| 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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| 2015-12-21 |
股东大会：
将于2016-01-19召开股东大会
会议内容 ▼▲
- 1.The approval of (i) the Agreement of Merger dated as of September 30, 2015 by and among the Company, Mellanox Technologies, Ltd., an Israeli company (“Parent”), and Mondial Europe Sub Ltd., an Israeli company and a wholly-owned subsidiary of Parent (“Merger Sub”), as amended by Amendment No. 1 to the Agreement of Merger, dated as of November 17, 2015 (as amended, the “Merger Agreement”); (ii) the merger of Merger Sub with and into the Company in accordance with Sections 314-327 of the Israeli Companies Law, 5759-1999 (the “ICL”), following which Merger Sub will cease to exist as a separate legal entity and the Company will become a wholly-owned subsidiary of Parent (the “Merger”); (iii) the payment of consideration of US$25.50 in cash, without interest and subject to applicable withholding taxes, for each ordinary share, par value NIS 0.02 per share, of the Company (the “Ordinary Shares”) held by the Company’s shareholders as of immediately prior to the effective time of the Merger;(iv) all other transactions contemplated by the Merger Agreement and related to the Merger, as will be detailed in the Company’s proxy statement for the General Meeting;
2.The determination that the foregoing is in the best interest of the Company (collectively, the “Merger Proposal”).
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| 2015-12-21 |
详情>>
股本变动：
变动后总股本3027.14万股
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| 2015-10-06 |
股东大会：
将于2015-11-12召开股东大会
会议内容 ▼▲
- 1.(a)The approval, pursuant to Section 320 of the Israeli Companies Law, 5759-1999, of (i) the Agreement of Merger dated as of September 30, 2015 by and among the Company, Mellanox Technologies, Ltd., an Israeli company (“Parent”), and Mondial Europe Sub Ltd., an Israeli company and a wholly-owned subsidiary of Parent (“Merger Sub”); (ii) the merger of Merger Sub with and into the Company in accordance with Sections 314-327 of the Companies Law, following which Merger Sub will cease to exist as a separate legal entity and the Company will become a wholly-owned subsidiary of the Parent; (iii) the payment of consideration of US$25.50 in cash, without interest and subject to applicable withholding taxes, for each ordinary share, par value NIS 0.02 per share, of the Company held by the Company’s shareholders as of immediately prior to the effective time of the Merger; and (iv) all other transactions contemplated by the Merger Agreement and related to the Merger, as will be detailed in the Company’s proxy statement for the Meeting; and (b) the determination that the foregoing is in the best interest of the Company;
2.The reelection of five of the Company’s directors – Benny Hanigal, Eli Fruchter, Prof. Ran Giladi, Joel Maryles and Karen Sarid, until the next annual meeting or their prior termination or resignation;
3.The reelection of Shai Saul, an outside director of the Company, for an additional three year term or his prior termination or resignation;
4.The approval of a cash bonus to Joel Maryles, a director of the Company;
5.The ratification and approval of the appointment and compensation of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent registered public accountants for the fiscal year ending December 31, 2015; when this proposal is raised, you will also be invited to discuss the Company’s 2014 consolidated financial statements.
6.The proposal of Raging Capital to elect Paul K. McWilliams and Kenneth H. Traub as non-Outside Directors of the Company, until the next annual meeting or their prior termination or resignation;
7.The proposal of Raging Capital to approve a plurality voting standard for the election of directors who are not designated Outside Directors (“non-Outside Directors”) at the General meeting such that only the five (5) candidates who receive the highest number of affirmative votes in favor of their election will be elected to the Board of Directors of the Company (the “Board”) as non-Outside Directors (provided each such candidate received the requisite affirmative vote in accordance with the Company’s Articles of Association)
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| 2015-09-30 |
复牌提示：
2015-09-30 06:50:20 停牌，复牌日期 2015-09-30 08:00:00
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| 2015-03-31 |
详情>>
业绩披露：
2014年年报每股收益0.31美元,归母净利润915.80万美元,同比去年增长-57.79%
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| 2014-10-23 |
股东大会：
将于2014-12-02召开股东大会
会议内容 ▼▲
- 1.to authorize an increase to the number of directors on our Board of Directors from six to seven directors, as required by our articles of association;
2.the election of five directors;
3.the reelection of one of our outside directors for an additional three year term;
4.the approval of changes to the compensation terms of Eli Fruchter, our Principal Executive Officer and the President and Chief Executive Officer of our subsidiary, EZchip Technologies Ltd., who is also our director;
5.the approval of the grant of restricted share units to our directors;
6.the ratification and approval of the appointment and compensation of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accountants for the fiscal year ending December 31, 2014; when this proposal is raised, you will also be invited to discuss our 2013 consolidated financial statements.
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| 2014-03-27 |
详情>>
业绩披露：
2013年年报每股收益0.76美元,归母净利润2169.80万美元,同比去年增长38.64%
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| 2013-07-31 |
股东大会：
将于2013-09-10召开股东大会
会议内容 ▼▲
- 1. the reelection of four directors – the terms of four of our current directors will expire at the meeting, and we are proposing to reelect the four directors;
2. as required by Israeli law, to adopt our executive compensation policy;
3. the approval of the grant of restricted share units to our directors;
4. the approval of an amendment to our 2007 U.S. Equity Incentive Plan to increase the number of Ordinary Shares reserved and authorized for issuance thereunder and amend the method of calculation of the plan’s reserved pool;
5. the ratification and approval of the appointment and compensation of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accountants for the fiscal year ending December 31, 2013; when this proposal is raised, you will also be invited to discuss our 2012 consolidated financial statements.
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| 2013-03-21 |
详情>>
业绩披露：
2012年年报每股收益0.56美元,归母净利润1565.10万美元,同比去年增长97.07%
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| 2012-03-29 |
详情>>
业绩披露：
2011年年报每股收益0.30美元,归母净利润794.20万美元,同比去年增长-41.79%
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| 2011-03-31 |
详情>>
业绩披露：
2010年年报每股收益0.54美元,归母净利润1364.30万美元,同比去年增长-21.51%
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