| 2025-11-04 |
详情>>
股本变动：
变动后总股本17792.47万股
变动原因 ▼▲
- 原因：
- From December 31, 2024 to September 30, 2025
Shares repurchased under share repurchase program
Shares assigned under equity incentive plans
ABO
Other changes
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| 2025-11-04 |
详情>>
业绩披露：
2025年三季报(累计)每股收益6.83欧元,归母净利润12.17亿欧元,同比去年增长6.99%
|
| 2025-11-04 |
财报披露：
美东时间 2025-11-04 盘前发布财报
|
| 2025-07-31 |
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业绩披露：
2025年中报每股收益4.68欧元,归母净利润8.36亿欧元,同比去年增长9.49%
|
| 2025-05-06 |
详情>>
业绩披露：
2025年一季报每股收益2.30欧元,归母净利润4.12亿欧元,同比去年增长17.15%
|
| 2025-03-05 |
股东大会：
将于2025-04-16召开股东大会
|
| 2025-03-05 |
股东大会：
将于2025-04-16召开股东大会
|
| 2025-02-21 |
详情>>
业绩披露：
2024年年报每股收益8.47欧元,归母净利润15.22亿欧元,同比去年增长21.55%
|
| 2025-02-21 |
详情>>
业绩披露：
2022年年报每股收益5.11欧元,归母净利润9.33亿欧元,同比去年增长12.26%
|
| 2024-11-05 |
详情>>
业绩披露：
2024年三季报(累计)每股收益6.32欧元,归母净利润11.38亿欧元,同比去年增长18.69%
|
| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益4.24欧元,归母净利润7.63亿欧元,同比去年增长21.44%
|
| 2024-05-07 |
详情>>
业绩披露：
2024年一季报每股收益1.95欧元,归母净利润3.51亿欧元,同比去年增长18.90%
|
| 2024-03-05 |
股东大会：
将于2024-04-17召开股东大会
|
| 2024-03-05 |
股东大会：
将于2024-04-17召开股东大会
|
| 2024-02-22 |
详情>>
业绩披露：
2023年年报每股收益6.91欧元,归母净利润12.52亿欧元,同比去年增长34.25%
|
| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益5.28欧元,归母净利润9.59亿欧元,同比去年增长34.48%
|
| 2023-01-30 |
股东大会：
将于2023-04-14召开股东大会
|
| 2023-01-30 |
股东大会：
将于2023-04-14召开股东大会
|
| 2023-01-30 |
股东大会：
将于2023-04-14召开股东大会
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-04 |
股东大会：
将于2021-04-15召开股东大会
|
| 2020-04-16 |
除权日：
美东时间 2020-04-20 每股派息1.23美元
|
| 2019-04-12 |
除权日：
美东时间 2019-04-23 每股派息1.16美元
|
| 2019-03-01 |
股东大会：
将于2019-04-12召开股东大会
|
| 2018-04-13 |
除权日：
美东时间 2018-04-23 每股派息0.88美元
|
| 2018-01-17 |
股东大会：
将于2018-04-13召开股东大会
|
| 2017-03-03 |
股东大会：
将于2017-04-14召开股东大会
|
| 2017-03-01 |
除权日：
美东时间 2017-04-24 每股派息0.68美元
|
| 2016-08-02 |
复牌提示：
2016-08-02 09:25:38 停牌，复牌日期 2016-08-02 09:42:17
|
| 2016-05-19 |
除权日：
美东时间 2016-05-23 每股派息0.52美元
|
| 2016-03-08 |
股东大会：
将于2016-04-15召开股东大会
会议内容 ▼▲
- 1. OPENING
2. ANNUAL REPORT 2015
a. Report of the Board of Directors for the financial year 2015 (discussion)
b. Implementation of the remuneration policy in 2015 (discussion)
c. Policy on additions to reserves and on dividends (discussion)
d. Adoption of the 2015 Annual Accounts (voting)
e. Granting of discharge to the directors in respect of the performance of their duties during the financial year 2015 (voting)
3. RE-APPOINTMENT OF THE EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS AND APPOINTMENT OF NEW DIRECTORS
a. Re-appointment of Amedeo Felisa (executive director) (voting)
b. Re-appointment of Sergio Marchionne (executive director) (voting)
c. Re-appointment of Piero Ferrari (non-executive director) (voting)
d. Re-appointment of Louis C. Camilleri (non-executive director) (voting)
e. Re-appointment of Giuseppina Capaldo (non-executive director) (voting)
f. Re-appointment of Eduardo H. Cue (non-executive director) (voting)
g. Re-appointment of Sergio Duca (non-executive director) (voting)
h. Re-appointment of Elena Zambon (non-executive director) (voting)
i. Appointment of Delphine Arnault (non-executive director) (voting)
j. Appointment of John Elkann (non-executive director) (voting)
k. Appointment of Lapo Elkann (non-executive director) (voting)
l. Appointment of Maria Patrizia Grieco (non-executive director) (voting)
m. Appointment of Adam Keswick (non-executive director) (voting)
4. DELEGATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY (VOTING)
5. CLOSE OF MEETING
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