| 2025-11-12 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.21美元,归母净利润1193.20万美元,同比去年增长-8.81%
|
| 2025-11-12 |
财报披露：
美东时间 2025-11-12 盘前发布财报
|
| 2025-08-06 |
详情>>
业绩披露：
2025年中报每股收益0.07美元,归母净利润383.40万美元,同比去年增长-38.81%
|
| 2025-07-17 |
详情>>
股本变动：
变动后总股本5701.70万股
|
| 2025-07-10 |
股东大会：
将于2025-08-14召开股东大会
会议内容 ▼▲
- 1.To set the number of directors serving on the Board of Directors at eight;
2.To re-elect four members of the Board of Directors and elect one new member of the Board of Directors to serve until the Company’s next annual general meeting of shareholders and until their successors have been duly elected and qualified;
3.Subject to her election pursuant to Item No. 2, to approve a grant of options to Dana Porter Rubinshtein, as described in the Proxy Statement;
4.To approve of the election of Hilla Haddad Chmelnik as an external director, as defined in the Israeli Companies Law 5759-1999 (the “ICL”), including the approval of her compensation terms, for a three-year period commencing as of the date of approval;
5.Subject to her election pursuant to Item No. 4, to approve a grant of options to Hilla Haddad Chmelnik, as described in the Proxy Statement;
6.To amend the Company’s Compensation Policy for Executive Officers and Directors, as described in the Proxy Statement;
7.Subject to the amendment of the Company’s Compensation Policy for Executive Officers and Directors pursuant to Item No. 6, to approve the grant of Performance Stock Units (PSU) to Adi Sfadia, the Company’s Chief Executive Officer, as described in the Proxy Statement;
8.To ratify and approve the reappointment 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, 2025, and for such additional period until the next annual general meeting of shareholders.
|
| 2025-07-10 |
股东大会：
将于2025-08-14召开股东大会
会议内容 ▼▲
- 1.To set the number of directors serving on the Board of Directors at eight;
2.To re-elect four members of the Board of Directors and elect one new member of the Board of Directors to serve until the Company’s next annual general meeting of shareholders and until their successors have been duly elected and qualified;
3.Subject to her election pursuant to Item No. 2, to approve a grant of options to Dana Porter Rubinshtein, as described in the Proxy Statement;
4.To approve of the election of Hilla Haddad Chmelnik as an external director, as defined in the Israeli Companies Law 5759-1999 (the “ICL”), including the approval of her compensation terms, for a three-year period commencing as of the date of approval;
5.Subject to her election pursuant to Item No. 4, to approve a grant of options to Hilla Haddad Chmelnik, as described in the Proxy Statement;
6.To amend the Company’s Compensation Policy for Executive Officers and Directors, as described in the Proxy Statement;
7.Subject to the amendment of the Company’s Compensation Policy for Executive Officers and Directors pursuant to Item No. 6, to approve the grant of Performance Stock Units (PSU) to Adi Sfadia, the Company’s Chief Executive Officer, as described in the Proxy Statement;
8.To ratify and approve the reappointment 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, 2025, and for such additional period until the next annual general meeting of shareholders.
|
| 2025-05-19 |
详情>>
业绩披露：
2025年一季报每股收益-0.11美元,归母净利润-599.6万美元,同比去年增长-220.79%
|
| 2025-03-27 |
详情>>
业绩披露：
2022年年报每股收益-0.1美元,归母净利润-592.8万美元,同比去年增长-95.45%
|
| 2025-03-27 |
详情>>
业绩披露：
2024年年报每股收益0.44美元,归母净利润2484.90万美元,同比去年增长5.72%
|
| 2024-11-13 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.23美元,归母净利润1308.50万美元,同比去年增长-34.76%
|
| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益0.11美元,归母净利润626.60万美元,同比去年增长-36.74%
|
| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益0.09美元,归母净利润496.40万美元,同比去年增长-11.04%
|
| 2024-03-21 |
股东大会：
将于2024-05-02召开股东大会
会议内容 ▼▲
- 1.To re-elect five members of the Board of Directors to serve until the Company’s next annual general meeting of shareholders and until their successors have been duly elected and qualified.
2.To re-elect Mr. Amikam (Ami) Shafran to serve as an external director for an additional three-year term.
3.Subject to his election pursuant to Item No. 2, to approve a grant of options to Mr. Amikam (Ami) Shafran, as described in the Proxy Statement.
4.To approve an amendment to the terms of compensation of Mr. Adi Sfadia, the Company’s Chief Executive Officer, as described in the Proxy Statement.
5.To ratify and approve the reappointment 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, 2024, and for such additional period until the next annual general meeting of shareholders.
|
| 2024-03-21 |
股东大会：
将于2024-05-02召开股东大会
会议内容 ▼▲
- 1.To re-elect five members of the Board of Directors to serve until the Company’s next annual general meeting of shareholders and until their successors have been duly elected and qualified.
2.To re-elect Mr. Amikam (Ami) Shafran to serve as an external director for an additional three-year term.
3.Subject to his election pursuant to Item No. 2, to approve a grant of options to Mr. Amikam (Ami) Shafran, as described in the Proxy Statement.
4.To approve an amendment to the terms of compensation of Mr. Adi Sfadia, the Company’s Chief Executive Officer, as described in the Proxy Statement.
5.To ratify and approve the reappointment 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, 2024, and for such additional period until the next annual general meeting of shareholders.
|
| 2024-03-20 |
详情>>
业绩披露：
2023年年报每股收益0.41美元,归母净利润2350.40万美元,同比去年增长496.49%
|
| 2023-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.35美元,归母净利润2005.70万美元,同比去年增长21701.09%
|
| 2023-05-10 |
股东大会：
将于2023-06-15召开股东大会
会议内容 ▼▲
- 1.To re-elect four members of the Board of Directors and elect one new member of the Board of Directors to serve until the Company’s next annual general meeting of shareholders and until their successors have been duly elected and qualified.
2.To re-elect Mr. Elyezer Shkedy to serve as an external director for an additional three-year term.
3.Subject to their election pursuant to Items No. 1 or 2, to approve a grant of options to Ms. Dafna Sharir, Mr. Aylon (Lonny) Rafaeli, Mr. Elyezer Shkedy and Mr. Amir Ofek, as described in the Proxy Statement.
4.Subject to their election pursuant to Items No. 1 or 2, to approve a grant of options to Ms. Dafna Sharir, Mr. Aylon (Lonny) Rafaeli, Mr. Elyezer Shkedy and Mr. Amir Ofek, as described in the Proxy Statement.
5.To approve a separation grant and a special bonus to Mr. Isaac Angel, the retiring Chairman of the Board of Directors.
6.To approve a grant of options to Mr. Adi Sfadia, the Company’s Chief Executive Officer.
7.To ratify and approve the reappointment 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, 2023, and for such additional period until the next annual general meeting of shareholders.
|
| 2023-05-10 |
股东大会：
将于2023-06-15召开股东大会
会议内容 ▼▲
- 1.To re-elect four members of the Board of Directors and elect one new member of the Board of Directors to serve until the Company’s next annual general meeting of shareholders and until their successors have been duly elected and qualified.
2.To re-elect Mr. Elyezer Shkedy to serve as an external director for an additional three-year term.
3.Subject to their election pursuant to Items No. 1 or 2, to approve a grant of options to Ms. Dafna Sharir, Mr. Aylon (Lonny) Rafaeli, Mr. Elyezer Shkedy and Mr. Amir Ofek, as described in the Proxy Statement.
4.Subject to their election pursuant to Items No. 1 or 2, to approve a grant of options to Ms. Dafna Sharir, Mr. Aylon (Lonny) Rafaeli, Mr. Elyezer Shkedy and Mr. Amir Ofek, as described in the Proxy Statement.
5.To approve a separation grant and a special bonus to Mr. Isaac Angel, the retiring Chairman of the Board of Directors.
6.To approve a grant of options to Mr. Adi Sfadia, the Company’s Chief Executive Officer.
7.To ratify and approve the reappointment 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, 2023, and for such additional period until the next annual general meeting of shareholders.
|
| 2022-07-27 |
股东大会：
将于2022-09-01召开股东大会
会议内容 ▼▲
- 1.To set the number of directors serving on the board of directors at seven;
2.To re-elect four members of the board of directors and elect one new member of the board of directors to serve until our next annual general meeting of shareholders and until their successors have been duly elected and qualified;
3.Subject to her election pursuant to item 2, to approve a grant of options to ms. Zalman malach;
4.To amend the company’s compensation policy for executive officers and directors as described in the proxy statement;
5.To ratify and approve the reappointment 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, 2022, and for such additional period until the next annual general meeting of shareholders.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-13 |
股东大会：
将于2021-05-20召开股东大会
会议内容 ▼▲
- 1.to re-elect six members of the Board of Directors to serve until our next annual general meeting of shareholders and until their successors have been duly elected and qualified;
2.to approve the terms of service and compensation of the Chairman of the Board of Directors of the Company as described in the Proxy Statement;
3.to approve a grant of options to Mr. Adi Sfadia, the Company’s Chief Executive Officer;
4.to ratify and approve the reappointment 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, 2021, and for such additional period until the next annual general meeting of shareholders.
|
| 2020-11-23 |
股东大会：
将于2020-12-28召开股东大会
会议内容 ▼▲
- 1.to re-elect six members of the Board of Directors to serve until our next annual general meeting of shareholders and until their successors have been duly elected and qualified;
2.to elect Mr. Ami Shafran to serve as an external director for a three-year term;
3.subject to his election under Item 2, to approve a grant of options to Mr. Shafran;
4.to amend the Company’s compensation policy for directors and officers;
5.to approve the terms of service and compensation of the Chief Executive Officer of the Company;
6.to extend the term of the Company’s existing indemnification agreements with two Company directors who are affiliated with the Company’s controlling shareholders, certain limited partnerships managed by FIMI IV 2007 Ltd. and by FIMI FIVE 2012 Ltd., for a three-year period;
7.to ratify and approve the reappointment 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, 2020, and for such additional period until the next annual general meeting of shareholders.
|
| 2020-04-03 |
股东大会：
将于2020-05-08召开股东大会
会议内容 ▼▲
- 1.the approval of(i) the Agreement and Plan of Merger dated as of January 29, 2020 (as it may be amended from time to time, the “Merger Agreement”) by and among Gilat, Comtech Telecommunications Corp., a Delaware corporation (“Comtech”), and Convoy Ltd., a company organized under the laws of the State of Israel and a wholly-owned subsidiary of Comtech (“Merger Sub”); (ii) the merger of Merger Sub with and into Gilat 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 Gilat will become a wholly-owned subsidiary of Comtech (the “Merger”); (iii) the right to receive (the “Merger Consideration”), a combination of (A) $7.18 in cash, without interest, plus (B) 0.08425 of a validly issued, fully paid and nonassessable share of the common stock of Comtech, par value $0.10 per share (the “Comtech Common Stock”), with cash payable in lieu of fractional shares of Comtech Common Stock, subject to applicable withholding taxes, for each ordinary share, par value NIS 0.20 per share, of Gilat (the “Gilat Shares”) held by Gilat’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 detailed in Gilat’s proxy statement/prospectus for the General Meeting (collectively, the “Merger Proposal” or “Proposal 1”);
2.the approval of the purchase of a seven-year “tail” endorsement to current directors’ and officers’ liability insurance policy (“Proposal 2”);
3.the approval of the payment of a transaction bonus to the Chief Executive Officer of Gilat (“Proposal 3”);
4.the approval of the payment of a transaction bonus to the Chief Financial Officer of Gilat (“Proposal 4”);
5.the approval of an amendment to the executive bonus payment schedule set forth in Gilat’s Compensation Policy for Executive Officers and Directors (“Proposal 5”);
6.the reelection of Elyezer Shkedy to serve as an External Director (within the meaning of the ICL) on the Gilat Board for an additional three-year term or until his prior termination or resignation (“Proposal 6”).
|
| 2020-01-29 |
复牌提示：
2020-01-29 07:01:26 停牌，复牌日期 2020-01-29 07:30:00
|
| 2019-05-15 |
股东大会：
将于2019-06-20召开股东大会
会议内容 ▼▲
- 1.To set the number of directors serving on the Company Board at eight;
2.To re-elect six members of the Board of Directors until our next annual general meeting of shareholders and until their successors have been duly elected and qualified;
3.To approve an annual cash bonus plan for the Chief Executive Officer of the Company;
4.To approve a grant of options to the Chief Executive Officer of the Company;
5.To approve an annual cash bonus plan for the Chairman of the Company’s Board of Directors;
6.To amend our compensation policy for the Company’s directors and officers;
7.To ratify and approve the reappointment 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, 2019, and for such additional period until the next annual general meeting of shareholders.
|
| 2019-03-18 |
除权日：
美东时间 2019-03-27 每股派息0.45美元
|
| 2018-04-18 |
股东大会：
将于2018-05-24召开股东大会
会议内容 ▼▲
- 1.To re-elect seven members of the Board of Directors until our next annual general meeting of shareholders and until their successors have been duly elected and qualified;
2.To approve a grant of options to Mr. Yona Ovadia, the Company’s Chief Executive Officer;
3.To amend and extend the term of the Chairman Services Agreement with Mr. Dov Baharav, the Chairman of the Board of Directors;
4.To ratify and approve the reappointment 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, 2018, and for such additional period until the next annual general meeting of shareholders.
|
| 2017-11-30 |
股东大会：
将于2018-01-04召开股东大会
会议内容 ▼▲
- 1.To re-elect Ms. Dafna Cohen to serve as an external director for an additional three-year term;
2.To extend the term of the Company’s existing indemnification agreements with two Company directors who are affiliated with the Company’s controlling shareholders, certain limited partnerships managed by FIMI IV 2007 Ltd. and by FIMI FIVE 2012 Ltd., for a three year period.
|
| 2017-05-04 |
股东大会：
将于2017-06-08召开股东大会
会议内容 ▼▲
- 1.To re-elect seven members of the Board of Directors until our next annual general meeting of shareholders and until their successors have been duly elected and qualified;
2.To elect Mr. Elyezer Shkedy to serve as an external director effective as of the date of the Meeting for a three-year term;
3.Subject to his election under Item 2, to approve a grant of options to Mr. Shkedy;
4.To amend our compensation policy for the Company's directors and officers;
5.To ratify and approve the reappointment 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, 2017, and for such additional period until the next annual general meeting of shareholders;
|
| 2016-04-07 |
股东大会：
将于2016-05-16召开股东大会
会议内容 ▼▲
- 1.To increase the number of directors on our Board of Directors from eight to nine directors;
2.To elect seven members of the Board of Directors until our next annual general meeting of shareholders and until their successors have been duly elected and qualified;
3.To approve the terms of service and compensation of Mr. Yona Ovadia as Chief Executive Officer of the Company as described in the Proxy Statement;
4.To approve an annual cash bonus plan for the Chairman of the Company’s Board of Directors;
5.Subject to their election under Item 2, to approve the grant of options to three newly elected directors upon their commencement of service;
6.To readopt our compensation policy for the Company’s directors and officers;
7.To ratify and approve the reappointment 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, 2016, and for such additional period until the next annual general meeting of shareholders; when this proposal is raised, you will also be invited to discuss our 2015 consolidated financial statements.
|