| 2024-10-08 |
详情>>
内部人交易：
Abiteboul Jean等共交易9笔
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| 2024-08-27 |
股东大会：
将于2024-10-03召开股东大会
会议内容 ▼▲
- 1.A proposal to approve the adoption of the Agreement and Plan of Merger, dated as of July 21, 2024, as it may be amended from time to time, which we refer to as the “merger agreement,” a copy of which (i) is attached as Annex A to the accompanying proxy statement and is incorporated in its entirety into this notice and made a part hereof and (ii) includes as Exhibit 1 thereto the form of certificate of incorporation of the surviving corporation of the merger (as defined below) by and among Tellurian Inc., a Delaware corporation, which we refer to as “we,” “us,” “our,” “Tellurian,” or the “Company,” Woodside Energy Holdings (NA) LLC, a Delaware limited liability company, which we refer to as “Parent,” and Woodside Energy (Transitory) Inc., a Delaware corporation and wholly owned subsidiary of Parent, which we refer to as “Merger Sub” (which we refer to as the “merger agreement proposal”);
2.A proposal to approve, on a nonbinding advisory basis, compensation that will or may become payable to our named executive officers in connection with the merger (which we refer to as the “nonbinding merger-related compensation proposal”);
3.A proposal to approve one or more adjournments 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 merger agreement proposal (which we refer to as the “adjournment proposal”).
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| 2024-08-27 |
详情>>
股本变动：
变动后总股本89387.85万股
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| 2024-08-08 |
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业绩披露：
2024年中报每股收益-0.24美元,归母净利润-1.84亿美元,同比去年增长-111%
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| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益-0.06美元,归母净利润-4401.4万美元,同比去年增长-60.09%
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| 2024-04-25 |
股东大会：
将于2024-06-05召开股东大会
会议内容 ▼▲
- 1.To elect the two nominees identified in the enclosed proxy statement as members of the board of directors of Tellurian (the “Board”), each to hold office for a three-year term expiring at the 2027 annual meeting of stockholders.
2.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024.
3.To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the enclosed proxy statement.
4.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2024-02-23 |
详情>>
业绩披露：
2021年年报每股收益-0.28美元,归母净利润-1.15亿美元,同比去年增长45.54%
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| 2024-02-23 |
详情>>
业绩披露：
2023年年报每股收益-0.29美元,归母净利润-1.66亿美元,同比去年增长-233.62%
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| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.28美元,归母净利润-1.53亿美元,同比去年增长-88.6%
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| 2023-08-09 |
详情>>
业绩披露：
2023年中报每股收益-0.16美元,归母净利润-8711.2万美元,同比去年增长-30.72%
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| 2023-05-03 |
详情>>
业绩披露：
2023年一季报每股收益-0.05美元,归母净利润-2749.3万美元,同比去年增长58.72%
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| 2023-05-03 |
详情>>
业绩披露：
2022年一季报每股收益-0.14美元,归母净利润-6660.6万美元,同比去年增长-146.83%
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| 2023-04-27 |
股东大会：
将于2023-06-07召开股东大会
会议内容 ▼▲
- 1.To elect the three nominees identified in the enclosed proxy statement as members of the board of directors of Tellurian (the “Board”), each to hold office for a three-year term expiring at the 2026 annual meeting of stockholders;
2.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023;
3.To approve and adopt an amended and restated certificate of incorporation of Tellurian to increase the number of authorized shares of Tellurian common stock from 800 million to 1.6 billion and to make certain immaterial revisions;
4.To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the enclosed proxy statement;
5.To approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers;
6.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2023-02-22 |
详情>>
业绩披露：
2022年年报每股收益-0.09美元,归母净利润-4981万美元,同比去年增长56.59%
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| 2022-11-02 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.15美元,归母净利润-8087.5万美元,同比去年增长-10.01%
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| 2022-09-23 |
复牌提示：
2022-09-23 11:12:06 停牌，复牌日期 2022-09-23 11:17:06
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| 2022-08-03 |
详情>>
业绩披露：
2022年中报每股收益-0.13美元,归母净利润-6664.2万美元,同比去年增长-15.73%
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| 2022-04-28 |
股东大会：
将于2022-06-08召开股东大会
会议内容 ▼▲
- 1.To elect the three nominees identified in the enclosed proxy statement as members of the board of directors of Tellurian (the “Board”), each to hold office for a three-year term expiring at the 2025 annual meeting of stockholders;
2.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022;
3.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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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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| 2021-04-29 |
股东大会：
将于2021-06-09召开股东大会
会议内容 ▼▲
- 1.To elect the two nominees identified in the enclosed proxy statement as members of the board of directors of Tellurian (the “Board”), each to hold office for a three-year term expiring at the 2024 annual meeting of stockholders;
2.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021;
3.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2020-05-14 |
股东大会：
将于2020-06-10召开股东大会
会议内容 ▼▲
- 1.To elect the three nominees identified in the enclosed proxy statement as members of the board of directors of Tellurian, each to hold office for a three-year term expiring at the 2023 annual meeting of stockholders;
2.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020;
3.To approve, for purposes of Nasdaq Listing Rule 5635, the issuance by the Company of up to 186,666,667 shares of Tellurian common stock, which is the maximum number of shares of Tellurian common stock issuable in connection with the potential future conversion of a senior unsecured note upon an event of default under the note;
4.To approve and adopt an amendment to the Amended and Restated Certificate of Incorporation of Tellurian to increase the number of authorized shares of Tellurian common stock from 400 million to 800 million;
5.To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the enclosed proxy statement;
6.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2019-04-29 |
股东大会：
将于2019-06-05召开股东大会
会议内容 ▼▲
- 1.To elect the three nominees identified in the enclosed proxy statement as members of the board of directors of Tellurian, each to hold office for a three-year term expiring at the 2022 annual meeting of stockholders;
2.To approve, for purposes of Nasdaq Listing Rule 5635, the issuance by the Company of shares of common stock of the Company, par value $0.01 per share, to TOTAL Delaware, Inc., pursuant to the terms of the Common Stock Purchase Agreement, dated April 3, 2019, by and between the Company and TOTAL Delaware, Inc. (the “Share Issuance Proposal”);
3.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019;
4.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2018-04-24 |
股东大会：
将于2018-06-06召开股东大会
会议内容 ▼▲
- 1.To elect the two nominees identified in the enclosed proxy statement as members of the board of directors of Tellurian, each to hold office for a three-year term expiring at the 2021 annual meeting of stockholders;
2.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018;
3.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2017-08-11 |
股东大会：
将于2017-09-20召开股东大会
会议内容 ▼▲
- 1. To elect the three nominees identified in the enclosed proxy statement as members of the board of directors of Tellurian, each to hold office for a three-year term expiring at the 2020 annual meeting of stockholders;
2. To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2017;
3. To adopt an Amended and Restated Certificate of Incorporation to:
increase the number of shares of common stock the Company is authorized to issue from 300 million to 400 million, to increase the number of shares of preferred stock the Company is authorized to issue from 50 million to 100 million, and to eliminate the Series B convertible preferred stock of the Company that is no longer outstanding;
eliminate the right of the holders of common stock to vote with respect to future amendments to the Certificate of Incorporation that relate solely to the terms of the preferred stock;
add a provision giving the Board the exclusive authority to set the size of the Board;
add provisions relating to the Company’s classified board structure, the filling of vacancies and the removal of directors;
add a provision that permits stockholder action by written consent only if such action and the taking of such action by written consent have been previously approved by the Board;
add a “forum selection clause” pursuant to which certain legal actions would be subject to the exclusive jurisdiction of the Court of Chancery of the State of Delaware;
make certain non-substantive amendments to eliminate provisions that are no longer necessary due to changes in applicable law, merely repeat what the General Corporation Law of the State of Delaware otherwise provides, or are otherwise unnecessary or outdated, and to provide additional clarity and/or to address minor matters;
4. To approve and adopt an Amended and Restated Tellurian 2016 Omnibus Incentive Compensation Plan;
5. To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the enclosed proxy statement;
6. To approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers;
7. To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2017-01-13 |
股东大会：
将于2017-02-09召开股东大会
会议内容 ▼▲
- 1. To vote on a proposal to approve the issuance of shares of Magellan common stock, par value $0.01 per share, to stockholders of Tellurian Investments Inc., a Delaware corporation (“Tellurian Investments”), contemplated by the Agreement and Plan of Merger, dated as of August 2, 2016, by and among Magellan, Tellurian Investments and River Merger Sub, Inc., a Delaware corporation and a direct wholly owned subsidiary of Magellan (“Merger Sub”), as that agreement may be amended from time to time (the “merger agreement”), a copy of which is included as Annex A to the joint proxy statement/prospectus of which this notice is a part;
2. To vote on a proposal to approve the Magellan Petroleum Corporation 2016 Omnibus Incentive Compensation Plan (the “Magellan 2016 Plan”), including the material terms of the performance goals set forth in the Magellan 2016 Plan for purposes of Section 162(m) of the Internal Revenue Code, a copy of which plan is included as Annex C to the joint proxy statement/prospectus of which this notice is a part;
3. To vote on a proposal to approve, on a non-binding advisory basis, the compensation that may become payable to Magellan’s named executive officers in connection with the completion of the merger;
4. To vote on a proposal to approve the adjournment of the Magellan special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Magellan special meeting to approve the other proposals contained in this notice;
5. To vote on a proposal to ratify the appointment of EKS&H LLLP as the independent registered public accounting firm of Magellan for the fiscal year ending June 30, 2017.
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| 2016-06-06 |
股东大会：
将于2016-07-13召开股东大会
会议内容 ▼▲
- 1. To approve the Exchange (as defined below) and the other transactions contemplated by the Exchange Agreement dated as of March 31, 2016 (the “Exchange Agreement”), between Magellan and One Stone Holdings II LP, a Delaware limited partnership (“One Stone”). Under the Exchange Agreement, One Stone will transfer to the Company 100% of the outstanding shares of Magellan Series A convertible preferred stock, par value $0.01 per share (the “Preferred Stock”), in consideration for the assignment to and assumption by One Stone of 100% of the outstanding membership interests in Nautilus Poplar LLC, a Montana limited liability company and wholly owned subsidiary of the Company, and 51% of the outstanding common units in Utah CO2 LLC, a Delaware limited liability company and majority-owned subsidiary of the Company, as adjusted by the Cash Amount (as defined in the Exchange Agreement) (the “Exchange”);
2. To elect the individual named as a director nominee in the enclosed proxy statement to the Company’s Board of Directors for a three-year term;
3. To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers;
4. To ratify the appointment of EKS&H LLLP as the independent registered public accounting firm of the Company for the fiscal year ending June 30, 2016;
5. To transact any other business as may properly come before the annual and special meeting or any adjournments or postponements of the meeting.
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| 2015-06-08 |
股东大会：
将于2015-07-10召开股东大会
会议内容 ▼▲
- (1)To approve an amendment to our Restated Certificate of Incorporation to effect a reverse stock split of our common stock at a ratio determined by the Board of Directors within a specific range, without reducing the authorized number of shares of our common stock;
(2)To approve the adjournment or postponement of the Special Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve the above proposal.
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| 2014-10-28 |
股东大会：
将于2014-12-11召开股东大会
会议内容 ▼▲
- 1.The election by the holders of Common Stock and Series A Convertible Preferred Stock of the individual named as a Director nominee in the attached proxy statement to our Board of Directors to serve for a three-year term;
2.The election by the holder of Series A Convertible Preferred Stock of two Directors named in the attached proxy statement to our Board of Directors to serve for a one-year term;
3.A non-binding advisory resolution to approve the compensation of our named executive officers;
4.The ratification of the appointment of EKS&H LLLP as our independent registered public accounting firm for fiscal 2015.
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