| 2025-11-05 |
详情>>
股本变动：
变动后总股本20589.40万股
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| 2025-11-04 |
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业绩披露：
2025年三季报(累计)每股收益5.06欧元,归母净利润10.38亿欧元,同比去年增长34.63%
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| 2025-11-04 |
财报披露：
美东时间 2025-11-04 盘前发布财报
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| 2025-07-29 |
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业绩披露：
2025年中报每股收益0.68欧元,归母净利润1.39亿欧元,同比去年增长-70.49%
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| 2025-04-29 |
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业绩披露：
2025年一季报每股收益1.10欧元,归母净利润2.25亿欧元,同比去年增长14.21%
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| 2025-02-27 |
股东大会：
将于2025-04-09召开股东大会
会议内容 ▼▲
- 1.Approve the Company’s annual accounts for the financial year ended December 31, 2024 and the Company’s consolidated financial statements for the financial year ended December 31, 2024;
2.Approve the allocation of the Company’s annual results for the financial year ended December 31, 2024;
3.Grant discharge of the liability of the members of the Board of Directors of the Company for, and in connection with, the financial year ended December 31, 2024;
4.Appoint the members of the Board of Directors of the Company for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025;
5.Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025;
6.Approve the directors’ remuneration for the year 2025;
7.Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws.
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| 2025-02-05 |
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业绩披露：
2022年年报每股收益-2.23欧元,归母净利润-4.3亿欧元,同比去年增长-1164.71%
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| 2025-02-05 |
详情>>
业绩披露：
2024年年报每股收益5.67欧元,归母净利润11.38亿欧元,同比去年增长313.91%
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| 2024-11-13 |
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业绩披露：
2024年三季报(累计)每股收益3.86欧元,归母净利润7.71亿欧元,同比去年增长266.88%
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| 2024-07-24 |
详情>>
业绩披露：
2024年中报每股收益2.37欧元,归母净利润4.71亿欧元,同比去年增长189.37%
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| 2024-04-24 |
详情>>
业绩披露：
2024年一季报每股收益0.99欧元,归母净利润1.97亿欧元,同比去年增长187.56%
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| 2024-03-07 |
股东大会：
将于2024-04-17召开股东大会
会议内容 ▼▲
- 1.Approve the Company’s annual accounts for the financial year ended December 31, 2023 and the Company’s consolidated financial statements for the financial year ended December 31, 2023.
2.Approve the allocation of the Company’s annual results for the financial year ended December 31, 2023.
3.Grant discharge of the liability of the members of the Board of Directors of the Company for, and in connection with, the financial year ended December 31, 2023.
4.Appoint the members of the Board of Directors of the Company for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2024.
5.Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2024.
6.Approve the directors’ remuneration for the year 2024.
7.Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws.
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| 2024-02-08 |
详情>>
业绩披露：
2023年年报每股收益-2.73欧元,归母净利润-5.32亿欧元,同比去年增长-23.72%
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| 2023-10-25 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-2.38欧元,归母净利润-4.62亿欧元,同比去年增长-188.75%
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| 2023-02-17 |
股东大会：
将于2023-03-29召开股东大会
会议内容 ▼▲
- 1.Approve the Company’s annual accounts for the financial year ended December 31, 2022 and the Company’s consolidated financial statements for the financial year ended December 31, 2022.
2.Approve the allocation of the Company's annual results for the financial year ended December 31, 2022.
3.Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2022.
4.Appoint the members of the Board of Directors for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2023.
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| 2022-03-11 |
股东大会：
将于2022-04-20召开股东大会
会议内容 ▼▲
- 1.Approve the Company’s annual accounts for the financial year ended December 31, 2021 and the Company’s consolidated financial statements for the financial year ended December 31, 2021.
2.Approve allocation of the Company’s annual results for the financial year ended December 31, 2021.
3.Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2021.
4.Appoint the members of the Board of Directors for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2022:
a.Mr. Daniel Ek (A Director);
b.Mr. Martin Lorentzon (A Director);
c.Mr. Shishir Samir Mehrotra (A Director);
d.Mr. Christopher Marshall (B Director);
e.Mr. Barry McCarthy (B Director);
f.Ms. Heidi O’Neill (B Director);
g.Mr. Ted Sarandos (B Director);
h.Mr. Thomas Owen Staggs (B Director);
i.Ms. Cristina Mayville Stenbeck (B Director);
j.Ms. Mona Sutphen (B Director);
k.Ms. Padmasree Warrior (B Director).
5.Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2022.
6.Approve the directors’ remuneration for the year 2022.
7.Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws.
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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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| 2021-03-12 |
股东大会：
将于2021-04-21召开股东大会
会议内容 ▼▲
- 1.Approve the Company’s annual accounts for the financial year ended December 31, 2020 and the Company’s consolidated financial statements for the financial year ended December 31, 2020.
2.Approve allocation of the Company’s annual results for the financial year ended December 31, 2020.
3.Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2020.
4.Appoint the members of the Board of Directors for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2021: Mr. Daniel Ek (A Director); Mr. Martin Lorentzon (A Director); Mr. Shishir Samir Mehrotra (A Director); Mr. Christopher Marshall (B Director); Mr. Barry McCarthy (B Director); Ms. Heidi O’Neill (B Director); Mr. Ted Sarandos (B Director); Mr. Thomas Owen Staggs (B Director); Ms. Cristina Mayville Stenbeck (B Director); Ms. Mona Sutphen (B Director); and Ms. Padmasree Warrior (B Director).
5.Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2021.
6.Approve the directors’ remuneration for the year 2021.
7.Authorize the Board to repurchase 10,000,000 shares issued by the Company during a period of five years, for a price that will be determined by the Board within the following limits: at least the par value and at the most the fair market value.
8.Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws.
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| 2020-03-17 |
复牌提示：
2020-03-16 09:57:16 停牌，复牌日期 2020-03-16 10:02:16
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| 2020-03-13 |
股东大会：
将于2020-04-22召开股东大会
会议内容 ▼▲
- 1.Approve the Company’s annual accounts for the financial year ended December 31, 2019 and the Company’s consolidated financial statements for the financial year ended December 31, 2019.
2.Approve allocation of the Company’s annual results for the financial year ended December 31, 2019.
3.Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2019.
4.Appoint the members of the Board of Directors for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2020:
Mr. Daniel Ek (A Director);
Mr. Martin Lorentzon (A Director);
Mr. Shishir Samir Mehrotra (A Director);
Mr. Christopher Marshall (B Director);
Mr. Barry McCarthy (B Director);
Ms. Heidi O’Neill (B Director);
Mr. Ted Sarandos (B Director);
Mr. Thomas Owen Staggs (B Director);
Ms. Cristina Mayville Stenbeck (B Director);
Ms. Padmasree Warrior (B Director).
5.Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2020.
6.Approve the directors’ remuneration for the year 2020.
7.Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws.
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| 2019-12-03 |
股东大会：
将于2020-01-08召开股东大会
会议内容 ▼▲
- 1.Elect Barry McCarthy as a member (B director) of the Board of Directors for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2019.
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| 2019-03-21 |
股东大会：
将于2019-04-18召开股东大会
会议内容 ▼▲
- 1.Approve the Company’s annual accounts for the financial year ended December 31, 2018 and the Company’s consolidated financial statements for the financial year ended December 31, 2018.
2.Approve allocation of the Company’s annual results for the financial year ended December 31, 2018.
3.Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2018.
4.Appoint the members of the Board of Directors for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2019.
Mr. Daniel Ek (A Director);
Mr. Martin Lorentzon (A Director);
Mr. Shishir Samir Mehrotra (A Director);
Mr. Christopher Marshall (B Director);
Ms. Heidi O’Neill (B Director);
Mr. Ted Sarandos (B Director);
Mr. Thomas Owen Staggs (B Director);
Ms. Cristina Mayville Stenbeck (B Director);
Ms. Padmasree Warrior (B Director).
5.Appoint Ernst & Young Luxembourg as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2019.
6.Approve the directors’ remuneration for the year 2019.
7.Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws.
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