| 2025-11-12 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-1.43美元,归母净利润-4953.1万美元,同比去年增长-167.91%
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| 2025-11-12 |
财报披露：
美东时间 2025-11-12 盘后发布财报
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| 2025-10-08 |
股东大会：
将于2025-11-19召开股东大会
会议内容 ▼▲
- 1.To re-elect Dr. Ariel Halperin, Maxim Ohana and Yuval Beeri, and to elect Eran Cohen and Irit Ben-Dov, to serve as directors of the Company until the close of the next annual general meeting of the shareholders of the Company;
2.To re-appoint Kost, Forer, Gabbay & Kasierer (a member of Ernst & Young Global) as the Company’s independent auditors for the year ending December 31, 2025, and its service until the annual general meeting of shareholders to be held in 2026 and to authorize the Company’s board of directors (or, the audit committee, if authorized by the board of directors, subject to the ratification of the board of directors), upon recommendation of the audit committee of the Company, to determine the compensation of the independent auditors in accordance with the volume and nature of their services and receive an update regarding the Company’s independent auditors’ remuneration for the past year.
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| 2025-10-08 |
详情>>
股本变动：
变动后总股本3457.13万股
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| 2025-08-06 |
详情>>
业绩披露：
2025年中报每股收益-0.91美元,归母净利润-3143.4万美元,同比去年增长-120.34%
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| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益-0.37美元,归母净利润-1288万美元,同比去年增长-153.19%
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| 2025-03-05 |
详情>>
业绩披露：
2024年年报每股收益-1.13美元,归母净利润-4283.2万美元,同比去年增长60.21%
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| 2025-03-05 |
详情>>
业绩披露：
2022年年报每股收益-1.66美元,归母净利润-5705.4万美元,同比去年增长-400.82%
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| 2024-11-13 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.54美元,归母净利润-1848.8万美元,同比去年增长67.64%
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| 2024-08-08 |
股东大会：
将于2024-09-19召开股东大会
会议内容 ▼▲
- 1.To re-elect Dr. Ariel Halperin, Ronald Kaplan, Tom Pardo Izhaki, Giora Wegman, Ornit Raz, Maxim Ohana and to elect Yuval Beeri to serve as directors of the Company until the close of the next annual general meeting of the shareholders of the Company.
2.Tore-appoint Kost, Forer, Gabbay & Kasierer (a member of Ernst & Young Global) as the Company’s independent auditors for the year ending December 31, 2024, and its service until the annual general meeting of shareholders to be held in 2025 and to authorize the Company’s board of directors (or, the audit committee, if authorized by the board of directors subject to the ratification of the board of directors, upon recommendation of the audit committee of the Company, to determine the compensation of the independent auditors in accordance with the volume and nature of their services and receive an update regarding the Company’s independent auditors’ remuneration for the past year.
3.To extend the Management Services Agreement with Tene Growth Capital 3 Funds Management Company.
4.To renew the current indemnification agreement between the Company and its current and future directors who are Controlling Shareholders (as defined below) or are affiliated with a Controlling Shareholder of the Company, to the full extent permitted by the law, in accordance with the Company’s Compensation Policy.
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| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益-0.41美元,归母净利润-1426.6万美元,同比去年增长74.64%
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| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益-0.15美元,归母净利润-508.7万美元,同比去年增长-34.65%
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| 2024-03-06 |
详情>>
业绩披露：
2023年年报每股收益-3.13美元,归母净利润-1.08亿美元,同比去年增长-88.69%
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| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-1.67美元,归母净利润-5713.5万美元,同比去年增长-437.84%
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| 2023-09-21 |
股东大会：
将于2023-10-30召开股东大会
会议内容 ▼▲
- 1.To re-elect Dr. Ariel Halperin, Ronald Kaplan and Tom Pardo Izhaki, and to elect Giora Wegman, Ornit Raz, Maxim Ohana and David Reis to serve as directors of the Company until the close of the next annual general meeting of the shareholders of the Company;
2.To re-elect Dr. Ariel Halperin, Ronald Kaplan and Tom Pardo Izhaki, and to elect Giora Wegman, Ornit Raz, Maxim Ohana and David Reis to serve as directors of the Company until the close of the next annual general meeting of the shareholders of the Company;
3.To approve the grant of equity-based compensation to Ronald Kaplan, Nurit Benjamini, Lily Ayalon, Ornit Raz and David Reis, subject to each such director’s election or re-election, as applicable, as a director at the Meeting;
4.To approve the grant of equity-based compensation to Ronald Kaplan, Nurit Benjamini, Lily Ayalon, Ornit Raz and David Reis, subject to each such director’s election or re-election, as applicable, as a director at the Meeting;
5.To approve the grant of equity-based compensation to Ronald Kaplan, Nurit Benjamini, Lily Ayalon, Ornit Raz and David Reis, subject to each such director’s election or re-election, as applicable, as a director at the Meeting;
6.To approve the amended and restated Compensation Policy, effective as of the date of the Meeting for a period of three years;
7.To approve certain amendments to the Company’s Articles of Association, effective as of the date of the Meeting;
8.To approve the reappointment of Kost, Forer, Gabbay & Kasierer (a member of Ernst & Young Global) as the Company’s independent auditors for the year ending December 31, 2023, and its service until the annual general meeting of shareholders to be held in 2024 and to authorize the Company’s board of directors (or, the audit committee, if authorized by the board of directors (subject to the ratification of the board of directors), upon recommendation of the audit committee of the Company, to determine the compensation of the independent auditors in accordance with the volume and nature of their services and receive an update regarding the Company’s independent auditors’ remuneration for the past year.
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| 2022-10-11 |
股东大会：
将于2022-11-23召开股东大会
会议内容 ▼▲
- 1.To re-elect Messrs. Ariel Halperin, Dori Brown, Roger Abravanel, Ronald Kaplan, Ofer Tsimchi, Shai Bober and Tom Pardo Izhaki to serve as directors of the Company until the close of the next annual general meeting of shareholders of the Company.
2.To approve a grant of 6,000 restricted shares units, each representing a right to receive one ordinary share of the Company, together with 45,000 options to purchase ordinary shares of the Company to Mr. Yuval Dagim, the Company’s Chief Executive Officer.
3.To update the bonus formula of Mr. Yuval Dagim, the Company’s Chief Executive Officer as of 2023.
4.To approve the reappointment of Kost, Forer, Gabbay & Kasierer (a member of Ernst & Young Global) as the Company’s independent auditors for the year ending December 31, 2022, and its service until the annual general meeting of shareholders to be held in 2023 and to authorize the Company’s board of directors upon recommendation of the audit committee of the Company or the Audit Committee if so authorized by the Board of Directors, to determine the compensation of the independent auditors in accordance with the volume and nature of their services and receive an update regarding the Company’s independent auditors’ remuneration for the past year.
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| 2021-10-13 |
股东大会：
将于2021-11-17召开股东大会
会议内容 ▼▲
- 1.to re-elect Messrs. Ariel Halperin, Dori Brown, Roger Abravanel, Ronald Kaplan, Ofer Tsimchi, Shai Bober and Tom Pardo Izhaki to serve as directors of the Company until the close of the next annual general meeting of shareholders of the Company;
2.to approve a grant of 50,000 options to purchase shares of the company to Mr. Yuval Dagim, the Company’s Chief Executive Officer.;
3.to approve the reappointment of Kost, Forer, Gabbay & Kasierer (a member of Ernst & Young Global) as the Company’s independent auditors for the year ending December 31, 2021, and its service until the annual general meeting of shareholders to be held in 2022 and to authorize the Company’s board of directors, upon recommendation of the audit committee of the Company, to determine the compensation of the independent auditors in accordance with the volume and nature of their services and receive an update regarding the Company’s independent auditors’ remuneration for the past year;
4.Approval of the Management Services Agreement with Tene Growth Capital 3 Funds Management Company Ltd.;
5.renewal and/or grant of exemption and indemnification agreements by the company to its current and future officers, Directors and to its CEO including Directors’ who are Controlling Shareholder or associated with the Controlling Shareholder to the full extent permitted by the law, in accordance with the Company's Compensation Policy.
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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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| 2020-10-08 |
股东大会：
将于2020-11-10召开股东大会
会议内容 ▼▲
- 1.to re-elect Messrs. Ariel Halperin, Dori Brown, Roger Abravanel, Ronald Kaplan, Ofer Tsimchi, Shai Bober and Tom Pardo Izhaki to serve as directors of the Company until the close of the next annual general meeting of shareholders of the Company;
2.to elect each of Ms. Nurit Benjamini and Lily Ayalon to serve as external directors of the Company for a three-year term, commencing on December 1, 2020, and to approve their terms of cash compensation;
3.to approve and adopt the 2020 Share Incentive Plan for the Company;
4.to approve an amended and restated Compensation Policy, effective as of the date of the Meeting for a period of three years;
5.to approve the grant of equity-based compensation to Roger Abravanel, Ronald Kaplan, Ofer Tsimchi, Irit Ben-Dov, Dr. Ofer Borovsky, Nurit Benjamini and Lily Ayalon, the Company’s directors that are non-affiliates of controlling shareholders of the Company, subject to each such director’s election or re-election, as applicable, as a director at the Meeting;
6.to approve the grant of equity-based compensation to Dr. Ariel Halperin, Shai Bober, Tom Pardo Izhaki and Dori Brown, the Company’s directors that are currently affiliates of controlling shareholders of the Company, subject to each such director’s re-election as a director at the Meeting;
7.to approve an amendment to the terms of engagement of Mr. Yuval Dagim, the Company’s Chief Executive Officer;
8.to approve the reappointment of Kost, Forer, Gabbay & Kasierer a member of Ernst & Young Global) as the Company’s independent auditors for the year ending December 31, 2020, and its service until the annual general meeting of shareholders to be held in 2021 and to authorize the Company’s board of directors, upon recommendation of the audit committee of the Company, to determine the compensation of the independent auditors in accordance with the volume and nature of their services and receive an update regarding the Company’s independent auditors’ remuneration for the past year.
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| 2019-11-06 |
除权日：
美东时间 2019-11-19 每股派息0.15美元
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| 2019-08-15 |
股东大会：
将于2019-09-24召开股东大会
会议内容 ▼▲
- 1.to re-elect Messrs. Ariel Halperin, Dori Brown, Roger Abravanel, Eric D. Herschmann, Ronald Kaplan and Ofer Tsimchi, and to elect Mr. Shai Bober and Ms. Tom Pardo Izhaki, to serve as directors of the Company until the close of the next annual general meeting of shareholders of the Company;
2.to approve an amendment to the Company’s Articles of Association, to revise provisions relating to prior notice of board of directors’ meetings, effective as of the date of the Meeting;
3.to approve the Company’s Compensation Policy for a period of three years, effective as of the date of the Meeting;
4.to approve a renewal of the Company’s liability insurance coverage for directors and officers, effective as of February 25, 2019;
5.to approve the reappointment of Kost, Forer, Gabbay & Kasierer (a member of Ernst & Young Global) as the Company’s independent auditors for the year ending December 31, 2019, and its service until the annual general meeting of shareholders to be held in 2020 and to authorize the Company’s board of directors, upon recommendation of the audit committee of the Company, to determine the compensation of the independent auditors in accordance with the volume and nature of their services and receive an update regarding the Company’s independent auditors’ remuneration for the past year.
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| 2018-11-07 |
除权日：
美东时间 2018-11-20 每股派息0.15美元
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| 2018-10-18 |
股东大会：
将于2018-11-27召开股东大会
会议内容 ▼▲
- 1.to re-elect Messrs. Ariel Halperin, Dori Brown, Roger Abravanel, Eric D. Herschmann, Ronald Kaplan, Ofer Tsimchi and Amit Ben Zvi to serve as directors of the Company until the close of the next annual general meeting of shareholders of the Company;
2.to approve the terms of office and engagement of Mr. Yuval Dagim, the Company’s Chief Executive Officer;
3.to approve the renewal of the Services Agreement by and between Kibbutz Sdot-Yam, the Company’s controlling shareholder, and the Company for a three-year term, commencing as of the date of the Meeting, and the amendment thereof;
4.to approve an addendum to the Manpower Agreement by and between Kibbutz Sdot-Yam and the Company, with respect to the engagement of office holders affiliated with Kibbutz Sdot-Yam, for its renewal with respect thereto for an additional three-year term, commencing as of the date of the Meeting;
5.to ratify and approve the engagement and compensation terms of Mr. Giora Wegman, who is affiliated with Kibbutz Sdot-Yam, as the Company's Deputy Chief Executive Officer, for an interim period from July 30, 2015, through and until the date of the Meeting;
6. to approve the reappointment of Kost, Forer, Gabbay & Kasierer (a member of Ernst & Young Global) as the Company’s independent auditors for the year ending December 31, 2018, and its service until the annual general meeting of shareholders to be held in 2019 and to authorize the Company’s board of directors, upon recommendation of the audit committee of the Company, to determine the compensation of said independent auditors in accordance with the volume and nature of their services and receive an update regarding the Company’s independent auditors’ remuneration for the past year.
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| 2018-08-08 |
除权日：
美东时间 2018-08-21 每股派息0.15美元
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| 2018-02-07 |
除权日：
美东时间 2018-02-20 每股派息0.29美元
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| 2017-08-14 |
股东大会：
将于2017-09-19召开股东大会
会议内容 ▼▲
- 1.to re-elect Messrs. Ariel Halperin, Dori Brown, Roger Abravanel, Eric D. Herschmann, Ronald Kaplan, Ofer Tsimchi and Amit Ben Zvi to serve as directors of the Company until the close of the next annual general meeting of shareholders of the Company;
2.to re-elect Dr. Ofer Borovsky and Ms. Irit Ben-Dov to serve as external directors of the Company, for an additional three year period commencing as of March 21, 2018;
3.to approve an amendment to the terms of office and engagement of Mr. Raanan Zilberman, the Company's Chief Executive Officer;
4.to approve the compensation terms of Dr. Ariel Halperin as the chairman of the board of directors, subject to his re-election as a director at the Meeting;
5.to approve the grant of options to purchase ordinary shares of the Company to each of the Company's directors, subject to his or her re-election as a director at the Meeting;
6.to approve an amendment to the Registration Rights Agreement entered into by the Company as of July 21, 2011, as amended as of February 13, 2012;
7.to approve the reappointment of Kost, Forer, Gabbay & Kasierer (a member of Ernst & Young Global) as the Company's independent auditors for the year ending December 31, 2017, and its service until the annual general meeting of shareholders to be held in 2018 and to authorize the Company's board of directors, upon recommendation of the audit committee of the Company, to determine the compensation of said independent auditors in accordance with the volume and nature of their services and receive an update regarding the Company's independent auditors' remuneration for the past year.
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| 2016-10-26 |
股东大会：
将于2016-12-06召开股东大会
会议内容 ▼▲
- (1) to re-elect Messrs. Ofer Tismchi, Ronald Kaplan and Amit Ben Zvi and to elect Messrs. Ariel Halperin, Dori Brown, Roger Abravanel and Eric Herschmann, to serve as directors of the Company until the close of the next annual general meeting of shareholders of the Company and until their respective successors are duly elected and qualified;
(2) (a) to approve the compensation of Messrs. Roger Abravanel, Ronald Kaplan and Eric Herschmann, as directors of the Company;
(b) to approve the compensation of Mr. Ariel Halperin as the chairman of the board of directors;
(3) to approve the terms of office and engagement of Mr. Raanan Zilberman, the Company’s appointed Chief Executive Officer;
(4) to approve an amendment to the terms of the services agreement between the Company and Mr. Yos Shiran, the Company’s former Chief Executive Officer, with respect to the terms of payment of the annual bonus to which Mr. Shiran is entitled following the termination date;
(5) to approve the Company’s Compensation Policy for a period of three years;
(6) to approve the reappointment of Kost, Forer, Gabbay & Kasierer (a member of Ernst & Young Global) as the Company’s independent auditors for the year ending December 31, 2016, and its service until the annual general meeting of shareholders to be held in 2017 and to authorize the Company’s board of directors, upon recommendation of the audit committee of the Company, to determine the compensation of said independent auditors in accordance with the volume and nature of their services and receive an update regarding the Company’s independent auditors’ remuneration for the past year.
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| 2016-01-13 |
股东大会：
将于2016-02-24召开股东大会
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| 2015-11-12 |
股东大会：
将于2015-12-03召开股东大会
会议内容 ▼▲
- 1.To re-elect Messrs. Moshe Ronen, Shachar Degani and Amihai Beer and to elect Messrs. Amit Ben Zvi and Ronald Kaplan, to serve as directors of the Company until the close of the next annual general meeting of shareholders of the Company;
2.To re-elect Messrs. Yonatan Melamed and Ofer Tsimchi, to serve as directors of the Company until the close of the next annual general meeting of shareholders of the Company;
3.To vote on the proposal of Kibbutz Sdot-Yam to elect Messrs. Yitzhak (Itzick) Sharir and Amnon Dick, to serve as directors of the Company until the close of the next annual general meeting of shareholders of the Company (the Company’s board of directors recommends shareholders vote “AGAINST” this proposal of Kibbutz Sdot-Yam);
4.To approve the compensation terms of the chairman of the Company’s board of directors, Mr. Yonatan Melamed, if elected, commencing as of the date of the Meeting;
5.To approve the compensation terms of all independent directors residing outside of Israel (other than the chairman of the Company’s board of directors and external directors);
6.To approve the change of the Company’s name to Caesarstone Ltd., and approve the applicable amendment to the Company’s articles of association and memorandum of association to reflect such name change, such change to become effective upon the authorization of the Israeli Registrar of Companies;
7.To approve an amendment to the 2011 Incentive Compensation Plan (the “2011 Plan”) to increase the aggregate number of ordinary shares authorized for issuance under the 2011 Plan by 900,000 ordinary shares of the Company;
8.To approve the reappointment of Kost, Forer, Gabbay & Kasierer (a member of Ernst & Young Global) as the Company’s independent auditors for the year ending December 31, 2015, and its service until the annual general meeting of shareholders to be held in 2016 and to authorize the Company’s board of directors, upon recommendation of the audit committee of the Company, to determine the compensation of the auditors in accordance with the volume and nature of their services and receive an update regarding the Company’s independent auditors’ remuneration for the past year.
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| 2014-11-05 |
除权日：
美东时间 2014-11-24 每股派息0.57美元
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| 2013-11-07 |
除权日：
美东时间 2013-11-25 每股派息0.58美元
|