| 2026-01-29 |
详情>>
业绩披露：
2025年年报每股收益-2.01美元,归母净利润-1147.9万美元,同比去年增长16.26%
|
| 2026-01-29 |
财报披露：
美东时间 2026-01-29 盘前发布财报
|
| 2025-10-30 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-1.57美元,归母净利润-894.5万美元,同比去年增长-18.04%
|
| 2025-07-31 |
详情>>
业绩披露：
2025年中报每股收益-1.08美元,归母净利润-614.3万美元,同比去年增长-24.15%
|
| 2025-05-06 |
股东大会：
将于2025-06-18召开股东大会
会议内容 ▼▲
- 1.To consider and act upon a proposal to re-elect Ms. Ayelet Aya Hayak, to the Company's Board of Directors, to hold office as director for a three-year term commencing on the date of the Meeting until the Annual General Meeting of Shareholders to be held in the year 2028, and until her successor has been duly elected.
2.To consider and act upon a proposal to elect Mr. Ilan Erez to the Company's Board of Directors, to hold office as director for a three-year term commencing on the date of the Meeting until the Annual General Meeting of Shareholders to be held in the year 2028, and until his successor has been duly elected.
3.To consider and act upon a proposal to approve a framework for the grant of up to 10,000 Restricted Stock Units (“RSUs”) to Mr. Yeshayahu ('Shaike') Orbach, the Company's Vice Chairman of the Board of Directors, to be granted from time to time for services provided during the period commencing November 1, 2025, and ending October 31, 2027 (the “RSU Framework”), all pursuant to the Company's Global Share Incentive Plan (2013) (the “Plan”) and in compliance with the Compensation Policy (“Compensation Policy”) and the Compensation Policy Cap (the “Cap”), as more fully set forth in the Proxy Statement included herewith.
4.To consider and act upon a proposal to approve the grant of 13,333 options to purchase Ordinary Shares of the Company pursuant to the Plan and in compliance with the Compensation Policy and the Cap, to Mr. Liron Eizenman, the Company’s President and Chief Executive Officer.
5.To consider and act upon a proposal to approve the grant of 60,000 options to purchase Ordinary Shares of the Company pursuant to Plan and in compliance with the Compensation Policy and the Cap, to Mr. Avi Eizenman, the Active Chairman of the Company's Board of Directors.
6.To consider and act upon a proposal to approve the Amended Executive Compensation Policy in the form attached hereto as Annex A (the “Amended Compensation Policy”).
7.To consider and act upon a proposal to approve the appointment of Kesselman & Kesselman Certified Public Accountants (Isr.), PwC Israel, as the independent public accountants of the Company for the year ending December 31, 2025, and until the next annual general meeting of the shareholders of the Company, and to authorize the Audit Committee of the Board of Directors to fix the compensation of such auditors in accordance with the amount and nature of their services.
8.To review the Company's Financial Statements and Annual Report for the year ended December 31, 2024, and to transact such other business as may properly come before the Meeting.
|
| 2025-05-06 |
详情>>
股本变动：
变动后总股本567.41万股
|
| 2025-04-29 |
详情>>
业绩披露：
2024年年报每股收益-2.28美元,归母净利润-1370.8万美元,同比去年增长48.10%
|
| 2025-04-29 |
详情>>
业绩披露：
2022年年报每股收益2.73美元,归母净利润1830.60万美元,同比去年增长73.66%
|
| 2025-04-28 |
详情>>
业绩披露：
2025年一季报每股收益-0.49美元,归母净利润-280.6万美元,同比去年增长18.24%
|
| 2024-10-31 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-1.24美元,归母净利润-757.8万美元,同比去年增长-188.59%
|
| 2024-07-29 |
详情>>
业绩披露：
2024年中报每股收益-0.8美元,归母净利润-494.8万美元,同比去年增长-167.38%
|
| 2024-05-07 |
股东大会：
将于2024-06-18召开股东大会
会议内容 ▼▲
- 1.To consider and act upon a proposal to re-elect Mr. Avi Eizenman, the Active Chairman of the Board of Directors, to the Company's Board of Directors, to hold office as director for a three-year term commencing on the date of the Meeting until the Annual General Meeting of Shareholders to be held in the year 2027, and until his successor has been duly elected.
2.To consider and act upon a proposal to re-elect Mr. Eli Doron, to the Company's Board of Directors, to hold office as director for a three-year term commencing on the date of the Meeting until the Annual General Meeting of Shareholders to be held in the year 2027, and until his successor has been duly elected.
3.To consider and act upon a proposal to approve a framework for the grant of up to 10,000 Restricted Stock Units (“RSUs”) to Mr. Yeshayahu ('Shaike') Orbach, the Company's Vice Chairman of the Board of Directors, to be granted from time to time in connection with certain services to be provided by him for the period commencing November 1, 2023 and ending October 31, 2025 (the “RSU Framework”), all pursuant to the Company's Global Share Incentive Plan (2013) (the “Plan”) and in compliance with the Compensation Policy (“Compensation Policy”) and the Compensation Policy Cap (the “Cap”), and as more fully set forth in the Proxy Statement included herewith.
4.To consider and act upon a proposal to approve the grant of 100,000 options to purchase Ordinary Shares of the Company pursuant to the Plan and in compliance with the Compensation Policy and the Cap, to Mr. Liron Eizenman, the Company’s President and Chief Executive Officer.
5.To consider and act upon a proposal to approve the grant of 60,000 options to purchase Ordinary Shares of the Company pursuant to Plan and in compliance with the Compensation Policy and the Cap, to Mr. Avi Eizenman, the Active Chairman of the Company's Board of Directors.
6.To consider and act upon a proposal to approve the adoption of an appendix to the Plan, for U.S. taxpayers.
7.To consider and act upon a proposal to approve the appointment of Kesselman & Kesselman Certified Public Accountants (Isr.), PwC Israel, as the independent public accountants of the Company for the year ending December 31, 2024, and until the next annual general meeting of the shareholders of the Company, and to authorize the Audit Committee of the Board of Directors to fix the compensation of such auditors in accordance with the amount and nature of their services.
8.To review the Company's Financial Statements and Annual Report for the year ended December 31, 2023, and to transact such other business as may properly come before the Meeting.
|
| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益-0.55美元,归母净利润-343.2万美元,同比去年增长-197.03%
|
| 2024-04-30 |
详情>>
业绩披露：
2023年年报每股收益-3.94美元,归母净利润-2641.3万美元,同比去年增长-244.29%
|
| 2023-04-27 |
股东大会：
将于2023-06-14召开股东大会
会议内容 ▼▲
- 1.To consider and act upon a proposal to re-elect Mr. Yeshayahu ('Shaike') Orbach, to the Company's Board of Directors, to hold office as director for a three-year term commencing on the date of the Meeting until the Annual General Meeting of Shareholders to be held in the year 2026, and until his successor has been duly elected.
2.To consider and act upon a proposal to approve the grant of 13,333 options to purchase Ordinary Shares of the Company pursuant to the Company's Global Share Incentive Plan (2013) (the "Plan") and in compliance with the Compensation Policy and the Compensation Policy Cap, to Mr. Avi Eizenman, the Active Chairman of the Company's Board of Directors.
3.To consider and act upon a proposal to approve the grant of 13,333 options to purchase Ordinary Shares of the Company pursuant to the Plan and in compliance with the Compensation Policy and the Compensation Policy Cap, to Mr. Liron Eizenman, the Company’s President and Chief Executive Officer.
4.To consider and act upon a proposal to approve the grant of 25,000 Restricted Stock Units pursuant to the Plan and in compliance with the Compensation Policy and the Compensation Policy Cap, to Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors.
5.To consider and act upon a proposal to approve the grant of 25,000 Restricted Stock Units pursuant to the Plan and in compliance with the Compensation Policy and the Compensation Policy Cap, to Mr. Liron Eizenman, the Company's President and Chief Executive Officer.
6. To consider and act upon a proposal to approve the appointment of Kesselman & Kesselman Certified Public Accountants (Isr.), PwC Israel, as the independent public accountants of the Company for the year ending December 31, 2023, and until the next annual general meeting of the shareholders of the Company, and to authorize the Audit Committee of the Board of Directors to fix the compensation of such auditors in accordance with the amount and nature of their services.
7.To review the Company's Financial Statements and Annual Report for the year ended December 31, 2022, and to transact such other business as may properly come before the Meeting.
|
| 2022-05-02 |
股东大会：
将于2022-06-07召开股东大会
会议内容 ▼▲
- 1.To consider and act upon a proposal to approve the Amendment of the Company's Articles of Association in the form attached hereto as Annex A (the “Amended Articles”).
2.To consider and act upon a proposal to re-elect Mr. Avi Eizenman, the Company’s Active Chairman of the Board of Directors, to the Company’s Board of Directors, and, subject to the approval of the Amended Articles, to hold office as director for a two-year term, commencing on the date of the Meeting until the Annual General Meeting of Shareholders to be held in the year 2024, and until his successor has been duly elected.
3.To consider and act upon a proposal to elect Mr. Ilan Erez, to the Company’s Board of Directors, to hold office as director for a three-year term commencing on the date of the Meeting until the Annual General Meeting of Shareholders to be held in the year 2025, and until his successor has been duly elected.
4.To consider and act upon a proposal to elect Ms. Ayelet Aya Hayak, to the Company’s Board of Directors, to hold office as director for a three-year term commencing on the date of the Meeting until the Annual General Meeting of Shareholders to be held in the year 2025, and until her successor has been duly elected.
5.To consider and act upon a proposal to approve the grant of 13,333 options to purchase Ordinary Shares of the Company pursuant to the Company’s Global Share Incentive Plan (2013) (the “Plan”) and in compliance with the Company’s Compensation Policy, which was re-approved by the Company’s shareholders on June 5, 2019 (the “Compensation Policy”), the Compensation Policy Cap (as such term is defined in the Proxy Statement attached hereto) and the Amended Executive Compensation Policy to Mr. Avi Eizenman, the Company’s Active Chairman of the Board of Directors.
6.To consider and act upon a proposal to approve the grant of 13,333 options to purchase Ordinary Shares of the Company pursuant to the Plan and in compliance with the Compensation Policy, the Compensation Policy Cap and the Amended Executive Compensation Policy to Mr. Yeshayahu (‘Shaike’) Orbach, the Company’s current President and Chief Executive Officer.
7.To consider and act upon a proposal to approve an increase in the monthly base salary of Mr. Avi Eizenman, the Company’s Active Chairman of the Board of Directors, in compliance with the Compensation Policy and the Amended Executive Compensation Policy.
8.To consider and act upon a proposal to approve an increase in the monthly base salary of Mr. Yeshayahu (‘Shaike’) Orbach, the Company’s current President and Chief Executive Officer, in compliance with the Compensation Policy and the Amended Executive Compensation Policy.
9.To consider and act upon the proposal to approve the Compensation Package for Mr. Liron Eizenman, who will be appointed as the Company’s new President and Chief Executive Officer, commencing July 1, 2022.
10.To consider and act upon a proposal to approve the grant of 50,000 options to purchase Ordinary Shares of the Company pursuant to the Plan and in compliance with the Compensation Policy, the Amended Executive Compensation Policy and the Compensation Policy Cap to Mr. Liron Eizenman, upon the commencement of his term as the Company’s new President and Chief Executive Officer, on July 1, 2022.
11.To consider and act upon a proposal to approve the Amended Executive Compensation Policy in the form attached hereto as Annex B (the “Amended Compensation Policy”).
12.To consider and act upon a proposal to approve the appointment of Kesselman & Kesselman Certified Public Accountants (Isr.), PwC Israel, as the independent public accountants of the Company for year ending December 31, 2022, and until the next annual general meeting of the shareholders of the Company, and to authorize the Audit Committee of the Board of Directors to fix the compensation of such auditors in accordance with the amount and nature of their services.
13.To review the Company's Financial Statements and Annual Report for the year ended December 31, 2021, and to transact such other business as may properly come before the Meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-28 |
股东大会：
将于2021-06-03召开股东大会
会议内容 ▼▲
- 1.To consider and act upon a proposal to re-elect Mr. Eli Doron, to the Company's Board of Directors, to hold office as director for a three-year term commencing on the date of the Meeting until the Annual General Meeting of Shareholders to be held in the year 2024, and until his successor has been duly elected.
2.To consider and act upon a proposal to approve the grant of 13,333 options to purchase Ordinary Shares of the Company pursuant to the Company's Global Share Incentive Plan (2013) (the "Plan") and in compliance with the Compensation Policy and the Compensation Policy Cap to Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors.
3.To consider and act upon a proposal to approve the grant of 13,333 options to purchase Ordinary Shares of the Company pursuant to the Plan and in compliance with the Compensation Policy and the Compensation Policy Cap to Mr. Yeshayahu ('Shaike') Orbach, the Company's President and Chief Executive Officer.
4.To consider and act upon a proposal to approve the appointment of Kesselman & Kesselman Certified Public Accountants (Isr.), PwC Israel, as the independent public accountants of the Company for year ending December 31, 2021, and until the next annual general meeting of the shareholders of the Company, and to authorize the Audit Committee of the Board of Directors to fix the compensation of such auditors in accordance with the amount and nature of their services.
5.To review the Company's Financial Statements and Annual Report for the year ended December 31, 2020, and to transact such other business as may properly come before the Meeting.
|
| 2020-09-30 |
复牌提示：
2020-09-30 10:01:04 停牌，复牌日期 2020-09-30 10:06:04
|
| 2020-04-27 |
股东大会：
将于2020-06-08召开股东大会
会议内容 ▼▲
- 1.To consider and act upon a proposal to re-elect Mr. Yeshayahu ('Shaike') Orbach, to the Company's Board of Directors, to hold office as director for a three-year term commencing on the date of the Meeting until the Annual General Meeting of Shareholders to be held in the year 2023, and until his successor has been duly elected.
2.To consider and act upon a proposal to approve the grant of 13,333 options to purchase Ordinary Shares of the Company pursuant to the Plan and in compliance with the Compensation Policy and the Compensation Policy Cap to Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors.
3.To consider and act upon a proposal to approve the grant of 13,333 options to purchase Ordinary Shares of the Company pursuant to the Plan and in compliance with the Compensation Policy and the Compensation Policy Cap to Mr. Yeshayahu ('Shaike') Orbach, the Company's President and Chief Executive Officer.
4.To consider and act upon a proposal to approve the grant of 25,000 Restricted Stock Units pursuant to the Plan and in compliance with the Compensation Policy and the Compensation Policy Cap to Mr. Yeshayahu ('Shaike') Orbach, the Company's President and Chief Executive Officer.
5.To consider and act upon a proposal to approve the grant of 25,000 Restricted Stock Units pursuant to the Plan and in compliance with the Compensation Policy and the Compensation Policy Cap to Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors.
6.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 year ending December 31, 2020, and until the next annual general meeting of the shareholders of the Company, and to authorize the Audit Committee of the Board of Directors to fix the compensation of such auditors in accordance with the amount and nature of their services.
7.To review the Company's Financial Statements and Annual Report for the year ended December 31, 2019, and to transact such other business as may properly come before the Meeting.
|
| 2019-04-30 |
股东大会：
将于2019-06-05召开股东大会
会议内容 ▼▲
- 1.To consider and act upon a proposal to re-elect Ms. Ayelet Aya Hayak as one of the External Directors of the Company for an additional three-year term, commencing on July 1, 2019 and to approve her remuneration as an External Director.
2.To consider and act upon a proposal to re-elect Mr. Ilan Erez as one of the External Directors of the Company for an additional three-year term, commencing on July 1, 2019 and to approve his remuneration as External Director.
3.To consider and act upon a proposal to re-elect Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors, to hold office as director for a three-year term commencing on the date of the Meeting until the Annual General Meeting of Shareholders to be held in the year 2022, and until his successor has been duly elected.
4.To consider and act upon a proposal to approve the grant of 13,333 options to purchase Ordinary Shares of the Company pursuant to the Company's Global Share Incentive Plan (2013) (the "Plan") and in compliance with the Company's compensation policy which was re-approved by the Company’s shareholders on June 8, 2016 (the "Compensation Policy"), the Compensation Policy Caps (as such term is defined in the Proxy Statement attached hereto) and the Amended Policy (as such term is defined below) to Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors.
5.To consider and act upon a proposal to approve the grant of 13,333 options to purchase Ordinary Shares of the Company pursuant to the Plan and in compliance with the Compensation Policy, the Compensation Policy Caps and the Amended Policy to Mr. Yeshayahu ('Shaike') Orbach, the Company's President and Chief Executive Officer.
6.To consider and act upon a proposal to approve an increase in the monthly base salary of Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors, in compliance with the Compensation Policy and the Amended Policy.
7.To consider and act upon a proposal to approve an increase in the monthly base salary of Mr. Yeshayahu ('Shaike') Orbach, the Company's President and Chief Executive Officer, in compliance with the Compensation Policy and the Amended Policy.
8.To consider and act upon a proposal to approve the Amended Executive Compensation Policy in the form attached hereto as Annex A (the "Amended Policy").
9.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 year ending December 31, 2019, and until the next annual general meeting of the shareholders of the Company, and to authorize the Audit Committee of the Board of Directors to fix the compensation of such auditors in accordance with the amount and nature of their services.
10.To review the Company's Financial Statements and Annual Report for the year ended December 31, 2018, and to transact such other business as may properly come before the Meeting.
|
| 2018-05-01 |
股东大会：
将于2018-06-12召开股东大会
会议内容 ▼▲
- 1.To consider and act upon a proposal to re-elect Mr. Eli Doron to hold office as director for a three-year term commencing on the date of the Meeting until the Annual General Meeting of Shareholders to be held in the year 2021, and until his successor has been duly elected.
2.To consider and act upon a proposal to approve the grant of 13,333 options to purchase Ordinary Shares of the Company pursuant to the Company's Global Share Incentive Plan (2013) (the "Plan") and in compliance with the Company's compensation policy which was re-approved by the Company’s shareholders on June 8, 2016 (the "Compensation Policy") and the Compensation Policy Caps (as defined below) to Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors.
3.To consider and act upon a proposal to approve the grant of 13,333 options to purchase Ordinary Shares of the Company pursuant to the Plan and in compliance with the Compensation Policy and the Compensation Policy Caps to Mr. Yeshayahu ('Shaike') Orbach, the Company's President and Chief Executive Officer.
4.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 year ending December 31, 2018, and until the next annual general meeting of the shareholders of the Company, and to authorize the Audit Committee of the Board of Directors to fix the compensation of such auditors in accordance with the amount and nature of their services.
5.To review the Company's Financial Statements and Annual Report for the year ended December 31, 2017, and to transact such other business as may properly come before the Meeting.
|
| 2017-04-28 |
股东大会：
将于2017-06-05召开股东大会
会议内容 ▼▲
- 1.To consider and act upon a proposal to re-elect Mr. Yeshayahu ('Shaike') Orbach to hold office as director for a three-year term commencing on the date of the Meeting until the Annual General Meeting of Shareholders to be held in the year 2020, and until his successor has been duly elected.
2.To consider and act upon a proposal to approve the grant of 13,333 options to purchase ordinary shares of the Company pursuant to the Company's Global Share Incentive Plan (2013) (the "Plan") and in compliance with the Company's compensation policy which was re-approved by the Company’s shareholders on June 8, 2016 (the "Compensation Policy") and the Compensation Policy Caps (as defined below) to Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors.
3.To consider and act upon a proposal to approve the grant of 13,333 options to purchase ordinary shares of the Company pursuant to the Plan and in compliance with the Compensation Policy and the Compensation Policy Caps to Mr. Yeshayahu ('Shaike') Orbach, the Company's President and Chief Executive Officer
4.To consider and act upon a proposal to approve the grant of 25,000 Restricted Stock Units of the Company pursuant to the Plan and in compliance with the Compensation Policy and the Compensation Policy Caps to Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors.
5.To consider and act upon a proposal to approve the grant of 25,000 Restricted Stock Units of the Company pursuant to the Plan and in compliance with the Compensation Policy and the Compensation Policy Caps to Mr. Yeshayahu ('Shaike') Orbach, the Company's President and Chief Executive Officer.
6.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 year ending December 31, 2017, and until the next annual general meeting of the shareholders of the Company, and to authorize the Audit Committee of the Board of Directors to fix the compensation of such auditors in accordance with the amount and nature of their services.
7.To review the Company's Financial Statements and Annual Report for the year ended December 31, 2016, and to transact such other business as may properly come before the Meeting.
|
| 2017-03-15 |
除权日：
美东时间 2017-03-23 每股派息1.00美元
|
| 2016-04-26 |
股东大会：
将于2016-06-01召开股东大会
会议内容 ▼▲
- 1. To consider and act upon a proposal to re-elect Ms. Ayelet Aya Hayak as one of the External Directors of the Company for an additional three year term, commencing on July 1, 2016 and to approve her remuneration as External Director.
2. To consider and act upon a proposal to re-elect Mr. Ilan Erez as one of the External Directors of the Company for an additional three year term, commencing on July 1, 2016 and to approve his remuneration as External Director.
3. To consider and act upon a proposal to approve the grant of 13,333 options to purchase ordinary shares of the Company pursuant to the Company's Global Share Incentive Plan (2013) (the "Plan") and in compliance with the Company's compensation policy which was approved by the Company’s shareholders on July 31, 2013 (the "Compensation Policy") and the Compensation Policy Caps (as defined below) to Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors.
4. To consider and act upon a proposal to approve the grant of 13,333 options to purchase ordinary shares of the Company pursuant to the Plan and in compliance with the Compensation Policy and the Compensation Policy Caps to Mr. Yeshayahu ('Shaike') Orbach, the Company's President and Chief Executive Officer.
5. To consider and act upon a proposal to re-approve the Compensation Policy in the form attached hereto as Annex A.
6. To consider and act upon a proposal to approve a bonus formula for the grant of annual bonuses to Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors.
7. To consider and act upon a proposal to approve a bonus formula for the grant of annual bonuses to Mr. Shaike Orbach, the Company President and Chief Executive Officer.
8. To consider and act upon a proposal to adopt a directors election mechanism (the "Directors Election Mechanism") and a corresponding amendment to the Company's Articles of Association in the form attached hereto as Annex B.
9. To consider and act upon a proposal re-elect Messrs. Avi Eizenman, Yeshayahu ('Shaike') Orbach and Eli Doron to hold office as directors for an additional term, commencing on the date of the Meeting and, subject to the adoption of the Directors Election Mechanism, to elect Mr. Avi Eizenman to hold office as director for a term commencing on the date of the Meeting until the next Annual General Meeting of Shareholders to be held in the year 2019, and until his successor has been duly elected, to elect Mr. Shaike Orbach to hold office as director for a term commencing on the date of the Meeting until the next Annual General Meeting of Shareholders to be held in the year 2017, and until his successor has been duly elected and to elect Mr. Eli Doron to hold office as director for a term commencing on the date of the Meeting until the next Annual General Meeting of Shareholders to be held in the year 2018, and until his successor has been duly elected.
10. 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 year ending December 31, 2016, and until the next annual general meeting of the shareholders of the Company, and to authorize the Audit Committee of the Board of Directors to fix the compensation of such auditors in accordance with the amount and nature of their services.
11. To review the Company's Financial Statements and Annual Report for the year ended December 31, 2015, and to transact such other business as may properly come before the Meeting.
|
| 2016-03-21 |
除权日：
美东时间 2016-03-31 每股派息1.00美元
|
| 2015-05-19 |
股东大会：
将于2015-07-28召开股东大会
会议内容 ▼▲
- 1.To consider and act upon a proposal to re-elect Messrs. Avi Eizenman and Yeshayahu (‘Shaike’) Orbach to hold office as directors for an additional term, commencing on the date of the Meeting until the next Annual General Meeting of Shareholders to be held in the year 2016, and until their successors have been duly elected.
2.To consider and act upon a proposal to elect Mr. Eli Doron to hold office as director for a term commencing on the date of the Meeting until the next Annual General Meeting of Shareholders to be held in the year 2016, and until his successor has been duly elected.
3.To consider and act upon a proposal to approve the grant of 13,333 options to purchase ordinary shares of the Company pursuant to the Company's Global Share Incentive Plan (2013) and in compliance with the Company's compensation policy which was approved by the Company’s shareholders on July 31, 2013 (the "Compensation Policy") and the Compensation Policy Caps (as defined below) to Mr. Avi Eizenman, the Company’s Active Chairman of the Board of Directors.
4.To consider and act upon a proposal to approve the grant of 13,333 options to purchase ordinary shares of the Company pursuant to the Company's Global Share Incentive Plan (2013) and in compliance with the Compensation Policy and the Compensation Policy Caps to Mr. Shaike Orbach, the Company's President and Chief Executive Officer.
5.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 year ending December 31, 2015, and until the next annual general meeting of the shareholders of the Company, and to authorize the Audit Committee of the Board of Directors to fix the compensation of such auditors in accordance with the amount and nature of their services.
6.To review the Company’s Financial Statements and Annual Report for the year ended December 31, 2014, and to transact such other business as may properly come before the Meeting.
|
| 2015-03-23 |
除权日：
美东时间 2015-04-01 每股派息1.00美元
|
| 2014-03-14 |
除权日：
美东时间 2014-04-03 每股派息1.00美元
|
| 2013-03-19 |
除权日：
美东时间 2013-04-02 每股派息0.55美元
|