| 2025-11-12 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.23美元,归母净利润2.99亿美元,同比去年增长-11.28%
|
| 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0.14美元,归母净利润1.84亿美元,同比去年增长-17.86%
|
| 2025-07-17 |
详情>>
股本变动：
变动后总股本129067.25万股
|
| 2025-05-19 |
详情>>
业绩披露：
2025年一季报每股收益0.07美元,归母净利润9100.00万美元,同比去年增长-16.51%
|
| 2025-03-13 |
详情>>
业绩披露：
2022年年报每股收益1.68美元,归母净利润21.59亿美元,同比去年增长175.73%
|
| 2025-03-13 |
详情>>
业绩披露：
2024年年报每股收益0.32美元,归母净利润4.07亿美元,同比去年增长-37.09%
|
| 2025-01-22 |
股东大会：
将于2025-03-06召开股东大会
会议内容 ▼▲
- 1.Approval of the compensation terms for the newly appointed President & Chief Executive Officer of the Company, Mr. Elad Aharonson;
2.Approval of the grant of an equity-based award to the newly appointed President & Chief Executive Officer of the Company, Mr. Elad Aharonson;
3.Approval of the renewal of the compensation terms of the Executive Chairman of the Board of Directors of the Company, Mr. Yoav Doppelt;
4.Approval of the grant of an equity-based award to the Executive Chairman of the Board of Directors of the Company, Mr. Yoav Doppelt.
|
| 2025-01-22 |
股东大会：
将于2025-03-06召开股东大会
会议内容 ▼▲
- 1.Approval of the compensation terms for the newly appointed President & Chief Executive Officer of the Company, Mr. Elad Aharonson;
2.Approval of the grant of an equity-based award to the newly appointed President & Chief Executive Officer of the Company, Mr. Elad Aharonson;
3.Approval of the renewal of the compensation terms of the Executive Chairman of the Board of Directors of the Company, Mr. Yoav Doppelt;
4.Approval of the grant of an equity-based award to the Executive Chairman of the Board of Directors of the Company, Mr. Yoav Doppelt.
|
| 2024-11-12 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.26美元,归母净利润3.37亿美元,同比去年增长-41.9%
|
| 2024-08-21 |
股东大会：
将于2024-10-09召开股东大会
会议内容 ▼▲
- 1.Re-election of Ms. Dafna Gruber as an external director (within the meaning of the Israeli Companies Law, 1999) for a second three-year term.
2.Approval of an Amended and Restated Compensation Policy for Office Holders, including the application of the financial goals’ adjustments in amended Section 7.6 thereof for purposes of calculating the annual bonus payout for 2024 of the Executive Chairman of the Board of Directors of the Company and the Chief Executive Officer of the Company.
|
| 2024-08-21 |
股东大会：
将于2024-10-09召开股东大会
会议内容 ▼▲
- 1.Re-election of Ms. Dafna Gruber as an external director (within the meaning of the Israeli Companies Law, 1999) for a second three-year term.
2.Approval of an Amended and Restated Compensation Policy for Office Holders, including the application of the financial goals’ adjustments in amended Section 7.6 thereof for purposes of calculating the annual bonus payout for 2024 of the Executive Chairman of the Board of Directors of the Company and the Chief Executive Officer of the Company.
|
| 2024-08-14 |
详情>>
业绩披露：
2024年中报每股收益0.17美元,归母净利润2.24亿美元,同比去年增长-49.44%
|
| 2024-06-03 |
复牌提示：
2024-06-03 09:38:24 停牌，复牌日期 2024-06-03 09:43:28
|
| 2024-05-31 |
股东大会：
将于2024-07-17召开股东大会
会议内容 ▼▲
- 1.Re-election of ten directors to serve as members of the Board of Directors of the Company, effective as of the date of the Meeting and until the next annual general meeting of shareholders of the Company or until any of their earlier resignation or removal:Yoav Doppelt; Aviad Kaufman; Avisar Paz; Sagi Kabla; Reem Aminoach; Lior Reitblatt; Tzipi Ozer Armon; Gadi Lesin; Michal Silverberg; Shalom Shlomo
2.Re-election of Dr. Miriam Haran to serve as an external director, within the meaning of the Israeli Companies Law, 1999, for a second three-year term.
3.Approval of an amendment to the Company’s Articles of Association in order to allow for indemnification and insurance of the Company’s directors and officers under the Israeli Economic Competition Law, 1988.
4.Subject to the approval of Proposal 3, approval of an amendment to the exemption, insurance and indemnification undertaking letter issued by the Company to each of its directors and officers to allow for indemnification and insurance in connection with proceedings under the Israeli Economic Competition Law, 1988.
5.Reappointment of Somekh Chaikin, a Member Firm of KPMG International, as the Company’s independent auditor until the next annual general meeting of shareholders of the Company.
|
| 2024-05-31 |
股东大会：
将于2024-07-17召开股东大会
会议内容 ▼▲
- 1.Re-election of ten directors to serve as members of the Board of Directors of the Company, effective as of the date of the Meeting and until the next annual general meeting of shareholders of the Company or until any of their earlier resignation or removal:Yoav Doppelt; Aviad Kaufman; Avisar Paz; Sagi Kabla; Reem Aminoach; Lior Reitblatt; Tzipi Ozer Armon; Gadi Lesin; Michal Silverberg; Shalom Shlomo
2.Re-election of Dr. Miriam Haran to serve as an external director, within the meaning of the Israeli Companies Law, 1999, for a second three-year term.
3.Approval of an amendment to the Company’s Articles of Association in order to allow for indemnification and insurance of the Company’s directors and officers under the Israeli Economic Competition Law, 1988.
4.Subject to the approval of Proposal 3, approval of an amendment to the exemption, insurance and indemnification undertaking letter issued by the Company to each of its directors and officers to allow for indemnification and insurance in connection with proceedings under the Israeli Economic Competition Law, 1988.
5.Reappointment of Somekh Chaikin, a Member Firm of KPMG International, as the Company’s independent auditor until the next annual general meeting of shareholders of the Company.
|
| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益0.08美元,归母净利润1.09亿美元,同比去年增长-61.07%
|
| 2024-03-14 |
详情>>
业绩披露：
2023年年报每股收益0.50美元,归母净利润6.47亿美元,同比去年增长-70.03%
|
| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.45美元,归母净利润5.80亿美元,同比去年增长-68.27%
|
| 2023-03-27 |
股东大会：
将于2023-05-10召开股东大会
会议内容 ▼▲
- 1. Election of Yoav Doppelt, Aviad Kaufman, Avisar Paz, Sagi Kabla, Reem Aminoach, Lior Reitblatt, Tzipi Ozer Armon, Gadi Lesin and Michal Silverberg to serve as directors, effective as of the date of the Meeting, until the next annual general meeting of shareholders of the Company or until any of their earlier resignation or removal.
2. Reappointment of Somekh Chaikin, a Member Firm of KPMG International, as the Company’s independent auditor until the next annual general meeting of shareholders of the Company.
3. Present and discuss our audited financial statements for the year ended December 31, 2022.
|
| 2023-03-27 |
股东大会：
将于2023-05-10召开股东大会
会议内容 ▼▲
- 1. Election of Yoav Doppelt, Aviad Kaufman, Avisar Paz, Sagi Kabla, Reem Aminoach, Lior Reitblatt, Tzipi Ozer Armon, Gadi Lesin and Michal Silverberg to serve as directors, effective as of the date of the Meeting, until the next annual general meeting of shareholders of the Company or until any of their earlier resignation or removal.
2. Reappointment of Somekh Chaikin, a Member Firm of KPMG International, as the Company’s independent auditor until the next annual general meeting of shareholders of the Company.
3. Present and discuss our audited financial statements for the year ended December 31, 2022.
|
| 2022-02-17 |
股东大会：
将于2022-03-30召开股东大会
会议内容 ▼▲
- 1.Election of Yoav Doppelt, Aviad Kaufman, Avisar Paz, Sagi Kabla, Ovadia Eli, Reem Aminoach, Lior Reitblatt, Tzipi Ozer Armon and Gadi Lesin to serve as directors, effective as of the date of the Meeting, until the next annual general meeting of shareholders of the Company or until any of their earlier resignation or removal;
2.Reappointment of Somekh Chaikin, a Member Firm of KPMG International, as the Company’s independent auditor until the next annual general meeting of shareholders of the Company.
3.Approval of a new Compensation Policy for Office Holders;
4.Subject to approval of Proposal 3 and effective as of July 1, 2022, approval of amended compensation terms of Mr. Yoav Doppelt, the Executive Chairman of the Company, subject only to his reelection at the Meeting;
5.Approval of an equity-based award to Mr. Yoav Doppelt, the Executive Chairman of the Company, subject to his reelection at the Meeting;
6.Approval of an equity-based award to Mr. Raviv Zoller, the Chief Executive Officer of the Company.
|
| 2021-12-20 |
股东大会：
将于2022-01-27召开股东大会
会议内容 ▼▲
- 1.consider and vote upon the election of Dafna Gruber to serve as an external director of the Company, within the meaning of the Israeli Companies Law, 1999, for a three-year term.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-06-01 |
股东大会：
将于2021-07-14召开股东大会
会议内容 ▼▲
- 1.Election of Yoav Doppelt, Aviad Kaufman, Avisar Paz, Sagi Kabla, Ovadia Eli, Reem Aminoach, Lior Reitblatt, Tzipi Ozer Armon and Gadi Lesin to serve as directors, effective as of the date of the Meeting, until the next annual general meeting of shareholders of the Company or until any of their earlier resignation or removal;
2.Election of Dr. Miriam Haran to serve as an external director of the Company, within the meaning of the Israeli Companies Law, 1999, for a three-year term;
3.Reappointment of Somekh Chaikin, a Member Firm of KPMG International, as the Company’s independent auditor until the next annual general meeting of shareholders of the Company.
|
| 2020-12-23 |
股东大会：
将于2021-01-05召开股东大会
会议内容 ▼▲
- 1.Re-election of Ruth Ralbag as an external director of the Company within the meaning of the Israeli Companies Law, 1999 (the “Israeli Companies Law”), for an additional three-year term;
2.Approval of the Renewed Management Services Agreement with Israel Corporation Ltd.;
3.Approval to extend the period for exemption from liability and indemnification undertakings under the Company's Letter of Exemption and Indemnification with directors who are office holders (within the meaning of the Israeli Companies Law) of Israel Corporation Ltd., who may serve from time to time.
|
| 2020-11-16 |
股东大会：
将于2021-01-05召开股东大会
会议内容 ▼▲
- 1.Re-election of Ruth Ralbag as an external director of the Company, within the meaning of the Israeli Companies Law, 1999, for an additional three-year term.
2.Approval of the Renewed Management Services Agreement with Israel Corporation Ltd.
3.Approval to extend the period for exemption from liability and indemnification undertakings under the Company's Letter of Exemption and Indemnification with directors who are office holders (within the meaning of the Israeli Companies Law, 1999) of Israel Corporation Ltd., who may serve from time to time.
|
| 2020-09-02 |
股东大会：
将于2020-10-14召开股东大会
会议内容 ▼▲
- 1.consider and vote on the approval of a Bridge Supply Agreement with Tamar Reservoir for the purchase of natural gas by the Company.
|
| 2020-03-09 |
股东大会：
将于2020-04-23召开股东大会
会议内容 ▼▲
- 1.Election of Yoav Doppelt, Aviad Kaufman, Avisar Paz, Sagi Kabla, Ovadia Eli, Reem Aminoach, Lior Reitblatt and Tzipi Ozer Armon to serve as directors, effective as of the date of the Meeting, until the next annual general meeting of shareholders of the Company or until any of their earlier resignation or removal;
2.Reappointment of Somekh Chaikin, a Member Firm of KPMG International, as the Company’s independent auditor until the next annual general meeting of shareholders of the Company;
3.Approval of the award of equity-based compensation, consisting of restricted shares, to each director (who is not an officer or director of Israel Corporation Ltd.) serving in such capacity immediately following the Meeting, and to each other such director who may be duly appointed subsequent to the Meeting by the Company’s Board of Directors in 2020 (if any);
4.Approval of an amendment to the Company’s Memorandum of Association and Articles of Association, to facilitate a change in the Company's formal name to "ICL" or to a similar name.
|
| 2019-12-26 |
股东大会：
将于2020-01-30召开股东大会
会议内容 ▼▲
- 1.Approval of the Company's engagement in directors' and officers' insurance policies, as a framework transaction, for a period of three years starting February 1, 2020, including the allocation of premiums between the Company and Israel Corporation Ltd.
|
| 2019-05-14 |
股东大会：
将于2019-06-27召开股东大会
会议内容 ▼▲
- 1.Re-election of Messrs. Yoav Doppelt, Aviad Kaufman, Avisar Paz, Sagi Kabla, Ovadia Eli, Reem Aminoach and Lior Reitblatt as directors, effective as of the date of this meeting;
2.Reappointment of Somekh Chaikin, a member of KPMG International, as our independent auditor;
3.Review of our audited financial statements for the year ended December 31, 2018;
4.Approval of a New Compensation Policy for Office Holders;
5.Approval of an equity compensation grant to our Chief Executive Officer, Mr. Raviv Zoller for 2019-2021.
|
| 2019-04-18 |
股东大会：
将于2019-05-29召开股东大会
会议内容 ▼▲
- 1.Election of Mr. Yoav Doppelt as a director, effective as of the date of this meeting;
2.Subject to the election of Mr. Yoav Doppelt as director as set forth in item 1 above, approval of the compensation terms and equity grant for our new Executive Chairman of the Board, Mr. Doppelt;
3.Approval of a Special Bonus for 2018 to our Executive Chairman of the Board, Mr. Johanan Locker.
|
| 2018-07-16 |
股东大会：
将于2018-08-20召开股东大会
会议内容 ▼▲
- 1.Re-election of Messrs. Johanan Locker, Avisar Paz, Aviad Kaufman, Sagi Kabla, Ovadia Eli, Reem Aminoach and Lior Reitblatt as directors, effective as of the date of this meeting;
2.Election of Dr. Nadav Kaplan as external director;
3.Reappointment of Somekh Chaikin, a member of KPMG International, as our independent auditor;
4.Review of our audited financial statements for the year ended December 31, 2017;
5.Subject to their re-election as set forth in item 1 above and election as set forth in item 2 above, approval of equity compensation for 2019 for certain directors;
6.Subject to his re-election as set forth in item 1 above, approval of equity compensation for 2018 to our Executive Chairman of the Board, Mr. Johanan Locker;
7.Approval of the annual bonus for 2017 and a special bonus, to our retiring Acting CEO of the Company, Mr. Asher Grinbaum.
|
| 2018-03-07 |
股东大会：
将于2018-04-24召开股东大会
会议内容 ▼▲
- 1.Approval of the compensation terms and an annual equity grant, for our new Chief Executive Officer, Mr. Raviv Zoller;
2.Approval of a Special Bonus to our Executive Chairman of the Board, Mr. Johanan Locker;
3.Approval of the Renewed Management Services Agreement with Israel Corporation Ltd.
|
| 2018-01-18 |
股东大会：
将于2018-02-22召开股东大会
会议内容 ▼▲
- 1.Approval of the Agreement with Energean Israel Limited for the purchase of natural gas by the Company;
2.Approval of the renewal of the Management Services Agreement with Israel Corporation Ltd.
|
| 2018-01-09 |
股东大会：
将于2018-01-10召开股东大会
会议内容 ▼▲
- 1.Election of Ms. Ruth Ralbag as external director;
2.Re-election of Messrs. Johanan Locker, Avisar Paz, Aviad Kaufman, Sagi Kabla, Ovadia Eli and Geoffrey Merszei as directors, effective as of the date of this meeting;
3.Election of Messrs. Reem Aminoach and Lior Reitblatt as directors, effective as of the date of this meeting;
4.Reappointment of Somekh Chaikin, a member of KPMG International, as our independent auditor;
5.Review of our audited financial statements for the year ended December 31, 2016.
|
| 2017-11-07 |
除权日：
美东时间 2017-12-04 每股派息0.04美元
|
| 2017-08-07 |
股东大会：
将于2017-09-14召开股东大会
会议内容 ▼▲
- 1.Approval of the Company's engagement in directors and officers insurance policies, as a framework transaction, for a period of three years starting September 1, 2017.
2.
|
| 2017-06-27 |
股东大会：
将于2017-08-02召开股东大会
会议内容 ▼▲
- 1.approval of an equity compensation grant to our Executive Chairman of the Board, Mr. Johanan Locker, for 2017.
|
| 2017-05-10 |
除权日：
美东时间 2017-06-02 每股派息0.03美元
|
| 2016-12-01 |
股东大会：
将于2017-01-03召开股东大会
会议内容 ▼▲
- (1)re-election of Messrs. Johanan Locker, Avisar Paz, Aviad Kaufman, Ovadia Eli, Geoffery Merszei and Shimon Eckhaus as directors, effective as of the date of this meeting;
(2)election of Messrs. Ron Moskovitz and Sagi Kabla as directors, effective as of the date of this meeting;
(3)subject to their reappointment or appointment as set forth in items 1 and 2 above, respectively, approval of equity compensation for 2017 to certain directors & assignment of the cash or equity compensation (or of the economic benefit thereof) of certain directors to Millennium or Israel Corporation Ltd., respectively;
(4)reappointment of Somekh Chaikin, a member of KPMG International, as our independent auditor;
(5)review of our audited financial statements for the year ended December 31, 2015.
|
| 2016-11-23 |
除权日：
美东时间 2017-03-20 每股派息0.04美元
|
| 2016-11-22 |
除权日：
美东时间 2016-12-16 每股派息0.05美元
|
| 2016-08-10 |
除权日：
美东时间 2016-09-09 每股派息0.05美元
|
| 2016-07-12 |
股东大会：
将于2016-08-29召开股东大会
会议内容 ▼▲
- 1. approval of a new Compensation Policy for Office Holders;
2. election of Mr. Johanan Locker as director;
3. subject to Mr. Johanan Locker election as director, approval of the compensation terms and equity grant for our new Executive Chairman of the Board, Mr. Locker;
4. approval of an equity compensation grant to our Chief Executive Officer, Mr. Stefan Borgas, for 2016.
|
| 2016-05-18 |
除权日：
美东时间 2016-06-03 每股派息0.03美元
|
| 2016-03-16 |
除权日：
美东时间 2016-04-01 每股派息0.20美元
|
| 2015-11-23 |
股东大会：
将于2015-12-23召开股东大会
会议内容 ▼▲
- (1).Re-election of Nir Gilad, Avisar Paz, Eran Sarig, Ovadia Eli, Aviad Kaufman, Geoffery E. Merszei, Shimon Eckhaus and Stefan Borgas, as directors;
(2).Reappointment of Somekh Chaikin, a member of KPMG International, as our independent auditor;
(3).Review of our audited financial statements and Management's Discussion and Analysis ("MD&A") for the year ended December 31, 2014;
(4).Approval of compensation for certain directors and the assignment of the compensation of certain directors (or of the economic benefit thereof) to Israel Corporation Ltd or to Millennium Investments Elad Ltd, as applicable.
|
| 2015-11-12 |
除权日：
美东时间 2015-11-27 每股派息0.07美元
|
| 2015-08-12 |
除权日：
美东时间 2015-08-25 每股派息0.04美元
|
| 2015-05-26 |
股东大会：
将于2015-06-29召开股东大会
会议内容 ▼▲
- 1. approval of an equity compensation grant to our Chief Executive Officer, Mr. Stefan Borgas;
2. approval of compensation of our Executive Chairman of the Board, Mr. Nir Gilad.
|
| 2015-03-20 |
除权日：
美东时间 2015-04-10 每股派息0.05美元
|
| 2015-01-27 |
股东大会：
将于2015-02-26召开股东大会
会议内容 ▼▲
- 1.Re-election of Yaacov Dior and Dr. Miriam Haran, as external directors;
2.Election of Geoffery E. Merszei, Shimon Eckhaus and Stefan Borgas, as directors;
3.Approval of the cash and/or equity compensation of certain directors;
4.Approval of the amendment and renewal of the Management Services Agreement with Israel Corporation Ltd. and H.L. Management and Consulting (1986), Ltd.
|
| 2014-11-13 |
除权日：
美东时间 2014-12-01 每股派息0.10美元
|
| 2014-02-12 |
除权日：
美东时间 2014-03-12 每股派息0.39美元
|
| 2010-05-26 |
除权日：
美东时间 2010-06-15 每股派息0.42美元
|