| 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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| 2020-04-23 |
详情>>
股本变动：
变动后总股本11631.66万股
变动原因 ▼▲
- 原因：
- From January 1, 2019 to December 31, 2019
Issuance of ordinary shares
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| 2020-04-23 |
详情>>
业绩披露：
2019年年报每股收益-19.76以色列新谢克尔,归母净利润-8.53亿以色列新谢克尔,同比去年增长17.10%
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| 2020-03-24 |
股东大会：
将于2020-04-30召开股东大会
会议内容 ▼▲
- 1.Re-election of each of Darren Glatt, Phil Bacal, Ran Fuhrer, Stephen Joseph, Tomer Raved and Shlomo Zohar to serve as a director of the Company until the Company’s next annual general meeting of shareholders and until the due election and qualification of his successor, or until his earlier resignation, replacement or removal;
2.Reappointment of Somekh Chaikin, registered public accounting firm, a member of KPMG International, as the Company’s independent registered public accountants for the year ending December 31, 2020 and until the Company’s next annual general meeting of shareholders, and authorization of the Company’s board of directors (the “Board”) (upon recommendation of the audit committee of the Board) to fix their remuneration;
3.Amendment of the maximum indemnification amount for all current directors and officers of BCOM to the greater of 25% of shareholders’ equity and $15 million, under the D&O indemnification letters to which those directors and officers are party with the Company.
4.Adoption of a “run-off” directors and officers liability, or D&O, insurance policy that will cover (a) those directors and officers of BCOM who served in their roles in the period prior to December 2019, when Searchlight Capital Partners acquired a controlling interest in the Company (most of those directors and officers resigned or were replaced), as well as (b) certain additional former directors and officers of the Company who were the former controlling shareholders of the Company.
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| 2020-03-20 |
复牌提示：
2020-03-20 10:27:54 停牌，复牌日期 2020-03-20 10:32:54
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| 2020-01-09 |
股东大会：
将于2020-02-13召开股东大会
会议内容 ▼▲
- 1.Approval of an amendment to the articles of association of the Company, in order to comply with the terms of the control permit applicable to the holdings of the Company in Bezeq - The Israeli Telecommunications Corp.;
2.Approval of the compensation terms of the new Chief Executive Officer of the Company, Mr. Tomer Raved.
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| 2019-11-07 |
股东大会：
将于2019-11-24召开股东大会
会议内容 ▼▲
- 1.To elect one director to hold office until our next annual general meeting of shareholders.
2.To elect two new external directors to hold office for three years, and to approve their terms of service.
3.To approve an amendment to our indemnification agreements with our office holders in respect of acts performed by them in their capacity as our directors and officers.
4.To ratify and approve the reappointment of Somekh Chaikin, registered public accounting firm, a member of KPMG International, as our independent registered public accountants for the year ending December 31, 2019, and to authorize our Board of Directors and our audit committee (under their authority in accordance with the Israeli Companies Law) to fix the compensation of such independent registered public accountants in accordance with the volume and nature of their services.
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| 2019-07-15 |
股东大会：
将于2019-08-08召开股东大会
会议内容 ▼▲
- 1.approval of an arrangement pursuant to Section 350 of the Israeli Companies Law among the Company, debenture holders, the Company’s shareholders and investors led by the “Searchlight” group;
2.approval of an exemption of liability with respect to office holders, employees and consultants
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| 2019-05-30 |
详情>>
业绩披露：
2019年一季报每股收益0.11以色列新谢克尔,归母净利润3.00亿以色列新谢克尔,同比去年增长15.38%
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| 2019-05-15 |
详情>>
业绩披露：
2018年年报每股收益-34.44以色列新谢克尔,归母净利润-10.29亿以色列新谢克尔,同比去年增长-1419.23%
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| 2019-04-15 |
股东大会：
将于2019-05-02召开股东大会
会议内容 ▼▲
- 1.to approve a new compensation policy for directors and officers for a period of three (3) years.
2.to authorize the Compensation Committee and the Board of Directors to implement the compensation policy’s provisions regarding the purchase of insurance for officers and directors.
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| 2019-04-12 |
股东大会：
将于2019-05-23召开股东大会
会议内容 ▼▲
- 1.To approve an increase in the Company’s authorized share capital from 50,000,000 to 150,000,000 ordinary shares of a nominal value of NIS 0.1 each, and to amend the Company’s Articles of Association to reflect such increase.
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| 2019-03-06 |
股东大会：
将于2019-04-07召开股东大会
会议内容 ▼▲
- 1.to approve the increase of our authorized share capital from 50,000,000 to 100,000,000 ordinary shares of a nominal value of NIS 0.1 each, and to amend our articles of association to reflect such increase.
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| 2018-08-27 |
详情>>
业绩披露：
2018年中报每股收益-9.62以色列新谢克尔,归母净利润-2.87亿以色列新谢克尔,同比去年增长-441.67%
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| 2018-07-25 |
股东大会：
将于2018-09-06召开股东大会
会议内容 ▼▲
- 1.To elect three directors to hold office until our next annual general meeting of shareholders (Ami Barlev, Benny Gabbay and Shlomo Zohar.
2.To approve a new directors’ & officers’ liability insurance policy, including coverage for our current and future office holders who are deemed to be controlling shareholders.
3.To approve an amendment to our Compensation Policy.
4.To ratify and approve the reappointment of Somekh Chaikin, registered public accounting firm, a member of KPMG International, as our independent registered public accountants for the year ending December 31, 2018, and to authorize our Board of Directors and our audit committee (under their authority in accordance with the Israeli Companies Law) to fix the compensation of such independent registered public accountants in accordance with the volume and nature of their services.
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| 2018-05-15 |
详情>>
业绩披露：
2017年年报每股收益2.62以色列新谢克尔,归母净利润7800.00万以色列新谢克尔,同比去年增长133.05%
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| 2017-11-06 |
股东大会：
将于2017-12-21召开股东大会
会议内容 ▼▲
- 1.To approve a new D&O liability insurance policy, including with respect to our current and future office holders who are deemed to be controlling shareholders;
2.To approve an applicable amendment to our Compensation Policy with respect to the relevant D&O liability insurance policy sections.
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| 2017-05-03 |
股东大会：
将于2017-06-15召开股东大会
会议内容 ▼▲
- 1.To re-elect three directors, to hold office until our next annual general meeting of shareholders (Shaul Elovitch, Or Elovitch, Benny Gabbay).
2.To approve the renewal of the indemnification agreements for our officers and directors who are deemed controlling shareholders. As of the date of this Proxy Statement, these are Messrs. Shaul Elovitch, Or Elovitch and Doron Turgeman.
3.To approve the entry into a new Services Agreement with Eurocom (Directors fees and legal Services).
4.To ratify and approve the reappointment of Somekh Chaikin, registered public accounting firm, a member of KPMG International, as our independent registered public accountants for the year ending December 31, 2017, and to authorize our Board of Directors and our audit committee (under their authority in accordance with the Israeli Companies Law), to fix the compensation of such independent registered public accountants in accordance with the volume and nature of their services.
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| 2017-04-26 |
详情>>
业绩披露：
2016年年报每股收益-7.92以色列新谢克尔,归母净利润-2.36亿以色列新谢克尔,同比去年增长-212.38%
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| 2016-05-26 |
除权日：
美东时间 2016-06-13 每股派息3.07美元
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| 2016-05-03 |
股东大会：
将于2016-06-16召开股东大会
会议内容 ▼▲
- 1. To re-elect three directors (Shaul Elovitch, Or Elovitch, Benny Gabbay), to hold office until our next annual general meeting of shareholders;
2. To re-elect two external directors, to hold office for three years commencing from the date of this Meeting and to approve their terms of service (Mr. Moshe Rosenthal and Ms. Debbie Saperia);
3. To approve the updated compensation policy for our directors and officers;
4. To approve the updated compensation terms for our Chief Executive Officer;
5. To ratify and approve the reappointment of Somekh Chaikin, registered public accounting firm, a member of KPMG International, as our independent registered public accountants for the year ending December 31, 2016, and to authorize our Board of Directors and our Audit Committee (under their authority in accordance with the Israeli Companies Law), to fix the compensation of such independent registered public accountants in accordance with the volume and nature of their services.
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| 2016-04-19 |
详情>>
业绩披露：
2015年年报每股收益7.04以色列新谢克尔,归母净利润2.10亿以色列新谢克尔,同比去年增长1100.00%
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| 2015-11-19 |
除权日：
美东时间 2015-12-08 每股派息0.32美元
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| 2015-09-01 |
除权日：
美东时间 2015-09-14 每股派息0.19美元
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| 2015-05-21 |
除权日：
美东时间 2015-05-29 每股派息0.58美元
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| 2015-05-06 |
股东大会：
将于2015-06-18召开股东大会
会议内容 ▼▲
- 1.To elect three directors, to hold office until the company's next annual general meeting of shareholders (Shaul Elovitch, Benny Gabbay and Or Elovitch).
2.To approve the payment of a special one-time bonus to the chief executive officer.
3.To ratify and approve the reappointment of Somekh Chaikin, registered public accounting firm, a member of KPMG International, as the company's independent registered public accountants for the year ending December 31, 2015, and to authorize the company's Board of Directors and the company's Audit Committee (under their authority in accordance with the Israeli Companies Law), to fix the compensation of such independent registered public accountants in accordance with the volume and nature of their services.
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| 2015-04-27 |
详情>>
业绩披露：
2014年年报每股收益-0.7以色列新谢克尔,归母净利润-2100万以色列新谢克尔,同比去年增长-115.33%
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| 2015-04-27 |
详情>>
业绩披露：
2012年年报每股收益1.55以色列新谢克尔,归母净利润4600.00万以色列新谢克尔,同比去年增长121.30%
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| 2015-03-18 |
股东大会：
将于2015-03-23召开股东大会
会议内容 ▼▲
- A.To approve the acceptance of the terms established by the Antitrust Commissioner (the "Commissioner") in his approval of the merger (Merger 7915) on March 26, 2014 ("the Merger Terms"), both by the Company and by Yes (in the Company's vote as shareholder in the general meeting of Yes) and to issue an announcement as described in section 9 of the merger approval; to announce the exercise, at no cost, of the Company's option for the allotment of 6,221 shares from Yes, representing 8.6% of Yes shares ("the Option") (subsequent to exercise of the Option, the Company will hold 58.36% of the share capital in Yes in full dilution).
B.To enter into an agreement ("the Acquisition Agreement") with Eurocom DBS Ltd. ("Eurocom DBS"), the main terms of which are described in this report, whereby the Company will acquire the entire holdings of Eurocom DBS in Yes (including a right to exercise 43 Yes shares that it holds) ("the Sale Shares") and all the Shareholder Loans provided by Eurocom DBS to Yes ("the Acquired Owners Loans"), all for the consideration and under the terms (including the Preconditions) as set out in the Acquisition Agreement ( "the Acquisition Transaction").
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| 2014-10-16 |
股东大会：
将于2014-11-26召开股东大会
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| 2014-06-30 |
股东大会：
将于2014-08-11召开股东大会
会议内容 ▼▲
- 1. To reelect three directors, to hold office until our next annual general meeting of shareholders (Mr. Shaul Elovitch; Mr. Or Elovitch; Ms. Anat Winner).
2. To ratify and approve the reappointment of Somekh Chaikin, registered public accounting firm, a member of KPMG International, as our independent registered public accountants for the year ending December 31, 2014, and to authorize our Board of and our Audit Committee (under their authority in accordance with the in the Israeli Companies Law), the authority to fix the compensation of such independent registered public accountants in accordance with the volume and nature of their services. Information on fees paid to the Company’s independent public accountants will be provided at the Meeting.
3. In addition, our auditor’s report and consolidated financial statements for the year ended December 31, 2013 will be reviewed and discussed at the Meeting.
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| 2014-04-28 |
详情>>
业绩披露：
2013年年报每股收益4.56以色列新谢克尔,归母净利润1.37亿以色列新谢克尔,同比去年增长197.83%
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| 2013-11-07 |
除权日：
美东时间 2013-11-14 每股派息0.97美元
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| 2013-09-30 |
股东大会：
将于2013-11-07召开股东大会
会议内容 ▼▲
- 1. To elect two outside directors, to hold office for three years commencing from the date of this Meeting and to approve their terms of service;
2. To approve the compensation policy for our directors and officers;
3. To approve an updated compensation arrangement for our chief executive officer in accordance with amendment no. 20 to the Israeli Companies Law.
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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 reelect three directors, to hold office until our next annual general meeting of shareholders.
2. To approve a bonus payment to our chief executive officer for his services in 2012.
3. To ratify and approve the reappointment of Somekh Chaikin, registered public accounting firm, a member of KPMG International, as our independent registered public accountants for the year ending December 31, 2013, and to authorize our Board of Directors to delegate to the Audit Committee the authority to fix the compensation of such independent registered public accountants in accordance with the volume and nature of their services.
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| 2012-03-15 |
除权日：
美东时间 2012-05-02 每股派息0.15美元
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