| 2026-04-01 |
详情>>
业绩披露：
2025年年报每股收益-0.14欧元,归母净利润-177.2万欧元,同比去年增长72.84%
|
| 2025-12-30 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.76欧元,归母净利润1043.80万欧元,同比去年增长123.51%
|
| 2025-09-30 |
详情>>
业绩披露：
2025年中报每股收益0.02欧元,归母净利润31.00万欧元,同比去年增长121.62%
|
| 2025-09-12 |
股东大会：
将于2025-10-23召开股东大会
会议内容 ▼▲
- 1.Reelection of Ben Sheizaf, Ran Fridrich, Anita Leviant and Ehud Gil as directors;
2.Approval of an increase in the authorized share capital of the Company and related amendments to the Company’s Articles of Association and Memorandum of Association and of an amendment to Article 44.3 of the Company’s Articles of Association;
3.Approval of purchase of directors and officers liability insurance policy;
4.Approval of updated terms of employment of, and payment of bonus to, Asaf Nehama, the son of Shlomo Nehama, one of the Company’s controlling shareholders;
5.Reappointment of Somekh Chaikin, a member of KPMG International, as the independent auditors of the Company for the fiscal year ending December 31, 2025 and until the next annual general meeting of the Company’s shareholders, and authorization of the Board of Directors of the Company to set their remuneration in accordance with the volume and nature of their services, or to delegate such power to the Audit Committee;
6.Receipt and consideration of the Auditors’ Report and the Financial Statements of the Company for the fiscal year ended December 31, 2024.
|
| 2025-09-12 |
股东大会：
将于2025-10-23召开股东大会
会议内容 ▼▲
- 1.Reelection of Ben Sheizaf, Ran Fridrich, Anita Leviant and Ehud Gil as directors;
2.Approval of an increase in the authorized share capital of the Company and related amendments to the Company’s Articles of Association and Memorandum of Association and of an amendment to Article 44.3 of the Company’s Articles of Association;
3.Approval of purchase of directors and officers liability insurance policy;
4.Approval of updated terms of employment of, and payment of bonus to, Asaf Nehama, the son of Shlomo Nehama, one of the Company’s controlling shareholders;
5.Reappointment of Somekh Chaikin, a member of KPMG International, as the independent auditors of the Company for the fiscal year ending December 31, 2025 and until the next annual general meeting of the Company’s shareholders, and authorization of the Board of Directors of the Company to set their remuneration in accordance with the volume and nature of their services, or to delegate such power to the Audit Committee;
6.Receipt and consideration of the Auditors’ Report and the Financial Statements of the Company for the fiscal year ended December 31, 2024.
|
| 2025-09-12 |
详情>>
股本变动：
变动后总股本1377.96万股
|
| 2025-06-30 |
详情>>
业绩披露：
2025年一季报每股收益0.62欧元,归母净利润799.40万欧元,同比去年增长321.26%
|
| 2025-04-30 |
详情>>
业绩披露：
2022年年报每股收益-0.03欧元,归母净利润-35.7万欧元,同比去年增长97.63%
|
| 2025-04-30 |
详情>>
业绩披露：
2024年年报每股收益-0.51欧元,归母净利润-652.4万欧元,同比去年增长-394.01%
|
| 2024-12-30 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.36欧元,归母净利润467.00万欧元,同比去年增长-56.39%
|
| 2024-12-23 |
股东大会：
将于2025-01-30召开股东大会
会议内容 ▼▲
- To approve the terms of service and compensation of Mr. Ben Sheizaf, the Company’s Chairman of the Board.
|
| 2024-12-23 |
股东大会：
将于2025-01-30召开股东大会
会议内容 ▼▲
- To approve the terms of service and compensation of Mr. Ben Sheizaf, the Company’s Chairman of the Board.
|
| 2024-09-30 |
详情>>
业绩披露：
2024年中报每股收益-0.1欧元,归母净利润-143.4万欧元,同比去年增长-126.19%
|
| 2024-07-05 |
详情>>
业绩披露：
2024年一季报每股收益-0.28欧元,归母净利润-361.3万欧元,同比去年增长-188.53%
|
| 2024-06-14 |
股东大会：
将于2024-07-25召开股东大会
会议内容 ▼▲
- 1.Reelection of Shlomo Nehama, Ran Fridrich, Anita Leviant and Ehud Gil as directors.
2.Approval of an extension of, and update of fees (indexation to the Israeli CPI) under, the Amended and Restated Management Services Agreement among the Company, Meisaf Blue & White Holdings Ltd., Kanir Joint Investments (2005) LP and Keystone R.P. Holdings and Investments Ltd.
3.Approval of grant and extension of indemnification undertaking, which includes an undertaking to provide liability insurance, to office holders who are deemed to be controlling shareholders;
4.Approval of grant and extension of an exemption to office holders who are deemed to be controlling shareholders.
5.Reappointment of Somekh Chaikin, a member of KPMG International, as the independent auditors of the Company for the fiscal year ending December 31, 2024 and until the next annual general meeting of the Company’s shareholders, and authorization of the Board of Directors of the Company to set their remuneration in accordance with the volume and nature of their services, or to delegate such power to the Audit Committee.
6.Receipt and consideration of the Auditors’ Report and the Financial Statements of the Company for the fiscal year ended December 31, 2023.
|
| 2024-06-14 |
股东大会：
将于2024-07-25召开股东大会
会议内容 ▼▲
- 1.Reelection of Shlomo Nehama, Ran Fridrich, Anita Leviant and Ehud Gil as directors.
2.Approval of an extension of, and update of fees (indexation to the Israeli CPI) under, the Amended and Restated Management Services Agreement among the Company, Meisaf Blue & White Holdings Ltd., Kanir Joint Investments (2005) LP and Keystone R.P. Holdings and Investments Ltd.
3.Approval of grant and extension of indemnification undertaking, which includes an undertaking to provide liability insurance, to office holders who are deemed to be controlling shareholders;
4.Approval of grant and extension of an exemption to office holders who are deemed to be controlling shareholders.
5.Reappointment of Somekh Chaikin, a member of KPMG International, as the independent auditors of the Company for the fiscal year ending December 31, 2024 and until the next annual general meeting of the Company’s shareholders, and authorization of the Board of Directors of the Company to set their remuneration in accordance with the volume and nature of their services, or to delegate such power to the Audit Committee.
6.Receipt and consideration of the Auditors’ Report and the Financial Statements of the Company for the fiscal year ended December 31, 2023.
|
| 2024-04-18 |
详情>>
业绩披露：
2023年年报每股收益0.17欧元,归母净利润221.90万欧元,同比去年增长721.57%
|
| 2023-11-02 |
股东大会：
将于2023-12-11召开股东大会
会议内容 ▼▲
- 1.Reelection of Shlomo Nehama, Ran Fridrich, Anita Leviant and Ehud Gil as directors;
2.Reelection of Daniel Vaknin as an external director for a second three-year term;
3.Election of Dorit Ben Simon as an external director for a first three-year term;
4.Approval of the terms of service the external directors and update to the terms of service of non-executive directors;
5.Approval of grant of options to the external directors;
6.Approval of terms of service of Ehud Gil, a member of the Board of Directors;
7.Approval of grant of options to Ehud Gil, a member of the Board of Directors;
8.Approval of extension of an exemption previously provided to Ehud Gil, a member of the Board of Directors;
9.Approval of an updated compensation policy for the Company’s officers and directors;
10.Approval of update to terms of employment of Asaf Nehama, the son of Shlomo Nehama, the Company’s Chairman of the Board and a controlling shareholder;
11.Reappointment of Somekh Chaikin, a member of KPMG International, as the independent auditors of the Company for the fiscal year ending December 31, 2023 and until the next annual general meeting of the Company’s shareholders, and authorization of the Board of Directors to approve, following the approval of the Audit Committee, the remuneration of the independent auditors in accordance with the volume and nature of their services;
12.Receipt and consideration of the Auditors’ Report and the Financial Statements of the Company for the fiscal year ended December 31, 2022. This item does not require a shareholder vote.
|
| 2023-11-02 |
股东大会：
将于2023-12-11召开股东大会
会议内容 ▼▲
- 1.Reelection of Shlomo Nehama, Ran Fridrich, Anita Leviant and Ehud Gil as directors;
2.Reelection of Daniel Vaknin as an external director for a second three-year term;
3.Election of Dorit Ben Simon as an external director for a first three-year term;
4.Approval of the terms of service the external directors and update to the terms of service of non-executive directors;
5.Approval of grant of options to the external directors;
6.Approval of terms of service of Ehud Gil, a member of the Board of Directors;
7.Approval of grant of options to Ehud Gil, a member of the Board of Directors;
8.Approval of extension of an exemption previously provided to Ehud Gil, a member of the Board of Directors;
9.Approval of an updated compensation policy for the Company’s officers and directors;
10.Approval of update to terms of employment of Asaf Nehama, the son of Shlomo Nehama, the Company’s Chairman of the Board and a controlling shareholder;
11.Reappointment of Somekh Chaikin, a member of KPMG International, as the independent auditors of the Company for the fiscal year ending December 31, 2023 and until the next annual general meeting of the Company’s shareholders, and authorization of the Board of Directors to approve, following the approval of the Audit Committee, the remuneration of the independent auditors in accordance with the volume and nature of their services;
12.Receipt and consideration of the Auditors’ Report and the Financial Statements of the Company for the fiscal year ended December 31, 2022. This item does not require a shareholder vote.
|
| 2023-06-05 |
复牌提示：
2023-06-05 09:56:55 停牌，复牌日期 2023-06-05 10:01:55
|
| 2022-11-23 |
股东大会：
将于2022-12-29召开股东大会
会议内容 ▼▲
- 1.Reelection of Shlomo Nehama, Ran Fridrich, Anita Leviant and Ehud Gil as directors.
2.Approval of purchase of directors and officers liability insurance policy.
3.Approval of terms of employment of Mr. Asaf Nehama, the son of Mr. Shlomo Nehama, the Company’s Chairman of the Board and a controlling shareholder.
4.Reappointment of Somekh Chaikin, a member of KPMG International, as the independent auditors of the Company for the fiscal year ending December 31, 2022 and until the next annual general meeting of the Company’s shareholders, and authorization of the Board of Directors to approve, following the approval of the Audit Committee, the remuneration of the independent auditors in accordance with the volume and nature of their services.
5.Receipt and consideration of the Auditors’ Report and the Financial Statements of the Company for the fiscal year ended December 31, 2021. This item does not require a shareholder vote
|
| 2021-12-09 |
股东大会：
将于2022-01-20召开股东大会
会议内容 ▼▲
- 1.Reelection of Dr. Michael J. Anghel an external director for a second three-year term;
2.Approval of the terms of service of Dr. Anghel as an external director;
3.Approval of grant of options to Dr. Anghel as an external director.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-08-12 |
股东大会：
将于2021-08-12召开股东大会
会议内容 ▼▲
- 1.Reelection of Shlomo Nehama, Ran Fridrich, Anita Leviant and Ehud Gil as directors;
2.Approval of an amended compensation policy for the Company’s officers and directors;
3.Approval of an Amended and Restated Management Services Agreement among the Company, Meisaf Blue & White Holdings Ltd., Kanir Joint Investments (2005) LP and Keystone R.P. Holdings and Investments Ltd.;
4.Approval of grant and extension of indemnification undertaking, which includes an undertaking to provide liability insurance, to office holders who are deemed to be controlling shareholders;
5.Approval of grant and extension of an exemption to office holders who are deemed to be controlling shareholders;
6.Reappointment of Somekh Chaikin, a member of KPMG International, as the independent auditors of the Company for the fiscal year ending December 31, 2021 and until the next annual general meeting of the Company’s shareholders, and authorization of the Board of Directors to approve, following the approval of the Audit Committee, the remuneration of the independent auditors in accordance with the volume and nature of their services.
|
| 2020-11-12 |
股东大会：
将于2020-12-17召开股东大会
会议内容 ▼▲
- 1.Election of Daniel Vaknin as a new external director for an initial three-year term;
2.Approval of terms of service of Mr. Daniel Vaknin, the external director nomine;
3.Approval of terms of service of Mr. Ehud Gil, a member of the Board of Directors.
|
| 2020-04-08 |
股东大会：
将于2020-05-13召开股东大会
会议内容 ▼▲
- 1.Reelection of Shlomo Nehama, Ran Fridrich, Hemi Raphael and Anita Leviant as directors;
2.Ratification and approval of the purchase of directors and officers liability insurance policy;
3.Reappointment of Somekh Chaikin, a member of KPMG International, as the independent auditors of the Company for the fiscal year ending December 31, 2020 and until the next annual general meeting of the Company’s shareholders, and authorization of the Board of Directors to approve, following the approval of the Audit Committee, the remuneration of the independent auditors in accordance with the volume and nature of their services;
4.Receipt and consideration of the Auditors’ Report and the Financial Statements of the Company for the fiscal year ended December 31, 2019.
|
| 2019-05-15 |
股东大会：
将于2019-06-19召开股东大会
会议内容 ▼▲
- 1.Reelection of Shlomo Nehama, Ran Fridrich, Hemi Raphael and Anita Leviant as directors;
2.Ratification and approval of the compensation policy for the Company’s directors and officers;
3.Approval of amendments and a three-year extension of the Management Services Agreement among the Company, Meisaf Blue & White Holdings Ltd. and Kanir Joint Investments (2005) Limited Partnership;
4.Reappointment of Somekh Chaikin, a member of KPMG International, as the independent auditors of the Company for the fiscal year ending December 31, 2019 and until the next annual general meeting of the Company’s shareholders, and authorization of the Board of Directors to approve, following the approval of the Audit Committee, the remuneration of the independent auditors in accordance with the volume and nature of their services;
5.Receipt and consideration of the Auditors’ Report and the Financial Statements of the Company for the fiscal year ended December 31, 2018.
|
| 2018-12-20 |
股东大会：
将于2019-01-24召开股东大会
会议内容 ▼▲
- 1.Election of Dr. Michael J. Anghel as a new external director for an initial three-year term;
2.Approval of terms of service of Dr. Michael J. Anghel, the external director nominee.
|
| 2018-05-17 |
股东大会：
将于2018-06-21召开股东大会
会议内容 ▼▲
- 1.Reelection of Shlomo Nehama, Ran Fridrich, Hemi Raphael and Anita Leviant as directors;
2.Reelection and approval of compensation of Barry Ben Zeev as external director for an additional three-year term;
3.Approval of extension of the Company’s 1998 Share Option Plan for Non-Employee Directors;
4.Approval of extension of the Company’s 2000 Stock Option Plan;
5.Approval of amendments to the Company’s Second Amended and Restated Articles of Association, as more fully described in the proxy statement;
6.Approval of a new form of indemnification undertaking and exemption, which includes an undertaking to provide liability insurance, and providing such undertaking to current and future office holders, including office holders who are deemed controlling shareholders;
7.Approval of purchase of directors and officers liability insurance policy;
8.Reappointment of Somekh Chaikin, a member of KPMG International, as the independent auditors of the Company for the fiscal year ending December 31, 2018 and until the next annual general meeting of the Company’s shareholders, and authorization of the Board of Directors to approve, following the approval of the Audit Committee, the remuneration of the independent auditors in accordance with the volume and nature of their services;
9.Receipt and consideration of the Auditors’ Report and the Financial Statements of the Company for the fiscal year ended December 31, 2017.
|
| 2017-08-10 |
股东大会：
将于2017-09-14召开股东大会
会议内容 ▼▲
- 1.Reelection of Shlomo Nehama, Ran Fridrich, Hemi Raphael and Anita Leviant as directors;
2.Reelection of Mordechai Bignitz as external director for an additional three-year term;
3.Approval of compensation of Mordechai Bignitz, the external director nominee;
4.Reappointment of Somekh Chaikin, a member of KPMG International, as the independent auditors of the Company for the fiscal year ending December 31, 2017 and until the next annual general meeting of the Company's shareholders, and authorization of the Board of Directors to approve, following the approval of the Audit Committee, the remuneration of the independent auditors in accordance with the volume and nature of their services;
5.Receipt and consideration of the Auditors' Report and the Financial Statements of the Company for the fiscal year ended December 31, 2016.
|
| 2016-06-23 |
股东大会：
将于2016-07-05召开股东大会
会议内容 ▼▲
- 1. Reelection of Shlomo Nehama, Ran Fridrich, Hemi Raphael and Anita Leviant as directors;
2. Approval of the updated compensation policy for the Company’s directors and officers;
3. Approval of a three-year extension of the Management Services Agreement among the Company, Meisaf Blue & White Holdings Ltd. and Kanir Joint Investments (2005) Limited Partnership;
4. Reappointment of Somekh Chaikin, a member of KPMG International, as the independent auditors of the Company for the fiscal year ending December 31, 2016 and until the next annual general meeting of the Company’s shareholders, and authorization of the Board of Directors to approve, following the approval of the Audit Committee, the remuneration of the independent auditors in accordance with the volume and nature of their services;
5. Receipt and consideration of the Auditors’ Report and the Financial Statements of the Company for the fiscal year ended December 31, 2015.
|
| 2016-03-23 |
除权日：
美东时间 2016-04-04 每股派息0.23美元
|