| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-2.59美元,归母净利润-1.3亿美元,同比去年增长-3649.44%
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| 2025-09-30 |
股东大会：
将于2025-11-13召开股东大会
会议内容 ▼▲
- 1.The Merger Proposal. To approve, pursuant to the Israeli Companies Law, the Agreement and Plan of Merger, dated as of July 30, 2025, by and among PANW, Merger Sub, and CyberArk, 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 CyberArk, with CyberArk surviving and becoming a wholly owned subsidiary of PANW; (b) the consideration to be received by CyberArk’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 (i) 2.2005 fully paid and nonassessable shares of PANW common stock and (ii) $45.00 in cash, without interest, per CyberArk 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.
2.The 2024 Share Incentive Plan Proposal. To approve and ratify CyberArk’s 2024 share incentive plan (the “CyberArk 2024 share incentive plan”, and such proposal, the “2024 share incentive plan proposal”), a copy of which is attached to the accompanying proxy statement/prospectus as Annex C.
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| 2025-09-30 |
详情>>
股本变动：
变动后总股本5047.70万股
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| 2025-08-07 |
财报披露：
美东时间 2025-08-07 盘前发布财报
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| 2025-07-30 |
详情>>
业绩披露：
2025年中报每股收益-1.59美元,归母净利润-7936.5万美元,同比去年增长-964.87%
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| 2025-05-20 |
股东大会：
将于2025-06-24召开股东大会
会议内容 ▼▲
- 1.To re-elect each of Gadi Tirosh, Amnon Shoshani and Avril England, each for a term of approximately three years as a Class II director of the Company, until the Company’s annual general meeting of shareholders to be held in 2028 and until his or her respective successor is duly elected and qualified;
2.To approve, in accordance with the requirements of the Israeli Companies Law, 5759-1999 (the “Companies Law”), a special grant of performance share units (“PSUs”) to the Company’s Chief Executive Officer, Matthew Cohen;
3.To approve, in accordance with the requirements of the Companies Law, the adoption of an equity grant plan for the years 2025-2027, for the grant of PSUs and restricted share units (“RSUs”) to the Company’s Executive Chairman of the Board, Ehud (Udi) Mokady;
4.To approve a compensation policy for the Company’s executives and directors, in accordance with the requirements of the Companies Law;
5.To approve the reappointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company’s independent registered public accounting firm for the year ending December 31, 2025, and until the Company’s 2026 annual general meeting of shareholders, and to authorize the Board of Directors of the Company (the “Board”) to fix such accounting firm’s annual compensation.
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| 2025-05-13 |
详情>>
业绩披露：
2025年一季报每股收益0.23美元,归母净利润1146.30万美元,同比去年增长109.56%
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| 2025-03-12 |
详情>>
业绩披露：
2022年年报每股收益-3.21美元,归母净利润-1.3亿美元,同比去年增长-55.3%
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| 2025-03-12 |
详情>>
业绩披露：
2024年年报每股收益-2.12美元,归母净利润-9346.1万美元,同比去年增长-40.53%
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| 2024-12-05 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.09美元,归母净利润365.70万美元,同比去年增长104.85%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益-0.17美元,归母净利润-745.3万美元,同比去年增长87.74%
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| 2024-05-22 |
股东大会：
将于2024-06-26召开股东大会
会议内容 ▼▲
- 1.To re-elect each of Matthew Cohen and Francois Auque, and to elect Mary Yang, each for a term of approximately three years as a Class I director of the Company, until the Company’s annual general meeting of shareholders to be held in 2027 and until his or her respective successor is duly elected and qualified.
2.To approve, in accordance with the requirements of the Israeli Companies Law, 5759-1999, a grant of performance share units and restricted share units for 2024 to the Company’s Executive Chairman of the Board, Ehud (Udi) Mokady.
3.To approve amendments to the form of indemnification agreement for certain office holders of the Company.
4.To approve certain amendments to the Articles of Association of the Company.
5.To approve the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company’s independent registered public accounting firm for the year ending December 31, 2024, and until the Company’s 2025 annual general meeting of shareholders, and to authorize the Board of Directors of the Company (the “Board”) to fix such accounting firm’s annual compensation.
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| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益0.13美元,归母净利润547.00万美元,同比去年增长115.62%
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| 2024-03-13 |
详情>>
业绩披露：
2023年年报每股收益-1.6美元,归母净利润-6650.4万美元,同比去年增长48.99%
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| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-1.82美元,归母净利润-7541.5万美元,同比去年增长30.28%
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| 2023-05-24 |
股东大会：
将于2023-06-28召开股东大会
会议内容 ▼▲
- 1.(i)To re-elect each of Ron Gutler, Kim Perdikou and Ehud (Udi) Mokady, each for a term of approximately three years as a Class III director of the Company, until the Company’s annual general meeting of shareholders to be held in 2026 and until his or her respective successor is duly elected and qualified.(ii)To elect Matthew Cohen for a term of approximately one year as a Class I director of the Company, until the Company’s annual general meeting of shareholders to be held in 2024 and until his successor is duly elected and qualified.
2.To approve, in accordance with the requirements of the Israeli Companies Law, 5759-1999 (the “Companies Law”) the employment terms and compensation package of the Chief Executive Officer (the “CEO”), Matthew Cohen, including the adoption of an equity grant plan for the years 2023-2027, for the grant of performance share units (“PSUs”) and restricted share units (“RSUs”).
3.To approve, in accordance with the requirements of the Companies Law, the employment terms of and a grant of RSUs and PSUs for 2023 to the Company’s Executive Chairman of the Board (“Executive Chair”), Ehud (Udi) Mokady.
4.To approve certain amendments to the Articles of Association of the Company.
5.To approve the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company’s independent registered public accounting firm for the year ending December 31, 2023 and until the Company’s 2024 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm’s annual compensation.
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| 2022-05-24 |
股东大会：
将于2022-06-28召开股东大会
会议内容 ▼▲
- 1.(i)To re-elect each of Gadi Tirosh and Amnon Shoshani, and to elect Avril England, each for a term of approximately three years as a Class II director of the Company, until the Company’s annual general meeting of shareholders to be held in 2025 and until his or her respective successor is duly elected and qualified;(ii)To re-elect Franois Auque for a term of approximately two years as a Class I director of the Company, until the Company’s annual general meeting of shareholders to be held in 2024 and until his successor is duly elected and qualified;
2.To approve a compensation policy for the Company’s executives and directors, in accordance with the requirements of the Israeli Companies Law, 5759-1999 (the “Companies Law”);
3.To authorize, in accordance with the requirements of the Companies Law, the Company’s Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady, to continue serving as the Chairman of the Board and the Company’s Chief Executive Officer, for a period of two years;
4.To approve the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company’s independent registered public accounting firm for the year ending December 31, 2022 and until the Company’s 2023 annual general meeting of shareholders, and to authorize the Board of Directors of the Company (the “Board”) to fix such accounting firm’s annual compensation.
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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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| 2021-05-25 |
股东大会：
将于2021-06-29召开股东大会
会议内容 ▼▲
- 1.To re-elect each of Ehud (Udi) Mokady and David Schaeffer for a term of approximately three years as a Class I director of the Company, until the Company’s annual general meeting of shareholders to be held in 2024 and until each of their respective successors is duly elected and qualified;
2.To approve the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company’s independent registered public accounting firm for the year ending December 31, 2021 and until the Company’s 2022 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm’s annual compensation.
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| 2020-05-26 |
股东大会：
将于2020-06-30召开股东大会
会议内容 ▼▲
- 1.To re-elect each of Ron Gutler and Kim Perdikou and to elect Francois Auque, each for a term of approximately three years as a Class III director of the Company, until the Company’s annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified;
2.To approve the CyberArk Software Ltd. 2020 Employee Share Purchase Plan;
3.To approve, in accordance with the requirements of the Israeli Companies Law, 5759-1999, or the Companies Law, the adoption of an equity grant plan for the years 2020-2022, for the grant of performance share units (PSUs) and restricted share units (RSUs), to the Chairman of the Company’s board of directors, or the Board, and Chief Executive Officer, Ehud (Udi) Mokady;
4.To approve the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company’s independent registered public accounting firm for the year ending December 31, 2020 and until the Company’s 2021 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm’s annual compensation.
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| 2019-06-28 |
股东大会：
将于2019-07-11召开股东大会
会议内容 ▼▲
- 1.To re-elect each of Gadi Tirosh and Amnon Shoshani for a term of approximately three years as a Class II director of the Company, until the Company’s annual general meeting of shareholders to be held in 2022 and until his respective successor is duly elected and qualified.
2.To amend the compensation of the Company’s non-executive directors to provide for fixed annual director fees and predetermined values of initial and recurring annual equity grants of restricted share units (RSUs).
3.To approve a compensation policy for the Company’s executives and directors, in accordance with the requirements of the Israeli Companies Law, 5759-1999 (the “Companies Law”).
4.To approve, in accordance with the requirements of the Companies Law, a grant for 2019 of options to purchase ordinary shares of the Company, RSUs and performance share units (PSUs), to the Company’s Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady.
5.To authorize, in accordance with the requirements of the Companies Law, the Company’s Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady, to continue serving as the Chairman of the Board and the Chief Executive Officer, for the maximum period permitted under the Companies Law.
6.To approve the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company’s independent registered public accounting firm for the year ending December 31, 2019 and until the Company’s 2020 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm’s annual compensation.
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| 2018-05-17 |
股东大会：
将于2018-06-21召开股东大会
会议内容 ▼▲
- 1.To re-elect each of Ehud (Udi) Mokady and David Schaeffer for a term of approximately three years as a Class I director of the Company, until the Company’s annual general meeting of shareholders to be held in 2021 and until his respective successor is duly elected and qualified.
2.To approve, in accordance with the requirements of the Israeli Companies Law, 5759-1999, or the Companies Law, a grant for 2018 of options to purchase ordinary shares of the Company, par value NIS 0.01 per share, or ordinary shares, restricted share units (RSUs) and performance share units (PSUs), to the Company’s Chairman and Chief Executive Officer, Ehud (Udi) Mokady.
3.To approve the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company’s independent registered public accounting firm for the year ending December 31, 2018 and until the Company’s 2019 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm’s annual compensation.
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| 2017-05-23 |
股东大会：
将于2017-06-27召开股东大会
会议内容 ▼▲
- 1.To re-elect each of (i) Ron Gutler and Kim Perdikou for a term of approximately three years as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2020 and until his or her respective successor is duly elected and qualified, and (ii) Gadi Tirosh for a term of approximately two years as a Class II director of the Company, until the Company's annual general meeting of shareholders in 2019 and until his successor is duly elected and qualified;
2.To approve, in accordance with the requirements of the Israeli Companies Law, 5759-1999, or the Companies Law, a grant for 2017 of (i) options to purchase ordinary shares of the Company, par value NIS 0.01 per share, or ordinary shares, (ii) restricted share units, or RSUs, and (iii) performance share units, or PSUs, to the Company's Chairman and Chief Executive Officer, Ehud (Udi) Mokady;
3.To approve an amendment to the equity compensation arrangements provided to the Company's newly appointed non-executive directors, which would enable reducing the scope of the equity grant awarded to such directors upon their first appointment;
4.To approve certain revisions to the Company's liability insurance coverage in favor of the Company's directors, Chief Executive Officer and other officers;
5.To approve an amendment to the articles of association of the Company which would decrease the maximum number of directors on the Company's board of directors, or the Board, from eleven to nine;
6.To approve the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2017 and until the Company's 2018 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation.
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| 2016-06-03 |
股东大会：
将于2016-06-30召开股东大会
会议内容 ▼▲
- 1.To re-elect each of (a) Raphael (Raffi) Kesten and (b) Amnon Shoshani for a three-year term as a Class II director of the Company, until the Company’s annual general meeting of shareholders in 2019 and until their respective successors are duly elected and qualified.
2.To authorize, in accordance with the requirements of the Israeli Companies Law, 5759-1999, or the Companies Law, the Company’s President, Chief Executive Officer and director, Ehud (Udi) Mokady to serve as the Chairman of the Company’s board of directors and the Company’s Chief Executive Officer, for the maximum period permitted under the Companies Law.
3.To approve, in accordance with the requirements of the Companies Law, an annual grant of options to purchase ordinary shares of the Company, par value NIS 0.01 per share, or ordinary shares, and restricted share units, to the Company’s President, Chief Executive Officer and director, Ehud (Udi) Mokady.
4.To approve a recurring annual grant to each of our directors (other than directors who serve as executives of the Company, such as the Company’s President and Chief Executive Officer), of options to purchase ordinary shares and restricted share units.
5.To approve the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2016 and until our 2017 annual general meeting of shareholders, and to authorize our board of directors to fix such accounting firm’s annual compensation.
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