| 2026-03-19 |
股东大会：
将于2026-04-30召开股东大会
会议内容 ▼▲
- 1.To approve, pursuant to the Israeli Companies Law, 5759-1999 (the “Israeli Companies Law”), the Agreement and Plan of Merger, dated as of February 16, 2026, by and among the Company, Parent and Merger Sub, and the transactions contemplated thereby, including approval of: (a) the merger pursuant to Sections 314 through 327 of the Israeli Companies Law, whereby Merger Sub will merge with and into the Company, with the Company surviving and becoming a wholly owned subsidiary of Parent; (b) the consideration to be received by the Company’s shareholders in the merger, other than holders of “Converted Shares” and “Deemed Cancelled Shares” (each as defined in the merger agreement), consisting of the right to receive $35.00 in cash, without interest and less any applicable withholding taxes, per ZIM ordinary share held as of immediately prior to the effective time of the merger; and (c) all other transactions and arrangements contemplated by the merger agreement, upon the terms and subject to the conditions set forth therein;
2.To approve a one-time cash retention bonus to each of (a) 13 office holders of ZIM (but excluding the directors of ZIM), and (b) ZIM’s Chief Executive Officer and President, of up to 12 monthly base salaries of such office holder, as shall be determined by ZIM’s compensation committee and board of directors, to be paid upon the earlier of (i) the closing of the merger and (ii) the lapse of 15 months as of the date of the signing of the merger agreement;
3.To approve a new compensation policy for directors and office holders, in the form attached to the accompanying proxy statement as Annex B, for a period of three years from the date of the ZIM special general meeting.
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| 2026-03-19 |
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股本变动：
变动后总股本12051.95万股
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| 2026-03-09 |
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业绩披露：
2025年年报每股收益3.98美元,归母净利润4.79亿美元,同比去年增长-77.69%
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| 2026-03-09 |
财报披露：
美东时间 2026-03-09 盘前发布财报
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| 2025-11-20 |
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业绩披露：
2025年三季报(累计)每股收益3.66美元,归母净利润4.41亿美元,同比去年增长-72.19%
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| 2025-11-06 |
股东大会：
将于2025-12-19召开股东大会
会议内容 ▼▲
- 1.To approve the re-election of the current eight (8) members to the Company’s board of directors (the "Board of Directors"), each until the next annual general meeting of shareholders (a separate vote for each director will be taken);
2.To approve the re-appointment of Somekh Chaikin, an affiliate of KPMG International Cooperative, as the independent auditors of the Company for the period ending at the close of the next annual general meeting;
3.To approve a new compensation policy for directors and officers of the Company for a period of three years from the date of the Meeting.
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| 2025-08-20 |
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业绩披露：
2025年中报每股收益2.64美元,归母净利润3.18亿美元,同比去年增长-31.09%
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| 2025-05-19 |
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业绩披露：
2025年一季报每股收益2.45美元,归母净利润2.95亿美元,同比去年增长227.02%
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| 2025-03-12 |
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业绩披露：
2024年年报每股收益17.84美元,归母净利润21.48亿美元,同比去年增长179.67%
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| 2025-03-12 |
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业绩披露：
2022年年报每股收益38.49美元,归母净利润46.19亿美元,同比去年增长-0.45%
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| 2024-11-20 |
详情>>
业绩披露：
2024年三季报(累计)每股收益13.18美元,归母净利润15.86亿美元,同比去年增长162.27%
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| 2024-11-08 |
股东大会：
将于2024-12-22召开股东大会
会议内容 ▼▲
- 1.To approve the re-election of the current nine (9) members to the Company’s board of directors (the "Board of Directors"), each until the next annual general meeting of shareholders (a separate vote for each director will be taken);
2.To approve the re-appointment of Somekh Chaikin, an affiliate of KPMG International Cooperative, as the independent auditors of the Company for the period ending at the close of the next annual general meeting;
3.Subject to his re-election as a director of the Company, to approve an amendment to the Active Chairman Services Agreement with Mr. Yair Seroussi effective as of January 1, 2025.
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| 2024-08-19 |
详情>>
业绩披露：
2024年中报每股收益3.84美元,归母净利润4.62亿美元,同比去年增长268.10%
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| 2024-05-21 |
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业绩披露：
2024年一季报每股收益0.75美元,归母净利润9030.00万美元,同比去年增长251.76%
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| 2024-03-13 |
详情>>
业绩披露：
2023年年报每股收益-22.42美元,归母净利润-26.96亿美元,同比去年增长-158.35%
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| 2023-08-22 |
股东大会：
将于2023-10-04召开股东大会
会议内容 ▼▲
- 1.To approve the election of nine (9) members to the Company’s board of directors (the "Board of Directors"), each until the next annual general meeting of shareholders.
2.To approve the re-appointment of Somekh Chaikin, an affiliate of KPMG International Cooperative, as the independent auditors of the Company for the period ending at the close of the next annual general meeting.
3.To approve an amendment to the Company's compensation policy with respect to the adoption of a new clawback policy intended to comply with the requirements of Section 10D-1 of the Securities Exchange Act of 1934 and the Israeli Companies Law of 1999 (the "Companies Law"), to take effect on December 1, 2023 (the effective date of the applicable NYSE listing rule).
4.Subject to his re-election as a director of the Company, to approve an active chairman services agreement of the Company with Mr. Yair Seroussi.
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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 approve the re-election of the current nine (9) members of the Company’s board of directors (the "Board of Directors"), each until the next annual general meeting of shareholders (a separate vote for each director will be taken);
2.To approve the re-appointment of Somekh Chaikin, an affiliate of KPMG International Cooperative, as the independent auditors of the Company for the period ending at the close of the next annual general meeting;
3.To approve an amendment to the Company's articles of association pursuant to which the maximum number of directors shall be eleven (11) members instead of the current nine (9) members.
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| 2022-04-07 |
股东大会：
将于2022-05-02召开股东大会
会议内容 ▼▲
- 1.To approve the Company’s amended and restated compensation policy.
2.To approve an equity compensation grant to the Company’s directors, subject to the approval of Proposal No. 1.
3.To approve an equity compensation grant to the Company’s CEO, Eli Glickman, subject to the approval of Proposal No. 1.
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| 2022-03-16 |
股东大会：
将于2022-04-25召开股东大会
会议内容 ▼▲
- 1.To approve the Company’s amended and restated compensation policy.
2.To approve an equity compensation grant to the Company’s directors, subject to the approval of Proposal No. 1.
3.To approve an equity compensation grant to the Company’s CEO, Eli Glickman, subject to the approval of Proposal No. 1.
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| 2021-11-05 |
股东大会：
将于2021-12-13召开股东大会
会议内容 ▼▲
- 1.To approve the shortening of the vesting period of options granted to the Company’s CEO, Mr. Eli Glickman, pursuant to the Company’s 2018 Share Option Plan.
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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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| 2021-04-05 |
股东大会：
将于2021-05-12召开股东大会
会议内容 ▼▲
- 1.To re-elect all members of the Company’s board of directors (the “Board of Directors”); currently, there are nine (9) directors in office (a separate vote for each director will be taken);
2.To approve the re-appointment of Somekh Chaikin, an affiliate of KPMG International Cooperative, as the independent auditors of the Company for the period ending at the close of the next annual general meeting.
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