| 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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| 2018-12-06 |
复牌提示：
2018-12-06 04:00:01 停牌，复牌日期 2018-12-07 00:00:01
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| 2018-09-12 |
详情>>
股本变动：
变动后总股本2271.30万股
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| 2018-08-28 |
股东大会：
将于2018-10-09召开股东大会
会议内容 ▼▲
- 1.To approve the Agreement and Plan of Merger, dated as of August 20, 2018 (as it may be amended from time to time, the “merger agreement”), under which Saturn Merger Sub Ltd., an indirect wholly-owned subsidiary of Parent (“Merger Sub”), will merge with and into SodaStream, so that SodaStream will be the surviving company and will become an indirect wholly-owned subsidiary of Parent (the “merger”);
2.To approve the merger transaction itself;
3.To approve the consideration to be received by the shareholders of SodaStream in the merger, consisting of $144.00 per share in cash, without interest and less any applicable withholding taxes, for each ordinary share of SodaStream owned immediately prior to the effective time of the merger (the “merger consideration”);
4.To approve the purchase by SodaStream of a run-off directors’ and officers’ liability insurance policy for a period of seven years following the effective time of the merger, as permitted under the merger agreement;
5.To approve the acceleration of the equity awards granted to holders of such awards, including to members of SodaStream's board of directors, in accordance with the terms of the merger agreement;
6.To approve all other transactions and arrangements contemplated by the merger agreement, a copy of which was attached as Exhibit 99.1 to SodaStream’s Report of Foreign Private Issuer on Form 6-K that was furnished to the U.S. Securities and Exchange Commission (the “SEC”) on August 20, 2018.
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| 2018-08-01 |
财报披露：
美东时间 2018-08-01 盘前发布财报
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| 2018-05-17 |
股东大会：
将于2018-06-21召开股东大会
会议内容 ▼▲
- 1.To elect Mr. Eytan Glazer and to re-elect each of Ms. Lauri Hanover and Mr. Stanley Stern as a director of the Company, to serve as a Class II director and to hold office until the annual general meeting of shareholders to be held in 2021, subject to, and in accordance with, the provisions of the Israeli Companies Law, 5759-1999 (the “Companies Law”) and the articles of association of the Company, as amended from time to time;
2.To approve the grant of performance-based restricted share units and service-based restricted share units to the Chief Executive Officer of the Company, Mr. Daniel Birnbaum;
3.To approve an increase in the number of ordinary shares reserved for issuance under the Company’s 2010 Employee Share Option Plan;
4.To approve and ratify the reappointment of Somekh Chaikin, an independent registered accounting firm and a member firm of KPMG International, as the Company’s independent auditor for the year ending December 31, 2018, and until the next annual general meeting of shareholders.
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| 2018-05-02 |
财报披露：
美东时间 2018-05-02 盘前发布财报
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| 2018-03-22 |
详情>>
业绩披露：
2017年年报每股收益3.41美元,归母净利润7438.90万美元,同比去年增长67.29%
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| 2018-03-22 |
详情>>
业绩披露：
2016年年报每股收益2.10美元,归母净利润4446.60万美元,同比去年增长268.19%
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| 2018-02-14 |
财报披露：
美东时间 2018-02-14 盘前发布财报
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| 2017-11-01 |
财报披露：
美东时间 2017-11-01 盘前发布财报
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| 2017-10-10 |
股东大会：
将于2017-11-16召开股东大会
会议内容 ▼▲
- 1.To reelect each of Messrs. Daniel Birnbaum, Jonathan Kolodny and Torsten Koster as a director of the Company, to serve as a Class I director and to hold office until the annual general meeting of shareholders to be held in 2020, subject to, and in accordance with, the provisions of the Israeli Companies Law, 5759-1999 (the “Companies Law”) and the articles of association of the Company, as amended from time to time;
2.To approve an equity-based compensation framework for non-employee directors;
3.To approve grants of equity awards to each of Messrs. Avishai Abrahami, Prof. Yehezkel (Chezy) Ofir, David Morris, Torsten Koster and Ms. Lauri A. Hanover;
4.To approve and ratify the reappointment of Somekh Chaikin, an independent registered accounting firm and a member firm of KPMG International, as the Company’s independent auditor for the year ending December 31, 2017 and until the next annual general meeting of shareholders, and to authorize the board of directors, upon recommendation of the audit committee, to determine the annual compensation of such independent registered accounting firm.
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| 2017-02-06 |
股东大会：
将于2017-03-13召开股东大会
会议内容 ▼▲
- 1.TO APPROVE the Company’s compensation policy for its office holders in accordance with the provisions of the Companies Law.
2.TO APPROVE a grant of options to Prof. Yehezkel (Chezy) Ofir, a non-employee director of the Company.
3.TO APPROVE a grant of options to Mr. Avishai Abrahami, a non-employee director of the Company.
4.TO APPROVE a grant of options to Mr. Torsten Koster, a non-employee director of the Company.
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| 2016-12-01 |
股东大会：
将于2016-12-23召开股东大会
会议内容 ▼▲
- 1.To reelect Mr. David Morris as a director of the Company, to serve as a Class III director and to hold office until the annual general meeting of shareholders to be held in 2019, subject to, and in accordance with, the provisions of the Israeli Companies Law, 5759-1999 (the “Companies Law”) and the articles of association of the Company, as amended from time to time.
2.To reelect Prof. Yehezkel (Chezy) Ofir as a director of the Company, to serve as a Class III director and to hold office until the annual general meeting of shareholders to be held in 2019, subject to, and in accordance with, the provisions of the Companies Law and the articles of association of the Company, as amended from time to time.
3.To reelect Mr. Richard Hunter as a director of the Company, to serve as a Class III director and to hold office until the annual general meeting of shareholders to be held in 2019, subject to, and in accordance with, the provisions of the Companies Law and the articles of association of the Company, as amended from time to time.
4.To elect Mr. Torsten Koster as a director of the Company, to serve as a Class I director and to hold office until the annual general meeting of shareholders to be held in 2017, subject to, and in accordance with, the provisions of the Companies Law and the articles of association of the Company, as amended from time to time.
5.To approve and ratify the reappointment of Somekh Chaikin, an independent registered accounting firm and a member firm of KPMG International, as the Company’s independent auditor for the year ending December 31, 2016 and until the next annual general meeting of shareholders, and to authorize the board of directors, upon recommendation of the audit committee, to determine the annual compensation of such independent registered accounting firm.
6.To consider the audited consolidated financial statements of the Company for the year ended December 31, 2015.
7.To act upon such other matters as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2015-11-16 |
股东大会：
将于2015-12-22召开股东大会
会议内容 ▼▲
- 1.To reelect Mr. Stanley Stern as a director of the Company, to serve as a Class II director and to hold office until the annual general meeting of shareholders to be held in 2018, subject to, and in accordance with, the provisions of the Israeli Companies Law, 5759-1999 (the “Companies Law”) and the articles of association of the Company, as amended from time to time.
2.To approve a grant of options to Mr. Stanley Stern, a non-employee director of the Company.
3.To approve a grant of options to Mr. Daniel Birnbaum, the chief executive officer of the Company, and a related amendment to the Company’s compensation policy for its office holders.
4.To approve a grant of options and a cash bonus to Mr. Daniel Birnbaum, the chief executive officer of the Company, in the event of a strategic investment, and a related amendment to the Company’s compensation policy for its office holders.
5.To approve an amendment to the Company’s 2010 Employee Share Option Plan (the “2010 Plan”) to increase the aggregate number of ordinary shares authorized for issuance thereunder by 580,000 ordinary shares.
6.To approve and ratify the reappointment of Somekh Chaikin, an independent registered accounting firm and a member firm of KPMG International, as the Company’s independent auditor for the year ending December 31, 2015 and until the next annual general meeting of shareholders, and to authorize the board of directors, upon recommendation of the audit committee, to determine their annual compensation.
7.To consider the audited consolidated financial statements of the Company for the year ended December 31, 2014.
8.To act upon such other matters as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2014-11-17 |
股东大会：
将于2014-12-23召开股东大会
会议内容 ▼▲
- 1.To reelect Mr. Daniel Birnbaum as a director of the Company, to serve as a Class I director and to hold office until the annual general meeting of shareholders to be held in 2017, subject to, and in accordance with, the provisions of the Israeli Companies Law, 5759-1999 (the “Companies Law”) and the articles of association of the Company, as amended from time to time.
2.To approve and ratify the reappointment of Somekh Chaikin, an independent registered accounting firm and a member firm of KPMG International, as the Company’s independent auditor for the year ending December 31, 2014 and until the next annual meeting of shareholders, and to authorize the board of directors, upon recommendation of the audit committee, to determine their annual compensation.
3.To consider the audited consolidated financial statements of the Company for the year ended December 31, 2013.
4.To act upon such other matters as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2013-11-18 |
股东大会：
将于2013-12-23召开股东大会
会议内容 ▼▲
- 1. To reelect Mr. Yuval Cohen as a director of the Company, to serve as a Class II director and to hold office until the annual meeting of shareholders to be held in 2015, subject to, and in accordance with, the provisions of the Israeli Companies Law, 5759-1999 (the “Companies Law”) and the articles of association of the Company, as amended from time to time.
2. To reelect Mr. David Morris as a director of the Company, to serve as a Class III director and to hold office until the annual meeting of shareholders to be held in 2016, subject to, and in accordance with, the provisions of the Companies Law, and the articles of association of the Company, as amended from time to time.
3. To reelect Mr. Eytan Glazer as an external director of the Company, to hold office for a three-year term, subject to, and in accordance with, the provisions of the Companies Law.
4. To reelect Ms. Lauri A. Hanover as an external director of the Company, to hold office for a three-year term, subject to, and in accordance with, the provisions of the Companies Law.
5. To approve the Company’s compensation policy for its office holders in accordance with the provisions of the Companies Law.
6. To approve an increase in the number of ordinary shares reserved and available for issuance under the Company’s 2010 Employee Share Option Plan by 290,000 ordinary shares.
7. To approve the grant of options to the Company’s non-employee directors, including its external directors.
8. To approve and ratify the reappointment of Somekh Chaikin, an independent registered accounting firm and a member firm of KPMG International, as the Company’s independent auditor for the year ending December 31, 2013 and until the next annual meeting of shareholders, and to authorize the board of directors, upon recommendation of the audit committee, to determine their annual compensation.
9. To consider the audited consolidated financial statements of the Company for the year ended December 31, 2012.
10. To act upon such other matters as may properly come before the Meeting or any adjournment thereof.
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