| 2024-03-15 |
详情>>
股本变动：
变动后总股本3897.03万股
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| 2024-03-15 |
详情>>
业绩披露：
2023年年报每股收益-1.77美元,归母净利润-5541万美元,同比去年增长76.68%
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| 2024-03-15 |
财报披露：
美东时间 2024-03-15 盘前发布财报
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| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-2.68美元,归母净利润-8311.2万美元,同比去年增长54.41%
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| 2023-08-09 |
详情>>
业绩披露：
2023年中报每股收益-1.36美元,归母净利润-4175.4万美元,同比去年增长66.88%
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| 2023-05-10 |
详情>>
业绩披露：
2023年一季报每股收益-0.95美元,归母净利润-2914.7万美元,同比去年增长16.37%
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| 2023-05-01 |
股东大会：
将于2023-06-14召开股东大会
会议内容 ▼▲
- 1.To elect five directors from the nominees named in this Proxy Statement.
2.To ratify the selection of Deloitte & Touche LLP ("Deloitte") as our independent registered public accounting firm for fiscal year 2023.
3.To conduct an advisory vote to approve our named executive officer compensation, as described in this Proxy Statement.
4.To approve an amendment of the Groupon, Inc. 2011 Incentive Plan, as amended (the “A&R 2011 Incentive Plan”), to allow for the vesting and exercise of the Senkypl Options (as defined below) prior to the first anniversary of the grant date of such options.
5.To approve a separate amendment to the A&R 2011 Incentive Plan to increase the number of authorized shares thereunder.
6.To transact other business that may properly come before the Annual Meeting.
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| 2023-03-16 |
详情>>
业绩披露：
2020年年报每股收益-10.07美元,归母净利润-2.88亿美元,同比去年增长-1186.73%
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| 2023-03-16 |
详情>>
业绩披露：
2022年年报每股收益-7.88美元,归母净利润-2.38亿美元,同比去年增长-300.23%
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| 2022-11-07 |
详情>>
业绩披露：
2021年三季报(累计)每股收益3.05美元,归母净利润8928.30万美元,同比去年增长129.57%
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| 2022-11-07 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-6.06美元,归母净利润-1.82亿美元,同比去年增长-304.18%
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| 2022-08-08 |
详情>>
业绩披露：
2022年中报每股收益-4.21美元,归母净利润-1.26亿美元,同比去年增长-1228.12%
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| 2022-05-09 |
详情>>
业绩披露：
2022年一季报每股收益-1.17美元,归母净利润-3485.2万美元,同比去年增长-339.4%
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| 2022-04-27 |
股东大会：
将于2022-06-15召开股东大会
会议内容 ▼▲
- 1.To elect eight directors from the nominees named in this Proxy Statement.
2.To ratify the selection of Deloitte & Touche LLP ("Deloitte") as our independent registered public accounting firm for fiscal year 2022.
3.To conduct an advisory vote to approve our named executive officer compensation, as described in this Proxy Statement.
4.To approve the amendment and restatement of the Groupon, Inc. 2011 Incentive Plan, as amended (the “A&R 2011 Incentive Plan”), to, among other items, increase the number of authorized shares thereunder.
5.To approve one or more adjournments of the Annual Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the other proposals at the time of the Annual Meeting (the “Adjournment Proposal").
6.To transact other business that may properly come before the Annual Meeting.
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| 2022-02-28 |
详情>>
业绩披露：
2021年年报每股收益4.04美元,归母净利润1.19亿美元,同比去年增长141.21%
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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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| 2021-04-28 |
股东大会：
将于2021-06-15召开股东大会
会议内容 ▼▲
- 1.To elect eight directors from the nominees named in this proxy statement.
2.To ratify the selection of Deloitte & Touche LLP ("Deloitte") as our independent registered public accounting firm for fiscal year 2021.
3.To conduct an advisory vote to approve our named executive officer compensation, as described in this proxy statement.
4.To transact other business that may properly come before the Annual Meeting.
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| 2020-04-28 |
股东大会：
将于2020-06-09召开股东大会
会议内容 ▼▲
- 1.To elect nine directors from the nominees named in this proxy statement.
2.To approve amendments to our Restated Certificate of Incorporation (the "Certificate of Incorporation") to effect, at the discretion of our Board of Directors (the "Board") on or prior to June 9, 2021, (i) a reverse stock split of our common stock at one of the following stock split ratios: 1-for-15, 1-for-18 or 1-for-20, with the ultimate ratio to be determined by the Board in its sole discretion (the "Reverse Stock Split") and (ii) a reduction of the number of authorized shares of our common stock in a corresponding proportion, subject to rounding up to the next whole number of shares (collectively, the "Reverse Stock Split Proposal").
3.To ratify the selection of Deloitte & Touche LLP ("Deloitte") as our independent registered public accounting firm for fiscal year 2020.
4.To conduct an advisory vote to approve our named executive officer compensation, as described in this proxy statement
5.To transact other business that may properly come before the Annual Meeting.
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| 2020-02-19 |
复牌提示：
2020-02-18 16:00:13 停牌，复牌日期 2020-02-18 16:30:00
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| 2019-04-26 |
股东大会：
将于2019-06-13召开股东大会
会议内容 ▼▲
- 1.To elect nine directors from the nominees named in this proxy statement.
2.To ratify the selection of Deloitte & Touche LLP (“Deloitte”) as our independent registered public accounting firm for fiscal year 2019.
3.To conduct an advisory vote to approve our named executive officer compensation, as described in this proxy statement.
4.To approve an amendment to the Groupon, Inc. 2011 Incentive Plan, as amended (the “2011 Incentive Plan”), to, among other items, increase the number of authorized shares thereunder.
5.To approve an amendment to the Groupon, Inc. 2012 Employee Stock Purchase Plan, as amended (the “Purchase Plan”), to, among other items, increase the number of shares available for purchase thereunder.
6.To transact other business that may properly come before the Annual Meeting.
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| 2018-06-30 |
详情>>
内部人交易：
Williams Rich共交易2笔
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| 2018-04-27 |
股东大会：
将于2018-06-14召开股东大会
会议内容 ▼▲
- 1.To elect nine directors from the nominees named in this proxy statement.
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2018.
3.To conduct an advisory vote to approve our Named Executive Officer (as hereinafter defined) compensation, as described in this proxy statement.
4.To conduct an advisory vote on the frequency of future advisory votes on the compensation of our Named Executive Officers (i.e., once every one, two, or three years).
5.To transact other business that may properly come before the Annual Meeting.
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| 2017-04-28 |
股东大会：
将于2017-06-13召开股东大会
会议内容 ▼▲
- 1. To elect ten directors from the nominees named in this proxy statement.
2. To approve, on an advisory basis, our Named Executive Officer (as hereinafter defined) compensation, as described in this proxy statement.
3. To transact other business that may properly come before the Annual Meeting.
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| 2016-04-28 |
股东大会：
将于2016-06-08召开股东大会
会议内容 ▼▲
- 1. To elect nine directors from the nominees named in this proxy statement.
2. To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2016.
3. To approve, on an advisory basis, our Named Executive Officer (as hereinafter defined) compensation, as described in this proxy statement.
4. To approve an amendment to our Sixth Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to provide that the Company’s stockholders may remove a director from office, with or without cause.
5. To approve an amendment to the Groupon, Inc. 2011 Incentive Plan to increase the number of authorized shares and re-approve the material terms of the performance goals thereunder for purposes of Section 162(m) of the Internal Revenue Code.
6. To consider a stockholder proposal, if properly presented at the Annual Meeting.
7. To transact other business that may properly come before the Annual Meeting.
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| 2015-04-29 |
股东大会：
将于2015-06-18召开股东大会
会议内容 ▼▲
- 1.To elect eight directors from the nominees named in this proxy statement.
2.To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2015.
3.To approve, on an advisory basis, the compensation of our Named Executive Officers (as hereinafter defined), as described in this proxy statement.
4.To transact other business that may properly come before the Annual Meeting.
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| 2014-04-07 |
股东大会：
将于2014-05-20召开股东大会
会议内容 ▼▲
- 1. To elect seven directors from the nominees described in this proxy statement.
2. To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2014.
3. To approve, on an advisory basis, the compensation of our Named Executive Officers (as hereinafter defined), as disclosed in this proxy statement.
4. To approve an amendment to the Groupon, Inc. 2011 Incentive Plan to increase the number of authorized shares.
5. To transact other business that may properly come before the Annual Meeting.
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