| 2025-11-24 |
详情>>
股本变动：
变动后总股本172489.01万股
|
| 2025-11-24 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.32美元,归母净利润5.63亿美元,同比去年增长68.56%
|
| 2025-08-07 |
详情>>
业绩披露：
2024年中报每股收益0.07美元,归母净利润1.25亿美元,同比去年增长-78.92%
|
| 2025-08-07 |
详情>>
业绩披露：
2025年中报每股收益0.39美元,归母净利润6.95亿美元,同比去年增长456.00%
|
| 2025-08-07 |
财报披露：
美东时间 2025-08-07 盘前发布财报
|
| 2025-05-15 |
详情>>
业绩披露：
2025年一季报每股收益0.06美元,归母净利润9900.00万美元,同比去年增长73.68%
|
| 2025-04-25 |
详情>>
业绩披露：
2024年年报每股收益0.23美元,归母净利润4.15亿美元,同比去年增长116.42%
|
| 2025-04-01 |
股东大会：
将于2025-05-08召开股东大会
会议内容 ▼▲
- 1.That the re-appointment of UHY LLP ("UHY") as external auditor of the audited financial tatements forthe Company for the financial year ended 31 December 2025 be and is hereby approved in all respectsand that the Board be and is hereby authorized to fix the remuneration of UHY and such other auditfirms as shall be necessary for compliance with law and regulation applicable to the Company;
2.That Michiel Soeting be and is hereby appointed as a director of the Company;
3.That Kaan Terzioglu be and is hereby appointed as a director of the Company;
4.That Michael R Pompeo be and is hereby appointed as a director of the Company;
5.That Brandon Lewis be and is hereby appointed as a director of the Company until the next annualgeneral meeting of the Company or unti his appointment is terminated in accordance with the Bye-laws of the Company;
6.That Andrei Gusev be and is hereby appointed as a director of the Company until the next annualgeneral meeting of the Company or unti his appointment is terminated in accordance with the Bye-laws of the Company;
7.That Duncan Perry be and is hereby appointed as a director of the Company until the next annualgeneral meeting of the Company or unti his appointment is terminated in accordance with the Byelaws of the Company;
8.Any other business which may properly come before the meeting or any adjournment of the meeting.
|
| 2024-10-17 |
详情>>
业绩披露：
2023年年报每股收益-1.44美元,归母净利润-25.28亿美元,同比去年增长-1460.49%
|
| 2024-04-25 |
股东大会：
将于2024-05-31召开股东大会
会议内容 ▼▲
- 1.Approval of the adoption by the Company of a restated Bye-law 3("Bye-law 3") in the form set out in the Noticeof 2024 AGM.
2.Approval of the adoption by the Company ofa restated Bye-law 31.1("Bye-law 31.1") in the form set out in theNotice of 2024 AGM.
3.Ratfication of the appointment of PriceWaterhouse Coopers Accountants N.V. as auditor to prepare financial fix the remuneration of PWC and such other audit firms as shall be necessary for compliance with law andregulation applicable to the Company.
4.Election of individualdirectors to the Board, including (in accordance with section 79 of the Companies Act 1981(as amended) (the"Act")) the Shareholder-proposed resolutions, as further described below.
5.Any other business which may properly come before the meeting or any adjournment of the meeting.
|
| 2023-08-29 |
详情>>
业绩披露：
2023年中报每股收益0.34美元,归母净利润5.93亿美元,同比去年增长11960.00%
|
| 2023-07-24 |
详情>>
业绩披露：
2022年年报每股收益-0.09美元,归母净利润-1.62亿美元,同比去年增长-124.04%
|
| 2023-07-24 |
详情>>
业绩披露：
2020年年报每股收益-0.2美元,归母净利润-3.49亿美元,同比去年增长-156.2%
|
| 2022-08-04 |
详情>>
业绩披露：
2022年中报每股收益0.00美元,归母净利润-500万美元,同比去年增长-102.17%
|
| 2022-04-29 |
详情>>
业绩披露：
2021年年报每股收益0.39美元,归母净利润6.74亿美元,同比去年增长293.12%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-05-07 |
股东大会：
将于2021-06-10召开股东大会
会议内容 ▼▲
- 1.To re-appoint PricewaterhouseCoopers Accountants N.V. (“PWC”) as auditor of the Company for a term expiring at the conclusion of the 2022 Annual General Meeting of Shareholders of the Company and authorisation of the Board to determine the remuneration of the auditor.
2.To adopt further amended and restated bye-laws (“New Bye-laws”) in the form annexed to the Notice of 2021 AGM marked as Annexure A, in substitution for and to the exclusion of the existing bye-laws of the Company.
3.That Hans-Holger Albrecht be and is hereby appointed as a director of the Company.
4.That Leonid Boguslavsky be and is hereby appointed as a director of the Company.
5.That Mikhail Fridman be and is hereby appointed as a director of the Company.
6.That Gennady Gazin be and is hereby appointed as a director of the Company.
7.That Amos Genish be and is hereby appointed as a director of the Company.
8.That Yaroslav Glazunov be and is hereby appointed as a director of the Company.
9.That Andrei Gusev be and is hereby appointed as a director of the Company.
10.That Sergi Herrero be and is hereby appointed as a director of the Company.
11.That Gunnar Holt be and is hereby appointed as a director of the Company.
12.That Stephen Pusey be and is hereby appointed as a director of the Company.
13.That Irene Shvakman be and is hereby appointed as a director of the Company.
14.That Robert Jan van de Kraats be and is hereby appointed as a director of the Company.
15.That Vasily Sidorov be and is hereby appointed as a director of the Company;
16.Any other business which may properly come before the meeting or any adjournment of the meeting.
|
| 2020-05-01 |
股东大会：
将于2020-06-01召开股东大会
会议内容 ▼▲
- 1.To re-appoint PricewaterhouseCoopers Accountants N.V. (“PwC”) as auditor of the Company for a term expiring at the conclusion of the 2021 Annual General Meeting of Shareholders of the Company and to authorise the board of directors of the Company (the “Board”) to determine the remuneration of the auditor.
2.To appoint Osama Bedier as a director of the Company.
3.To appoint Mikhail Fridman as a director of the Company.
4.To appoint Gennady Gazin as a director of the Company.
5.To appoint Andrei Gusev as a director of the Company.
6.To appoint Gunnar Holt as a director of the Company.
7.To appoint Robert Jan van de Kraats as a director of the Company.
8.To appoint Alexander Pertsovsky as a director of the Company.
9.To appoint Hans Holger Albrecht as a director of the Company.
10.To appoint Mariano De Beer as a director of the Company.
11.To appoint Peter Derby as a director of the Company.
12.To appoint Amos Genish as a director of the Company.
13.To appoint Stephen Pusey as a director of the Company.
14.Any other business which may properly come before the meeting or any adjournment of the meeting.
|
| 2019-05-02 |
股东大会：
将于2019-06-18召开股东大会
会议内容 ▼▲
- 1.Receipt by Shareholders of the report of the Company’s auditor and the audited financial statements of the Company for the financial year ended 31 December 2018;
2.Re-appointment of PricewaterhouseCoopers Accountants N.V. (“PWC”) as auditor of the Company for a term expiring at the conclusion of the 2020 Annual General Meeting of Shareholders of the Company and authorisation of the Board to determine the remuneration of the auditor;
3.Increase the number of Board members from eleven to twelve;
4.Election of individual directors to the Board;
5.Any other business which may properly come before the meeting or any adjournment of the meeting.
|
| 2018-06-14 |
股东大会：
将于2018-07-30召开股东大会
会议内容 ▼▲
- 1.Shareholders to receive the report of the Company’s auditor and the audited financial statements of the Company for the financial year ended 31 December 2017;
2.Re-appoint PricewaterhouseCoopers Accountants N.V., or PwC, as auditor of the Company for a term expiring at the conclusion of the 2019 Annual General Meeting of Shareholders and authorize the Supervisory Board to determine the remuneration of the auditor;
3.Cancel certain authorized but unissued convertible preferred shares and common shares in the capital of the Company;
4.Approve the adoption of newly Amended and Restated Bye-laws of the Company, in substitution for and to the exclusion of the current Bye-laws of the Company;
5.Election of eleven individual directors to the Supervisory Board;
6.Any other business which may properly come before the meeting or any adjournment of the meeting.
|
| 2017-02-28 |
股东大会：
将于2017-03-30召开股东大会
会议内容 ▼▲
- 1. to approve the change of the Company’s name to VEON Ltd. (the “Name Change”);
2. to approve the adoption by the Company of amended and restated bye-laws (the “Amended and Restated Bye-laws”).
|
| 2017-01-17 |
股东大会：
将于2017-03-09召开股东大会
|
| 2016-07-01 |
股东大会：
将于2016-08-05召开股东大会
会议内容 ▼▲
- 1. Shareholders to receive the report of the Company’s auditor and the audited financial statements of the Company for the financial year that ended 31 December 2015;
2. Re-appoint PricewaterhouseCoopers Accountants N.V. (“PWC”) as auditor of the Company for a term expiring at the conclusion of the 2017 annual general meeting of shareholders of the Company and authorise the Supervisory Board to determine the remuneration of the auditor;
3. Election of individual directors to the Supervisory Board (information about the candidates is provided in Attachment 1)
4. Any other business which may properly come before the meeting or any adjournment of the meeting.
|
| 2015-05-18 |
股东大会：
将于2015-06-19召开股东大会
会议内容 ▼▲
- 1.Shareholders to receive the report of the Company’s auditor and the audited financial statements of the Company for the financial year that ended 31 December 2014;
2.Election of individual directors to the Supervisory Board (information about the candidates is provided in Attachment 1);
3.Re-appoint PricewaterhouseCoopers Accountants NV (“PWC”) as the Company’s auditor, such re-appointment expiring at the conclusion of the 2016 annual general meeting of shareholders of the Company and authorise the Supervisory Board to determine its remuneration;
4.Any other business which may properly come before the meeting or any adjournment of the meeting.
|