| 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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| 2015-06-08 |
复牌提示：
2015-06-08 09:22:01 停牌，复牌日期 2015-06-09 00:00:01
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| 2015-05-06 |
股东大会：
将于2015-06-05召开股东大会
会议内容 ▼▲
- 1. to approve the Agreement and Plan of Merger, dated as of February 5, 2015 (as amended from time to time, the “merger agreement”), by and among Courier, R.R. Donnelley & Sons Company (“RRD”), Raven Solutions, Inc. (“Merger Sub”) and Raven Ventures LLC (“Merger LLC”), pursuant to which Merger Sub will merge with and into Courier, with Courier being the surviving company (the “merger”), immediately followed by a merger of Courier with and into Merger LLC, with Merger LLC being the surviving company, surviving as a wholly-owned subsidiary of RRD;
2. to consider and cast an advisory (non-binding) vote upon a proposal to approve compensation payable to certain executive officers of Courier in connection with the merger;
3. to approve the adjournment or postponement of the special meeting if necessary or appropriate to solicit additional proxies if there are not sufficient votes to approve the merger agreement;
4. to transact any other business that may properly come before the special meeting or any adjournment or postponement thereof.
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| 2015-05-06 |
详情>>
股本变动：
变动后总股本1151.67万股
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| 2015-02-17 |
股东大会：
将于2015-03-17召开股东大会
会议内容 ▼▲
- 1.To elect three Class B Directors to hold office for a term of three years and until their respective successors shall be elected and shall have been duly qualified;
2.To approve an advisory vote on executive compensation;
3.To ratify and approve the selection by the Audit and Finance Committee of the Corporation’s Board of Directors of Deloitte & Touche LLP as independent auditors for the Corporation for the current fiscal year ending September 26, 2015;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2013-12-10 |
股东大会：
将于2014-01-21召开股东大会
会议内容 ▼▲
- 1. To elect three Class A Directors to hold office for a term of three years and until their respective successors shall be elected and shall have been duly qualified;
2. To approve an advisory vote on executive compensation;
3. To ratify and approve the selection by the Audit and Finance Committee of the Corporation’s Board of Directors of Deloitte & Touche LLP as independent auditors for the Corporation for the current fiscal year ending September 27, 2014;
4. To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2012-12-10 |
股东大会：
将于2013-01-22召开股东大会
会议内容 ▼▲
- 1.To elect three Class C Directors to hold office for a term of three years and until their respective successors shall be elected and shall have been duly qualified
2.To approve an amendment to the Courier Corporation 2010 Stock Equity Plan for Non-Employee Directors, which would increase the number of shares available for grant thereunder by 300,000 shares, representing approximately 2.6% of the outstanding shares of common stock, as described in the attached Proxy Statement
3.To approve an advisory vote on executive compensation
4.To ratify and approve the selection by the Audit and Finance Committee of the Corporation’s Board of Directors of Deloitte & Touche LLP as independent auditors for the Corporation for the current fiscal year ending September 28, 2013
5.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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