| 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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| 2015-02-05 |
股东大会：
将于2015-03-10召开股东大会
会议内容 ▼▲
- 1.to approve and adopt the Agreement and Plan of Merger (as it may be amended from time to time, the “merger agreement”), dated as of December 18, 2014, by and among Couche-Tard U.S. Inc., a Delaware corporation (“Couche-Tard”), CT-US Acquisition Corp., a Delaware corporation and wholly owned subsidiary of Couche-Tard (“Merger Sub”), and the Company and the merger of Merger Sub with and into the Company;
2.to approve, on an advisory (non-binding) basis, the compensation that may become payable to the Company’s named executive officers in connection with the merger;
3.to approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve the merger agreement.
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| 2015-02-05 |
详情>>
股本变动：
变动后总股本2350.46万股
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| 2014-12-18 |
复牌提示：
2014-12-18 06:44:37 停牌，复牌日期 2014-12-18 07:30:00
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| 2014-02-13 |
股东大会：
将于2014-03-13召开股东大会
会议内容 ▼▲
- 1. Elect nine nominees named in the attached proxy statement to serve as directors each for a term of one year or until his or her successor is duly elected and qualified;
2. Approve on an advisory (nonbinding) basis named executive officer compensation;
3. Ratify the action of the Audit and Finance Committee (the “Audit Committee”) in appointing Deloitte & Touche LLP as the independent registered public accounting firm for the Company and its subsidiaries for the fiscal year ending September 25, 2014;
4. Consider on an advisory (nonbinding) basis, if presented, a shareholder proposal requesting a human rights report;
5. Transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2013-01-23 |
股东大会：
将于2013-03-14召开股东大会
会议内容 ▼▲
- 1.Elect nine nominees to serve as directors each for a term of one year or until his or her successor is duly elected and qualified
2.Conduct an advisory vote to approve named executive officer compensation
3.Ratify the action of the Audit Committee in appointing Deloitte & Touche LLP as the independent registered public accounting firm for the Company and its subsidiaries for the fiscal year ending September 26, 2013
4.Transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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