| 2025-12-04 |
详情>>
股本变动：
变动后总股本21033.48万股
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| 2025-11-19 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-1.19美元,归母净利润-2.59亿美元,同比去年增长-197.8%
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| 2025-11-19 |
财报披露：
美东时间 2025-11-19 盘后发布财报
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| 2025-10-21 |
股东大会：
将于2025-12-04召开股东大会
会议内容 ▼▲
- 1.To approve the re-appointment of KPMG as the Company’s independent auditor firm until the next annual general meeting;
2.To (a) re-elect David Stehlin and Andy Sriubas to serve on the Company’s Board of Directors as a Class II director for a three-year term until the Company’s 2028 annual general meeting; and (b) elect Phillip Borenstein to serve on the Company’s Board of Directors as a Class III director of the Company until the Company’s 2026 annual general meeting;
3.To approve an annual cash retainer and equity-based compensation for all of the Company’s non-executive directors;
4.To approve one-time payments to each of Joshua Rosensweig and Robert Pons, as set forth in the proxy statement;
5.To approve of a one-time grant of 200,000 RSUs to each of David Stehlin, Robert Pons and Joshua Rosensweig for rendering certain services to the Company during the first and second quarter of the fiscal year 2025;
6.To approve a one-time grant of 25,000 RSUs to Joshua Rosensweig for his service on the independent claims committee of the Company during the fiscal year of 2025;
7.To approve a one-time grant of 100,000 RSUs to Andy Sriubas for his service as chairperson of the special strategic committee of the Company during the fiscal year of 2025;
8.To approve the compensation terms of the Company’s Chief Executive Officer, Mr. David Stehlin, as set forth in the proxy statement;
9.To approve and ratify the compensation terms of the Company’s former Chief Executive Officer, Mr. Ofir Baharav (this resolution is required under Israeli law, even though Mr. Baharav’s employment agreement has been terminated and is no longer in effect);
10.To approve the extension of the Nano Dimension Ltd. Employee Stock Option Plan (2015) for an additional one-year period, until February 2027;
11.To approve the amendment to the Company’s indemnification agreement, as set forth in the proxy statement;
12.To approve the increase of coverage amount under the Company’s directors’ and officers’ liability insurance policy.
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| 2025-09-17 |
详情>>
业绩披露：
2025年中报每股收益-0.95美元,归母净利润-2.06亿美元,同比去年增长-162.05%
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| 2025-08-20 |
详情>>
业绩披露：
2022年年报每股收益-0.89美元,归母净利润-2.29亿美元,同比去年增长-14.09%
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| 2025-08-20 |
详情>>
业绩披露：
2024年年报每股收益-0.45美元,归母净利润-9882.9万美元,同比去年增长-81.17%
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| 2025-06-13 |
详情>>
业绩披露：
2025年一季报每股收益-0.11美元,归母净利润-2377.5万美元,同比去年增长31.63%
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| 2024-11-20 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.4美元,归母净利润-8708.9万美元,同比去年增长-62.78%
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| 2024-10-28 |
股东大会：
将于2024-12-06召开股东大会
会议内容 ▼▲
- 1.To approve the re-appointment Somekh Chaikin, Certified Public Accountants (Israel), a member of KPMG International, as the Company’s independent auditor firm until the next annual general meeting of shareholders, and to authorize the Company’s Board of Directors to determine their compensation until the next annual general meeting of shareholders.
2.To approve the re-election of Mr. Yoav Stern and 4-star General (ret.) Michael X. Garrett to serve on the Company’s Board of Directors as Class I directors for a three-year term until the Company’s 2027 annual general meeting of shareholders.
3.To approve an annual cash retainer and equity-based compensation for all of the Company’s non-executive directors, and to approve an amendment of the Company’s compensation policy accordingly.
4.To approve the compensation terms of the Company’s Chief Executive Officer, Mr. Yoav Stern.
5.To amend Article 39 of the Company’s Amended and Restated Articles of Association.
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| 2024-09-30 |
详情>>
业绩披露：
2024年中报每股收益-0.35美元,归母净利润-7874.3万美元,同比去年增长-700.95%
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| 2024-09-25 |
复牌提示：
2024-09-25 09:40:28 停牌，复牌日期 2024-09-25 10:50:00
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| 2024-06-03 |
详情>>
业绩披露：
2024年一季报每股收益-0.15美元,归母净利润-3477.2万美元,同比去年增长-256.48%
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| 2024-03-21 |
详情>>
业绩披露：
2023年年报每股收益-0.22美元,归母净利润-5455万美元,同比去年增长76.19%
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| 2023-11-28 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.21美元,归母净利润-5350.1万美元,同比去年增长61.72%
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| 2023-10-18 |
股东大会：
将于2023-12-13召开股东大会
会议内容 ▼▲
- 1.To approve a cash annual fee for all non-executive directors as of October 1, 2023.
2.To approve a compensation package for the Company’s Non-Executive Chairman of the board of directors, Dr. Yoav Nissan-Cohen, as of September 13, 2023.
3.To approve a compensation package for the Company’s Chief Executive Officer, Mr. Yoav Stern, as of January 1, 2024.
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| 2023-07-24 |
股东大会：
将于2023-09-07召开股东大会
会议内容 ▼▲
- 1.To re-appoint Somekh Chaikin, Certified Public Accountants (Israel), a member of KPMG International, as the Company’s independent auditor firm of the Company until the next annual general meeting of the shareholders, and to authorize the Company’s Board of Directors to determine their compensation until the next annual general meeting;
2.To re-elect Messrs. Yoav Nissan Cohen, Oded Gera and Col. (Res.) Channa (Hanny) Caspi as Class III directors for a three-year term.
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| 2022-11-08 |
股东大会：
将于2022-12-13召开股东大会
会议内容 ▼▲
- 1.To increase the Company’s registered share capital and to cancel its nominal value per share and to amend and restate the Company’s Amended and Restated Articles of Association to reflect the same.
2.To approve an update to the form of the Company’s Indemnification Agreement with its directors and officers and to amend and restate the Company’s Amended and Restated Articles of Association to reflect the same.
3.To approve amended and restated Series B Warrants in consideration of an additional investment by Mr. Yoav Stern, the Company’s Chief Executive Officer and Chairman of the Board, in a warrant transaction.
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| 2022-05-03 |
股东大会：
将于2022-06-07召开股东大会
会议内容 ▼▲
- 1.To re-appoint Somekh Chaikin, Certified Public Accountants (Israel), a member of KPMG International, as the Company’s independent auditor firm of the Company until the next annual general meeting of the shareholders, and to authorize the Company’s Board of Directors to determine their compensation until the next annual general meeting;
2.To re-elect Messrs. Simon Anthony-Fried, Mr. Roni Kleinfeld, and J. Christopher Moran as Class II directors for a three-year term;
3.To approve an update to the Company’s compensation policy;
4.Discussion regarding the Company’s financial statements and annual report for the year ended December 31, 2021.
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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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| 2021-04-20 |
股东大会：
将于2021-05-25召开股东大会
会议内容 ▼▲
- 1.Discussion regarding the Company’s financial statements for the year ended December 31, 2020;
2.To approve the appointment of Somekh Chaikin, Certified Public Accountants (Israel), a member of KPMG International, as the Company’s independent registered public accounting firm for the year ending December 31, 2021, and until the next annual general meeting, and to authorize the Company’s Board of Directors to determine their compensation;
3.To re-elect each of (a) Amit Dror, and (b) Roni Kleinfeld for a three-year term as a Class I director of the Company, until the Company’s annual general meeting of shareholders in 2024 and until their respective successors are duly elected and qualified;
4.To authorize Mr. Yoav Stern, the Chief Executive Officer of the Company, to also serve as the Chairman of the Board of Directors of the Company for a term of three years from the date of the Meeting;
5.To approve a grant of options to the Company’s directors.
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| 2021-01-25 |
股东大会：
将于2021-02-15召开股东大会
会议内容 ▼▲
- 1.To increase the Company’s registered share capital and to amend and restate the Company’s Amended and Restated Articles of Association to reflect the same.
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| 2020-06-04 |
股东大会：
将于2020-07-07召开股东大会
会议内容 ▼▲
- 1.Discussion regarding the Company’s financial statements for the fiscal year ended December 31, 2019;
2.To approve the appointment of Somekh Chaikin, Certified Public Accountants (Israel), a member of KPMG International, as the Company’s independent registered public accounting firm for the year ending December 31, 2020, and until the next annual general meeting, and to authorize the Company’s Board of Directors to determine their compensation;
3.To increase the Company’s registered share capital and to amend and restate the Company’s Articles of Association to reflect the same;
4.To approve an Amendment to the Company’s Articles of Association with respect to a shareholders rights plan.
5.To approve an Amendment to the Company’s compensation policy;
6.To approve the terms of compensation of the Company’s President and Chief Executive Officer;
7.To approve an investment by the Company’s President and Chief Executive Officer in a warrant transaction;
8.To approve a grant of options to the Company’s directors.
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| 2020-04-27 |
股东大会：
将于2020-05-14召开股东大会
会议内容 ▼▲
- 1.To increase the Company’s registered share capital and to amend and restate the Company’s Articles of Association to reflect the same;
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| 2020-03-11 |
股东大会：
将于2020-04-16召开股东大会
会议内容 ▼▲
- 1.To increase the Company’s authorized share capital;
2.To adopt the amended and restated articles of association of the Company;
3.In the event that Proposal No. 1 for the increase of share capital is approved, to approve a reverse split of the Company’s share capital.
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| 2019-10-22 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2019-05-29 |
股东大会：
将于2019-07-03召开股东大会
会议内容 ▼▲
- 1.Discussion regarding the Company’s financial statements for the fiscal year ended December 31, 2018;
2.To approve the appointment of Somekh Chaikin, Certified Public Accountants (Israel), a member of KPMG International, as the Company’s independent registered public accounting firm for the year ending December 31, 2018, and until the next annual general meeting, and to authorize the Company’s Board of Directors to determine their compensation;
3.To re-elect the currently serving directors of the Company;
4.To approve the Amended Employee Stock Option Plan (2015) for U.S. tax purposes;
5.To approve an amendment to the annual cash retainer of certain directors;
6.To approve a grant of options to certain directors;
7.To approve a grant of options to Mr. Amit Dror, the Company’s CEO and director.
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| 2019-03-14 |
股东大会：
将于2019-04-07召开股东大会
会议内容 ▼▲
- 1.To increase the Company’s registered share capital and to amend and restate the Company’s Articles of Association to reflect the same.
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| 2018-11-20 |
股东大会：
将于2018-12-26召开股东大会
会议内容 ▼▲
- 1.To amend and restate the Compensation Policy for the Company’s directors and officers, in the form attached as Exhibit A to the Proxy Statement.
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| 2018-07-19 |
股东大会：
将于2018-07-26召开股东大会
会议内容 ▼▲
- 1.Discussion regarding the Company’s financial statements for the fiscal year ended December 31, 2017;
2.To consider and act upon a proposal to approve the appointment of Somekh Chaikin, Certified Public Accountants (Israel), a member of KPMG International, as the Company’s independent registered public accounting firm for the year ending December 31, 2018, and until the next annual general meeting, and to authorize the Company’s Board of Directors to determine their remuneration;
3.To consider and act upon a proposal to re-elect the following currently serving directors of the Company: Mr. Simon Anthony-Fried, Mr. Ofir Baharav, Mr. Amit Dror, Mr. Avraham Nachmias, Mr. Avi Reichental and Mr. Eliyahu Yoresh, to hold office as director for an additional term, commencing on the date of the Meeting until the next annual general meeting of shareholders;
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| 2017-12-01 |
股东大会：
将于2017-12-31召开股东大会
会议内容 ▼▲
- 1.To amend and restate the Company’s articles of association.
2.To approve Mr. Avi Reichental terms of compensation as co-chairman of the Company’s Board of Directors.
3.To approve a grant of options to Mr. Itzhak Shrem, the chairman of the Company’s Board of Directors.
4.To approve a grant of options to Mr. Simon Fried, the Company’s Chief Business Officer and director.
5.To approve Mr. Simon Fried’s terms of compensation as the U.S. Subsidiary’s Chief Business Officer.
6.To approve a grant of options to Mr. Amit Dror, the Company’s Chief Executive Officer and director.
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| 2017-03-09 |
股东大会：
将于2017-04-19召开股东大会
会议内容 ▼▲
- 1. Discussion regarding the Company’s financial statements for the fiscal year ended December 31, 2016;
2. To consider and act upon a proposal to approve the appointment of Somekh Chaikin, Certified Public Accountants (Israel), a member of KPMG International, as the independent public accountants of the Company for the year ending December 31, 2017, and until the next annual general meeting of the shareholders of the Company, and to authorize the Board of Directors of the Company to determine their remuneration;
3. To consider and act upon a proposal to re-elect the following currently serving directors of the Company: Mr. Simon Anthony-Fried, Mr. Ofir Baharav, Mr. Dagi Shahar Ben-Noon, Mr. Amit Dror, Mr. Sharon Fima, Mr. Avraham Nachmias, Mr. Itschak Shrem, Mr. Zvika Yemini, Mr. Yoel Yogev and Mr. Eliyahu Yoresh, to hold office as director for an additional term, commencing on the date of the Meeting until the next Annual General Meeting of Shareholders;
4. To reduce the exercise price of warrants to purchase an aggregate of 4,611,986 ordinary shares previously issued to investors, including two acting directors of the Company, Mr. Itschak Shrem and Mr. Yoel Yogev, from NIS 9.00 per ordinary share to NIS 6.75 per ordinary share, if exercised by no later than May 31, 2017;
5. To reduce the exercise price of options to purchase 250,000 ordinary shares held by Mr. Ofir Baharav, an acting director, from NIS 9.00 per ordinary share to NIS 6.75 per ordinary share;
6. To approve the acceleration of the vesting, and to extend the exercise period, of options to purchase ordinary shares held by directors Zvika Yemini and Yoel Yogev, subject to each director’s respective resignation from the Company’s Board of Directors in order to allow an industry expert to serve on the Company’s Board of Directors.
7. To appoint Mr. Avi Reichental to serve as a director subject to the vacancy of a directorship position on the Company’s Board of Directors and to grant Mr. Reichental options to purchase 275,000 ordinary shares of the Company.
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| 2016-11-21 |
股东大会：
将于2016-12-26召开股东大会
会议内容 ▼▲
- 1.Discussion regarding the Company’s financial statements for the fiscal year ended December 31, 2015;
2.To consider and act upon a proposal to approve the appointment of Somekh Chaikin, Certified Public Accountants (Israel), a member of KPMG International, as the independent public accountants of the Company for the year ending December 31, 2016, and until the next annual general meeting of the shareholders of the Company, and to authorize the Board of Directors of the Company to determine their remuneration;
3.To consider and act upon a proposal to re-elect the following currently serving directors of the Company: Mr. Simon Anthony-Fried, Mr.Ofir Baharav, Mr. Dagi Shahar Ben-Noon, Mr. Amit Dror, Mr. Sharon Fima, Mr. Avraham Nachmias, Mr. Itschak Shrem, Mr. Zvika Yemini, Mr. Yoel Yogev and Mr. Eliyahu Yoresh, to hold office as director for an additional term, commencing on the date of the Meeting until the next Annual General Meeting of Shareholders;
4.To approve the Company's purchase of a professional liability insurance policy for the Company’s current and future directors and officers;
5.To amend and restate the Company’s indemnification and exculpation agreement for directors and officers of the Company.
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