| 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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| 2016-05-25 |
复牌提示:
2016-05-25 09:05:07 停牌,复牌日期 2016-05-25 11:24:00
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| 2016-05-13 |
详情>>
业绩披露:
2015年年报每股收益-19.25以色列新谢克尔,归母净利润-12.69亿以色列新谢克尔,同比去年增长-193.98%
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| 2015-12-02 |
股东大会:
将于2016-01-06召开股东大会
会议内容 ▼▲
- 1.The terms of office and employment of Mr. Israel Yaniv, the Chief Executive Officer of the Company.
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| 2015-08-27 |
股东大会:
将于2015-09-21召开股东大会
会议内容 ▼▲
- 1. To approve an increase in the number of the Company's registered share capital to NIS 300 million divided into 300 million Ordinary Shares, NIS 1.00 per Ordinary Share each, and to amend the Articles of Association of the Company to reflect such increase;
2. To approve the grant of options exercisable for Ordinary Shares of the Company to large suppliers and service providers of the Company's subsidiary, Mega Retail Ltd., for up to 30% of the outstanding debt owed by Mega Retail to them, and approve the issuance of the underlying shares upon conversion, as described in item 2 of the proxy statement.
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| 2015-08-27 |
详情>>
股本变动:
变动后总股本6595.44万股
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| 2015-05-19 |
股东大会:
将于2015-06-15召开股东大会
会议内容 ▼▲
- 1.To receive and consider the Directors' Report and the Financial Statements of the Company for the fiscal years ended December 31, 2013 and December 31, 2014;
2.To elect Amit Ben Itzhak, Avigdor Kaplan, David Wiessman, Avraham Meron, Mordehay Ventura, Tal Yeshua, Dan Weiss, Yonel Cohen, Avshalom Haran, and Keren Bar-Hava as members of the Board of Directors of the Company until the next annual shareholders meeting, in addition to the serving external directors of the Company;
3.To re-appoint Kesselman & Kesselman, certified public accountants in Israel and a member of PriceWaterhouseCoopers International Limited, as the Company’s independent auditors for the year 2014; to authorize the Board of Directors and the Audit Committee to determine the auditors’ fees; and to inform the shareholders the aggregate compensation paid to the independent auditors for the year ended December 31, 2013.
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| 2015-04-30 |
详情>>
业绩披露:
2014年年报每股收益-6.55以色列新谢克尔,归母净利润-4.32亿以色列新谢克尔,同比去年增长-196.36%
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| 2015-03-10 |
股东大会:
将于2015-03-19召开股东大会
会议内容 ▼▲
- To re-elect Mr. David Alphandary and Mr. Uzi Baram as external directors of the Company, each for a three-year term, in accordance with the provisions of the Israeli Companies Law and the regulations thereunder.
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| 2014-04-24 |
详情>>
业绩披露:
2013年年报每股收益-2.2以色列新谢克尔,归母净利润-1.46亿以色列新谢克尔,同比去年增长-4434.55%
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| 2014-01-23 |
股东大会:
将于2014-02-24召开股东大会
会议内容 ▼▲
- 1. To receive and consider the Directors' Report and the Financial Statements of the Company for the fiscal year ended December 31, 2012;
2. To re-elect Messrs. David Wiessman, Yitzhak Bader, Shlomo Even, Diana Bogoslavsky, Avraham Meron, and Mordehay Ventura as members of the Board of Directors of the Company until the next annual shareholders meeting, in addition to the serving external directors of the Company;
3. To re-appoint Kesselman & Kesselman, certified public accountants in Israel and a member of PriceWaterhouseCoopers International Limited, as the Company’s independent auditors for the year 2013; to authorize the Board of Directors and the Audit Committee to determine the auditors’ fees; and to inform the shareholders the aggregate compensation paid to the independent auditors for the year ended December 31, 2012.
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| 2013-08-08 |
股东大会:
将于2013-09-09召开股东大会
会议内容 ▼▲
- 1. To approve the Company's Compensation Policy;
2. To approve the terms of employment of Ms. Limor Ganot, the Co-Chief Executive Officer of the Company;
3. To re-approve the terms of service of Mr. David Wiessman, the Chief Executive Officer and Chief Operating Decision Maker of the Company.
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| 2013-04-29 |
详情>>
业绩披露:
2012年年报每股收益-0.05以色列新谢克尔,归母净利润-321.3万以色列新谢克尔,同比去年增长-105.4%
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| 2012-04-30 |
详情>>
业绩披露:
2011年年报每股收益0.90以色列新谢克尔,归母净利润5951.30万以色列新谢克尔,同比去年增长24.40%
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| 2011-12-01 |
除权日:
美东时间 2011-12-13 每股派息0.30美元
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| 2011-07-06 |
详情>>
业绩披露:
2010年年报每股收益0.96以色列新谢克尔,归母净利润4783.90万以色列新谢克尔,同比去年增长-38%
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| 2010-09-16 |
除权日:
美东时间 2010-10-01 每股派息3.28美元
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