| 2025-11-06 |
详情>>
股本变动：
变动后总股本5980.01万股
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| 2025-11-06 |
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业绩披露：
2025年三季报(累计)每股收益-4.66美元,归母净利润-2.73亿美元,同比去年增长81.70%
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| 2025-11-05 |
财报披露：
美东时间 2025-11-05 盘前发布财报
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| 2025-09-15 |
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内部人交易：
Huber Daniel股份增加20000.00股
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| 2025-08-07 |
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业绩披露：
2025年中报每股收益-3.83美元,归母净利润-2.23亿美元,同比去年增长22.51%
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| 2025-05-08 |
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业绩披露：
2025年一季报每股收益-1.7美元,归母净利润-9852.3万美元,同比去年增长37.37%
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| 2025-04-21 |
股东大会：
将于2025-06-03召开股东大会
会议内容 ▼▲
- 1.To elect the six director nominees named in the Proxy Statement as directors of the Company to hold office for a one-year term until the 2026 Annual Meeting of Stockholders and until their respective successors have been elected and qualified, or until their earlier death, resignation or removal.
2.To ratify the appointment of Kost Forer Gabbay & Kasierer, a member of EY Global as our independent registered public accounting firm for the year ending December 31, 2025.
3.To approve, on an advisory and non-binding basis, the compensation of our named executive officers (commonly referred to as a “Say-on-Pay” vote).
4.To approve the amendment to the Company’s Restated Certificate of Incorporation to limit the liability of certain officers as permitted by law.
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2025-02-25 |
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业绩披露：
2024年年报每股收益-31.64美元,归母净利润-18.06亿美元,同比去年增长-5361.9%
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| 2025-02-25 |
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业绩披露：
2022年年报每股收益1.70美元,归母净利润9377.90万美元,同比去年增长-44.57%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-26.22美元,归母净利润-14.93亿美元,同比去年增长-859.21%
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| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益-5.06美元,归母净利润-2.88亿美元,同比去年增长-211.73%
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| 2024-08-07 |
详情>>
业绩披露：
2023年中报每股收益4.58美元,归母净利润2.58亿美元,同比去年增长434.96%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益-2.75美元,归母净利润-1.57亿美元,同比去年增长-213.68%
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| 2024-04-26 |
股东大会：
将于2024-06-05召开股东大会
会议内容 ▼▲
- 1.To elect each of the three director nominees named in the Proxy Statement as Class III directors of the Company to hold office for a one-year term until the 2025 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal.
2.To ratify the appointment of Kost Forer Gabbay & Kasierer, a member of EY Global as our independent registered public accounting firm for the year ending December 31, 2024.
3.To approve, on an advisory and non-binding basis, the compensation of our named executive officers (commonly referred to as a “Say-on-Pay” vote).
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2024-02-26 |
详情>>
业绩披露：
2023年年报每股收益0.61美元,归母净利润3432.90万美元,同比去年增长-63.39%
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| 2023-11-06 |
详情>>
业绩披露：
2023年三季报(累计)每股收益3.49美元,归母净利润1.97亿美元,同比去年增长169.65%
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| 2023-11-02 |
复牌提示：
2023-11-01 16:01:00 停牌，复牌日期 2023-11-01 16:35:00
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| 2023-04-21 |
股东大会：
将于2023-06-01召开股东大会
会议内容 ▼▲
- 1.To elect the two director nominees named in the Proxy Statement as Class II directors of the Company to hold office for a three-year term until the 2026 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal.
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023.
3.To approve, on an advisory and non-binding basis, the compensation of our named executive officers (commonly referred to as a “Say-on-Pay” vote).
4.To vote, on an advisory and non-binding basis, on the preferred frequency of future stockholder advisory votes to approve the compensation of our named executive officers (commonly referred to as a “Say-on- Frequency” vote).
5.To approve an amendment to the Company's certificate of incorporation to declassify the Board and phase-in annual director elections.
6.To approve an amendment to the Company's certificate of incorporation to remove the supermajority voting requirements to amend certain provisions of the Company’s certificate of incorporation and bylaws.
7.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2023-04-21 |
股东大会：
将于2023-06-01召开股东大会
会议内容 ▼▲
- 1.To elect the two director nominees named in the Proxy Statement as Class II directors of the Company to hold office for a three-year term until the 2026 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal.
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023.
3.To approve, on an advisory and non-binding basis, the compensation of our named executive officers (commonly referred to as a “Say-on-Pay” vote).
4.To vote, on an advisory and non-binding basis, on the preferred frequency of future stockholder advisory votes to approve the compensation of our named executive officers (commonly referred to as a “Say-on- Frequency” vote).
5.To approve an amendment to the Company's certificate of incorporation to declassify the Board and phase-in annual director elections.
6.To approve an amendment to the Company's certificate of incorporation to remove the supermajority voting requirements to amend certain provisions of the Company’s certificate of incorporation and bylaws.
7.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2022-04-29 |
股东大会：
将于2022-06-20召开股东大会
会议内容 ▼▲
- 1.To elect the two directors named in the Proxy Statement as Class I directors of SolarEdge Technologies, Inc., to hold office for a three-year term and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal.
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022.
3.To approve, on an advisory and non-binding basis, the compensation of our named executive officers (commonly referred to as a “Say-on-Pay” vote).
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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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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| 2021-04-22 |
股东大会：
将于2021-06-01召开股东大会
会议内容 ▼▲
- 1.Election of Directors, directors will be elected if the number of votes cast at the Annual Meeting for the nominee’s election exceeds the number of votes cast against the nominee’s election. Abstentions and broker non-votes (as defined below) will have no effect on Proposal No. 1.
2.Ratification of Appointment of Independent Registered Public Accounting Firm - requires the affirmative vote of the holders of a majority of the voting power of the stock, present or represented by proxy and entitled to vote on the matter. Abstentions will have the same effect as votes against this Proposal No. 2. Broker discretionary voting on this Proposal is allowed and, therefore, there should be no “broker non-votes”.
3.Advisory Vote to Approve the Compensation of our Named Executive Officers (the “Say-on-Pay” vote) - requires the affirmative vote of the holders of a majority of the voting power of the stock present represented by proxy and entitled to vote on the matter. Abstentions will have the same effect as votes against this Proposal No. 3. “Broker non-votes” will have no effect on this Proposal No. 3. This advisory vote is not binding on the Board. However, the Board of Directors and the Compensation Committee will review and consider the voting results when evaluating our executive compensation programs and making compensation decisions.
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| 2020-04-07 |
股东大会：
将于2020-05-18召开股东大会
会议内容 ▼▲
- 1.To elect the three directors named in the Proxy Statement as Class II directors of SolarEdge Technologies, Inc., each to serve until the third annual meeting of stockholders following this Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal.
2.To ratify the appointment of EY, as our independent registered public accounting firm for the year ending December 31, 2020.
3.To approve, on an advisory and non-binding basis, the compensation of our named executive officers (commonly referred to as “Say-on-Pay” vote).
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2019-04-24 |
股东大会：
将于2019-06-05召开股东大会
会议内容 ▼▲
- 1.To elect the three directors named in the Proxy Statement as Class I directors of SolarEdge Technologies, Inc., each to serve until the third annual meeting of stockholders following this Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal.
2.To ratify the appointment of EY, as our independent registered public accounting firm for the year ending December 31, 2019.
3.To approve, on an advisory and non-binding basis, the compensation of our named executive officers (commonly referred to as “Say-on-Pay” vote).
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2018-04-12 |
股东大会：
将于2018-05-23召开股东大会
会议内容 ▼▲
- 1.To elect the two directors named in the Proxy Statement as Class III directors of SolarEdge Technologies, Inc., each to serve until the third annual meeting of stockholders following this Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal.
2.To ratify the appointment of EY, as our independent registered public accounting firm for the year ending December 31, 2018.
3.To approve, on an advisory and non-binding basis, the compensation of our named executive officers (commonly referred to as “Say-on-Pay” vote).
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2017-03-24 |
股东大会：
将于2017-05-10召开股东大会
会议内容 ▼▲
- 1. To elect the two directors named in the Proxy Statement as Class II directors of SolarEdge Technologies, Inc., each to serve until the third annual meeting of stockholders following this Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal.
2. To ratify the appointment of Kost Forer Gabbay & Kasierer, a member of EY Global, as our independent registered public accounting firm for the year ending December 31, 2017.
3. To approve, on an advisory and non-binding basis, the frequency with which stockholders are provided with future advisory votes to approve executive compensation (commonly referred to as “Say-on-Frequency” vote).
4. To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2016-01-19 |
股东大会：
将于2016-02-23召开股东大会
会议内容 ▼▲
- 1.To elect the three directors named in the Proxy Statement as Class I directors of SolarEdge Technologies, Inc., each to serve until the third annual meeting of stockholders following this Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal.
2.To ratify the appointment of Kost Forer Gabbay & Kasierer, a member of EY Global, as our independent registered public accounting firm for the year ending June 30, 2016.
3.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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