| 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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| 2021-08-12 |
财报披露：
美东时间 2021-08-12 盘前发布财报
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| 2021-07-16 |
详情>>
股本变动：
变动后总股本2317.73万股
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| 2021-07-01 |
股东大会：
将于2021-08-15召开股东大会
会议内容 ▼▲
- 1.to re-elect four (4) directors for terms expiring at our 2022 Annual General Meeting of Shareholders;
2.to approve a dividend distribution not to exceed USD 40 million, at the time and in the amount to be directed by the Company’s Board of Directors;
3.to approve the payment of special bonuses to executive officers in relation to the sale of the Company’s Integration Solutions (Projects) division to Aeronautics Ltd.;
4.to re-adopt the Company's updated Compensation Policy;
5.to approve the change of the Company’s name to Senstar Technologies Ltd.;
6.to ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered public accountants, a member firm of Ernst & Young Global, as our independent registered public accountants for the year ending December 31, 2021, and to authorize our audit committee to fix the remuneration of such independent registered public accountants in accordance with the volume and nature of their services.
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| 2021-04-26 |
详情>>
业绩披露：
2020年年报每股收益0.01美元,归母净利润36.00万美元,同比去年增长-84.3%
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| 2021-01-07 |
复牌提示：
2021-01-06 15:10:35 停牌，复牌日期 2021-01-06 15:15:35
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| 2020-10-13 |
股东大会：
将于2020-11-16召开股东大会
会议内容 ▼▲
- 1.to re-elect four (4) directors for terms expiring at our 2021 Annual General Meeting of Shareholders;
2.to elect one (1) external director for a three (3) years term;
3.to approve a dividend distribution, at the time and amount to be directed by the Company’s board not to exceed USD 25 million;
4.to approve the Company's updated Compensation Policy;
5.to ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered public accountants, a member firm of Ernst & Young Global, as our independent registered public accountants for the year ending December 31, 2020, and to authorize our audit committee to fix the remuneration of such independent registered public accountants in accordance with the volume and nature of their services.
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| 2020-04-23 |
详情>>
业绩披露：
2019年年报每股收益0.07美元,归母净利润229.30万美元,同比去年增长-22.24%
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| 2019-07-05 |
股东大会：
将于2019-08-14召开股东大会
会议内容 ▼▲
- 1.To re-elect four (4) directors for terms expiring at our 2020 Annual General Meeting of Shareholders.
2.To elect one (1) external director for a three (3) year term;
3.To re-adopt the Company's updated Compensation Policy;
4.To re-approve the compensation of the Company's directors associated with the controlling shareholder including but not limited to: (1) terms of employment of the chairman of the board; and (2) the issuance and delivery of indemnification letters;
5.To approve the issuance and delivery of indemnification letters to each of our directors and officers appointed from time to time;
6.To ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered public accountants, a member firm of Ernst & Young Global, as our independent registered public accountants for the year ending December 31, 2019, and to authorize our audit committee to fix the remuneration of such independent registered public accountants in accordance with the volume and nature of their services.
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| 2019-04-15 |
详情>>
业绩披露：
2016年年报每股收益0.06美元,归母净利润102.90万美元,同比去年增长-67.24%
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| 2019-04-15 |
详情>>
业绩披露：
2018年年报每股收益0.12美元,归母净利润294.90万美元,同比去年增长142.65%
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| 2018-04-26 |
股东大会：
将于2018-06-19召开股东大会
会议内容 ▼▲
- 1.to re-elect four (4) directors for terms expiring at our 2019 Annual General Meeting of Shareholders;
2.to approve the terms of employment of Mr. Dror Sharon, our appointed Chief Executive Officer;
3.to ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered public accountants, a member firm of Ernst & Young Global, as our independent registered public accountants for the year ending December 31, 2018, and to authorize our audit committee to fix the remuneration of such independent registered public accountants in accordance with the volume and nature of their services.
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| 2018-03-28 |
详情>>
业绩披露：
2017年年报每股收益-0.3美元,归母净利润-691.4万美元,同比去年增长-771.91%
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| 2017-09-12 |
股东大会：
将于2017-10-19召开股东大会
会议内容 ▼▲
- 1.to re-elect four (4) directors for terms expiring at our 2018 Annual General Meeting of Shareholders;
2.to re-elect one (1) external director for a three year term;
3.to ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered public accountants, a member firm of Ernst & Young Global, as our independent registered public accountants for the year ending December 31, 2017, and to authorize our audit committee to fix the remuneration of such independent registered public accountants in accordance with the volume and nature of their services.
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| 2016-07-01 |
股东大会：
将于2016-08-08召开股东大会
会议内容 ▼▲
- 1. to re-elect five (5) directors for terms expiring at our 2017 Annual General Meeting of Shareholders;
2. to re-elect one (1) external director for a three year term;
3. to ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered public accountants, a member firm of Ernst & Young Global, as our independent registered public accountants for the year ending December 31, 2016, and to authorize our audit committee to fix the remuneration of such independent registered public accountants in accordance with the volume and nature of their services;
4. to approve a private placement of our ordinary shares to our controlling shareholders, the FIMI partnerships, as part of a rights offering to raise capital
5. to readopt our Compensation Policy for Office Holders.
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| 2015-04-21 |
股东大会：
将于2015-05-26召开股东大会
会议内容 ▼▲
- 1.To elect or re-elect six (6) directors for terms expiring at the company's 2016 Annual General Meeting of Shareholders;
2.To ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered public accountants, a member firm of Ernst & Young Global, as the company's independent registered public accountants for the year ending December 31, 2015, and to authorize the company's audit committee to fix the remuneration of such independent registered public accountants in accordance with the volume and nature of their services;
3.Approval of the terms of employment of Mr. Saar Koursh, the company's Chief Executive Officer;
4.Approval of amendments to the company's Compensation Policy;
5.Approval the terms of employment of Mr. Gillon Beck as the Executive Chairman of the company's Board of Directors.
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| 2014-11-12 |
股东大会：
将于2014-12-16召开股东大会
会议内容 ▼▲
- 1.To elect one external director for a three year term commencing at the date of the Meeting and expiring on December 15, 2017.
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| 2014-08-06 |
股东大会：
将于2014-09-11召开股东大会
会议内容 ▼▲
- 1. To elect directors for terms expiring at our 2015 Annual General Meeting of Shareholders as contemplated, and subject to the terms set forth, in the proxy statement below;
2. To approve the terms of compensation of Ms. Rinat Gazit, our company's Senior Vice President Mergers & Acquisitions;
3. To ratify and approve Jacob Even-Ezra's retirement terms;
4. To ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered public accountants, a member firm of Ernst & Young Global, as our independent registered public accountants for the year ending December 31, 2014, and to authorize our audit committee to fix the remuneration of such independent registered public accountants in accordance with the volume and nature of their services.
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| 2013-05-09 |
股东大会：
将于2013-06-13召开股东大会
会议内容 ▼▲
- 1. To re-elect five directors for terms expiring at our 2014 Annual General Meeting of Shareholders;
2. To re-elect two external directors each for an additional three year term;
3. To approve our compensation policy;
4. To approve the reimbursement of expenses for Messrs. Barry Stiefel and Mark Rosenberg;
5. To approve the payment of a bonus to Mr. Jacob Perry, the former chairman of our board of directors;
6. To approve an amendment to the terms of employment of Mr. Eitan Livneh, our president and chief executive officer and a member of our board of directors;
7. To approve an amendment to our 2010 Stock Option Plan to increase the share option pool by 500,000 shares;
8. To ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered public accountants, a member firm of Ernst & Young Global, as our independent registered public accountants for the year ending December 31, 2013, and to authorize our audit committee to fix the remuneration of such independent registered public accountants in accordance with the volume and nature of their services.
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