| 2023-12-20 |
复牌提示：
2023-12-19 15:19:01 停牌，复牌日期 2023-12-19 15:29:01
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| 2023-12-06 |
股东大会：
将于2023-12-20召开股东大会
会议内容 ▼▲
- 1.To elect Arik Maimon, Michael De Prado, Adiv Baruch, Lexi Terrero and Haim Yeffet as directors (the “Director Nominees”) to serve on the Company’s Board of Directors (the “Board”) for a one-year term that expires at the 2024 Annual Meeting of Shareholders, or until their successors are elected and qualified;
2.The approval, pursuant to Nasdaq listing rules, of the issuance of up to 1,232,606 shares of our common stock upon the exercise of our common stock purchase warrant (the “Inducement Warrant”) issued to an institutional investor in connection with the Warrant Exercise and Inducement Letter dated August 21, 2023 and the issuance of up to 43,141shares of common stock upon the exercise of the placement agent warrants issued to the designees of H.C. Wainwright & Co. (the “Inducement Warrant Exercise Proposal”);
3.The approval of an amendment to our Amended and Restated Articles of Incorporation, as amended, to increase the number of authorized shares of common stock from 27,692,307 to 100,000,000 shares (the “Authorized Common Stock Proposal”);
4.The approval of the Cuentas 2023 Share Incentive Plan (the “2023 Plan Proposal”);
5.To ratify the appointment by the Board of Yarel + Partners, Certified Public Accountants (ISR.), as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024;
6.The approval of a proposal to adjourn the Annual Meeting to a later date, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Inducement Warrant Exercise Proposal, the Authorized Common Stock Proposal or the 2023 Plan Proposal (the “Adjournment Proposal”);
7.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2023-11-22 |
详情>>
股本变动：
变动后总股本273.01万股
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| 2023-11-20 |
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业绩披露：
2023年三季报(累计)每股收益-2.09美元,归母净利润-429.4万美元,同比去年增长52.74%
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| 2023-08-14 |
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业绩披露：
2023年中报每股收益-1.63美元,归母净利润-310.7万美元,同比去年增长54.38%
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| 2023-05-15 |
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业绩披露：
2023年一季报每股收益-1美元,归母净利润-169.5万美元,同比去年增长53.23%
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| 2023-03-31 |
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业绩披露：
2022年年报每股收益-11.81美元,归母净利润-1453.1万美元,同比去年增长-35.45%
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| 2023-03-24 |
详情>>
拆分方案：
每13.0000合并分成1.0000股
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| 2022-12-06 |
股东大会：
将于2022-12-28召开股东大会
会议内容 ▼▲
- 1.To elect Arik Maimon, Michael De Prado, Adiv Baruch, Yochanon Bruck, Sandra Orihuela, and Sara Sooy as directors (the “Director Nominees”) to serve on the Company’s Board of Directors (the “Board”) for a one-year term that expires at the 2023 Annual Meeting of Stockholders, or until their successors are elected and qualified;
2.To ratify the appointment by the Board of Halperin Ilanit, Certified Public Accountants as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2022-11-14 |
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业绩披露：
2022年三季报(累计)每股收益-0.59美元,归母净利润-908.5万美元,同比去年增长-49.38%
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| 2022-08-15 |
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业绩披露：
2022年中报每股收益-0.45美元,归母净利润-681万美元,同比去年增长-85.26%
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| 2022-05-16 |
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业绩披露：
2022年一季报每股收益-0.24美元,归母净利润-362.4万美元,同比去年增长-116.36%
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| 2022-04-01 |
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业绩披露：
2021年年报每股收益-0.77美元,归母净利润-1072.8万美元,同比去年增长-32.43%
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| 2021-11-18 |
股东大会：
将于2021-12-15召开股东大会
会议内容 ▼▲
- 1.To elect Arik Maimon, Michael De Prado, Adiv Baruch, Richard J. Berman, Yochanon Bruk, Jeff Lewis, Edward Maldonado, Carol Pepper and David B. Schottenstein as directors (the “Director Nominees”) to serve on the Company’s Board of Directors (the “Board”) for a one-year term that expires at the 2022 Annual Meeting of Stockholders, or until their successors are elected and qualified;
2.To approve on a non-binding, advisory basis the compensation of our named executive officers;
3.To select on a non-binding, advisory basis the frequency of conducting future stockholder advisory votes on named executive officer compensation;
4.To ratify the appointment by the Board of Halperin Ilanit, Certified Public Accountants as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
5.To approve and adopt the 2021 Share Incentive Plan (the “2021 Plan”), a copy of which is attached to the accompanying proxy statement as Annex A (the “Plan Proposal”);
6.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2021-11-15 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-0.45美元,归母净利润-608.2万美元,同比去年增长-18.03%
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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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| 2021-08-23 |
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业绩披露：
2021年中报每股收益-0.29美元,归母净利润-367.6万美元,同比去年增长-8.15%
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| 2020-09-17 |
详情>>
内部人交易：
CIMA Telecom, Inc.股份增加5000000.00股
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