| 2022-03-24 |
复牌提示：
2022-03-23 07:11:11 停牌，复牌日期 2022-03-24 00:00:01
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| 2021-11-30 |
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业绩披露：
2021年三季报(累计)每股收益-0.28美元,归母净利润-144.5万美元,同比去年增长-120.47%
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| 2021-10-19 |
股东大会：
将于2021-11-24召开股东大会
会议内容 ▼▲
- 1.To approve a new compensation policy for the Company's directors and officers, in the form attached hereto as Annex A (marked to show changes against the existing compensation policy);
2.To approve a bonus grant to Ms. Yakir Ben-Naim, the Company's Chief Financial Officer.
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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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| 2021-08-31 |
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业绩披露：
2021年中报每股收益-0.26美元,归母净利润-135.9万美元,同比去年增长-171.75%
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| 2021-07-08 |
股东大会：
将于2021-08-17召开股东大会
会议内容 ▼▲
- 1.To re-elect to the Company’s board of directors (the "Board of Directors") three (3) of the directors currently in office (a separate vote for each director will be taken);
2.To re-appoint Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent auditors for the fiscal year ended December 31, 2021, and to authorize the Board of Directors, upon the recommendation of the Company’s audit committee (the "Audit Committee"), to determine the auditors’ remuneration to be fixed in accordance with the volume and nature of their services to the Company for such fiscal year;
3.To approve a new compensation policy for the Company's directors and officers, in the form attached hereto as Annex A (marked to show changes against the existing compensation policy);
4.To approve the grant of the Company’s letter of indemnification to Mr. Shlomo (Tom) Wyler, the Chief Executive Officer of the Company’s subsidiary, Optibase Inc., who is affiliated with the controlling shareholder of the Company;
5.To approve the grant of the Company’s letter of indemnification to Mr. Reuwen Schwarz, a member of the Company’s Board of Directors, who is affiliated with the controlling shareholder of the Company;
6.To approve a bonus grant to Mr. Amir Philips, the Company's Chief Executive Officer;
7.To approve a bonus grant to Ms. Yakir Ben-Naim, the Company's Chief Financial Officer;
8.To approve an extension of the Company's engagement with Mr. Shlomo (Tom) Wyler, who is affiliated with the Company's controlling shareholder, as the Chief Executive Officer of Optibase Inc., the Company's subsidiary, for a three-year term, commencing on January 1, 2022 and ending on December 31, 2024.
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| 2021-06-02 |
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业绩披露：
2021年一季报每股收益-0.16美元,归母净利润-82.2万美元,同比去年增长-802.56%
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| 2021-04-27 |
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业绩披露：
2020年年报每股收益1.24美元,归母净利润643.30万美元,同比去年增长422.78%
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| 2020-11-24 |
股东大会：
将于2020-12-30召开股东大会
会议内容 ▼▲
- 1.To re-elect to the Company’s board of directors (the "Board of Directors") three (3) of the directors currently in office (a separate vote for each director will be taken);
2.To re-appoint Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent auditors for the fiscal year ended December 31, 2020, and to authorize the Board of Directors, upon the recommendation of the Company’s audit committee (the "Audit Committee"), to determine the auditors’ remuneration to be fixed in accordance with the volume and nature of their services to the Company for such fiscal year;
3.To approve an amendment to the compensation policy for the Company's directors and officers in connection with the provisions relating to the purchase of directors' and officers' liability insurance policies.
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| 2020-04-01 |
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股本变动：
变动后总股本521.63万股
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| 2020-04-01 |
详情>>
业绩披露：
2019年年报每股收益-0.38美元,归母净利润-199.3万美元,同比去年增长28.34%
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| 2020-01-16 |
股东大会：
将于2020-02-18召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the compensation policy for the Company's directors and officers with respect to the maximum aggregate annual premium payable for directors’ and officers’ liability insurance.
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| 2019-11-25 |
股东大会：
将于2019-12-31召开股东大会
会议内容 ▼▲
- 1.To re-elect to the Company’s board of directors (the "Board of Directors") three (3) of the directors currently in office (a separate vote for each director will be taken);
2.To re-appoint Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent auditors for the fiscal year ended December 31, 2019, and to authorize the Board of Directors, upon the recommendation of the Company’s audit committee (the "Audit Committee"), to determine the auditors’ remuneration to be fixed in accordance with the volume and nature of their services to the Company for such fiscal year;
3.To elect Ms. Tali Yaron-Eldar as an external director of the Company for a three-year term commencing on January 31, 2020, and to approve her compensation terms;
4.To elect Mr. Haim Ben-Simon as an external director of the Company for a three-year term commencing on December 31, 2019, and to approve his compensation terms;
5.To approve an extension of a service agreement between the Company and Mr. Reuwen Schwarz, who is affiliated with the Company's controlling shareholder, for the provision of real estate related consulting services to the Company, its subsidiaries and affiliates;
6.To approve an extension of a lease agreement of a condominium unit between the Company's subsidiary and an entity affiliated with the Company's controlling shareholder.
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| 2019-03-28 |
详情>>
业绩披露：
2018年年报每股收益-0.54美元,归母净利润-278.1万美元,同比去年增长-147.64%
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| 2019-01-09 |
股东大会：
将于2019-02-14召开股东大会
会议内容 ▼▲
- 1.To approve a new compensation policy for the Company's directors and officers, in accordance with the requirements of the Israeli Companies Law of 1999;
2.To approve an extension of the Company's engagement with Mr. Shlomo (Tom) Wyler, who is affiliated with the Company's controlling shareholder, as the Chief Executive Officer of Optibase Inc., the Company's subsidiary, including an adjustment to his compensation, for a three-year term;
3.To approve an extension of the Company's engagement with Mr. Amir Philips, the Company’s Chief Executive Officer.
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| 2018-11-14 |
股东大会：
将于2018-12-20召开股东大会
会议内容 ▼▲
- 1.To re-elect to the Company’s board of directors (the "Board of Directors") three (3) of the directors currently in office (a separate vote for each director will be taken);
2.To re-appoint Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent auditors for the fiscal year ended December 31, 2018, and to authorize the Board of Directors, upon the recommendation of the Company’s audit committee (the "Audit Committee"), to determine the auditors’ remuneration to be fixed in accordance with the volume and nature of their services to the Company for such fiscal year;
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| 2018-08-30 |
详情>>
业绩披露：
2018年中报每股收益-0.34美元,归母净利润-175.8万美元,同比去年增长-219.64%
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| 2018-03-28 |
详情>>
业绩披露：
2017年年报每股收益-0.22美元,归母净利润-112.3万美元,同比去年增长-675.9%
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| 2018-03-28 |
详情>>
业绩披露：
2015年年报每股收益-0.21美元,归母净利润-106.8万美元,同比去年增长-131.99%
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| 2017-11-15 |
股东大会：
将于2017-12-21召开股东大会
会议内容 ▼▲
- 1.To re-elect to the Company’s board of directors (the “Board of Directors”) three (3) of the directors currently in office;
2.To re-appoint Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent auditors for the fiscal year ended December 31, 2017, and to authorize the Board of Directors, upon the recommendation of the Company’s audit committee (the “Audit Committee”), to determine the auditors’ remuneration to be fixed in accordance with the volume and nature of their services to the Company for such fiscal year;
3.To approve an amendment to the Company’s undertaking to indemnify its current and future directors who are non-controlling shareholders of the Company (or are not persons to whom the grant by the Company of such indemnification undertaking creates a personal interest to the Company's controlling shareholder) and the grant of an amended letters of indemnification accordingly; A copy of the current letter of indemnification marked to show the change made in such letter of indemnification is attached hereto as Annex A;
4.To approve an amendment to the Company’s undertaking to indemnify Mr. Shlomo (Tom) Wyler, the Chief Executive Officer of the Company’s subsidiary, Optibase Inc. who is affiliated with the controlling shareholder of the Company, and the grant of an amended letter of indemnification issued by the Company accordingly; A copy of the current letter of indemnification marked to show the change made in such letter of indemnification is attached hereto as Annex A. The amendment to the letter of indemnification granted to Mr. Wyler is identical to the proposed amendment to the letters of indemnification granted to all other directors and officers of the Company, as described in Proposal No. 3 herein;
5.To approve an amendment to the Company’s undertaking to indemnify Mr. Reuwen Schwarz, a member of the Company’s Board of Directors who is affiliated with the controlling shareholder of the Company, and the grant of an amended letter of indemnification issued by the Company accordingly; A copy of the current letter of indemnification marked to show the change made in such letter of indemnification is attached hereto as Annex A. The amendment to the letter of indemnification granted to Mr. Schwarz is identical to the proposed amendment to the letters of indemnification granted to all other directors and officers of the Company, as described in Proposal No. 3 herein;
6.To approve an amendment to the Company’s undertaking to indemnify Mr. Amir Philips, the Company’s Chief Executive Officer, and the grant of an amended letter of indemnification issued by the Company accordingly; A copy of the current letter of indemnification marked to show the change made in such letter of indemnification is attached hereto as Annex A. The amendment to the letter of indemnification granted to Mr. Philips is identical to the proposed amendment to the letters of indemnification granted to all other directors and officers of the Company, as described in Proposal No. 3 herein.
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| 2017-03-30 |
详情>>
业绩披露：
2016年年报每股收益0.04美元,归母净利润19.50万美元,同比去年增长118.26%
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| 2017-03-30 |
详情>>
业绩披露：
2014年年报每股收益0.65美元,归母净利润333.90万美元,同比去年增长127.92%
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| 2016-11-23 |
股东大会：
将于2016-12-29召开股东大会
会议内容 ▼▲
- 1. To re-elect to the Company’s board of directors (the “Board of Directors”) three (3) of the directors currently in office;
2. To re-appoint Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent auditors for the fiscal year ended December 31, 2016, and to authorize the Board of Directors, upon the recommendation of the Company’s audit committee (the “Audit Committee”), to determine the auditors’ remuneration to be fixed in accordance with the volume and nature of their services to the Company for such fiscal year;
3. To re-elect Ms. Orli Garti-Seroussi as an external director of the Company for an additional three-year term commencing on January 31, 2017, and to approve her compensation terms;
4. To re-elect Mr. Chaim Labenski as an external director of the Company for an additional three-year term commencing on December 31, 2016, and to approve his compensation terms;
5. To approve a compensation policy for the Company's directors and officers, in accordance with the requirements of the Israeli Companies Law of 1999;
6. To approve an extension of a service agreement between the Company and Mr. Reuwen Schwarz, who is affiliated with the Company's controlling shareholder, for the provision of real estate related consulting services to the Company, its subsidiaries and affiliates;
7. To approve a lease agreement of a condominium unit between the Company's subsidiary and an entity affiliated with the Company's controlling shareholder.
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| 2016-03-30 |
股东大会：
将于2016-05-16召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the compensation terms of Mr. Shlomo (Tom) Wyler, who is affiliated with the Company's controlling shareholder, as the Chief Executive Officer of Optibase Inc., the Company's subsidiary;
2.To approve certain amendments to the compensation terms of Mr. Amir Philips, the Company’s Chief Executive Officer.
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| 2015-12-30 |
股东大会：
将于2016-01-06召开股东大会
会议内容 ▼▲
- 1.To re-elect to the Company’s board of directors (the “Board of Directors”) three (3) of the directors currently in office;
2.To re-appoint Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent auditors for the fiscal year ended December 31, 2015, and to authorize the Board of Directors, upon the recommendation of the Company’s audit committee (the “Audit Committee”), to determine the auditors’ remuneration to be fixed in accordance with the volume and nature of their services to the Company for such fiscal year.
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| 2014-09-04 |
股东大会：
将于2014-10-22召开股东大会
会议内容 ▼▲
- 1. To re-elect to the Company’s board of directors (the “Board of Directors”) three (3) of the directors currently in office;
2. To re-appoint Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent auditors for the fiscal year ended December 31, 2014, and to authorize the Board of Directors, upon the recommendation of the Company’s audit committee (the “Audit Committee”), to determine the auditors’ remuneration to be fixed in accordance with the volume and nature of their services to the Company for such fiscal year;
3. To approve amendments to the Company’s undertaking to indemnify its current and future directors who are non-controlling shareholders of the Company (or are not persons to whom the grant by the Company of such indemnification undertaking creates a personal interest to the Company's controlling shareholder) and the grant of amended letters of indemnification accordingly; A copy of the current letter of indemnification marked to show the changes made in such letter of indemnification is attached hereto as Annex B;
4. To approve amendments to the Company’s undertaking to indemnify Mr. Shlomo (Tom) Wyler, the Chief Executive Officer of the Company’s subsidiary, Optibase Inc. who is affiliated with the controlling shareholder of the Company, and the grant of an amended letter of indemnification issued by the Company accordingly; A copy of the current letter of indemnification marked to show the changes made in such letter of indemnification is attached hereto as Annex B. The amendments to the letter of indemnification granted to Mr. Wyler are identical to the proposed amendments to the letters of indemnification granted to all other directors and officers of the Company, as described in Proposal No. 3 herein;
5. To approve the grant by the Company of a prospective undertaking to indemnify Mr. Reuwen Schwarz, a member of the Company’s Board of Directors who is affiliated with the controlling shareholder of the Company, and the grant of a letter of indemnification to Mr. Schwarz in the form attached hereto as Annex B accordingly. The indemnification letter proposed to be granted to Mr. Schwarz is identical to the indemnification letter granted to all other directors and officers of the Company, as described in Proposal No. 3 herein;
6. To approve the execution by the Company of a registration rights agreement with the Capri Family Foundation, the controlling shareholder of the Company, and Mr. Shlomo (Tom) Wyler, the Chief Executive Officer of the Company’s subsidiary, Optibase Inc. who is affiliated with the controlling shareholder of the Company, for the grant of registration rights for all of the ordinary shares of the Company held by them under the U.S. Securities Act of 1933, as amended;
7. To approve a grant by the Company of a special bonus to Mr. Amir Philips, the Company’s Chief Executive Officer, and to approve an extension of Mr. Philips’ advanced notice period;
8. To approve amendments to the Company’s undertaking to indemnify Mr. Amir Philips, the Company’s Chief Executive Officer, and the grant of an amended letter of indemnification issued by the Company accordingly. The amendments to the letter of indemnification granted to Mr. Philips are identical to the proposed amendments to the letters of indemnification granted to all other directors and officers of the Company, as described in Proposal No. 3 herein. A copy of the current letter of indemnification marked to show the changes made in such letter of indemnification is attached hereto as Annex B.
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| 2013-11-13 |
股东大会：
将于2013-12-19召开股东大会
会议内容 ▼▲
- 1. To re-elect to the Company's board of directors (the "Board of Directors") two (2) of the directors currently in office;
2. To approve the compensation terms for current and future directors of the Company in accordance with the provisions of the Israeli Companies Law of 1999 (the "Companies Law") and the regulations promulgated thereunder, as may be amended from time to time;
3. To re-appoint Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent auditors for the fiscal year ended December 31, 2013, and to authorize the Board of Directors, upon the recommendation of the Company's audit committee (the "Audit Committee"), to determine the auditors' remuneration to be fixed in accordance with the volume and nature of their services to the Company for such fiscal year;
4. To approve a framework resolution regarding the purchase by the Company of directors' and officers' liability insurance policies, including as directors and officers of the Company's subsidiaries;
5. To approve a grant by the company of 12,000 restricted shares of the Company, in three equal consecutive annual grants, to Mr. Alex Hilman, the Executive Chairman of the Board of Directors, under the Company's 2006 Israeli Incentive Compensation Plan;
6. To approve a grant by the Company of 12,000 restricted shares of the Company, in three equal annual consecutive grants, to Mr. Amir Philips, the Company's Chief Executive Officer, under the Company's 2006 Israeli Incentive Compensation Plan;
7. To re-elect Ms. Orli Garti-Seroussi as an external director of the Company for an additional three-year term commencing on January 31, 2014, and to approve her compensation terms;
8. To re-elect Mr. Chaim Labenski as an external director of the Company for an additional three-year term commencing on December 29, 2013, and to approve his compensation terms;
9. To approve the compensation terms of Mr. Shlomo (Tom) Wyler, who is affiliated with the Company's controlling shareholder, as the Chief Executive Officer of Optibase Inc., the Company's subsidiary;
10. To approve a service agreement between the Company and Mr. Reuwen Schwarz, who is affiliated with the Company's controlling shareholder, for the provision of real estate related consulting services to the Company, its subsidiaries and affiliates;
11. To approve the entry by the Company's subsidiaries into agreements to acquire twelve luxury condominium units located in Miami Beach, Florida, from companies affiliated with the Company's controlling shareholder, as well as the lease of one condominium unit by the Company to one of the sellers;
12. To approve a compensation policy for the Company's directors and officers, in accordance with the requirements of the Companies Law.
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