| 2023-07-31 |
详情>>
业绩披露：
2023年中报每股收益1.08美元,归母净利润1.71亿美元,同比去年增长-50.28%
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| 2023-05-08 |
详情>>
股本变动：
变动后总股本15774.55万股
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| 2023-05-08 |
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业绩披露：
2023年一季报每股收益0.53美元,归母净利润8310.00万美元,同比去年增长-54.04%
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| 2023-05-02 |
股东大会：
将于2023-06-06召开股东大会
会议内容 ▼▲
- 1.To consider and vote on the proposal to adopt the Agreement and Plan of Merger, dated as of March 13, 2023 (as it may be amended from time to time, which we refer to as the “Merger Agreement”), by and among Univar Solutions, Windsor Parent, L.P., a Delaware limited partnership (which we refer to as “Parent”), and Windsor Merger Sub, Inc., a Delaware corporation and an indirect wholly owned subsidiary of Parent (such corporation, which we refer to as “Merger Sub,” and such proposal, which we refer to as the “Merger Agreement Proposal”). Pursuant to the terms of the Merger Agreement, subject to the terms and conditions set forth therein, Merger Sub will merge with and into Univar Solutions (which we refer to as the “Merger”), with Univar Solutions continuing as the surviving corporation in the Merger and as an indirect wholly owned subsidiary of Parent;
2.To consider and vote on the proposal to approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Univar Solutions’ named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement (which we refer to as the “Compensation Proposal”);
3.To consider and vote on any proposal to adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting (which we refer to as the “Adjournment Proposal”).
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| 2023-03-22 |
股东大会：
将于2023-05-04召开股东大会
会议内容 ▼▲
- 1.Elect the directors named in this Proxy Statement for a one-year term;
2.Approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers described in this Proxy Statement;
3.Ratify the Audit Committee’s selection of Ernst & Young LLP (“Ernst & Young”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
4.Transact any other business properly brought before the meeting.
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| 2023-03-14 |
复牌提示：
2023-03-14 07:31:00 停牌，复牌日期 2023-03-14 08:10:52
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| 2023-02-22 |
详情>>
业绩披露：
2022年年报每股收益3.29美元,归母净利润5.45亿美元,同比去年增长18.39%
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| 2023-02-22 |
详情>>
业绩披露：
2020年年报每股收益0.31美元,归母净利润5290.00万美元,同比去年增长152.79%
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| 2023-02-21 |
财报披露：
美东时间 2023-02-21 盘后发布财报
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| 2022-11-02 |
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业绩披露：
2022年三季报(累计)每股收益2.82美元,归母净利润4.74亿美元,同比去年增长55.92%
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| 2022-08-02 |
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业绩披露：
2022年中报每股收益2.03美元,归母净利润3.44亿美元,同比去年增长56.65%
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| 2022-05-10 |
详情>>
业绩披露：
2022年一季报每股收益1.07美元,归母净利润1.81亿美元,同比去年增长173.11%
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| 2022-05-10 |
详情>>
业绩披露：
2021年一季报每股收益0.39美元,归母净利润6620.00万美元,同比去年增长18.43%
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| 2022-03-23 |
股东大会：
将于2022-05-05召开股东大会
会议内容 ▼▲
- 1.elect the directors named in this Proxy Statement for a one-year term;
2.approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers described in this Proxy Statement;
3.approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers;
4.ratify the Audit Committee’s selection of Ernst & Young LLP (“Ernst & Young”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
5.transact any other business properly brought before the meeting.
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| 2022-02-25 |
详情>>
业绩披露：
2021年年报每股收益2.71美元,归母净利润4.61亿美元,同比去年增长770.70%
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| 2021-11-02 |
详情>>
业绩披露：
2021年三季报(累计)每股收益1.79美元,归母净利润3.04亿美元,同比去年增长250.81%
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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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| 2021-08-03 |
详情>>
业绩披露：
2021年中报每股收益1.29美元,归母净利润2.19亿美元,同比去年增长280.24%
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| 2021-03-24 |
股东大会：
将于2021-05-06召开股东大会
会议内容 ▼▲
- 1.elect the directors named in this Proxy Statement for a one-year term;
2.vote to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers described in this Proxy Statement;
3.ratify the Audit Committee’s selection of Ernst & Young LLP (“Ernst & Young”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
4.approve an amendment to the Company’s Amended and Restated Certificate of Incorporation (as amended prior to the date hereof, the “Certificate of Incorporation”) to eliminate all of its supermajority voting requirements;
5.transact any other business properly brought before the meeting.
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| 2020-03-25 |
股东大会：
将于2020-05-07召开股东大会
会议内容 ▼▲
- 1.elect the directors named in this Proxy Statement for a one-year term;
2.vote, on a non-binding advisory basis, regarding the compensation of the Company’s named executive officers described in this Proxy Statement;
3.ratify the Audit Committee’s selection of Ernst & Young LLP (“Ernst & Young”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020;
4.approve the Univar Solutions Inc. 2020 Omnibus Incentive Plan (the “2020 Plan”);
5.transact any other business properly brought before the meeting.
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| 2019-03-25 |
股东大会：
将于2019-05-08召开股东大会
会议内容 ▼▲
- 1.Election of Directors
2.Advisory Vote on the Compensation of the Company's Executive Officers
3.Ratification of Independent Registered Public Accounting Firm
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| 2018-06-29 |
详情>>
内部人交易：
NEWLIN STEPHEN D共交易2笔
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| 2018-03-20 |
股东大会：
将于2018-05-09召开股东大会
会议内容 ▼▲
- (1)elect four Class III Directors for a three-year term;
(2)consider and vote on a proposal to amend the Company's Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to provide for annual election of all directors;
(3)vote, on an advisory basis, regarding the provision of a proxy access right to shareholders;
(4)vote, on an advisory basis, regarding the compensation of the executive officers described in Univar’s Proxy Statement;
(5)ratify the Audit Committee’s selection of Ernst & Young LLP (“Ernst & Young”) as theindependent registered public accounting firm to audit Univar’s financial statements for the year ending December 31, 2108;
(6)transact any other business properly brought before the meeting.
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| 2017-03-17 |
股东大会：
将于2017-05-04召开股东大会
会议内容 ▼▲
- (1)Elect four Class II Directors for a three year term;
(2)Ratify the Audit Committee’s selection of Ernst & Young LLP as the Independent Registered Public Accounting Firm to audit Univar’s financial statements for the year ending December 31, 2017;
(3)Vote, on an advisory basis, regarding the compensation of the executive officers described in Univar’s Proxy Statement;
(4)Approval of the Univar Inc. 2017 Omnibus Equity Incentive Plan;
(5)Approval of the Univar Inc. Executive Annual Bonus Plan;
(6)Transact any other business properly brought before the meeting.
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| 2016-03-21 |
股东大会：
将于2016-05-05召开股东大会
会议内容 ▼▲
- (1)Elect three Class I Directors for a three year term;
(2)Ratify the Audit Committee’s selection of Ernst & Young LLP as the Independent Registered Public Accounting Firm to audit Univar’s financial statements for the year ending December 31, 2016;
(3)Vote, on an advisory basis, regarding the compensation of the executive officers described in Univar’s Proxy Statement;
(4)Conduct an advisory vote regarding the frequency of shareholder votes regarding the compensation of the executive officers described in Univar’s Proxy Statement: every one, two or three years;
(5)Transact any other business properly brought before the meeting.
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