| 2025-12-01 |
详情>>
股本变动：
变动后总股本52562.13万股
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| 2025-11-03 |
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业绩披露：
2026年中报每股收益2.39欧元,归母净利润25.39亿欧元,同比去年增长41.74%
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| 2025-07-21 |
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业绩披露：
2026年一季报每股收益0.77欧元,归母净利润8.20亿欧元,同比去年增长127.75%
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| 2025-07-21 |
财报披露：
美东时间 2025-07-21 盘前发布财报
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| 2025-05-19 |
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业绩披露：
2023年年报每股收益1.16欧元,归母净利润13.14亿欧元,同比去年增长645.60%
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| 2025-05-19 |
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业绩披露：
2025年年报每股收益1.46欧元,归母净利润16.12亿欧元,同比去年增长-15.94%
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| 2025-01-27 |
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业绩披露：
2025年三季报(累计)每股收益1.75欧元,归母净利润19.40亿欧元,同比去年增长-11.54%
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| 2024-11-04 |
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业绩披露：
2025年中报每股收益1.59欧元,归母净利润17.91亿欧元,同比去年增长-17.76%
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| 2024-07-22 |
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业绩披露：
2025年一季报每股收益0.32欧元,归母净利润3.60亿欧元,同比去年增长-45.69%
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| 2024-06-27 |
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业绩披露：
2022年年报每股收益-0.21欧元,归母净利润-2.41亿欧元,同比去年增长76.28%
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| 2024-06-27 |
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业绩披露：
2024年年报每股收益1.68欧元,归母净利润19.17亿欧元,同比去年增长45.92%
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| 2024-01-29 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.93欧元,归母净利润21.93亿欧元,同比去年增长49.63%
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| 2023-11-06 |
详情>>
业绩披露：
2024年中报每股收益1.91欧元,归母净利润21.78亿欧元,同比去年增长72.40%
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| 2022-08-12 |
股东大会：
将于2022-09-15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
|
| 2021-08-13 |
股东大会：
将于2021-09-16召开股东大会
|
| 2020-08-24 |
股东大会：
将于2020-09-17召开股东大会
会议内容 ▼▲
- 1.Following a review of the Company’s affairs, to receive and consider the statutory financial statements for the year ended March 31, 2020 and the reports of the Directors and the Auditors thereon.
2.To receive and consider the Directors’ Remuneration Report contained in the Company’s Annual Report for the year ended March 31, 2020.
3.To re-elect the following Directors (in each case by a separate resolution) who retire and, being eligible, offer themselves for re-election:
(a) Stan McCarthy
(b) Louise Phelan
(c) Róisín Brennan
(d) Michael Cawley
(e) Emer Daly
(f) Howard Millar
(g) Dick Milliken
(h) Michael O’Brien
(i) Michael O’Leary
(j) Julie O’Neill
4.To authorise the Directors to fix the remuneration of the Auditors for the current financial year
5.To consider and, if thought fit, pass special resolutions
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| 2016-09-14 |
股东大会：
将于2016-09-14召开股东大会
|
| 2016-07-27 |
股东大会：
将于2016-07-27召开股东大会
|
| 2015-09-02 |
股东大会：
将于2015-09-24召开股东大会
会议内容 ▼▲
- 1.To receive and consider the accounts for the year ended March 31, 2015 and the reports of the Directors and Auditors thereon.
2.To receive and consider the Remuneration Report contained in Ryanair's Annual Report for the year ended March 31, 2015.
3.To re-elect the following Directors (in each case by separate resolution) who retire, and being eligible, offer themselves for re-election:(a)David Bonderman(b)Michael Cawley(c)Charlie McCreevy(d)Declan McKeon(e)Kyran McLaughlin(f)Dick Milliken(g)Michael O'Leary(h)Julie O'Neill(i)James Osborne(j)Louise Phelan
To elect the following additional Directors who are recommended by the Board of Directors and were appointed by the Board of Directors at the meeting of the Board held on August 24, 2015, and, being eligible, offers themselves for election:
(k)John Leahy(l)Howard Millar
4. To authorise the Directors to fix the remuneration of the Auditors.
5. To consider and, if thought fit, pass the following Resolution as an Ordinary Resolution:
"That the Directors be and they are hereby generally and unconditionally authorised in substitution for all existing authorities to exercise all powers of the Company to allot and issue all relevant securities (as defined by Section 1021(12) of the Companies Act 2014) up to an aggregate nominal amount equal to the authorised but unissued share
capital of the Company at the conclusion of this meeting, and the authority hereby conferred shall expire at the close of business on September 23, 2020 unless previously renewed, varied or revoked by the Company in general meeting provided, however, that the Company may make an offer or agreement before the expiry of this authority,which would or might require any such securities to be allotted or issued after this authority has expired, and the Directors may allot and issue any such securities in pursuance of any such offer or agreement as if the authority conferred hereby had not expired."
6. To consider and, if thought fit, to pass the following Resolution as a Special Resolution:
"That, subject to the passing of Resolution 5, the Directors be and they are hereby empowered pursuant to Section 1023(3) of the Companies Act 2014 (the "Companies Act") to allot equity securities within the meaning of the Section 1023(1) of the Companies Act for cash pursuant to the authority conferred on the Directors under Section 1021 of the Companies Act by Resolution 5 above as if Section 1022(1) of the Companies Act did not apply to any such allotment, provided that this power shall be limited to the allotment of equity securities (including in the case of sub-paragraphs (a), (b) and (c) below, any shares purchased by the Company pursuant to the provisions of Chapter 5 of the Companies Act and held as treasury shares
7. To consider and, if thought fit, pass the following Resolution as a Special Resolution
"That the Company and/or any subsidiary (as such expression is defined by Section 7 of the Companies Act) of the Company be and they are hereby generally authorised to make market purchases and/or overseas market purchases (as defined by Section 1072 of the Companies Act 2014) of the Company's Ordinary Shares on such terms and conditions and in such manner as the Directors or, as the case may be, the Directors of such subsidiary, may from time to time determine in accordance with and subject to the provisions of the Companies Act and the following restrictions and provisions
8. To consider and, if thought fit, pass the following Resolution as a Special Resolution:
9. To consider and, if thought fit, pass the following Resolution as a Special Resolution:
"That the Articles of Association, in the form produced to the meeting and initialled by the Chairman for the purposes of identification, be adopted in substitution for the existing Articles of Association of the Company."
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| 2014-08-21 |
股东大会：
将于2014-09-25召开股东大会
会议内容 ▼▲
- 1. To receive and consider the accounts for the year ended March 31, 2014 and the reports of the Directors and Auditors thereon.
2. To receive and consider the Remuneration Report contained in Ryanair’s Annual Report for the year ended March 31, 2014.
3. To declare a special dividend of 0.375 per Ordinary Share to be paid between January and March of 2015.
4. To re-elect the following Directors (in each case by separate resolution) who retire, and being eligible, offer themselves for re-election:(a)David Bonderman(b) Michael Horgan(c) Charlie McCreevy(d) Declan McKeon(e) Kyran McLaughlin(f)Dick Milliken(g)Michael O’Leary(h)Julie O’Neill(i)James Osborne (j)Louise Phelan; To elect the following additional Director who is recommended by the Board of Directors and was appointed by the Board of Directors at the meeting of the Board held on August 7, 2014, and, being eligible, offers himself for election:(k)Michael Cawley;
5. To authorise the Directors to fix the remuneration of the Auditors.
6. "That the Directors be and they are hereby generally and unconditionally authorised in substitution for all existing authorities to exercise all powers of the Company to allot and issue all relevant securities (as defined by Section 20 of the Companies (Amendment) Act, 1983 (the "1983 Act") up to an aggregate nominal amount equal to the authorised but unissued share capital of the Company at the conclusion of this meeting, and the authority hereby conferred shall expire at the close of business on September 24, 2019 unless previously renewed, varied or revoked by the Company in general meeting provided, however, that the Company may make an offer or agreement before the expiry of this authority, which would or might require any such securities to be allotted or issued after this authority has expired, and the Directors may allot and issue any such securities in pursuance of any such offer or agreement as if the authority conferred hereby had not expired."
7. To consider and, if thought fit, to pass the following Resolution as a Special Resolution:“That, subject to the passing of Resolution 6, the Directors be and they are hereby empowered pursuant to Section 23 and Section 24(1) of the 1983 Act to allot equity securities within the meaning of the said Section 23 for cash pursuant to the authority conferred on the Directors under Section 20 of the 1983 Act by Resolution 6 above as if Section 23(1) of the 1983 Act did not apply to any such allotment, provided that this power shall be limited to the allotment of equity securities (including in the case of sub-paragraphs (a), (b) and (c) below, any shares purchased by the Company pursuant to the provisions of Part XI of the Companies Act, 1990 and held as treasury shares (as defined therein)):(a)On the exercise of any option granted pursuant to the Ryanair Holdings plc Share Option Plans of 2000, 2003 and 2013;(b)In connection with a rights issue where the equity securities are offered to shareholders proportionately to the respective numbers of shares held by such shareholders but subject to such exclusions as the Directors may deem fit to deal with fractional entitlements or legal and practical problems arising in or in respect of any overseas territory; (c)Otherwise than in pursuance of (a) or (b) above, up to an aggregate nominal value of the greater of 439,287 or 5% of the issued share capital of the Company, and shall unless previously renewed, revoked or varied by special resolution of the Company in general meeting, expire 15 months from the passing of this Resolution or, if earlier, on the close of business on the day following the next Annual General Meeting of the Company after the passing of this resolution, save that the Company may, before such expiry, make an offer or agreement which would or might require equity securities to be allotted after such expiry, and the Directors may allot equity securities in pursuance of such an offer or agreement as if the power conferred hereby had not expired.”
8. To consider and if thought fit pass the following Resolution as a Special Resolution:“That the Company and/or any subsidiary (as such expression is defined by Section 155 of the Companies Act, 1963) of the Company be and they are hereby generally authorised to make market purchases and/or overseas market purchases (as defined by Section 212 of the Companies Act, 1990) of the Company’s Ordinary Shares on such terms and conditions and in such manner as the Directors or, as the case may be, the Directors of such subsidiary, may from time to time determine in accordance with and subject to the provisions of the Companies Act, 1990 and the following restrictions and provisions:(i)
The maximum aggregate number of shares authorised to be acquired pursuant to this resolution shall not exceed 69.18 million Ordinary Shares;(ii) The minimum price (exclusive of expenses) which may be paid for any such Ordinary Share shall be an amount equal to the nominal value thereof;(iii)The maximum price (exclusive of expenses) which may be paid for any such Ordinary Share shall not exceed the higher of:A. The higher of the price of the last independent trade and the highest current independent bid on the trading venue where the purchase is carried out, as stipulated by Article 5(1) of Commission Regulation (EC) (No. 2273/2003) of December 22, 2003 implementing the Market Abuse Directive (EC) (No. 6/2003) as regards exemptions for buy-back programmes and stabilisation of financial instruments;B.105% of the average of the Relevant Price for such Ordinary Shares of the same class for each of the five (5) business days immediately preceding the day of the purchase of the Ordinary Shares; (iv)For the purpose of sub-paragraph (iii)(B), “Relevant Price” means, in respect of the purchase of share traded on the Irish Stock Exchange Limited (or any successor thereto) ("ISE"), the official closing price of such shares as published in the ISE Daily Official List, or in respect of the purchase of shares traded on the London Stock Exchange plc (or any successor thereto) ("LSE"), the official closing price of such shares as published in the LSE Daily Official List, or if on any business day there shall be no dealing of shares on the trading venue where the purchase is carried out, the Relevant Price shall be determined by such other method as the Directors shall determine, in their sole discretion, to be fair and reasonable;(v)For the purpose of sub-paragraph (iii)(B), “Relevant Price” means, in respect of the purchase of Ordinary Shares underlying American Depositary Shares traded on NASDAQ, on any business day on which there shall be a dealing in ADSs on NASDAQ (or any successor thereto), one-fifth of the NASDAQ Official Close Price in respect of such ADSs as published by NASDAQ (or its equivalent if such a price is no longer published by NASDAQ) and, or if on any business day there shall be no dealing of shares on the trading venue where the purchase is carried out, the Relevant Price shall be determined by such other method as the Directors shall determine, in their sole discretion, to be fair and reasonable;(vi) This authority will expire on the earlier of the date of the next Annual General Meeting or 15 months from the date of the passing of this resolution, unless previously varied, revoked or renewed in accordance with the provisions of Section 215 of the Companies Act 1990. The Company or any subsidiary may before such expiry enter into a contract for the purchase of Ordinary Shares which would or might be wholly or partly executed after such expiry and may complete any such contract as if the authority conferred hereby had not expired.”.
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| 2013-08-14 |
股东大会：
将于2013-09-20召开股东大会
会议内容 ▼▲
- 1. To receive and consider the accounts for the year ended March 31, 2013 and the reports of the Directors and Auditors thereon.
2. To re-elect the following Directors who retire in accordance with the Company's Articles of Association, and being eligible, offer themselves for re-election:(a) Charles McCreevy (b) Declan McKeon;To elect the following additional Directors who are recommended by the Board of Directors and were appointed by the Board of Directors at the meetings of the Board held on December 13, 2012 (c and d) and July 26, 2013 (e), and being eligible, offer themselves for election:(c) Julie O'Neill (d) Louise Phelan (e) Dick Milliken.
3. To authorise the Directors to fix the remuneration of the Auditors.
4. To consider and, if thought fit, pass the following Resolution as an Ordinary Resolution: "That the Directors be and they are hereby generally and unconditionally authorised in substitution for all existing authorities to exercise all powers of the Company to allot and issue all relevant securities (as defined by Section 20 of the Companies (Amendment) Act, 1983 (the "1983 Act") up to an aggregate nominal amount equal to the authorised but unissued share capital of the Company at the conclusion of this meeting, and the authority hereby conferred shall expire at the close of business on September 20, 2018 unless previously renewed, varied or revoked by the Company in general meeting provided however, that the Company may make an offer or agreement before the expiry of this authority, which would or might require any such securities to be allotted or issued after this authority has expired, and the Directors may allot and issue any such securities in pursuance of any such offer or agreement as if the authority conferred hereby had not expired."
5. To consider and, if thought fit, to pass the following Resolution as a Special Resolution:-"That, subject to the passing of Resolution 4, the Directors be and they are hereby empowered pursuant to Section 23 and Section 24(1) of the 1983 Act to allot equity securities within the meaning of the said Section 23 for cash pursuant to the authority conferred on the Directors under Section 20 of the 1983 Act by Resolution 4 above as if Section 23(1) of the 1983 Act did not apply to any such allotment, provided that this power shall be limited to the allotment of equity securities (including in the case of sub-paragraphs (a), (b) and (c) below, any shares purchased by the Company pursuant to the provisions of Part XI of the Companies Act, 1990 and held as treasury shares (as defined therein)):
(a)on the exercise of any option granted pursuant to the Ryanair Holdings plc Share Option Plans of 2000, 2003 and (subject to the passing of resolution 7) 2013;
(b)in connection with a rights issue where the equity securities are offered to shareholders proportionately to the respective numbers of shares held by such shareholders but subject to such exclusions as the Directors may deem fit to deal with fractional entitlements or legal and practical problems arising in or in respect of any overseas territory;
(c)otherwise than in pursuance of (a) or (b) above, up to an aggregate nominal value of the greater of 451,911 or 5% of the issued share capital of the Company,and shall unless previously renewed, revoked or varied by special resolution of the Company in general meeting, expire 15 months from the passing of this Resolution or, if earlier, on the close of business on the day following the next Annual General Meeting of the Company after the passing of this resolution, save that the Company may, before such expiry, make an offer or agreement which would or might require equity securities to be allotted after such expiry, and the Directors may allot equity securities in pursuance of such an offer or agreement as if the power conferred hereby had not expired."
6. To consider and if thought fit pass the following Resolution as a Special Resolution:-"That the Company and/or any subsidiary (as such expression is defined by Section 155 of the Companies Act, 1963) of the Company be and they are hereby generally authorised to make market purchases (as defined by Section 212 of the Companies Act, 1990) of the Company's Ordinary Shares on such terms and conditions and in such manner as the Directors or, as the case may be, the Directors of such subsidiary, may from time to time determine in accordance with and subject to the provisions of the Companies Act, 1990 and the following restrictions and provisions:
(i)the maximum aggregate number of shares authorised to be acquired pursuant to this resolution shall not exceed 71.17million Ordinary Shares;
(ii)the minimum price (exclusive of expenses) which may be paid for any such Ordinary Share shall be an amount equal to the nominal value thereof;
(iii)the maximum price (exclusive of expenses) which may be paid for any such Ordinary Share shall not exceed the higher of:
A.the higher of the price of the last independent trade and the highest current independent bid on the trading venue where the purchase is carried out, as stipulated by Article 5(1) of Commission Regulation (EC) (No.2273/2003) of December 22, 2003 implementing the Market Abuse Directive 2003/6/EC as regards exemptions for buy-back programmes and stabilisation of financial instruments;
B.105% of the average of the Relevant Price for such Ordinary Shares of the same class for each of the five (5) business days immediately preceding the day of the purchase of the Ordinary Shares;
(iv)for the purpose of sub-paragraph (iii)(B), "Relevant Price" means, in respect of the purchase of Ordinary Shares traded on the Irish Stock Exchange or the London Stock Exchange, on any business day on which there shall be a dealing in the Ordinary Shares on the Irish Stock Exchange (or any successor thereto) in respect of shares of the same class, the official closing price in respect of such shares as published in the Irish Stock Exchange Daily Official List or any successor publications thereto (the "ISE List") and, in respect of any business day on which there shall be no such dealing, the ISE Closing Mid-Market Price as derived from the ISE List;
(v)for the purpose of sub-paragraph (iii)(B), "Relevant Price" means, in respect of the purchase of Ordinary Shares underlying American Depositary Shares traded on NASDAQ, on any business day on which there shall be a dealing in ADSs on NASDAQ (or any successor thereto), one-fifth of the NASDAQ Official Close Price in respect of such ADSs as published by NASDAQ (or its equivalent if such a price is no longer published by NASDAQ) and, in respect of any business day on which there shall be no such dealing, one-fifth of the NASDAQ Official Open Price in respect of such ADSs on that day as published by NASDAQ (or its equivalent if such a price is no longer published by NASDAQ);
(vi)PROVIDED THAT if no ISE Closing Mid-Market Price is available on the Irish Stock Exchange, for the purposes of (iv) above for any particular day, then that day shall not count as one of the said five (5) business days for the purpose of determining the Relevant Price, and, at the discretion of the Directors, either another business day preceding the day of purchase of the shares on which such a price is available shall be substituted for such day, or the number of business days by reference to which the Relevant Price is to be calculated shall be reduced accordingly. If the means of providing the foregoing information as to dealings and prices, by reference to which the maximum price is to be determined,is altered or is replaced by some other means, then the maximum price shall be determined on the basis of the equivalent (as nearly as practicable) information published by the relevant authority in relation to dealings or, if no such information is available, by such other method as the Directors shall determine to be fair and reasonable;
(vii)for the purposes of this resolution the "ISE Closing Mid-Market Price" shall be the average of the closing best bid and the closing best offer as published on the ISE List;
(viii)This authority will expire on the earlier of the date of the next Annual General Meeting or 15 months from the date of the passing of this resolution, unless previously varied, revoked or renewed in accordance with the provisions of Section 215 of the Companies Act, 1990. The Company or any subsidiary may before such expiry enter into a contract for the purchase of Ordinary Shares which would or might be wholly or partly executed after such expiry and may complete any such contract as if the authority conferred hereby had not expired.
7. To consider and, if thought fit, to pass the following resolution which will be proposed as an ordinary resolution: "That the Directors be and are hereby authorised to adopt and implement a new share option plan for the directors and senior employees of the Company (to be known as the Ryanair Share Option Plan 2013 ("the Plan")) which Plan will incorporate the provisions set out in the Plan summary attached as Appendix 1 to the Notice to the shareholders of the Company, (which summary was also produced to this meeting and initialled by the Secretary for the purposes of identification) subject only to such minor amendments as any Director shall deem necessary or desirable and that the Directors of the Company be and are hereby authorised to implement such Plan and to grant awards thereunder and to execute such documents and do all acts and things as may be necessary or desirable to give effect to this resolution.
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