| 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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| 2018-10-23 |
详情>>
股本变动：
变动后总股本11923.97万股
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| 2018-09-17 |
股东大会：
将于2018-10-23召开股东大会
会议内容 ▼▲
- 1.Adoption of the Merger Agreement. To consider and vote upon a proposal to adopt the Agreement and Plan of Merger, dated as of June 26, 2018 (as it may be amended from time to time, the “merger agreement”), by and among Pinnacle, Conagra Brands, Inc., a Delaware corporation (“Conagra”), and Patriot Merger Sub Inc., a Delaware corporation and a direct wholly owned subsidiary of Conagra (“Merger Sub”), pursuant to which, among other things, Merger Sub will be merged with and into Pinnacle, with Pinnacle surviving the merger as a subsidiary of Conagra (the “merger”);
2.Advisory Vote Regarding Merger-Related Compensation. To consider and vote on a nonbinding, advisory proposal to approve the compensation that may be paid or may become payable to Pinnacle’s named executive officers in connection with, or following, the closing of the merger (the nonbinding, advisory proposal, which we refer to as the “nonbinding compensation proposal”, relates only to contractual obligations of Pinnacle in existence prior to the closing of the merger that may result in a payment to Pinnacle’s named executive officers in connection with, or following, the closing of the merger and does not relate to any new compensation or other arrangements between Pinnacle’s named executive officers and Conagra or, following the merger, the surviving corporation and its subsidiaries);
3.Adjournment or Postponement of the Special Meeting. To consider and vote upon any adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt the merger agreement (the “adjournment”).
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| 2018-09-12 |
详情>>
内部人交易：
Steeneck Craig D.股份减少7500.00股
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| 2018-08-22 |
除权日：
美东时间 2018-08-31 每股派息0.33美元
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| 2018-08-02 |
财报披露：
美东时间 2018-08-02 盘前发布财报
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| 2018-08-02 |
详情>>
业绩披露：
2018年中报每股收益0.95美元,归母净利润1.13亿美元,同比去年增长172.22%
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| 2018-05-30 |
除权日：
美东时间 2018-06-11 每股派息0.33美元
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| 2018-05-03 |
财报披露：
美东时间 2018-05-03 盘前发布财报
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| 2018-05-03 |
详情>>
业绩披露：
2018年一季报每股收益0.48美元,归母净利润5691.40万美元,同比去年增长148.25%
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| 2018-04-20 |
股东大会：
将于2018-05-30召开股东大会
会议内容 ▼▲
- 1.To elect Ann Fandozzi, Mark Jung and Ioannis Skoufalos, the Class II director nominees listed herein;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018;
3.To approve, in a non-binding advisory vote, the compensation paid to the named executive officers (the “Named Executive Officers”);
4.To consider such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
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| 2018-03-01 |
财报披露：
美东时间 2018-03-01 盘前发布财报
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| 2018-03-01 |
详情>>
业绩披露：
2017年年报每股收益4.50美元,归母净利润5.32亿美元,同比去年增长152.02%
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| 2018-03-01 |
详情>>
业绩披露：
2015年年报每股收益1.83美元,归母净利润2.13亿美元,同比去年增长-14.46%
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| 2018-02-14 |
除权日：
美东时间 2018-02-26 每股派息0.33美元
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| 2017-12-06 |
除权日：
美东时间 2017-12-18 每股派息0.33美元
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| 2017-10-26 |
财报披露：
美东时间 2017-10-26 盘前发布财报
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| 2017-10-26 |
详情>>
业绩披露：
2017年三季报(累计)每股收益0.75美元,归母净利润8817.60万美元,同比去年增长-28.3%
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| 2017-08-16 |
除权日：
美东时间 2017-08-25 每股派息0.33美元
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| 2017-07-27 |
详情>>
业绩披露：
2017年中报每股收益0.35美元,归母净利润4159.50万美元,同比去年增长-41.1%
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| 2017-05-24 |
除权日：
美东时间 2017-06-02 每股派息0.29美元
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| 2017-04-27 |
详情>>
业绩披露：
2016年一季报每股收益0.21美元,归母净利润2483.60万美元,同比去年增长-40.21%
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| 2017-04-27 |
详情>>
业绩披露：
2017年一季报每股收益0.20美元,归母净利润2292.60万美元,同比去年增长-7.69%
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| 2017-04-13 |
股东大会：
将于2017-05-23召开股东大会
会议内容 ▼▲
- 1. To elect Jane Nielsen, Muktesh Pant and Raymond Silcock, the Class I director nominees listed herein;
2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2017;
3. To approve, in a non-binding advisory vote, the compensation paid to the named executive officers (the “Named Executive Officers”);
4. To consider such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
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| 2017-02-23 |
详情>>
业绩披露：
2016年年报每股收益1.81美元,归母净利润2.11亿美元,同比去年增长-0.65%
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| 2017-02-09 |
除权日：
美东时间 2017-02-16 每股派息0.29美元
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| 2016-12-07 |
除权日：
美东时间 2016-12-16 每股派息0.29美元
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| 2016-10-27 |
详情>>
业绩披露：
2016年三季报(累计)每股收益1.05美元,归母净利润1.23亿美元,同比去年增长-7.76%
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| 2016-08-16 |
除权日：
美东时间 2016-08-26 每股派息0.29美元
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| 2016-07-29 |
详情>>
业绩披露：
2016年中报每股收益0.61美元,归母净利润7062.00万美元,同比去年增长-17.13%
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| 2016-05-26 |
除权日：
美东时间 2016-06-03 每股派息0.26美元
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| 2016-04-14 |
股东大会：
将于2016-05-25召开股东大会
会议内容 ▼▲
- 1.To elect Roger Deromedi, the Class III director nominee listed herein;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2016;
3.To approve, in a non-binding advisory vote, the compensation paid to the named executive officers (the “Named Executive Officers”);
4.To approve the Pinnacle Foods Inc. Amended and Restated 2013 Omnibus Incentive Plan;
5.To consider such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
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| 2016-02-11 |
除权日：
美东时间 2016-02-19 每股派息0.26美元
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| 2015-12-09 |
除权日：
美东时间 2015-12-17 每股派息0.26美元
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| 2015-09-15 |
除权日：
美东时间 2015-09-24 每股派息0.26美元
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| 2015-06-11 |
除权日：
美东时间 2015-06-22 每股派息0.24美元
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| 2015-04-22 |
股东大会：
将于2015-06-11召开股东大会
会议内容 ▼▲
- 1. To elect the two Class II director nominees listed herein.
2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2015.
3. To approve, in a non-binding advisory vote, the compensation paid to the named executive officers.
4. To consider such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
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| 2015-02-12 |
除权日：
美东时间 2015-02-19 每股派息0.24美元
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| 2014-12-09 |
除权日：
美东时间 2014-12-17 每股派息0.24美元
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| 2014-08-07 |
除权日：
美东时间 2014-08-27 每股派息0.24美元
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| 2014-05-22 |
除权日：
美东时间 2014-05-29 每股派息0.21美元
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| 2014-04-30 |
股东大会：
将于2014-06-10召开股东大会
会议内容 ▼▲
- 1. To elect the three Class I director nominees listed herein.
2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2014.
3. To approve, in a non-binding advisory vote, the compensation paid to the named executive officers.
4. To determine, in a non-binding advisory vote, whether a non-binding shareholder vote to approve the compensation paid to our named executive officers should occur every one, two or three years.
5. To consider such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
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| 2014-02-11 |
除权日：
美东时间 2014-03-18 每股派息0.21美元
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| 2013-11-18 |
除权日：
美东时间 2013-11-27 每股派息0.21美元
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| 2013-09-11 |
除权日：
美东时间 2013-09-19 每股派息0.18美元
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| 2013-05-15 |
除权日：
美东时间 2013-06-18 每股派息0.18美元
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