of Class A Common Stock and six of whom to be elected by the holders of Class B Common Stock, each of whom shall hold office until the next annual stockholders’ meeting or until his or her successor has been elected or appointed or until his or her earlier death, resignation, or removal;
2.Ratify the appointment of the firm of FORVIS, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.Consider and act upon, by a non-binding advisory vote, a resolution to approve the compensation of our Named Executive Officers;
4.Conduct a non-binding advisory vote on the frequency for future advisory votes to approve executive compensation;
5.Transact other business that may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2023-03-15 |
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业绩披露：
2022年年报每股收益28.60美元,归母净利润1.01亿美元,同比去年增长-59.95%
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| 2023-03-15 |
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业绩披露：
2020年年报每股收益26.11美元,归母净利润9231.20万美元,同比去年增长-29.86%
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| 2022-11-09 |
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业绩披露：
2022年三季报(累计)每股收益25.09美元,归母净利润8871.00万美元,同比去年增长-41.59%
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| 2022-08-09 |
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业绩披露：
2022年中报每股收益18.93美元,归母净利润6694.90万美元,同比去年增长-40.24%
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| 2022-05-10 |
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业绩披露：
2022年一季报每股收益10.23美元,归母净利润3618.40万美元,同比去年增长-41.76%
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| 2022-04-29 |
股东大会：
将于2022-06-17召开股东大会
会议内容 ▼▲
- 1.Elect three designees of holders of Class A Stock and six designees of holders of Class B Stock, for a total of nine members to the board of directors of NWLGI, who shall hold office until the next annual stockholders’ meeting or until their respective successors have been elected or appointed or until their earlier death, resignation, or removal;
2.Ratify the appointment of the firm of BKD, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.Transact other business that may properly come before the Annual Meeting, or any adjournment or adjournments thereof.
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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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| 2021-04-30 |
股东大会：
将于2021-06-18召开股东大会
会议内容 ▼▲
- 1.Elect three designees of holders of Class A Stock and six designees of holders of Class B Stock, for a total of nine members to the board of directors of NWLGI, who shall hold office until the next annual stockholders’ meeting or until their respective successors have been elected or appointed or until their earlier death, resignation, or removal;
2.Ratify the appointment of the firm of BKD, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021; 3.Transact other business that may properly come before the Annual Meeting, or any adjournment or adjournments thereof.
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| 2020-04-29 |
股东大会：
将于2020-06-19召开股东大会
会议内容 ▼▲
- 1.Elect three designees of holders of Class A Stock and six designees of holders of Class B Stock, for a total of nine members to the board of directors of NWLGI, who shall hold office until the next annual stockholders’ meeting or until their respective successors have been elected or appointed or until their earlier death, resignation, or removal;
2.Ratify the appointment of the firm of BKD, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020;
3. Consider and act upon, by a non-binding advisory vote, a resolution to approve the compensation of our Named Executive Officers;
4.Transact other business that may properly come before the Annual Meeting, or any adjournment or adjournments thereof.
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| 2019-10-18 |
除权日：
美东时间 2019-11-05 每股派息0.36美元
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| 2019-04-30 |
股东大会：
将于2019-06-21召开股东大会
会议内容 ▼▲
- 1.Elect three designees of holders of Class A Stock and six designees of holders of Class B Stock, for a total of nine members to the board of directors of NWLGI, who shall hold office until the next annual stockholders’ meeting or until their respective successors have been elected or appointed or until their earlier death, resignation, or removal;
2.Ratify the appointment of the firm of BKD, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.Transact other business that may properly come before the Annual Meeting, or any adjournment or adjournments thereof.
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| 2018-10-19 |
除权日：
美东时间 2018-11-06 每股派息0.36美元
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| 2018-08-10 |
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内部人交易：
Moody-Dahlberg Frances A共交易2笔
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| 2018-04-30 |
股东大会：
将于2018-06-22召开股东大会
会议内容 ▼▲
- 1.Elect three designees of holders of Class A Stock and six designees of holders of Class B Stock, for a total of nine members to the board of directors of NWLGI, who shall hold office until the next annual stockholders’ meeting or until their respective successors have been elected or appointed;
2.Ratify the appointment of the firm of BKD, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.Transact other business that may properly come before the Annual Meeting, or any adjournment or adjournments thereof.
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| 2017-10-20 |
除权日：
美东时间 2017-11-07 每股派息0.36美元
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| 2017-04-28 |
股东大会：
将于2017-06-23召开股东大会
会议内容 ▼▲
- 1. Elect three designees of holders of Class A Stock and six designees of holders of Class B Stock, for a total of nine members to the board of directors of NWLGI, who shall hold office until the next annual stockholders' meeting or until their respective successors have been elected or appointed
2. Ratify the appointment of the firm of BKD, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017
3. Consider and act upon, by a non-binding advisory vote, a resolution to approve the compensation of our Named Executive Officers
4. Conduct a non-binding advisory vote on the frequency for future advisory votes to approve executive compensation
5. Transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2016-10-31 |
除权日：
美东时间 2016-11-07 每股派息0.36美元
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| 2016-04-29 |
股东大会：
将于2016-06-15召开股东大会
会议内容 ▼▲
- 1.To elect three designees of holders of Class A Stock and six designees of holders of Class B Stock, for a total of nine members to the board of directors of NWLGI, who shall hold office until the next annual stockholders’ meeting or until their respective successors have been elected or appointed;
2.To approve the Incentive Plan;
3.To ratify the appointment of the firm of BKD, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016;
4.To transact other business that may properly come before the Annual Meeting, or any adjournment or adjournments thereof.
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| 2015-10-16 |
除权日：
美东时间 2015-10-28 每股派息0.36美元
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| 2015-05-01 |
股东大会：
将于2015-06-19召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal, which we refer to as the “Reorganization Proposal,” approving the Agreement and Plan of Merger, dated as of April 6, 2015, by and among National Western Life Insurance Company, National Western Life Group, Inc. and NWLIC MergerCo, Inc., which agreement is included in the accompanying proxy statement/prospectus as Annex I;
2.To elect four designees of holders of Class A Stock and six designees of holders of Class B Stock, for a total of 10 members to the board of directors of NWLIC, who shall hold office until the next annual shareholders’ meeting or until their respective successors have been elected or appointed;
3.To ratify the appointment of the firm of BKD, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015;
4.To transact other business that may properly come before the Annual Meeting, or any adjournment or adjournments thereof.
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| 2014-08-25 |
除权日：
美东时间 2014-10-29 每股派息0.36美元
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| 2014-04-29 |
股东大会：
将于2014-06-20召开股东大会
会议内容 ▼▲
- 1. To elect four designees of holders of Class A Stock and six designees of holders of Class B Stock, for a total of 10 members for election to the board of directors, who shall hold office until the next annual shareholders’ meeting or until their respective successors have been elected or appointed;
2. To ratify the appointment of the firm of BKD LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014;
3. To consider and act upon, by a non-binding advisory vote, a resolution to approve the compensation of our named executive officers;
4. To transact other business that may properly come before the Annual Meeting, or any adjournment or adjournments thereof.
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| 2013-08-16 |
除权日：
美东时间 2013-10-29 每股派息0.36美元
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| 2012-08-21 |
除权日：
美东时间 2012-10-25 每股派息0.36美元
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| 2011-08-25 |
除权日：
美东时间 2011-10-26 每股派息0.36美元
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| 2010-08-24 |
除权日：
美东时间 2010-10-27 每股派息0.36美元
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