| 2023-11-03 |
详情>>
股本变动：
变动后总股本1356.73万股
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| 2023-11-03 |
详情>>
业绩披露：
2023年三季报(累计)每股收益14.79美元,归母净利润2.00亿美元,同比去年增长-24.82%
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| 2023-09-18 |
股东大会：
将于2023-10-17召开股东大会
会议内容 ▼▲
- 1.A proposal to approve and adopt the Merger Agreement (such proposal, the “Merger Proposal”);
2.A proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to the Company’s named executive officers that is based on or otherwise relates to the Merger (the “Advisory Compensation Proposal”);
3.A proposal to approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal (the “Adjournment Proposal”).
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| 2023-08-08 |
详情>>
业绩披露：
2023年中报每股收益10.30美元,归母净利润1.39亿美元,同比去年增长-17.81%
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| 2023-08-08 |
财报披露：
美东时间 2023-08-08 盘前发布财报
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| 2023-08-07 |
复牌提示：
2023-08-07 07:35:35 停牌，复牌日期 2023-08-07 08:12:52
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| 2023-05-09 |
详情>>
业绩披露：
2023年一季报每股收益5.08美元,归母净利润6870.00万美元,同比去年增长-12.48%
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| 2023-03-17 |
股东大会：
将于2023-05-03召开股东大会
会议内容 ▼▲
- 1.To elect as directors the nine nominees named in the proxy statement and recommended by the Board of Directors to serve for a one-year term expiring at the 2024 annual meeting of shareholders and until their successors are elected and qualified;
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2023;
3.To approve, on an advisory basis, the Company’s executive compensation;
4.To approve an amendment to the Company’s certificate of incorporation to provide for the exculpation of officers as permitted by Delaware law;
5.To consider and act upon any other matter that may properly come before the annual meeting, or any postponements or adjournments thereof.
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| 2023-02-28 |
详情>>
业绩披露：
2022年年报每股收益23.85美元,归母净利润3.38亿美元,同比去年增长133.68%
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| 2023-02-28 |
详情>>
业绩披露：
2020年年报每股收益2.14美元,归母净利润3420.00万美元,同比去年增长215.93%
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| 2022-11-08 |
详情>>
业绩披露：
2022年三季报(累计)每股收益18.49美元,归母净利润2.66亿美元,同比去年增长203.65%
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| 2022-08-09 |
详情>>
业绩披露：
2022年中报每股收益11.55美元,归母净利润1.70亿美元,同比去年增长255.56%
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| 2022-05-09 |
详情>>
业绩披露：
2022年一季报每股收益5.31美元,归母净利润7850.00万美元,同比去年增长268.54%
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| 2022-03-18 |
股东大会：
将于2022-05-04召开股东大会
会议内容 ▼▲
- 1.To elect as directors the eight nominees named in the proxy statement and recommended by the Board of Directors to serve for a one-year term expiring at the 2023 annual meeting of shareholders and until their successors are elected and qualified;
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2022;
3.To approve, on an advisory basis, the Company’s executive compensation;
4.To consider and act upon any other matter that may properly come before the annual meeting, or any postponements or adjournments thereof.
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| 2022-03-01 |
详情>>
业绩披露：
2021年年报每股收益9.50美元,归母净利润1.45亿美元,同比去年增长322.81%
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| 2021-11-03 |
详情>>
业绩披露：
2021年三季报(累计)每股收益5.68美元,归母净利润8770.00万美元,同比去年增长3886.36%
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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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| 2021-03-17 |
股东大会：
将于2021-04-28召开股东大会
会议内容 ▼▲
- 1.To elect as directors the eight nominees named in the proxy statement and recommended by the Board of Directors to serve for a one year term expiring at the 2022 annual meeting of shareholders and until their successors are elected and qualified;
2.To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021;
3.To approve, on an advisory basis, the Company's executive compensation;
4.To approve, on an advisory basis, the frequency of future executive compensation votes;
5.To consider and act upon any other matter that may properly come before the annual meeting, or any postponements or adjournments thereof.
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| 2020-03-12 |
股东大会：
将于2020-04-29召开股东大会
会议内容 ▼▲
- 1.To elect as directors the eight nominees named in the proxy statement and recommended by the Board of Directors to serve for a one year term expiring at the 2021 annual meeting of shareholders and until their successors are elected and qualified;
2.To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020
3.To approve, on an advisory basis, the Company's executive compensation;
4.To consider and act upon any other matter that may properly come before the annual meeting, or any postponements or adjournments thereof.
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| 2019-03-01 |
股东大会：
将于2019-04-24召开股东大会
会议内容 ▼▲
- 1.To elect as directors the eight nominees named in the proxy statement and recommended by the Board of Directors to serve for a one year term expiring at the 2020 annual meeting of shareholders and until their successors are elected and qualified;
2.To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019;
3.To approve, on an advisory basis, the Company's executive compensation;
4.To consider and act upon any other matter that may properly come before the annual meeting, or any postponements or adjournments thereof.
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| 2018-07-01 |
详情>>
内部人交易：
Abbate Salvatore A股份增加15317.00股
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| 2018-03-02 |
股东大会：
将于2018-04-25召开股东大会
会议内容 ▼▲
- 1.To elect as directors the nine nominees named in the proxy statement and recommended by the Board of Directors to serve for a one year term expiring at the 2019 annual meeting of stockholders and until their successors are elected and qualified;
2.To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018;
3.To approve, on an advisory basis, the Company's executive compensation;
4.To consider and act upon any other matter that may properly come before the annual meeting, or any postponements or adjournments thereof.
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| 2017-04-13 |
股东大会：
将于2017-05-25召开股东大会
会议内容 ▼▲
- 1.To elect as directors the eight nominees named in the proxy statement and recommended by the Board of Directors to serve for a one year term expiring at the 2018 annual meeting of stockholders and until their successors are elected and qualified;
2.To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2017;
3.To approve, on an advisory basis, the Company's executive compensation;
4.To approve the Veritiv Corporation 2014 Omnibus Incentive Plan, as amended and restated to increase the number of shares available for issuance under the plan and to modify the performance goals that may be used to grant awards that are intended to qualify as performance-based compensation;
5.To approve the Veritiv Corporation 2015 Annual Incentive Plan, as amended and restated to modify the performance goals that may be used to grant awards that are intended to qualify as performance-based compensation;
6.To consider and act upon any other matter that may properly come before the annual meeting, or any postponements or adjournments thereof.
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| 2016-03-31 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- 1.To elect as directors the seven nominees named in the proxy statement and recommended by the Board of Directors to serve for a one year term expiring at the 2017 annual meeting of stockholders and until their successors are elected and qualified;
2.To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2016;
3.To approve, on an advisory basis, the Company's executive compensation;
4.To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for removal of directors with or without cause;
5.To consider and act upon any other matter that may properly come before the annual meeting, or any postponements or adjournments thereof.
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| 2015-04-06 |
股东大会：
将于2015-05-20召开股东大会
会议内容 ▼▲
- 1.To elect as directors the nine nominees named in the proxy statement and recommended by the Board of Directors to serve for a one year term expiring at the 2016 annual meeting of stockholders and until their successors are elected and qualified;
2.To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2015;
3.To approve, on an advisory basis, the Company's executive compensation;
4.To recommend, on an advisory basis, the frequency of executive compensation votes;
5.To approve the performance measures included in the Veritiv Corporation 2014 Omnibus Incentive Plan;
6.To approve the Veritiv Corporation Annual Incentive Plan;
7.To consider and act upon any other matter that may properly come before the annual meeting, or any postponements or adjournments thereof.
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