| 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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| 2015-05-07 |
详情>>
股本变动：
变动后总股本103584.24万股
变动原因 ▼▲
- 原因：
- from December 31, 2014 to March 31, 2015
Shares purchased and held in trust for long-term PSU plan
Shares released from trust for long-term PSU plan
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| 2015-01-21 |
股东大会：
将于2015-02-18召开股东大会
会议内容 ▼▲
- 1.To consider and, if deemed advisable, to pass, with or without variation, a special resolution (the "Arrangement Resolution"), the full text of which is set forth in Appendix A to the accompanying information circular of the Company (the "Information Circular"), to approve an arrangement (the "Arrangement") under section 192 of the Canada Business Corporations Act (the "CBCA") involving the acquisition of the Company by an indirect wholly-owned subsidiary of Repsol S.A., all as more particularly described in the Information Circular;
2.To transact such other business, including amendments to the foregoing, as may properly be brought before the Meeting or any adjournment or postponement thereof.
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| 2014-12-09 |
复牌提示：
2014-12-08 15:20:15 停牌，复牌日期 2014-12-08 15:25:37
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| 2014-03-25 |
股东大会：
将于2014-05-07召开股东大会
会议内容 ▼▲
- 1. to receive the annual report and the consolidated financial statements of the Company for the year ended December 31, 2013 together with the report of the auditor thereon;
2. to elect the directors for the ensuing year;
3. to appoint the auditor for the ensuing year;
4. to confirm By-Law No. 2;
5. to reconfirm the Shareholder Rights Plan;
6. to vote, on an advisory basis, on the acceptance of the Company's approach to executive compensation, as described in the Management Proxy Circular accompanying this Notice of Meeting;
7. to vote on a shareholder proposal submitted to the Company;
8. to transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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