| 2025-12-02 |
详情>>
内部人交易：
Cotten Jeffrey B.共交易2笔
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| 2025-11-03 |
股东大会：
将于2025-12-04召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal (the “Merger Proposal”) to approve the Agreement and Plan of Merger, dated as of September 22, 2025 (as it may be amended, supplemented or modified from time to time, the “Merger Agreement”), by and among PROS Holdings, Inc. (the “Company” or “we”), Project Portofino Parent LLC, a Delaware limited liability company (“Parent”) and Project Portofino Merger Sub, Inc., a Delaware corporation and wholly owned direct subsidiary of Parent (“Merger Sub”) and approve the Merger. Pursuant to the Merger Agreement, Merger Sub will merge with and into the Company (the “Merger”), with the Company surviving as a wholly owned direct subsidiary of Parent. A copy of the Merger Agreement is attached as Annex A to the accompanying proxy statement.
2.To consider and vote on a proposal (the “Compensation Proposal”), to approve, by a non-binding, advisory vote, the compensation that will or may be paid or become payable to our named executive officers that is based on or otherwise relates to the Merger.
3.To consider and vote on a proposal (the “Adjournment Proposal”) to adjourn the Special Meeting, if necessary and for a minimum period of time reasonable under the circumstances, to ensure that any necessary supplement or amendment to the proxy statement accompanying this notice is provided to Company stockholders a reasonable amount of time in advance of the Special Meeting, or to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal.
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| 2025-10-27 |
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股本变动：
变动后总股本4829.78万股
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| 2025-10-27 |
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业绩披露：
2025年三季报(累计)每股收益-0.2美元,归母净利润-969.2万美元,同比去年增长47.63%
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| 2025-09-22 |
复牌提示：
2025-09-22 08:01:09 停牌，复牌日期 2025-09-22 08:31:53
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| 2025-07-31 |
详情>>
业绩披露：
2025年中报每股收益-0.11美元,归母净利润-544.5万美元,同比去年增长70.95%
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| 2025-07-31 |
财报披露：
美东时间 2025-07-31 盘后发布财报
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| 2025-05-01 |
详情>>
业绩披露：
2025年一季报每股收益-0.08美元,归母净利润-368.9万美元,同比去年增长67.52%
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| 2025-03-28 |
股东大会：
将于2025-05-08召开股东大会
会议内容 ▼▲
- 1.Elect two Class III directors (Catherine Lesjak and John Strosahl) and one Class I director (Andres Reiner) to the board of directors of PROS Holdings, Inc. (Board of Directors or Board), with the Class III directors to serve a three-year term until the annual meeting of our stockholders to be held in the year 2028 (2028 Annual Meeting) and the Class I director to serve a one-year term until the annual meeting of our stockholders to be held in the year 2026 (2026 Annual Meeting);
2.Advisory vote on named executive officer compensation;
3.Approval of amendments to our Amended and Restated 2017 Equity Incentive Plan to, among other items, increase the number of shares authorized for issuance by three million shares;
4.Ratification of appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025;
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| 2025-02-12 |
详情>>
业绩披露：
2024年年报每股收益-0.43美元,归母净利润-2047.5万美元,同比去年增长63.67%
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| 2025-02-12 |
详情>>
业绩披露：
2022年年报每股收益-1.82美元,归母净利润-8224.6万美元,同比去年增长-1.28%
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| 2024-10-29 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.39美元,归母净利润-1850.8万美元,同比去年增长59.90%
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| 2024-07-30 |
详情>>
业绩披露：
2024年中报每股收益-0.4美元,归母净利润-1874.3万美元,同比去年增长41.96%
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| 2024-07-30 |
详情>>
业绩披露：
2023年中报每股收益-0.7美元,归母净利润-3229.1万美元,同比去年增长36.74%
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| 2024-05-07 |
详情>>
业绩披露：
2024年一季报每股收益-0.24美元,归母净利润-1135.7万美元,同比去年增长40.23%
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| 2024-04-04 |
股东大会：
将于2024-05-15召开股东大会
会议内容 ▼▲
- 1.Elect three Class II directors (Raja Hammoud, Leland Jourdan and William Russell) to the board of directors of PROS Holdings, Inc. (Board of Directors or Board) to serve a three-year term until the annual meeting of our stockholders to be held in the year 2027 (2027 Annual Meeting);
2.Advisory vote on named executive officer compensation;
3.Ratification of appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024;
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| 2024-02-14 |
详情>>
业绩披露：
2023年年报每股收益-1.22美元,归母净利润-5635.4万美元,同比去年增长31.48%
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| 2023-10-31 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-1美元,归母净利润-4615.9万美元,同比去年增长28.88%
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| 2023-03-31 |
股东大会：
将于2023-05-11召开股东大会
会议内容 ▼▲
- 1.Elect two Class I directors (Greg Petersen and Timothy Williams) to the board of directors of PROS Holdings, Inc. (Board of Directors or Board) to serve a three-year term until the annual meeting of our stockholders to be held in the year 2026 (2026 Annual Meeting);
2.Advisory vote on named executive officer compensation;
3.Approval of amendments to our Amended and Restated 2017 Equity Incentive Plan to, among other items, increase the number of shares authorized for issuance by 2.9 million shares;
4.Ratification of appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023;
5.Advisory vote on the frequency of voting on named executive officer compensation;
6.Transaction of other business that may properly come before the Annual Meeting.
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| 2022-04-01 |
股东大会：
将于2022-05-12召开股东大会
会议内容 ▼▲
- 1.Elect three Class III directors (Carlos Dominguez, Catherine Lesjak and Andres Reiner) to the board of directors of PROS Holdings, Inc. (Board of Directors or Board) to serve a three-year term until the annual meeting of our stockholders to be held in the year 2025 (2025 Annual Meeting);
2.Advisory vote on named executive officer compensation;
3.Ratification of appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022;
4.Transaction of other business that may properly come before 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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| 2021-04-02 |
股东大会：
将于2021-05-12召开股东大会
会议内容 ▼▲
- 1.Elect two Class II directors (Raja Hammoud and William Russell) to the board of directors of PROS Holdings, Inc. (Board of Directors or Board) to serve a three-year term until the annual meeting of our stockholders to be held in the year 2024 (2024 Annual Meeting);
2.Advisory vote on named executive officer compensation;
3.Approval of amendments to our Amended and Restated 2017 Equity Incentive Plan to, among other items, increase the number of shares authorized for issuance by 3.1 million shares;
4.Approval of an amendment to our 2013 Employee Stock Purchase Plan to increase the number of shares authorized for employee purchase by 500,000 shares;
5.Ratification of appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021;
6.Transaction of other business that may properly come before the Annual Meeting.
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| 2020-03-17 |
股东大会：
将于2020-04-29召开股东大会
会议内容 ▼▲
- 1.Elect three Class I directors and one Class III director named in the Proxy Statement to the board of directors of PROS Holdings, Inc. (Board of Directors or Board) each Class I director to serve a three-year term until our annual meeting of our stockholders to be held in the year 2023 (2023 Annual Meeting) and the Class III director to serve a two-year term until our annual meeting of stockholders to be held in 2022 (2022 Annual Meeting);
2.Advisory vote on named executive officer compensation;
3.Ratification of appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020
4.Transaction of other business that may properly come before the Annual Meeting.
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| 2019-03-25 |
股东大会：
将于2019-05-07召开股东大会
会议内容 ▼▲
- 1.Elect two Class III directors named in the Proxy Statement to the board of directors of PROS Holdings, Inc. (Board of Directors or Board) each to serve a three-year term until our annual meeting of our stockholders to be held in the year 2022 (2022 Annual Meeting);
2.Advisory vote on named executive officer compensation;
3.Approve proposed amendments to 2017 Equity Incentive Plan;
4.Ratification of appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019;
5.Transaction of other business that may properly come before the Annual Meeting.
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| 2018-03-30 |
股东大会：
将于2018-05-11召开股东大会
会议内容 ▼▲
- 1.Elect three Class II directors named in the Proxy Statement to the board of directors of of PROS Holdings, Inc. (Board of Directors or Board) each to serve a three-year term until our annual meeting of our stockholders to be held in the year 2021 (2021 Annual Meeting);
2.Advisory vote on named executive officer compensation;
3.Ratification of appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018;
4.Transaction of other business that may properly come before the Annual Meeting.
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| 2017-04-07 |
股东大会：
将于2017-05-18召开股东大会
会议内容 ▼▲
- 1.Elect three (3) Class I directors named in the Proxy Statement to the Board of Directors each to serve a three-year term until our Annual Meeting to be held in the year 2020;
2.Approval of our 2017 Equity Incentive Plan (including, without limitation, certain material terms of the 2017 Plan for purposes of Section 162(m) of the Internal Revenue Code, as amended);
3.Advisory vote on named executive officer compensation;
4.Ratification of appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2017;
5.Transaction of other business that may properly come before the Annual Meeting.
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| 2016-03-30 |
股东大会：
将于2016-05-19召开股东大会
会议内容 ▼▲
- 1.To elect two (2) Class III directors to the Board of Directors, each to serve for a three-year term until the Annual Meeting to be held in the year 2019;
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016;
3.To conduct an advisory vote on executive compensation;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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