| 2025-11-12 |
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业绩披露：
2025年三季报(累计)每股收益-0.22美元,归母净利润-2281.3万美元,同比去年增长22.05%
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| 2025-11-12 |
财报披露：
美东时间 2025-11-12 盘前发布财报
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| 2025-11-10 |
股东大会：
将于2025-12-16召开股东大会
会议内容 ▼▲
- 1.To re-elect each of Moshe Lichtman, Tal Yaacobi and Yoram Salinger as Class I directors, to hold office until the close of the Company’s annual general meeting of shareholders in 2028, and until their respective successors are duly elected and qualified, or until their office is vacated in accordance with our Articles of Association (as defined below) or the Israeli Companies Law 5759-1999 (the “Companies Law”);
2.To approve the terms of employment of Mr. Yoram Salinger in connection with his appointment as the Company’s Chief Executive Officer;
3.To approve additional termination terms of Mr. Gideon Ben Zvi, in his position as the Company’s outgoing Chief Executive Officer;
4.To approve a special equity grant to the Company’ chairman, Mr. Peter Mertens;
5.To approve the re-appointment of Kesselman & Kesselman, registered public accounting firm, a member firm of PricewaterhouseCoopers International Limited, as the Company’s independent registered public accounting firm for the year ending December 31, 2025 and until the next annual general meeting of shareholders, and to authorize the Company’s board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors.
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| 2025-11-10 |
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股本变动：
变动后总股本11181.93万股
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| 2025-08-06 |
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业绩披露：
2025年中报每股收益-0.15美元,归母净利润-1549.2万美元,同比去年增长18.08%
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| 2025-05-07 |
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业绩披露：
2025年一季报每股收益-0.08美元,归母净利润-830.8万美元,同比去年增长17.27%
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| 2025-02-26 |
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业绩披露：
2022年年报每股收益-0.28美元,归母净利润-2766.7万美元,同比去年增长-4.27%
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| 2025-02-26 |
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业绩披露：
2024年年报每股收益-0.35美元,归母净利润-3658.3万美元,同比去年增长-86.07%
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| 2024-11-06 |
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业绩披露：
2024年三季报(累计)每股收益-0.28美元,归母净利润-2926.6万美元,同比去年增长-30.35%
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| 2024-08-07 |
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业绩披露：
2024年中报每股收益-0.18美元,归母净利润-1891.1万美元,同比去年增长-89.89%
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| 2024-05-08 |
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业绩披露：
2024年一季报每股收益-0.1美元,归母净利润-1004.2万美元,同比去年增长-86.76%
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| 2024-02-28 |
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业绩披露：
2023年年报每股收益-0.19美元,归母净利润-1966.1万美元,同比去年增长28.94%
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| 2023-11-08 |
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业绩披露：
2023年三季报(累计)每股收益-0.22美元,归母净利润-2245.1万美元,同比去年增长-10.32%
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| 2023-10-17 |
股东大会：
将于2023-11-22召开股东大会
会议内容 ▼▲
- 1.To re-elect each of Gideon Ben Zvi, Yahal Zilka, and Michael Linse as Class II directors, to hold office until the close of the Company’s annual general meeting of shareholders in 2026, and until their respective successors are duly elected and qualified, or until their office is vacated in accordance with our Articles of Association (as defined below) or the Companies Law (as defined below);
2.To approve the re-appointment of Kesselman & Kesselman, registered public accounting firm, a member firm of PricewaterhouseCoopers International Limited, as the Company’s independent registered public accounting firm for the year ending December 31, 2023 and until the next annual general meeting of shareholders, and to authorize the Company’s board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors.
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| 2022-10-03 |
股东大会：
将于2022-11-10召开股东大会
会议内容 ▼▲
- 1.To re-elect each of Eyal Kishon, Moshe Lichtman and Dror Jerushalmi as Class I directors, to hold office until the close of the Company’s annual general meeting of shareholders in 2025, and until their respective successors are duly elected and qualified.
2.To approve the re-appointment of Kesselman & Kesselman, registered public accounting firm, a member firm of PricewaterhouseCoopers International Limited, as the Company’s independent registered public accounting firm for the year ending December 31, 2022 and until the next annual general meeting of shareholders, and to authorize the Company’s board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors.
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