| 2025-10-23 |
复牌提示：
2025-10-22 19:50:00 停牌，复牌日期 2025-10-24 00:00:01
|
| 2025-10-03 |
详情>>
内部人交易：
Wright Robert D.共交易2笔
|
| 2025-09-10 |
详情>>
股本变动：
变动后总股本3025.47万股
|
| 2025-08-06 |
详情>>
业绩披露：
2025年中报每股收益0.08美元,归母净利润242.60万美元,同比去年增长-92.41%
|
| 2025-08-06 |
财报披露：
美东时间 2025-08-06 盘后发布财报
|
| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益0.00美元,归母净利润-6.2万美元,同比去年增长97.76%
|
| 2025-04-04 |
股东大会：
将于2025-05-15召开股东大会
会议内容 ▼▲
- 1.To elect eight director nominees to serve on the Board of Directors (the “Board of Directors” or “Board”) for a term of one year or until their successors are duly elected or appointed and qualified;
2.To ratify the appointment of KPMG LLP to serve as our independent registered public accounting firm for the fiscal year ending December 28, 2025;
3.To vote, on a non-binding, advisory basis, on a resolution approving the 2024 compensation of our named executive officers;
4.To approve the amendment to the Potbelly Corporation Amended and Restated 2019 Long-Term Incentive Plan (as amended and restated effective June 24, 2020 and further amended effective May 18, 2023) to increase the number of shares of common stock authorized for issuance thereunder;
5.To transact any other business properly brought before the Annual Meeting.
|
| 2025-03-06 |
详情>>
业绩披露：
2024年年报每股收益1.35美元,归母净利润4029.40万美元,同比去年增长687.15%
|
| 2025-03-06 |
详情>>
业绩披露：
2022年年报每股收益0.15美元,归母净利润434.50万美元,同比去年增长118.27%
|
| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.20美元,归母净利润3568.00万美元,同比去年增长1397.27%
|
| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益1.07美元,归母净利润3194.50万美元,同比去年增长3489.33%
|
| 2024-05-08 |
详情>>
业绩披露：
2023年一季报每股收益-0.05美元,归母净利润-132.7万美元,同比去年增长83.23%
|
| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益-0.09美元,归母净利润-276.7万美元,同比去年增长-108.52%
|
| 2024-04-05 |
股东大会：
将于2024-05-15召开股东大会
会议内容 ▼▲
- 1.To elect eight director nominees to serve on the Board of Directors (the “Board of Directors” or “Board”) for a term of one year or until their successors are duly elected or appointed and qualified;
2.To ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 29, 2024;
3.To vote, on a non-binding, advisory basis, on a resolution approving the 2023 compensation of our named executive officers;
4.To transact any other business properly brought before the Annual Meeting.
|
| 2024-03-08 |
详情>>
业绩披露：
2023年年报每股收益0.18美元,归母净利润511.90万美元,同比去年增长17.81%
|
| 2023-11-01 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.08美元,归母净利润238.30万美元,同比去年增长41.01%
|
| 2023-08-03 |
详情>>
业绩披露：
2023年中报每股收益0.03美元,归母净利润89.00万美元,同比去年增长112.13%
|
| 2023-04-05 |
股东大会：
将于2023-05-18召开股东大会
会议内容 ▼▲
- 1.To elect nine director nominees to serve on the Board of Directors (the “Board of Directors” or “Board”) for a term of one year or until their successors are duly elected or appointed and qualified;
2.To ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To vote, on a non-binding, advisory basis, on a resolution to approve the 2022 compensation of our named executive officers;
4.To approve the amendment to the Potbelly Corporation 2019 Long-Term Incentive Plan (as amended and restated effective June 24, 2020) to increase the number of shares of common stock authorized for issuance thereunder;
5.To transact any other business properly brought before the Annual Meeting.
|
| 2022-04-01 |
股东大会：
将于2022-05-19召开股东大会
会议内容 ▼▲
- 1.to elect nine director nominees to serve on the Board of Directors (the “Board of Directors” or “Board”) for a term of one year or until their successors are duly elected or appointed and qualified;
2.to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 25, 2022;
3.to vote, on a non-binding, advisory basis, on a resolution to approve the 2021 compensation of our named executive officers;
4.to transact any other business properly brought before the Annual Meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-26 |
股东大会：
将于2021-05-20召开股东大会
会议内容 ▼▲
- 1.to elect nine director nominees to serve on the Board of Directors (the “Board of Directors” or “Board”) for a term of one year or until their successors are duly elected or appointed and qualified;
2.to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 26, 2021;
3.to vote, on a non-binding, advisory basis, on a resolution to approve the 2020 compensation of our named executive officers;
4.to transact any other business properly brought before the Annual Meeting.
|
| 2020-05-20 |
股东大会：
将于2020-06-24召开股东大会
会议内容 ▼▲
- 1.to elect ten director nominees to serve on the Board of Directors for a term of one year or until their successors are duly elected or appointed and qualified;
2.to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 27, 2020;
3.to vote, on a non-binding, advisory basis, on a resolution to approve the 2019 compensation of our named executive officers;
4.to approve the amendment and restatement of the Potbelly Corporation 2019 Long-Term Incentive Plan to, among other things, increase the number of shares of common stock authorized for issuance thereunder by 900,000 shares;
5.to transact any other business properly brought before the Annual Meeting.
|
| 2019-04-02 |
股东大会：
将于2019-05-16召开股东大会
会议内容 ▼▲
- 1.to elect seven director nominees to serve on the Board of Directors for a term of one year or until their successors are duly elected or appointed and qualified;
2.to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 29, 2019;
3.to vote, on a non-binding, advisory basis, on a resolution to approve the 2018 compensation of our named executive officers;
4.to vote, on a non-binding, advisory basis, on the frequency of future advisory votes to approve named executive officer compensation;
5.to approve the Potbelly Corporation 2019 Long-Term Incentive Plan;
6.to transact any other business properly brought before the Annual Meeting.
|
| 2018-04-17 |
股东大会：
将于2018-05-24召开股东大会
会议内容 ▼▲
- 1.to elect ten directors to serve for a term of one year or until their successors are duly elected or appointed and qualified;
2.to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 30, 2018;
3.to approve the Amended and Restated Potbelly Corporation 2013 Long-Term Incentive Plan;
4.to transact any other business properly brought before the Annual Meeting.
|
| 2017-03-23 |
股东大会：
将于2017-05-11召开股东大会
会议内容 ▼▲
- 1.To elect Peter Bassi, Marla Gottschalk and Aylwin Lewis as Class I directors to serve for a term of one year or until their successors are duly elected or appointed and qualified;
2.The ratification of the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.To transact any other business properly brought before the Annual Meeting or any adjournment or postponement thereof.
|
| 2016-03-24 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- 1.To elect Ann-Marie Campbell, Dan Ginsberg and Harvey Kanter as Class III directors to serve for a term of three years or until their successors are duly elected or appointed and qualified;
2.The ratification of the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 25, 2016;
3.To approve the Amended and Restated Potbelly Corporation 2013 Long-Term Incentive Plan;
4.To transact any other business properly brought before the Annual Meeting or any adjournment or postponement thereof.
|