| 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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| 2020-11-06 |
详情>>
股本变动：
变动后总股本7520.34万股
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| 2020-11-06 |
详情>>
业绩披露：
2020年三季报(累计)每股收益-2.91美元,归母净利润-2.19亿美元,同比去年增长11.98%
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| 2020-10-31 |
复牌提示：
2020-10-30 19:30:51 停牌，复牌日期 2020-11-02 08:37:00
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| 2020-08-10 |
详情>>
业绩披露：
2020年中报每股收益-1.97美元,归母净利润-1.48亿美元,同比去年增长5.84%
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| 2020-05-08 |
详情>>
业绩披露：
2020年一季报每股收益-0.81美元,归母净利润-6096.3万美元,同比去年增长27.41%
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| 2020-04-20 |
股东大会：
将于2020-06-02召开股东大会
会议内容 ▼▲
- 1.Approval of the stand-alone audited and unconsolidated annual accounts of the Company for the financial period from 1 January 2019 to 31 December 2019 prepared in accordance with Luxembourg Generally Accepted Accounting Principles and the laws and regulations of the Grand-Duchy of Luxembourg (the “Annual Accounts”);
2.Approval of the consolidated financial statements of the Company for the financial period from 1 January 2019 to 31 December 2019 prepared in accordance with United States Generally Accepted Accounting Principles (the “Consolidated Financial Statements”);
3.Allocation of the result shown in the Annual Accounts for the financial period from 1 January 2019 to 31 December 2019;
4.Granting of full discharge of liability (quitus) to the current directors of the Company for their exercise of their mandates as directors of the Company in relation to the financial period from 1 January 2019 to 31 December 2019;
5.Acknowledgement of the resignations of Messrs. Daniel Han and Edward H. Burdick as Class B directors with effect on November 21, 2019 and February 18, 2020, respectively, and the granting of full discharge of liability to each of them for the exercise of their mandates as directors of the Company through their respective resignation dates;
6.Confirmation of the appointment of Mr. Bouk van Geloven as a Class B director, as previously co-opted by the Board by resolutions taken on February 18, 2020;
7.Approval of compensation of the Class A members of the Board for 2020;
8.Re-appointment of the following members of the Board for a term ending at the annual general meeting of the Company to be held in 2021: W. Matt Ralls, Bouk van Geloven, Donald Platner, Kiran Ramineni, John V. Simon, David N. Weinstein, and Bernie G. Wolford Jr.;
9.Advisory vote to approve the compensation of the Named Executive Officers;
10.Advisory vote on the frequency of future advisory votes on the compensation of the Named Executive Officers.;
11.Re-appointment of KPMG LLP and KPMG Luxembourg, Réviseur d’entreprises agréé, as independent auditors of the Company until the annual general meeting of the shareholders of the Company to be held in 2021.
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| 2020-03-12 |
详情>>
业绩披露：
2019年年报每股收益-7.42美元,归母净利润-5.56亿美元,同比去年增长-1924.69%
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| 2020-01-01 |
详情>>
内部人交易：
Acuff Michael D等共交易6笔
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| 2019-05-07 |
股东大会：
将于2019-06-04召开股东大会
会议内容 ▼▲
- 1.Approval of the stand-alone audited and unconsolidated annual accounts of the Company for the financial period from 1 January 2018 to 31 December 2018 prepared in accordance with Luxembourg Generally Accepted Accounting Principles and the laws and regulations of the Grand-Duchy of Luxembourg (the “Annual Accounts”);
2.Approval of the consolidated financial statements of the Company for the financial period from 1 January 2018 to 31 December 2018 prepared in accordance with United States Generally Accepted Accounting Principles (the “Consolidated Financial Statements”);
3.Allocation of the net result shown in the Annual Accounts for the financial period from 1 January 2018 to 31 December 2018;
4.Granting of discharge of liability (quitus) to the current directors of the Company for the exercise of their mandates as directors of the Company in relation to the financial period from 1 January 2018 to 31 December 2018;
5.Reiterate (a) the acknowledgement of the resignations from the Board of: Messrs. Jeremy Asher, Antoine Bonnier, Laurence N. Charney, Cyril Ducau, N. Scott Fine, Sami Iskander, Matthew Samuels and Robert A. Schwed (the “Pre-emergence Directors”) with effect on November 19, 2018, and (b) the granting of full discharge of liability to the Pre-emergence Directors for the exercise of their mandates as directors of the Company which ended on November 19, 2018;
6.Confirmation of the appointment of the following Class A members of the Board: David N. Weinstein, Bernie G. Wolford, Jr. and John V. Simon as previously co-opted by the Board by resolutions taken on November 19, 2018 and December 12, 2018, respectively;
7.Re-appointment of the following Class A members of the Board for a term ending at the annual general meeting of the Company to be held in 2020: W. Matt Ralls, Bernie G. Wolford, Jr., John V. Simon, and David N. Weinstein.
8.Approval of compensation of the members of the Board for 2019;
9.Re-appointment of KPMG Luxembourg, Réviseur d’entreprises agréé, as independent auditor of the Company until the annual general meeting of the shareholders of the Company to be held in 2020.
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| 2019-05-07 |
股东大会：
将于2019-06-04召开股东大会
会议内容 ▼▲
- 1Amend article 12.1 of the articles of association of the Company (the “Articles”), to read as follows:
“12.1. Every General Meeting will be presided over by the chairperson of the Board appointed pursuant to article 7.3(i) or, in the absence of the chairperson, (i) by any other director or officer of the Company designated by the Board or (ii) by any legal advisor, advisor, domiciliation agent or any other person in Luxembourg as the Board may deem appropriate, as designated by the Board. The secretary appointed pursuant to article 7.3(i) or, in the absence of such secretary, (i) any other director or officer of the Company designated by the Board, or (ii) any legal advisor, advisor, domiciliation agent or any other person in Luxembourg as the Board may deem appropriate, as designated by the Board, shall act as secretary at each General Meeting. In connection with each General Meeting, the Board or, in the absence of a determination by the Board, the person presiding over the General Meeting shall appoint a scrutineer who shall keep the attendance list.”
2.Authorize any director or officer of the Company in office from time to time, or any lawyer of the Luxembourg law firm Wildgen S.A. (each an “Authorized Person”, and collectively, the “Authorized Persons”) each of them acting alone and with full power of substitution, for and on behalf of the Company, to take any such action and execute any such documents as may be required or useful for the implementation of the resolutions taken hereby and in particular to proceed to and carry out any required formalities in Luxembourg or any other jurisdiction where necessary and ratify any action taken by any Authorized Person.
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| 2019-03-12 |
详情>>
业绩披露：
2018年年报每股收益-0.37美元,归母净利润-2748.4万美元,同比去年增长94.77%
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| 2019-02-14 |
股东大会：
将于2019-02-22召开股东大会
会议内容 ▼▲
- 1.Consideration and approval of a share repurchase program (the “Share Repurchase Program”) to be implemented (i) by using the available free reserves of the Company, (ii) in compliance with and for all purposes allowed by applicable laws and regulations and in all cases in accordance with the objectives, conditions and restrictions provided by the Luxembourg law of 10 August 1915 on commercial companies, as amended (the “Companies Law”), and (iii) by authorizing the Board - as they deem appropriate within the granted authorizations - within a period from February 22, 2019 until February 22, 2021 to acquire on the open market or otherwise by any means (including but not limited to a Rule 10b5-1 plan as may be approved by the Board) on one or several occasions up to a number of the Company’s issued and outstanding common shares that may be acquired with a total expenditure of USD 15,000,000 (the “Repurchase Shares”) provided that the total purchase price paid for, and respectively the total number of the Repurchase Shares so acquired, does not exceed at any time (i) USD 15,000,000 out of Company’s available free reserves (réserves disponibles) and (ii) with an acquisition price per Repurchase Share which shall not exceed (A) for purchases in the trading market, the highest independent bid or the last independent transaction price, whichever is higher, quoted or reported in the consolidated system at the time the purchase is effected, and (B) for other purchases, the most recent closing price of the common shares on the primary trading market at the time the purchase is effected, and which shall not be less than the par value per common share (together with the additional provisions thereof, the “Share Repurchase Program Terms and Conditions”);
2.Authorization and empowerment of the Board, the Chief Executive Officer, Chief Financial Officer, and any other officer of the Company in the name and on behalf of the Company, with option to delegate such power to the management of the Company and/or give mandate to financial institutions and/or broker-dealers to be commissioned by the Board when relevant, to take or cause to be taken any and all actions which they may deem necessary, appropriate, convenient or desirable in its, his or her sole discretion to implement the resolutions to be adopted on the basis of the present agenda in accordance with the provisions of Luxembourg law and the rules and regulations of the Securities and Exchange Commission and the New York Stock Exchange (i) to implement the Share Repurchase Program (i.e. to proceed with the acquisition of the Repurchase Shares) on one or more occasions up to the limits and under the Share Repurchase Program Terms and Conditions, (ii) to take such additional actions as it, he or she deems necessary or expedient in its, his or her absolute discretion from time to time in connection with and for the purposes and intent of the Share Repurchase Program and in particular to disclose, disseminate, certify, deliver, file, notify and/or record (when relevant) any pertaining information and/or press releases with respect to the Share Repurchase Program with relevant authorities (including, without limitation, the Luxembourg authorities, the Securities and Exchange Commission and the New York Stock Exchange) and/or with specialized financial media and more generally (iii) to do whatever is necessary, useful or desirable in its, his or her sole discretion - however within the limits of the granted authorization by the shareholders - to implement the Share Repurchase Program.
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| 2018-05-02 |
股东大会：
将于2018-05-22召开股东大会
会议内容 ▼▲
- 1.Approval of the stand alone audited and unconsolidated annual accounts of the Company for the financial period from 1 January 2017 to 31 December 2017 prepared in accordance with Luxembourg Generally Accepted Accounting Principles and the laws and regulations of the Grand-Duchy of Luxembourg (the Annual Accounts);
2.Approval of the consolidated financial statements of the Company for the financial period from 1 January 2017 to 31 December 2017 prepared in accordance with United States Generally Accepted Accounting Principles (the Consolidated Financial Statements);
3.Allocation of the net result shown in the Annual Accounts for the financial period from 1 January 2017 to 31 December 2017;
4.Discharge to the directors of the Company in relation to the financial period from 1 January 2017 to 31 December 2017;
5.Acknowledgement of the resignation of Mr. Ron Moskovitz with effect on June 2, 2017 and granting of discharge to him for the exercise of his mandate as director of the Company from 1 January 2017 to June 2, 2017;
6.Acknowledgement of the resignation of Mr. Christian J. Beckett with effect on August 1, 2017 and granting of discharge to him for the exercise of his mandate as director of the Company from 1 January 2017 to August 1, 2017;
7.Acknowledgement of the resignation of Mr. Paul Wolff with effect on August 31, 2017 and granting of discharge to him for the exercise of his mandate as director of the Company from 1 January 2017 to August 31, 2017;
8.Re-appointment of the following members of the Board for a term ending at the annual general meeting of the Company to be held in 2019: Jeremy Asher, Antoine Bonnier, Laurence N. Charney, Cyril Ducau, N. Scott Fine, Sami Iskander, Matthew Samuels, and Robert A. Schwed;
9.Approval of compensation of the members of the Board for 2018;
10.Re-appointment of KPMG Luxembourg, Réviseur d’entreprises agréé, as independent auditor of the Company until the annual general meeting of the shareholders of the Company to be held in 2019.
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| 2018-04-02 |
详情>>
业绩披露：
2017年年报每股收益-24.64美元,归母净利润-5.25亿美元,同比去年增长-1313.37%
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| 2017-05-01 |
股东大会：
将于2017-05-23召开股东大会
会议内容 ▼▲
- 1.Approval of the stand alone audited and unconsolidated annual accounts of the Company for the financial period from 1 January 2016 to 31 December 2016 prepared in accordance with Luxembourg Generally Accepted Accounting Principles and the laws and regulations of the Grand-Duchy of Luxembourg (the Annual Accounts);
2.Approval of the consolidated financial statements of the Company for the financial period from 1 January 2016 to 31 December 2016 prepared in accordance with United States Generally Accepted Accounting Principles (the Consolidated Financial Statements);
3.Allocation of the net result shown in the Annual Accounts for the financial period from 1 January 2016 to 31 December 2016;
4.Discharge to the directors of the Company in relation to the financial period from 1 January 2016 to 31 December 2016;
5.Re-appointment of the following members of the Board for a term ending at the annual general meeting of the Company to be held in 2018: Jeremy Asher, Christian J. Beckett, Antoine Bonnier, Laurence N. Charney, Cyril Ducau, N. Scott Fine, Sami Iskander, Ron Moskovitz, Matthew Samuels, Robert A. Schwed, and Paul Wolff;
6.Approval of compensation of the members of the Board;
7.Re-appointment of KPMG Luxembourg, Réviseur d’entreprises agréé, as independent auditor of the Company until the annual general meeting of the shareholders of the Company to be held in 2018.
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| 2017-02-24 |
详情>>
业绩披露：
2016年年报每股收益-1.76美元,归母净利润-3715.7万美元,同比去年增长-129.44%
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| 2016-11-18 |
股东大会：
将于2016-12-06召开股东大会
会议内容 ▼▲
- 1. Acknowledgement of the resignation of Mr. Elias Sakellis (the Vacancy) with effect on October 27, 2016 and granting of discharge to him for the exercise of his mandate as director of the Company;
2. Ratification of the co-optation of Antoine Bonnier, who was appointed by the Board on October 31, 2016 as a member of the Board to fill the Vacancy on a provisional basis until the next general meeting, pursuant to article 7.1(vi) of the articles of association (the Articles) of the Company and further appointment to serve as a member of the Board for a term ending at the annual general meeting of the Company to be held in 2017;
3. Increase of the size of the Board from 9 to 11 members;
4. Appointment of Matthew Samuels to serve as a new member of the Board for a term ending at the annual general meeting of the Company to be held in 2017;
5. Appointment of N. Scott Fine to serve as a new member of the Board for a term ending at the annual general meeting of the Company to be held in 2017;
6. Authorization that any one director of the Company and/or any employee of Centralis (Luxembourg) and/or any lawyer of the law firm Wildgen, Partners in Law, with offices in Luxembourg (each an “Authorized Person” and collectively, the “Authorized Persons”) be, and each of them acting alone and with full power of substitution, hereby is, authorized and empowered, for and on behalf of the Company, to take such action and execute any such documents as may be required or useful for the implementation of the resolutions to be taken on the basis of the present agenda and in particular to proceed to any required filing or publication in Luxembourg as well as in the United State of America or any other jurisdiction where necessary and ratify any action taken by any Authorized Person with respect to the EGM (including only for the Authorized Persons who are directors of the Company, the approval of the final documents and execution of the convening notices for the EGM).
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| 2016-05-02 |
股东大会：
将于2016-05-24召开股东大会
会议内容 ▼▲
- 1. Approval of the stand alone audited and unconsolidated annual accounts of the Company for the financial period from 1 January 2015 to 31 December 2015 prepared in accordance with Luxembourg Generally Accepted Accounting Principles and the laws and regulations of the Grand-Duchy of Luxembourg (the Annual Accounts);
2. Approval of the consolidated financial statements of the Company for the financial period from 1 January 2015 to 31 December 2015 prepared in accordance with United States Generally Accepted Accounting Principles (the Consolidated Financial Statements);
3. Allocation of the net result shown in the Annual Accounts for the financial period from 1 January 2015 to 31 December 2015;
4. Discharge to the directors of the Company in relation to the financial period from 1 January 2015 to 31 December 2015;
5. Re-appointment of the following members of the Board for a term ending at the annual general meeting of the Company to be held in 2017: Jeremy Asher, Christian J. Beckett, Laurence N. Charney, Cyril Ducau, Sami Iskander, Ron Moskovitz, Elias Sakellis, Robert A. Schwed, and Paul Wolff;
6. Approval of compensation of the members of the Board;
7. Ratification and approval of the Indemnity Agreements entered into with each of the members of the Board;
8. Re-appointment of KPMG Luxembourg, Réviseur d’entreprises agréé, as independent auditor of the Company until the AGM of the shareholders of the Company to be held in 2017.
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| 2016-05-02 |
股东大会：
将于2016-05-24召开股东大会
会议内容 ▼▲
- 1. In order to effect a reorganization of the Company’s share capital, approve and effect a reverse stock split of the issued shares of the Company by exchanging 10 existing shares of the Company against 1 new share (the Reverse Stock Split), and consequently, exchange all of the 225,510,784 shares in the Company against 22,551,078 new shares, to be effective as of May 24, 2016 (the Effective Date);
2. Cancel an amount corresponding to the aggregate accounting par value of all the fractional interests resulting from the Reverse Stock Split and reimburse the owners of fractional interests in an amount in cash equal to the fractional proportion of the share multiplied by the closing share price of the shares as quoted on the New York Stock Exchange (the NYSE) on the Effective Date;
3. Subject to items 1 and 2 above being adopted, reduce the issued share capital of the Company from its current amount of Two Million Two Hundred Fifty Five Thousand One Hundred and Seven United States Dollars (USD 2,255,107) to an amount of Two Hundred Twenty Five Thousand Five Hundred and Ten United States Dollars (USD 225,510) and cancel 202,959,706 shares in the Company;
4. Subject to items 1 to 3 above being adopted, amend article 5.1 of the articles of association of the Company (the Articles), to read as follows:
5.1. “The share capital is set at Two Hundred Twenty Five Thousand Five Hundred Ten United States Dollars (USD 225,510) represented by Twenty Two Million Five Hundred Fifty One Thousand and Seventy Eight (22,551,078) shares in registered form, without nominal value.”
5. Subject to items 1 to 4 above being adopted and in accordance with item 2 above, further reduce the issued share capital of the Company by an amount resulting from the cancellation of all the fractional interests resulting from the Reverse Stock Split and delegate the power and instruct the Board to record by way of notarial deed the final amount of the foregoing capital reduction within one (1) month of the Effective Date;
6. Authorize any director or officer of the Company in office from time to time, or any lawyer of the Luxembourg law firm Wildgen, Partners in Law, (each an Authorized Person, and collectively, the Authorized Persons) each of them acting alone and with full power of substitution, for and on behalf of the Company, to take any such action and execute any such documents as may be required or useful for the implementation of the reorganization of the share capital of the Company and in particular the Reverse Stock Split of the issued shares of the Company as well as (without limitation) the resolutions to be taken on the basis of the present agenda and in particular to proceed to and carry out any required formalities in Luxembourg as well as in the United States of America or any other jurisdiction where necessary and ratify any action taken by any Authorized Person with respect to the EGM (including only for the Authorized Persons who are directors of the Company, the approval of the final documents and execution of the convening notices for the EGM).
|
| 2016-03-01 |
详情>>
业绩披露：
2015年年报每股收益0.60美元,归母净利润1.26亿美元,同比去年增长-32.95%
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| 2016-03-01 |
详情>>
业绩披露：
2013年年报每股收益0.12美元,归母净利润2550.20万美元,同比去年增长-24.97%
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| 2015-04-09 |
股东大会：
将于2015-05-11召开股东大会
会议内容 ▼▲
- 1.Approval of the stand alone audited and unconsolidated annual accounts of the Company for the financial period from 1 January 2014 to 31 December 2014 prepared in accordance with Luxembourg Generally Accepted Accounting Principles and the laws and regulations of the Grand-Duchy of Luxembourg (the Annual Accounts);
2.Approval of the consolidated financial statements of the Company for the financial period from 1 January 2014 to 31 December 2014 prepared in accordance with United States Generally Accepted Accounting Principles (the Consolidated Financial Statements);
3.Allocation of the net result shown in the Annual Accounts for the financial period from 1 January 2014 to 31 December 2014;
4.Discharge to the directors of the Company in relation to the financial period from 1 January 2014 to 31 December 2014;
5.Re-appointment of the following members of the Board for a term ending at the annual general meeting of the Company to be held in 2016: Ron Moskovitz, Christian J. Beckett, Laurence N. Charney, Jeremy Asher, Paul Wolff, Elias Sakellis, Cyril Ducau, Robert A. Schwed and Sami Iskander;
6.Approval of compensation of the members of the Board;
7.Consideration and approval of a share repurchase program (the Share Repurchase Program) to be implemented (i) by using the available free reserves of the Company from its share premium account, (ii) in compliance with and for all purposes allowed by applicable laws, regulations including and/or market practices whether in Luxembourg - and in all cases in accordance with the objectives, conditions and restrictions provided by the Luxembourg law of 10 August 1915 on commercial companies, as amended (the Companies Law) and the terms of a Rule 10b5-1 Plan approved by the board of directors of the Company and (iii) by authorizing the Board as they deem appropriate within the granted authorizations within a period from 11 May 2015 until the Annual General Meeting of the company to be held in 2017 to acquire on the open market or otherwise by all means on one or several occasions, up to 10,000,000 shares of the Company’s issued and outstanding shares common stock (the Repurchase Shares) having USD 0.01 par value per share in such quantities and at such times and prices in the Board’s discretion, provided that (a) the total purchase price paid for the Repurchase Shares does not exceed at any time the total amount of the Company’s available free reserves (réserves disponibles) in the Company’s share premium account, (b) the acquisition price per Repurchase Share shall not exceed the higher of the price of the last independent transaction price quoted or reported in the consolidated system on the same date, regardless of the market or exchange involved and (c) the total number of the Repurchase Shares so acquired, does not exceed at any time 4.3% of the subscribed capital of the Company, (together with the additional provisions thereof, the Share Repurchase Program Terms and Conditions);
8.Authorization and empowerment of the Board, the Chief Executive Officer, Chief Financial Officer, and any other officer of the Company be, and each of them hereby is, in the name and on behalf of the Company, with option to delegate such power to the management of the Company and/or give mandate to financial institutions and/or broker-dealers to be commissioned by the Board when relevant, to take or cause to be taken any and all actions which they or he may deem necessary, appropriate, convenient or desirable in theirs or his sole opinion to implement the resolutions to be adopted on the basis of the present agenda accordance with the provisions of Luxembourg law and the rules and regulations of the Securities and Exchange Commission and the New York Stock Exchange (i) to implement the Share Repurchase Program (i.e. to proceed with the acquisition of the Repurchase Shares) on one or more occasions up to the limits and under the Share Repurchase Program Terms and Conditions, (ii) to take such additional actions as it or he deems necessary or expedient in its or his absolute discretion from time to time in connection with and for the purposes and intent of the Share Repurchase Program and in particular to disclose, disseminate, certify, deliver, file, notify and/or record (when relevant) any pertaining information and/or press releases with respect to the Share Repurchase Program with relevant authorities (including, without limitation, the Luxembourg and Securities and Exchange Commission and the New York Stock Exchange) and/or with specialized financial media and more generally, and (iii) to do whatever is necessary, useful or desirable in its or his sole opinion - however within the limits of the granted authorization by the shareholders - to implement the Share Repurchase Program;
9.Re-appointment of KPMG Luxembourg, Réviseur d’entreprises agréé, as independent auditor of the Company until the Annual General Meeting of the shareholders of the Company to be held in 2016.
|
| 2015-02-26 |
详情>>
业绩披露：
2014年年报每股收益0.87美元,归母净利润1.88亿美元,同比去年增长638.20%
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| 2014-11-17 |
股东大会：
将于2014-11-24召开股东大会
会议内容 ▼▲
- 1.Consideration and approval of a share repurchase program (the Share Repurchase Program) to be implemented (i) by using the available free reserves of the Company from its share premium account, (ii) in compliance with and for all purposes allowed by applicable laws, regulations including and/or market practices whether in Luxembourg - and in all cases in accordance with the objectives, conditions and restrictions provided by the Luxembourg law of 10 August 1915 on commercial companies, as amended (the Companies Law), the terms of a Rule 10b5-1 Plan approved by the board of directors of the Company and (iii) by authorizing the Board - as they deem appropriate within the granted authorizations - within a period from November 24, 2014 until May 20, 2016 to acquire on the open market or otherwise by all means on one or several occasions, up to 8,000,000 shares of the Company’s issued and outstanding shares common stock (the Repurchase Shares) having USD 0.01 par value per share in such quantities and at such times and prices in the Board’s discretion, provided that (a) the total purchase price paid for the Repurchase Shares does not exceed at any time the total amount of the Company’s available free reserves (réserves disponibles) in the Company’s share premium account, (b) the acquisition price per Repurchase Share shall not exceed the higher of the price of the last independent transaction price quoted or reported in the consolidated system on the same date, regardless of the market or exchange involved and (c) the total number of the Repurchase Shares so acquired, does not exceed at any time the 3.5 % of the subscribed capital of the Company, (together with the additional provisions thereof, the Share Repurchase Program Terms and Conditions);
2.Authorization and empowerment of the Board of Directors, the Chief Executive Officer, Chief Financial Officer, and any other officer of the Company be, and each of them hereby is, in the name and on behalf of the Company, with option to delegate such power to the management of the Company and/or give mandate to financial institutions and/or broker-dealers to be commissioned by the Board of Directors when relevant, to take or cause to be taken any and all actions which they or he may deem necessary, appropriate, convenient or desirable in theirs or his sole opinion to implement the resolutions to be adopted on the basis of the present agenda accordance with the provisions of Luxembourg law and the rules and regulations of the Securities and Exchange Commission and the New York Stock Exchange (i) to implement the Share Repurchase Program (i.e. to proceed with the acquisition of the Repurchase Shares) on one or more occasions up to the limits and under the Share Repurchase Program Terms and Conditions, (ii) to take such additional actions as it or he deems necessary or expedient in its or his absolute discretion from time to time in connection with and for the purposes and intent of the Share Repurchase Program and in particular to disclose, disseminate, certify, deliver, file, notify and/or record (when relevant) any pertaining information and/or press releases with respect to the Share Repurchase Program with relevant authorities (including, without limitation, the Luxembourg and Securities and Exchange Commission and the New York Stock Exchange) and/or with specialized financial media and more generally (iii) to do whatever is necessary, useful or desirable in its or his sole opinion - however within the limits of the granted authorization by the shareholders - to implement the Share Repurchase Program;
3.Miscellaneous.
|
| 2014-04-10 |
股东大会：
将于2014-05-12召开股东大会
会议内容 ▼▲
- 1. Approval of the stand alone audited and unconsolidated annual accounts of the Company for the financial period from 1 January 2013 to 31 December 2013 prepared in accordance with Luxembourg Generally Accepted Accounting Principles and the laws and regulations of the Grand-Duchy of Luxembourg (the “Annual Accounts”);
2. Approval of the consolidated financial statements of the Company for the financial period from 1 January 2013 to 31 December 2013 prepared in accordance with United States Generally Accepted Accounting Principles (the “Consolidated Financial Statements”);
3. Allocation of the net result shown in the Annual Accounts for the financial period from 1 January 2013 to 31 December 2013;
4. Discharge to the directors of the Company in relation to the financial period from 1 January 2013 to 31 December 2013;
5. Re-appointment of the following members of the Board of Directors for a term ending at the annual general meeting of the Company to be held in 2015: Ron Moskovitz, Christian J. Beckett, Laurence N. Charney, Jeremy Asher, Paul Wolff, Elias Sakellis, Cyril Ducau, Robert A. Schwed and Sami Iskander;
6. Approval of compensation of the members of the Board of Directors;
7. Approval of the payment of cash distributions to shareholders of up to $152 million in the aggregate to be paid in 2015, the timing, amount and form of such distributions to be subject to the discretion of the Board of Directors;
8. Re-appointment of KPMG Luxembourg, Réviseur d’entreprises agréé, as independent auditor of the Company until the annual general meeting of the shareholders of the Company to be held in 2015.
|
| 2013-07-26 |
股东大会：
将于2013-09-02召开股东大会
会议内容 ▼▲
- 1. Appointment of Sami Iskander to serve as a new member of the board of directors of the Company (the “Board”) for a term ending at the annual general meeting of the Company to be held in 2014;
2. Authorization that any one director of the Company and/or any employee of Centralis (Luxembourg) and/or any lawyer of the law firm Wildgen, Partners in Law, with offices in Luxembourg (each an “Authorized Person” and collectively, the “Authorized Persons”) be, and each of them acting alone and with full power of substitution, hereby is, authorized and empowered, for and on behalf of the Company, to take such action and execute any such documents as may be required or useful for the implementation of the resolutions to be taken on the basis of the agenda of the extraordinary general meeting of shareholders of the Company and in particular to proceed to any required filing with the Registre de Commerce et des Sociétés, Luxembourg.
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