| 2023-03-14 |
详情>>
股本变动：
变动后总股本394125.01万股
变动原因 ▼▲
- 原因：
- From December 31, 2021 to December 31, 2022
Sale/(repurchase) of treasury shares
Issuance of common shares
Share-based compensation, net of tax
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| 2023-03-14 |
详情>>
业绩披露：
2022年年报每股收益-2.55瑞士法郎,归母净利润-72.93亿瑞士法郎,同比去年增长-342%
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| 2023-02-09 |
财报披露：
美东时间 2023-02-09 盘前发布财报
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| 2022-03-30 |
股东大会：
将于2022-04-29召开股东大会
会议内容 ▼▲
- 1.Proposal on discharge of the members of the Board and the Executive Board for both the 2020 and 2021 financial years, excluding discharge in relation to the supply chain finance funds (SCFF) matter.
2.Proposal for a distribution of a dividend to shareholders of CHF 0.10 per share for the financial year 2021.
3.Creation of authorized capital.
4.Proposal for the election of Axel P. Lehmann as Chairman of the Board as well as the election of three new non-executive members of the Board, Mirko Bianchi, Keyu Jin and Amanda Norton.
5.Approval of the compensation of the Board and the Executive Board, as well as a consultative vote on the 2021 Compensation Report.
6.Shareholder proposal for a special audit.
7.Shareholder proposal for an amendment of the Articles of Association of Credit Suisse Group AG relating to the bank’s climate change strategy and disclosures (fossil fuel assets).
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| 2022-03-10 |
详情>>
业绩披露：
2021年年报每股收益-0.67瑞士法郎,归母净利润-16.5亿瑞士法郎,同比去年增长-161.82%
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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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| 2021-03-18 |
详情>>
业绩披露：
2020年年报每股收益1.09瑞士法郎,归母净利润26.69亿瑞士法郎,同比去年增长-21.94%
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| 2021-02-18 |
股东大会：
将于2021-04-30召开股东大会
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| 2020-04-24 |
除权日：
美东时间 2020-05-07 每股派息0.05美元
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| 2020-03-30 |
详情>>
业绩披露：
2019年年报每股收益1.35瑞士法郎,归母净利润34.19亿瑞士法郎,同比去年增长68.92%
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| 2020-03-25 |
股东大会：
将于2020-04-30召开股东大会
会议内容 ▼▲
- 1.Proposal for a distribution of a dividend to shareholders of CHF 0.2776 per share for the financial year 2019; 50% of the distribution will be paid out of capital contribution reserves, 50% out of retained earnings.
2.Proposal for the election of Richard Meddings as new non-executive member of the Board of Directors for a term until the end of the next AGM.
3.Proposal for the re-election of the Chairman and the other members of the Board of Directors; Alexander Gut will not stand for re-election.
4.Approval of the compensation of the Board of Directors and the Executive Board, as well as a consultative vote on the 2019 Compensation Report.
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| 2019-04-24 |
详情>>
业绩披露：
2019年一季报每股收益0.29瑞士法郎,归母净利润7.49亿瑞士法郎,同比去年增长7.93%
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| 2019-03-22 |
股东大会：
将于2019-04-26召开股东大会
会议内容 ▼▲
- 1.A proposal for a distribution of a dividend to shareholders of CHF 0.2625 per registered share, out of capital contribution reserves, for the financial year 2018.
2.A proposal for the election of Christian Gellerstad and Shan Li as new non-executive members of the Board of Directors for a term until the end of the next AGM.
3.Proposal for the re-election of the Chairman and the other members of the Board of Directors.
4.Approval of the compensation of the Board of Directors and the Executive Board, as well as a consultative vote on the 2018 Compensation Report.
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| 2019-03-22 |
详情>>
业绩披露：
2018年年报每股收益0.79瑞士法郎,归母净利润20.24亿瑞士法郎,同比去年增长305.90%
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| 2018-11-01 |
详情>>
业绩披露：
2018年三季报(累计)每股收益0.68瑞士法郎,归母净利润17.65亿瑞士法郎,同比去年增长54.42%
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| 2018-03-23 |
详情>>
业绩披露：
2015年年报每股收益-1.65瑞士法郎,归母净利润-29.44亿瑞士法郎,同比去年增长-257.01%
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| 2018-03-23 |
详情>>
业绩披露：
2017年年报每股收益-0.41瑞士法郎,归母净利润-9.83亿瑞士法郎,同比去年增长63.73%
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| 2017-07-28 |
股东大会：
将于2017-05-18召开股东大会
|
| 2017-05-01 |
除权日：
美东时间 2017-05-08 每股派息0.72美元
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| 2017-03-24 |
详情>>
业绩披露：
2016年年报每股收益-1.32瑞士法郎,归母净利润-27.1亿瑞士法郎,同比去年增长7.95%
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| 2017-03-24 |
详情>>
业绩披露：
2014年年报每股收益1.05瑞士法郎,归母净利润18.75亿瑞士法郎,同比去年增长-19.39%
|
| 2016-03-24 |
股东大会：
将于2016-04-29召开股东大会
会议内容 ▼▲
- 1. Proposal for a distribution to shareholders for the 2015 financial year of CHF 0.70 per registered share in the form of either a scrip dividend, a cash distribution or a combination thereof, at the discretion of the shareholders.
2. Proposal to increase the authorized capital to a maximum amount equivalent to 130,000,000 shares in order to service the 2016 scrip dividend and in a separate step to further increase the authorized capital for future acquisitions to a maximum amount equivalent to 130,000,000 shares in order to maintain financial flexibility and to extend the authorization by another year.
3. Approval of the compensation of the Board of Directors and the Executive Board and consultative vote on the 2015 Compensation Report.
4. Proposal for election of Alexander Gut and Joaquin J. Ribeiro as new members of the Board of Directors for a term of office of one year.
5. Sebastian Thrun has been appointed as senior advisor to the newly established fintech innovation factory "Credit Suisse Labs" and will therefore not stand for re-election to the Board of Directors.
6. The Chairman and all other members of the Board of Directors are standing for re-election.
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| 2015-12-01 |
除权日：
美东时间 2015-12-10 每股派息0.48美元
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| 2015-10-21 |
股东大会：
将于2015-11-19召开股东大会
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| 2015-03-23 |
除权日：
美东时间 2015-04-16 每股派息0.72美元
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| 2015-03-20 |
股东大会：
将于2015-04-24召开股东大会
会议内容 ▼▲
- 1.Proposal for a distribution to shareholders for the 2014 financial year of CHF 0.70 per registered share in the form of either a scrip dividend, a cash distribution or a combination thereof, at the discretion of the shareholders
2.Proposal to increase the authorized capital to a maximum of CHF 6.4 million to maintain financial flexibility in the course of further developing business activities and for the purposes of servicing the 2015 scrip dividend
3.Approval of the compensation of the Board of Directors and the Executive Board and consultative vote on the 2014 Compensation Report
4.With regard to changes to the Board of Directors, as previously announced on February 12, 2015:
（1）Seraina Maag has been nominated for election to the Board of Directors as a new member
（2）Jean-Daniel Gerber and Anton van Rossum will be stepping down from the Board of Directors at the Annual General Meeting on April 24, 2015
（3）All other members of the Board of Directors are standing for re-election
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| 2014-04-03 |
股东大会：
将于2014-05-09召开股东大会
|
| 2014-03-05 |
除权日：
美东时间 2014-05-13 每股派息0.79美元
|
| 2013-04-01 |
除权日：
美东时间 2013-05-01 每股派息0.79美元
|
| 2012-07-30 |
除权日：
美东时间 2012-08-03 每股派息0.04美元
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| 2012-03-23 |
除权日：
美东时间 2012-04-30 每股派息0.82美元
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| 2011-03-10 |
除权日：
美东时间 2011-05-03 每股派息1.40美元
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