| 2025-11-10 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.25美元,归母净利润1.40亿美元,同比去年增长-8.11%
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| 2025-08-04 |
详情>>
业绩披露：
2025年中报每股收益0.78美元,归母净利润8669.30万美元,同比去年增长-11.61%
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| 2025-08-04 |
财报披露：
美东时间 2025-08-04 盘前发布财报
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| 2025-06-12 |
股东大会：
将于2025-07-30召开股东大会
会议内容 ▼▲
- 1.To elect ten members to the Board of Directors of the Company to serve until the next annual general meeting of shareholders and until their respective successors are duly elected and approve the terms of their cash compensation in such capacity (other than with respect to Mr. Amir Elstein and Mr. Russell Ellwanger, whose cash compensation is addressed in Proposals 2 and 3, respectively);
2.To appoint Mr. Amir Elstein as the Chairman of the Board of Directors to serve until the next annual meeting of shareholders and until his successor is duly appointed and approve the terms of his compensation in such capacity, subject to approval of his election to the Board of Directors under Proposal 1;
3.To approve an increase in the annual base salary of Mr. Russell Ellwanger, the Company’s Chief Executive Officer;
4.To approve the grant of an annual equity-based award to Mr. Russell Ellwanger, the Company’s Chief Executive Officer, comprised of restricted share units and performance share units;
5.To approve certain employment terms for Mr. Russell Ellwanger, the Company’s Chief Executive Officer, as follows: (i) vesting terms of new equity grants awarded to Mr. Ellwanger, applicable in the event of a future qualifying retirement or disability; and (ii) an extended required advance notice provision;
6.To approve the grant of an annual equity-based award to each member of the Board of Directors serving in such capacity immediately following the Meeting (other than Mr. Amir Elstein and Mr. Russell Ellwanger, whose annual equity-based compensation is addressed in Proposals 2 and 4, respectively);
7.To approve the re-appointment of Brightman Almagor Zohar & Co., Certified Public Accountants, a firm in the Deloitte Global Network, as the independent registered public accountants of the Company for the year ending December 31, 2025, and for the period commencing January 1, 2026 and until the next annual shareholders’ meeting, and to further authorize the Audit Committee of the Board of Directors to determine the remuneration of such firm in accordance with the volume and nature of its services.
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| 2025-06-12 |
股东大会：
将于2025-07-30召开股东大会
会议内容 ▼▲
- 1.To elect ten members to the Board of Directors of the Company to serve until the next annual general meeting of shareholders and until their respective successors are duly elected and approve the terms of their cash compensation in such capacity (other than with respect to Mr. Amir Elstein and Mr. Russell Ellwanger, whose cash compensation is addressed in Proposals 2 and 3, respectively);
2.To appoint Mr. Amir Elstein as the Chairman of the Board of Directors to serve until the next annual meeting of shareholders and until his successor is duly appointed and approve the terms of his compensation in such capacity, subject to approval of his election to the Board of Directors under Proposal 1;
3.To approve an increase in the annual base salary of Mr. Russell Ellwanger, the Company’s Chief Executive Officer;
4.To approve the grant of an annual equity-based award to Mr. Russell Ellwanger, the Company’s Chief Executive Officer, comprised of restricted share units and performance share units;
5.To approve certain employment terms for Mr. Russell Ellwanger, the Company’s Chief Executive Officer, as follows: (i) vesting terms of new equity grants awarded to Mr. Ellwanger, applicable in the event of a future qualifying retirement or disability; and (ii) an extended required advance notice provision;
6.To approve the grant of an annual equity-based award to each member of the Board of Directors serving in such capacity immediately following the Meeting (other than Mr. Amir Elstein and Mr. Russell Ellwanger, whose annual equity-based compensation is addressed in Proposals 2 and 4, respectively);
7.To approve the re-appointment of Brightman Almagor Zohar & Co., Certified Public Accountants, a firm in the Deloitte Global Network, as the independent registered public accountants of the Company for the year ending December 31, 2025, and for the period commencing January 1, 2026 and until the next annual shareholders’ meeting, and to further authorize the Audit Committee of the Board of Directors to determine the remuneration of such firm in accordance with the volume and nature of its services.
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| 2025-06-12 |
详情>>
股本变动：
变动后总股本11184.56万股
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| 2025-05-14 |
详情>>
业绩披露：
2025年一季报每股收益0.36美元,归母净利润4014.20万美元,同比去年增长-10.06%
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| 2025-04-30 |
详情>>
业绩披露：
2024年年报每股收益1.87美元,归母净利润2.08亿美元,同比去年增长-59.91%
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| 2025-04-30 |
详情>>
业绩披露：
2022年年报每股收益2.42美元,归母净利润2.65亿美元,同比去年增长76.37%
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| 2024-11-13 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.38美元,归母净利润1.53亿美元,同比去年增长-67.13%
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| 2024-07-24 |
详情>>
业绩披露：
2024年中报每股收益0.88美元,归母净利润9807.90万美元,同比去年增长-20%
|
| 2024-06-20 |
股东大会：
将于2024-07-31召开股东大会
会议内容 ▼▲
- 1.To elect ten members to the Board of Directors of the Company to serve until the next annual general meeting of shareholders and until their respective successors are duly elected and approve the terms of their cash compensation in such capacity (other than with respect to Mr. Amir Elstein and Mr. Russell Ellwanger, whose cash compensation is addressed in Proposals 2 and 4, respectively).
2.To appoint Mr. Amir Elstein as the Chairman of the Board of Directors and approve the terms of his compensation in such capacity, subject to approval of his election to the Board of Directors under Proposal 1.
3.To approve an amendment to the Company’s Compensation Policy for Executive Officers and Directors.
4.To approve an increase in the annual base salary of Mr. Russell Ellwanger, the Company’s Chief Executive Officer.
5.To approve the grant of an annual equity-based award to Mr. Russell Ellwanger, the Company’s Chief Executive Officer.
6.To approve the grant of a long-term incentive equity award to Mr. Russell Ellwanger, the Company’s Chief Executive Officer.
7.To approve the grant of an annual equity-based award to each member of the Board of Directors (other than Mr. Amir Elstein and Mr. Russell Ellwanger, whose annual equity-based compensation is addressed in Proposals 2 and 5, respectively), subject to approval of each such director’s election to the Board of Directors under Proposal 1.
8.To approve the re-appointment of Brightman Almagor Zohar & Co., Certified Public Accountants, a firm in the Deloitte Global Network, as the independent registered public accountants of the Company for the year ending December 31, 2024, and for the period commencing January 1, 2025 and until the next annual shareholders’ meeting, and to further authorize the Audit Committee of the Board of Directors to determine the remuneration of such firm in accordance with the volume and nature of its services.
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| 2024-06-20 |
股东大会：
将于2024-07-31召开股东大会
会议内容 ▼▲
- 1.To elect ten members to the Board of Directors of the Company to serve until the next annual general meeting of shareholders and until their respective successors are duly elected and approve the terms of their cash compensation in such capacity (other than with respect to Mr. Amir Elstein and Mr. Russell Ellwanger, whose cash compensation is addressed in Proposals 2 and 4, respectively).
2.To appoint Mr. Amir Elstein as the Chairman of the Board of Directors and approve the terms of his compensation in such capacity, subject to approval of his election to the Board of Directors under Proposal 1.
3.To approve an amendment to the Company’s Compensation Policy for Executive Officers and Directors.
4.To approve an increase in the annual base salary of Mr. Russell Ellwanger, the Company’s Chief Executive Officer.
5.To approve the grant of an annual equity-based award to Mr. Russell Ellwanger, the Company’s Chief Executive Officer.
6.To approve the grant of a long-term incentive equity award to Mr. Russell Ellwanger, the Company’s Chief Executive Officer.
7.To approve the grant of an annual equity-based award to each member of the Board of Directors (other than Mr. Amir Elstein and Mr. Russell Ellwanger, whose annual equity-based compensation is addressed in Proposals 2 and 5, respectively), subject to approval of each such director’s election to the Board of Directors under Proposal 1.
8.To approve the re-appointment of Brightman Almagor Zohar & Co., Certified Public Accountants, a firm in the Deloitte Global Network, as the independent registered public accountants of the Company for the year ending December 31, 2024, and for the period commencing January 1, 2025 and until the next annual shareholders’ meeting, and to further authorize the Audit Committee of the Board of Directors to determine the remuneration of such firm in accordance with the volume and nature of its services.
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益0.40美元,归母净利润4463.40万美元,同比去年增长-37.49%
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| 2024-04-22 |
详情>>
业绩披露：
2023年年报每股收益4.70美元,归母净利润5.18亿美元,同比去年增长95.98%
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| 2023-11-13 |
详情>>
业绩披露：
2023年三季报(累计)每股收益4.22美元,归母净利润4.65亿美元,同比去年增长156.36%
|
| 2023-05-18 |
股东大会：
将于2023-06-03召开股东大会
会议内容 ▼▲
- 1.To elect nine members to the Board of Directors of the Company to serve until the next annual general meeting of shareholders and until their respective successors are duly elected.
2.To appoint Mr. Amir Elstein as the Chairman of the Board of Directors and approve the terms of his compensation in such capacity, subject to approval of his election to the Board of Directors under Proposal 1.
3.To approve the Company’s compensation policy for directors and executive officers, in accordance with the requirements of the Israeli Companies Law, 1999, in its existing form as attached to the Proxy Statement as Exhibit A.
4.To approve an increase in the annual base salary of the Company’s chief executive officer, Mr. Russell Ellwanger.
5.To approve the award of equity-based compensation to the Company’s chief executive officer, Mr. Russell Ellwanger.
6.To approve an equity grant to each member of our Board of Directors (other than with respect to Mr. Amir Elstein and Mr. Russell Ellwanger whose equity compensation is addressed in Proposals 2 and 5, respectively), subject to approval of each such director’s election to the Board of Directors under Proposal 1.
7.To approve the appointment of Brightman Almagor Zohar & Co., Certified Public Accountants, a firm in the Deloitte Global Network, as the independent registered public accountants of the Company for the year ending December 31, 2023, and for the period commencing January 1, 2024 and until the next annual shareholders’ meeting, and to further authorize the Audit Committee of the Board of Directors to determine the remuneration of such firm in accordance with the volume and nature of its services.
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| 2023-05-18 |
股东大会：
将于2023-06-03召开股东大会
会议内容 ▼▲
- 1.To elect nine members to the Board of Directors of the Company to serve until the next annual general meeting of shareholders and until their respective successors are duly elected.
2.To appoint Mr. Amir Elstein as the Chairman of the Board of Directors and approve the terms of his compensation in such capacity, subject to approval of his election to the Board of Directors under Proposal 1.
3.To approve the Company’s compensation policy for directors and executive officers, in accordance with the requirements of the Israeli Companies Law, 1999, in its existing form as attached to the Proxy Statement as Exhibit A.
4.To approve an increase in the annual base salary of the Company’s chief executive officer, Mr. Russell Ellwanger.
5.To approve the award of equity-based compensation to the Company’s chief executive officer, Mr. Russell Ellwanger.
6.To approve an equity grant to each member of our Board of Directors (other than with respect to Mr. Amir Elstein and Mr. Russell Ellwanger whose equity compensation is addressed in Proposals 2 and 5, respectively), subject to approval of each such director’s election to the Board of Directors under Proposal 1.
7.To approve the appointment of Brightman Almagor Zohar & Co., Certified Public Accountants, a firm in the Deloitte Global Network, as the independent registered public accountants of the Company for the year ending December 31, 2023, and for the period commencing January 1, 2024 and until the next annual shareholders’ meeting, and to further authorize the Audit Committee of the Board of Directors to determine the remuneration of such firm in accordance with the volume and nature of its services.
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| 2022-06-09 |
股东大会：
将于2022-07-21召开股东大会
会议内容 ▼▲
- 1.To elect nine members to the Board of Directors of the Company to serve until the next annual general meeting of shareholders and until their respective successors are duly elected;
2.To appoint Mr. Amir Elstein as the Chairman of the Board of Directors and approve the terms of his compensation in such capacity, subject to approval of his election to the Board of Directors under Proposal 1;
3.To approve an increase in the annual base salary of the Company’s chief executive officer, Mr. Russell Ellwanger;
4.To approve the award of equity-based compensation to the Company’s chief executive officer, Mr. Russell Ellwanger;
5.To approve an equity grant to each member of our Board of Directors (other than with respect to Mr. Amir Elstein and Mr. Russell Ellwanger whose equity compensation is addressed in Proposals 2 and 4, respectively), subject to approval of each such director’s election to the Board of Directors under Proposal 1;
6.To approve the appointment of Brightman Almagor Zohar & Co., Certified Public Accountants, a firm in the Deloitte Global Network, as the independent registered public accountants of the Company for the year ending December 31, 2022 and for the period commencing January 1, 2023 and until the next annual shareholders’ meeting, and to further authorize the Audit Committee of the Board of Directors to determine the remuneration of such firm in accordance with the volume and nature of its services.
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| 2022-02-17 |
股东大会：
将于2022-04-25召开股东大会
会议内容 ▼▲
- 1.The Merger Proposal. To approve the acquisition of the Company by Intel FS Inc. (a Delaware corporation (“Parent”)), including the approval of (a) the Agreement and Plan of Merger (as it may be amended from time to time, the “Merger Agreement”), dated February 15, 2022, by and among Parent, Steel Titanium 2022 Ltd. (a company organized under the laws of the State of Israel and a wholly-owned subsidiary of Parent (“Merger Sub”)), Intel Corporation (a Delaware corporation) and the Company, pursuant to which Merger Sub will merge with and into the Company (and will cease to exist as a separate legal entity), and the Company will be the surviving company (the “Surviving Company”) and will become a wholly-owned subsidiary of Parent (the “Merger”); (b) the Merger itself, on the terms and subject to the conditions set forth in the Merger Agreement; (c) the consideration to be received by the shareholders of the Company in the Merger, consisting of $53.00 per share in cash, without interest and less any applicable withholding taxes, for each ordinary share, par value NIS 15.00 per share, of the Company (each, a “Company Share”), owned immediately prior to the effective time of the Merger; and (d) all other transactions and arrangements contemplated by the Merger Agreement, a copy of which will be annexed to the proxy statement (collectively, the “Merger Proposal”);
2.The Adjournment Proposal. To approve the adjournment of the Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Meeting.
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| 2022-02-15 |
复牌提示：
2022-02-15 04:12:51 停牌，复牌日期 2022-02-15 04:40:00
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-06-28 |
股东大会：
将于2021-08-12召开股东大会
会议内容 ▼▲
- 1.To elect nine members to the Board of Directors of the Company to serve until the next annual general meeting of shareholders and until their respective successors are duly elected;
2.To appoint Mr. Amir Elstein as the Chairman of the Board of Directors and approve the terms of his compensation in such capacity, subject to approval of his election to the Board of Directors under Proposal 1;
3.To approve an amendment to the Company’s Compensation Policy for Executive Officers and Directors;
4.To approve an increase in the annual base salary of the Company’s chief executive officer, Mr. Russell Ellwanger;
5.To approve the award of equity-based compensation to the Company’s chief executive officer, Mr. Russell Ellwanger;
6.To approve an equity grant to each of the members of our Board of Directors (other than with respect to Mr. Amir Elstein and Mr. Russell Ellwanger whose equity compensation is addressed in Proposals 2 and 5, respectively), subject to approval of their election to the Board of Directors under Proposal 1;
7.To approve the appointment of Brightman Almagor Zohar & Co., Certified Public Accountants, a firm in the Deloitte Global Network, as the independent registered public accountants of the Company for the year ending December 31, 2021 and for the period commencing January 1, 2022 and until the next annual shareholders’ meeting, and to further authorize the Audit Committee of the Board of Directors to determine the remuneration of such firm in accordance with the volume and nature of its services.
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| 2020-08-03 |
股东大会：
将于2020-09-17召开股东大会
会议内容 ▼▲
- 1.To elect 11 members to the Board of Directors of the Company to serve until the next annual general meeting of shareholders and until their respective successors are duly elected;
2.To appoint Mr. Amir Elstein as the Chairman of the Board of Directors and approve his terms of compensation, subject to approval of his appointment to the Board under Proposal 1;
3.To approve an amended compensation policy for the Company's directors and officers, in accordance with the requirements of the Israeli Companies Law, 1999, in the form attached to the Proxy Statement as Exhibit A (the “Amended Compensation Policy”);
4.To approve an increase in the annual base salary of the Company’s chief executive officer, Mr. Russell Ellwanger;
5.To approve the award of equity-based compensation to the Company’s chief executive officer, Mr. Russell Ellwanger, subject to approval of the Amended Compensation Policy under Proposal 3;
6.To approve amended terms of compensation for each of the members of our Board of Directors (other than with respect to Mr. Amir Elstein, whose compensation is addressed in Proposal 2, and Mr. Russell Ellwanger, whose compensation is addressed in Proposals 4 and 5), subject to approval of the Amended Compensation Policy under Proposal 3;
7.To approve an equity grant to each of the members of our Board of Directors (other than with respect to Mr. Amir Elstein and Mr. Russell Ellwanger whose equity compensation is addressed in Proposals 2 and 5, respectively), subject to approval of the Amended Compensation Policy under Proposal 3;
8.To approve the appointment of Brightman Almagor Zohar & Co., Certified Public Accountants, a firm in the Deloitte Global Network, as the independent public accountants of the Company for the year ending December 31, 2020 and for the period commencing January 1, 2021 and until the next annual shareholders' meeting, and to further authorize the Audit Committee of the Board of Directors to determine the remuneration of such auditors in accordance with the volume and nature of its services.
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| 2019-05-16 |
股东大会：
将于2019-06-25召开股东大会
会议内容 ▼▲
- 1.To elect ten members to the Board of Directors of the Company for the coming year and to approve the terms of their compensation in compliance with the Company’s Compensation Policy as set forth in Proposal 1 of the Proxy Statement;
2.To appoint Mr. Amir Elstein as the Chairman of the Board of Directors and approve his terms of compensation, subject to approval of his appointment to the Board under Proposal 1 above;
3.To approve an equity grant to our chief executive officer, Mr. Russell Ellwanger in compliance with the Company’s compensation policy approved by shareholders in June 2017 (the “Compensation Policy”);
4.To approve an equity grant to each of the members of our Board of Directors (other than with respect to Mr. Amir Elstein, and Mr. Russell Ellwanger whose compensation is separately addressed in Proposals 2 and 3 above, respectively) in compliance with the Company’s Compensation Policy, subject to the approval of the appointment of such board members under Proposal 1 above;
5.To approve the renewal of the directors’ and officers’ liability insurance policy;
6.To approve the appointment of Brightman Almagor & Co. (a member of Deloitte Touche Tohmatsu International) as the independent public accountant of the Company for the year ending December 31, 2019 and for the period commencing January 1, 2020 and until the next annual shareholders' meeting, and to further authorize the Audit Committee of the Board of Directors to determine the remuneration of such auditors;
7.To receive the Board and management's report on the business of the Company for the year ended December 31, 2018, and to transact such other business as may properly come before the Meeting.
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| 2018-05-24 |
股东大会：
将于2018-07-03召开股东大会
会议内容 ▼▲
- 1.To elect ten members to the Board of Directors of the Company for the coming year and to approve the terms of their compensation in compliance with the Company’s Compensation Policy as set forth in Proposal 1 of the Proxy Statement;
2.To appoint Mr. Amir Elstein as the Chairman of the Board of Directors and approve his terms of compensation, subject to approval of his appointment to the Board under Proposal 1 above;
3.To approve an increase in the annual base salary of our chief executive officer, Mr. Russell Ellwanger in compliance with the Company’s compensation policy approved by shareholders in June 2017 (the “Compensation Policy”);
4.To approve an equity grant to our chief executive officer, Mr. Russell Ellwanger in compliance with the Company’s Compensation Policy;
5.To approve an equity grant to each of the members of our Board of Directors (other than with respect to Mr. Amir Elstein, and Mr. Russell Ellwanger whose compensation is separately addressed in Proposals 2, 3 and 4 above, respectively) in compliance with the Company’s Compensation Policy, subject to the approval of the appointment of such board members under Proposal 1 above;
6.To approve the appointment of Brightman Almagor & Co. (a member of Deloitte Touche Tohmatsu International) as the independent public accountant of the Company for the year ending December 31, 2018 and for the period commencing January 1, 2019 and until the next annual shareholders' meeting, and to further authorize the Audit Committee of the Board of Directors to determine the remuneration of such auditors;
7.To receive the Board and management's report on the business of the Company for the year ended December 31, 2017, and to transact such other business as may properly come before the Meeting.
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| 2016-05-25 |
股东大会：
将于2016-06-30召开股东大会
会议内容 ▼▲
- 1. To elect six members to the Board of Directors of the Company for the coming year, and to approve the terms of compensation of the two new members of the Board of Directors, Mr. Yoav Chelouche and Ms. Rony Ross;
2. To appoint Ms. Iris Avner for a three-year term as an external director and to approve the terms of her compensation;
3. To appoint Mr. Amir Elstein as the Chairman of the Board of Directors and his terms of compensation;
4. To approve an amended compensation policy for the Company's directors and officers, in accordance with the requirements of the Israeli Companies Law (including Amendment No. 20 to the Companies Law), in the form attached to the annexed Proxy Statement as Exhibit A;
5. To approve an increase in the annual base salary of our chief executive officer, Mr. Russell Ellwanger;
6. To approve an equity grant to our chief executive officer, Mr. Russell Ellwanger, subject to the approval of Proposal 4;
7. To approve renewal of the directors’ and officers’ liability insurance policy, which shall be presented and brought for approval only if Proposal 4 is not approved;
8. To approve the appointment of Brightman Almagor & Co. (a member of Deloitte Touche Tohmatsu International) as the independent public accountant of the Company for the year ending December 31, 2016 and for the period commencing January 1, 2017 and until the next annual shareholders' meeting, and to further authorize the Audit Committee of the Board of Directors to determine the remuneration of such auditors;
9. To receive the board and management's report on the business of the Company for the year ended December 31, 2015, and to transact such other business as may properly come before the Meeting.
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| 2015-08-06 |
股东大会：
将于2015-09-10召开股东大会
会议内容 ▼▲
- 1. To elect five members to the Board of Directors of the Company for the coming year.
2. To appoint Mr. Amir Elstein as the Chairman of the Board of Directors.
3. To approve the appointment of Brightman Almagor & Co. (a member of Deloitte Touche Tohmatsu International) as the independent public accountant of the Company for the year ending December 31, 2015 and for the period commencing January 1, 2016 and until the next annual shareholders' meeting, and to further authorize the Audit Committee of the Board of Directors to determine the remuneration of such auditors.
4. To receive the board and management's report on the business of the Company for the year ended December 31, 2014, and to transact such other business as may properly come before the Meeting.
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