| 2025-10-30 |
详情>>
股本变动：
变动后总股本9574.86万股
|
| 2025-10-30 |
详情>>
业绩披露：
2025年三季报(累计)每股收益8.80美元,归母净利润8.70亿美元,同比去年增长164.73%
|
| 2025-10-30 |
财报披露：
美东时间 2025-10-30 盘前发布财报
|
| 2025-08-01 |
详情>>
业绩披露：
2025年中报每股收益5.68美元,归母净利润5.66亿美元,同比去年增长71.00%
|
| 2025-04-24 |
详情>>
业绩披露：
2025年一季报每股收益2.34美元,归母净利润2.35亿美元,同比去年增长23.68%
|
| 2025-03-28 |
股东大会：
将于2025-05-15召开股东大会
会议内容 ▼▲
- 1.Election of nine directors
2.Advisory (non-binding) vote to ratify the appointment of the independent auditors and binding vote to fix the independent auditors’ remuneration
3.Advisory (non-binding) vote to approve named executive officer compensation
4.Grant the Board authority to issue shares under Irish law
5.Grant the Board authority to opt out of statutory pre-emption rights under Irish law
|
| 2025-02-25 |
详情>>
业绩披露：
2024年年报每股收益-0.96美元,归母净利润-9800万美元,同比去年增长-109.29%
|
| 2025-02-25 |
详情>>
业绩披露：
2022年年报每股收益9.00美元,归母净利润10.09亿美元,同比去年增长-76.1%
|
| 2024-10-31 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-13.11美元,归母净利润-13.44亿美元,同比去年增长-410.39%
|
| 2024-07-25 |
详情>>
业绩披露：
2023年中报每股收益2.78美元,归母净利润2.97亿美元,同比去年增长28.57%
|
| 2024-07-25 |
详情>>
业绩披露：
2024年中报每股收益3.22美元,归母净利润3.31亿美元,同比去年增长11.45%
|
| 2024-04-25 |
详情>>
业绩披露：
2024年一季报每股收益1.84美元,归母净利润1.90亿美元,同比去年增长-6.4%
|
| 2024-04-04 |
股东大会：
将于2024-05-22召开股东大会
会议内容 ▼▲
- 1.Election of ten directors
2.Advisory (non-binding) vote to ratify the appointment of the independent auditors and binding vote to fix the independent auditors’ remuneration
3.Advisory (non-binding) vote to approve named executive officer compensation
4.Renewal of the Board’s existing authority to issue shares under Irish law
5.Renewal of the Board’s existing authority to opt out of statutory pre-emption rights under Irish law
|
| 2024-02-22 |
详情>>
业绩披露：
2023年年报每股收益10.01美元,归母净利润10.55亿美元,同比去年增长4.56%
|
| 2023-10-26 |
详情>>
业绩披露：
2023年三季报(累计)每股收益4.08美元,归母净利润4.33亿美元,同比去年增长2.85%
|
| 2023-04-05 |
股东大会：
将于2023-05-17召开股东大会
会议内容 ▼▲
- 1.Election of ten directors
2.Advisory (non-binding) vote to ratify the appointment of the independent auditors and binding vote to fix the independent auditors’ remuneration
3.Advisory (non-binding) vote to approve named executive officer compensation
|
| 2022-04-28 |
股东大会：
将于2022-06-08召开股东大会
会议内容 ▼▲
- 1.Election of nine directors
2.Advisory (non-binding) vote to ratify the appointment of the independent auditors and binding vote to fix the independent auditors’ remuneration
3.Advisory (non-binding) vote to approve named executive officer compensation
4.Renewal of the Board’s existing authority to issue shares under Irish law
5.Renewal of the Board’s existing authority to opt out of statutory pre-emption rights under Irish law
6.Approve the creation of distributable profits by the reduction and cancellation of the Company’s share premium account
7.Amend and restate the Willis Towers Watson Public Limited Company 2021 Equity Incentive Plan, including to increase the number of shares authorized for issuance under the 2012 Plan
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-24 |
股东大会：
将于2021-05-11召开股东大会
会议内容 ▼▲
- 1.Election of nine directors
2.Advisory (non-binding) vote to ratify the appointment of the independent auditors and binding vote to fix the independent auditors’ remuneration
3.Advisory (non-binding) vote to approve named executive officer compensation
4.Renewal of the Board’s existing authority to issue shares under Irish law
5.Renewal of the Board’s existing authority to opt out of statutory pre-emption rights under Irish law
|
| 2020-07-08 |
股东大会：
将于2020-08-26召开股东大会
会议内容 ▼▲
- 1.To approve the scheme of arrangement and authorize the directors of WTW to take all such actions as they consider necessary or appropriate for carrying the scheme into effect.
2.To amend the memorandum and articles of association of WTW so that any WTW Shares that are issued on or after the WTW Voting Record Time to persons other than Aon or its nominees will either be subject to the terms of the scheme or will be immediately and automatically acquired by Aon and/or its nominee(s) for the scheme consideration.
3.To approve, on a non-binding, advisory basis, specified compensatory arrangements between WTW and its named executive officers relating to the transaction.
4.To approve any motion by the chairman of the WTW EGM to adjourn the WTW EGM, or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the WTW EGM to approve resolutions 1 and 2.
|
| 2020-07-08 |
股东大会：
将于2020-08-26召开股东大会
会议内容 ▼▲
- 1.To approve the scheme of arrangement and authorize the directors of WTW to take all such actions as they consider necessary or appropriate for carrying the scheme into effect.
2.To amend the memorandum and articles of association of WTW so that any WTW Shares that are issued on or after the WTW Voting Record Time to persons other than Aon or its nominees will either be subject to the terms of the scheme or will be immediately and automatically acquired by Aon and/or its nominee(s) for the scheme consideration.
3.To approve, on a non-binding, advisory basis, specified compensatory arrangements between WTW and its named executive officers relating to the transaction.
4.To approve any motion by the chairman of the WTW EGM to adjourn the WTW EGM, or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the WTW EGM to approve resolutions 1 and 2.
|
| 2020-04-27 |
股东大会：
将于2020-06-10召开股东大会
会议内容 ▼▲
- 1.Election of nine directors
2.Advisory (non-binding) vote to ratify the appointment of the independent auditors and binding vote to fix the independent auditors’ remuneration
3.Advisory (non-binding) vote to approve named executive officer compensation
4.Renewal of the Board’s existing authority to issue shares under Irish law
5.Renewal of the Board’s existing authority to opt out of statutory pre-emption rights under Irish law
|
| 2019-04-03 |
股东大会：
将于2019-05-20召开股东大会
会议内容 ▼▲
- 1.Election of nine directors
2.Advisory (non-binding) vote to ratify the appointment of the independent auditors and binding vote to fix the independent auditors’ remuneration
3.Advisory (non-binding) vote to approve named executive officer compensation
4.Renewal of the Board’s existing authority to issue shares under Irish law
5.Renewal of the Board’s existing authority to opt out of statutory pre-emption rights under Irish law
|
| 2018-04-06 |
股东大会：
将于2018-05-23召开股东大会
会议内容 ▼▲
- 1)Election of 10 directors
2)Advisory (non-binding) vote to ratify the appointment of the independent auditors and binding vote to fix the independent auditors’ remuneration
3)Advisory (non-binding) vote to approve named executive officer compensation
4)Renewal of the Board’s existing authority to issue shares under Irish law
5)Renewal of the Board’s existing authority to opt out of statutory pre-emption rights under Irish law
|
| 2017-04-27 |
股东大会：
将于2017-06-13召开股东大会
会议内容 ▼▲
- 1.Election of 11 Directors
2.Advisory (Non-binding) Vote to Ratify the Appointment of the Independent Auditors and Binding Vote to Fix the Independent Auditors’ Remuneration
3.Advisory (Non-binding) Vote to Approve Named Executive Officer Compensation
4.Advisory (Non-binding) Vote on Frequency of Advisory Vote on Executive Compensation
5.Amend the Company’s Articles of Association to Implement Proxy Access
6.Amend the Company’s Articles of Association to (A) Provide for a Plurality Voting Standard in the Event of a Contested Election and (B) Grant the Board Sole Authority to Determine Its Size
7.(A) Amend the Company’s Articles of Association to Enhance the Advance Notice Provisions and Make Certain Administrative Amendments and (B) Amend the Company’s Memorandum of Association to Make Certain Administrative Amendments
8.Renewal of the Board’s Existing Authority to Issue Shares under Irish law
9.Renewal of the Board’s Existing Authority to Opt Out of Statutory Pre-emption Rights under Irish Law
|
| 2016-04-27 |
股东大会：
将于2016-06-10召开股东大会
会议内容 ▼▲
- 1.By separate resolutions, to elect 12 directors;
2.Advisory non-binding vote to ratify the reappointment of Deloitte LLP as independent auditors until the close of the next Annual General Meeting of Shareholders and a binding vote to authorize the Board of Directors, acting through the Audit and Risk Committee, to fix the independent auditors’ remuneration;
3.To cast an advisory vote to approve named executive officer compensation;
4.To amend and restate the Willis Towers Watson Public Limited Company 2012 Equity Incentive Plan (the “2012 Plan”), including to increase the number of shares authorized for issuance under the 2012 Plan, and approve material terms under Code Section 162(m);
5.To amend the Willis Towers Watson Public Limited Company Amended and Restated 2010 North American Employee Stock Purchase Plan (the “ESPP”), including to increase the number of shares authorized for issuance under the ESPP;
6.To renew the Board’s existing authority to issue shares under Irish law;
7.To renew the Board’s existing authority to opt out of statutory pre-emption rights under Irish law;
8.To consider and vote on such other business as may properly come before the meeting or any adjournment thereof.
|
| 2015-10-27 |
除权日：
美东时间 2015-11-16 每股派息0.31美元
|
| 2015-07-28 |
除权日：
美东时间 2015-09-28 每股派息0.31美元
|
| 2015-04-28 |
除权日：
美东时间 2015-06-26 每股派息0.31美元
|
| 2015-04-17 |
股东大会：
将于2015-06-30召开股东大会
会议内容 ▼▲
- 1. To elect 12 directors;
2. To ratify the reappointment of Deloitte LLP as independent auditors until the close of the next Annual General Meeting of Shareholders and to authorize the Board of Directors, acting through the Audit Committee, to fix the auditor’s remuneration;
3. To cast an advisory vote to approve named executive officer compensation;
4. To renew the Board’s authority to issue shares under Irish law for issuances up to 33% of the Company’s outstanding share capital;
5. To grant the Board the authority to opt-out of statutory pre-emption rights under Irish law for rights issues and, separately, for issuances up to 5% of the Company’s outstanding share capital;
6. To authorize holding the 2016 Annual General Meeting of Shareholders at a location outside of Ireland;
7. To consider and vote on such other business as may properly come before the meeting or any adjournment thereof.
|
| 2015-02-10 |
除权日：
美东时间 2015-03-27 每股派息0.31美元
|
| 2014-10-28 |
除权日：
美东时间 2014-12-29 每股派息0.30美元
|
| 2014-07-29 |
除权日：
美东时间 2014-09-26 每股派息0.30美元
|
| 2014-04-29 |
除权日：
美东时间 2014-06-26 每股派息0.30美元
|
| 2014-02-11 |
除权日：
美东时间 2014-03-27 每股派息0.30美元
|
| 2013-10-29 |
除权日：
美东时间 2013-12-27 每股派息0.28美元
|
| 2013-07-24 |
除权日：
美东时间 2013-09-26 每股派息0.28美元
|
| 2013-04-30 |
除权日：
美东时间 2013-06-26 每股派息0.28美元
|
| 2013-02-14 |
除权日：
美东时间 2013-03-26 每股派息0.28美元
|
| 2012-10-23 |
除权日：
美东时间 2012-12-27 每股派息0.27美元
|
| 2012-08-01 |
除权日：
美东时间 2012-09-26 每股派息0.27美元
|
| 2012-05-03 |
除权日：
美东时间 2012-06-27 每股派息0.27美元
|
| 2012-02-14 |
除权日：
美东时间 2012-03-28 每股派息0.27美元
|
| 2011-10-24 |
除权日：
美东时间 2011-12-28 每股派息0.26美元
|
| 2011-08-03 |
除权日：
美东时间 2011-09-28 每股派息0.26美元
|
| 2011-05-04 |
除权日：
美东时间 2011-06-28 每股派息0.26美元
|
| 2011-02-09 |
除权日：
美东时间 2011-03-29 每股派息0.26美元
|
| 2010-10-27 |
除权日：
美东时间 2010-12-29 每股派息0.26美元
|
| 2010-07-28 |
除权日：
美东时间 2010-09-28 每股派息0.26美元
|