| 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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| 2018-03-27 |
复牌提示：
2018-03-26 13:00:42 停牌，复牌日期 2018-03-27 08:56:00
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| 2017-11-09 |
详情>>
股本变动：
变动后总股本6322.90万股
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| 2017-11-08 |
财报披露：
美东时间 2017-11-08 盘后发布财报
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| 2017-04-27 |
股东大会：
将于2017-06-01召开股东大会
会议内容 ▼▲
- 1.Act upon a proposal to amend our Certificate of Incorporation to eliminate the supermajority voting requirements;
2.Act upon a proposal to amend our Certificate of Incorporation to declassify the Board of Directors;
3.Elect two Class III directors, each to hold office until either (a) the 2018 annual meeting of stockholders if stockholders approve the proposal to declassify the Board of Directors (and until each director’s successor shall have been duly elected and qualifies), or (b) the 2020 annual meeting of stockholders if the stockholders do not approve such declassification proposal (and until each director’s successor shall have been duly elected and qualifies);
4.Conduct an advisory vote on executive compensation;
5.Conduct an advisory vote regarding the frequency for which stockholders will have an advisory vote to approve the compensation paid to certain executive officers;
6.Act upon a proposal to approve the Willbros Group, Inc. 2017 Stock and Incentive Compensation Plan;
7.Act upon a proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2017;
8.Transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2016-04-28 |
股东大会：
将于2016-06-01召开股东大会
会议内容 ▼▲
- 1. Elect two Class II directors for three-year terms;
2.Act upon a proposal to amend our Certificate of Incorporation to declassify the Board of Directors;
3.Conduct an advisory vote on executive compensation;
4.Act upon a proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2016;
5.Transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2015-04-30 |
股东大会：
将于2015-06-09召开股东大会
会议内容 ▼▲
- 1. Elect two Class I directors for three-year terms;
2. Act upon a proposal to amend our Certificate of Incorporation to increase the number of authorized shares of our common stock from 70,000,000 shares to 105,000,000 shares;
3. Conduct an advisory vote on executive compensation;
4. Act upon a proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2015;
5. Act upon a stockholder proposal recommending the elimination of our classified Board of Directors, if properly presented at the meeting;
6. Transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2014-04-15 |
股东大会：
将于2014-05-20召开股东大会
会议内容 ▼▲
- 1. Elect two Class III directors for three-year terms;
2. Act upon a proposal to amend the Willbros Group, Inc. 2010 Stock and Incentive Compensation Plan to, among other things, increase the number of shares of our common stock authorized for issuance under the Plan from 3,450,000 to 6,050,000;
3. Act upon a proposal to amend the Willbros Group, Inc. Amended and Restated 2006 Director Restricted Stock Plan to increase the number of shares of our common stock authorized for issuance under the Plan from 550,000 to 750,000;
4. Conduct an advisory vote on executive compensation;
5. Act upon a proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2014;
6. Transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2013-04-16 |
股东大会：
将于2013-05-21召开股东大会
会议内容 ▼▲
- 1. To elect three Class II directors for three-year terms;
2. To conduct an advisory vote on executive compensation;
3. To consider and act upon a proposal to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for 2013;
4. To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2011-01-01 |
详情>>
内部人交易：
Coward Jerrit M等共交易2笔
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