| 2025-11-13 |
详情>>
股本变动：
变动后总股本8543.60万股
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| 2025-11-13 |
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业绩披露：
2025年三季报(累计)每股收益-1.06美元,归母净利润-8543.3万美元,同比去年增长-9.05%
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| 2025-11-13 |
财报披露：
美东时间 2025-11-13 盘前发布财报
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| 2025-08-25 |
股东大会：
将于2025-09-30召开股东大会
会议内容 ▼▲
- 1.Re-election of each of Messrs. Dov Ofer, Yuval Cohen, S. Scott Crump, Aris Kekedjian, John J. McEleney, David Reis, and Yair Seroussi, and Ms. Adina Shorr, collectively constituting the Company’s director nominees, to serve as a director of the Company until the Company’s next annual general meeting of shareholders and until the due election and qualification of his or her successor, or until his or her earlier resignation, replacement or removal.
2.Approval of an amended compensation package for the Company’s chief executive officer, Dr. Yoav Zeif.
3.Re-appointment of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Limited, as the Company’s independent auditors for the year ending December 31, 2025 and for the additional period until the Company’s next annual general meeting of shareholders, and authorization of the Company’s board of directors (the “Board”) (upon recommendation of the audit committee of the Board) to fix their remuneration.
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| 2025-08-13 |
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业绩披露：
2025年中报每股收益-0.38美元,归母净利润-2979.9万美元,同比去年增长42.39%
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| 2025-05-08 |
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业绩披露：
2025年一季报每股收益-0.18美元,归母净利润-1305.4万美元,同比去年增长49.76%
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| 2025-03-06 |
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业绩披露：
2024年年报每股收益-1.7美元,归母净利润-1.2亿美元,同比去年增长2.27%
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| 2025-03-06 |
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业绩披露：
2022年年报每股收益-0.44美元,归母净利润-2897.4万美元,同比去年增长53.25%
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| 2024-11-13 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-1.11美元,归母净利润-7834万美元,同比去年增长27.54%
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| 2024-10-01 |
股东大会：
将于2024-11-07召开股东大会
会议内容 ▼▲
- 1.Re-election of each of Messrs. S. Scott Crump, Aris Kekedjian, John H. McEleney, Dov Ofer, David Reis, and Yair Seroussi, and Ms. Adina Shorr, and initial election of Mr. Yoav Zeif (the Company’s Chief Executive Officer), collectively constituting the Company’s director nominees, to serve as a director of the Company until the Company’s next annual general meeting of shareholders and until the due election and qualification of his or her successor, or until his or her earlier resignation, replacement or removal.
2.Renewal of the Company’s Compensation Policy for Executive Officers and Directors for a three-year period, as required under the Israeli Companies Law, 5759-1999 (the “Companies Law”).
3.Approval of a clarification to the definition of Change of Control under the employment agreement of the Company’s Chief Executive Officer, Yoav Zeif, that will align the “double trigger” for severance benefits under that agreement with that of the Company’s other senior executives.
4.Re-appointment of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Limited, as the Company’s independent auditors for the year ending December 31, 2024 and for the additional period until the Company’s next annual general meeting of shareholders, and authorization of the Company’s board of directors (the “Board”) (upon recommendation of the audit committee of the Board) to fix their remuneration.
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| 2024-08-29 |
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业绩披露：
2024年中报每股收益-0.74美元,归母净利润-5172.6万美元,同比去年增长14.98%
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| 2024-05-29 |
详情>>
业绩披露：
2024年一季报每股收益-0.37美元,归母净利润-2598.3万美元,同比去年增长-16.91%
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| 2024-03-11 |
详情>>
业绩披露：
2023年年报每股收益-1.79美元,归母净利润-1.23亿美元,同比去年增长-324.77%
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| 2023-11-16 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-1.58美元,归母净利润-1.08亿美元,同比去年增长-306.7%
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| 2023-08-23 |
股东大会：
将于2023-09-28召开股东大会
会议内容 ▼▲
- 1.Approval of certain matters to be effected in connection with the Agreement and Plan of Merger, or the Merger Agreement, dated May 25, 2023, by and among Stratasys, Tetris Sub Inc., a wholly-owned subsidiary of Stratasys, or Merger Sub, and Desktop Metal, Inc., a Delaware corporation, or Desktop Metal, pursuant to which Merger Sub will merge with and into Desktop Metal (referred to as the Merger), with Desktop Metal surviving as a direct, wholly-owned subsidiary of Stratasys, including: (i) the issuance of Stratasys ordinary shares, par value NIS 0.01 per share, or Stratasys ordinary shares, to the stockholders of Desktop Metal, in exchange for the shares of Desktop Metal Class A common stock, par value $0.0001 per share, or Desktop Metal Class A common stock, held by them, at a ratio of 0.123 Stratasys ordinary shares per share of Desktop Metal Class A common stock, as consideration under the Merger Agreement; (ii) the adoption of amended and restated articles of association for Stratasys with effect from immediately prior to the effective time of the Merger under the Merger Agreement, which will include an increase of the authorized share capital of Stratasys from NIS 1,800,000, consisting of 180,000,000 ordinary shares, par value NIS 0.01 per share, to NIS 4,500,000, consisting of 450,000,000 ordinary shares, par value NIS 0.01 per share; and (iii) the election of a slate of five designees of Stratasys and five designees of Desktop Metal, as well as the combined company’s chief executive officer, as the members of Stratasys’ board of directors, or the Board, each of whose term will commence on the effective time of the Merger and until the first annual general meeting of the combined company following the one-year anniversary of the effective time, and until the due election and qualification of each designee’s respective successor, or until each such designee’s earlier resignation, replacement or removal.
2.Subject to the approval of Proposal 1, the approval of the extension of the expiration date of Stratasys’ existing shareholder rights plan for a twelve (12)-month period from its original expiration date, i.e., until July 24, 2024.
3.The approval of an increase by 2,075,625, upon completion of the Stratasys EGM, and by an additional 1,065,867, upon and subject to completion of the Merger, in the number of Stratasys ordinary shares available for issuance under Stratasys’ 2022 Share Incentive Plan.
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| 2023-07-05 |
股东大会：
将于2023-08-08召开股东大会
会议内容 ▼▲
- 1.Re-election or initial election (as applicable) to Stratasys’ board of directors (the “Board”), to serve as directors for the period from the Meeting until Stratasys’ 2024 annual general meeting of shareholders, and until the due election and qualification of their respective successors, or until their earlier resignation, replacement or removal, of either.
2.Reappointment of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Limited, as the Company’s independent auditors for the year ending December 31, 2023 and for the additional period until the Company’s 2024 annual general meeting of shareholders, and authorization of the Board (upon recommendation of the audit committee of the Board) to fix their remuneration.
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| 2023-03-10 |
复牌提示：
2023-03-09 16:24:17 停牌，复牌日期 2023-03-09 17:10:00
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| 2022-08-02 |
股东大会：
将于2022-09-15召开股东大会
会议内容 ▼▲
- 1.Re-election of each of Messrs. S. Scott Crump, John J. McEleney, Dov Ofer, David Reis, Michael Schoellhorn and Yair Seroussi, and Mses. Ziva Patir and Adina Shorr, together constituting the Company’s director nominees, to serve as a director of the Company until the Company’s next annual general meeting of shareholders and until the due election and qualification of his or her successor, or until his or her earlier resignation, replacement or removal.
2.Adoption of the Company’s 2022 Share Incentive Plan, under which 1,296,494 ordinary shares will be reserved for issuance, in addition to ordinary shares that may be rolled over from the Company’s expiring 2012 Omnibus Equity Incentive Plan.
3.Reappointment of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Limited, as the Company’s independent auditors for the year ending December 31, 2022 and for the additional period until the Company’s next annual general meeting of shareholders, and authorization of the Board (upon recommendation of the audit committee of the Board) to fix their remuneration.
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| 2021-10-13 |
股东大会：
将于2021-11-23召开股东大会
会议内容 ▼▲
- 1.Re-election of each of Messrs. John J. McEleney, Dov Ofer, David Reis, Michael Schoellhorn and Yair Seroussi, and Mses. Ziva Patir and Adina Shorr, and the election of Mr. S. Scott Crump, together constituting the Company’s director nominees, to serve as a director of the Company until the Company’s next annual general meeting of shareholders and until the due election and qualification of his or her successor, or until his or her earlier resignation, replacement or removal.
2.Approval of an increase by 1,300,000 in the number of ordinary shares available for issuance under the Company’s 2012 Omnibus Equity Incentive Plan.
3.Adoption of an Employee Share Purchase Plan, under which 5,200,000 ordinary shares will be available for purchase by the Company’s employees.
4.Renewal and update of the Company’s Compensation Policy for Executive Officers and Directors, as required under the Israeli Companies Law, 5759-1999.
5.Approval of a modified annual compensation package for the present and future non-employee directors of the Company in respect of their directorship services on the Company’s Board of Directors.
6.Reappointment of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Limited, as the Company’s independent auditors for the year ending December 31, 2021 and until the Company’s next annual general meeting of shareholders, and authorization of the Board (upon recommendation of the audit committee of the Board) to fix their remuneration.
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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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| 2020-10-19 |
股东大会：
将于2020-11-30召开股东大会
会议内容 ▼▲
- 1.Re-election of each of Messrs. Zeev Holtzman, John J. McEleney, Dov Ofer, David Reis and Yair Seroussi, and Mses. Ziva Patir and Adina Shorr, and initial election of Mr. Michael Schoellhorn, together constituting the Company’s director nominees, to serve as a director of the Company until the Company’s next annual general meeting of shareholders and until the due election and qualification of his or her successor, or until his or her earlier resignation, replacement or removal.
2.Approval of the continuation of the payment of the current annual compensation packages (consisting of annual cash fees for Board and committee service, annual option grants and per meeting cash fees) to the non-employee directors of the Company in respect of their directorship services on the Company's Board of Directors (the “Board”).
3.Approval of compensation for the Company’s new Chairman of the Board, Dov Ofer.
4.Approval of an increase by 500,000 in the number of ordinary shares available for issuance under the Company’s 2012 Omnibus Equity Incentive Plan.
5.Approval of an amendment to the Company’s Compensation Policy for Executive Officers and Directors that amends the maximum coverage levels under the Company’s director and officer liability, or D&O, insurance policies and requires that premiums and deductibles paid by the Company under its D&O insurance policies be consistent with market terms and not material to the Company.
6.Reappointment of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Limited, as the Company’s independent auditors for the year ending December 31, 2020 and until the Company’s next annual general meeting of shareholders, and authorization of the Board (upon recommendation of the audit committee of the Board) to fix their remuneration.
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| 2019-11-27 |
股东大会：
将于2019-12-31召开股东大会
会议内容 ▼▲
- 1.Re-election of each of Elchanan Jaglom, S. Scott Crump, Victor Leventhal, John J. McEleney, Dov Ofer, Ziva Patir, David Reis, Yair Seroussi and Adina Shorr to serve as a director of the Company until the Company’s next annual general meeting of shareholders and until the due election and qualification of his or her successor, or until his or her earlier resignation, replacement or removal.
2.Approval of an additional performance-based equity grant of 10,000 restricted share units (RSUs) and an additional cash payment of $200,000, to be paid in equal monthly installments during 2020, for each of Messrs. David Reis (the Vice Chairman of the Board and an Executive Director) and Dov Ofer (a director) in respect of the continuing, additional services being provided by them on the oversight committee of the Company’s Board of Directors (the “Board”).
3.Approval of a $150,000 cash bonus for Mr. S. Scott Crump, Chairman of the Executive Committee of the Board and Chief Innovation Officer, in respect of (i) his services during the year ended December 31, 2018, and (ii) the continuing, additional services being provided by him on the oversight committee of the Board.
4.Reappointment of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Limited, as the Company’s independent auditors for the year ending December 31, 2019 and until the Company’s next annual general meeting of shareholders, and authorization of the Board (upon recommendation of the audit committee of the Board) to fix their remuneration.
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| 2018-09-25 |
股东大会：
将于2018-10-04召开股东大会
会议内容 ▼▲
- 1.Re-election of each of Elchanan Jaglom, S. Scott Crump, Victor Leventhal, John J. McEleney, Dov Ofer, Ziva Patir, David Reis, Yair Seroussi and Adina Shorr to serve as a director of the Company until the Company’s annual general meeting of shareholders in 2019 and until the due election and qualification of his or her successor, or until his or her earlier resignation, replacement or removal.
2.Approval of the simultaneous service by Mr. Elchanan Jaglom, the Chairman of the Board, as Stratasys’ Chief Executive Officer on an interim basis.
3.Approval of additional compensation for Messrs. David Reis (the Vice Chairman of the Board and an Executive Director) and Dov Ofer (a director) in respect of the additional services being provided by them on the oversight committee of the Company's Board of Directors (the “Board”) that assists the interim Chief Executive Officer.
4.Approval of a bonus for Mr. S. Scott Crump, Chairman of the Executive Committee of the Board and Chief Innovation Officer, in respect of (i) his services during the year ended December 31, 2017 and (ii) the additional services being provided by him on the oversight committee of the Board.
5.Approval of the renewal of Stratasys’ Compensation Policy for Executive Officers and Directors, including the parameters for the Company’s directors’ and officers’ liability insurance policy (the “D&O Policy”).
6.Approval of the renewal of coverage under the D&O Policy, effective as of November 2018 (the renewal date for the D&O Policy) (this proposal will not be brought for a shareholder vote to the extent Proposal 5 is approved by the requisite majority under Israeli law).
7.Reappointment of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Limited, as the Company’s independent auditors for the year ending December 31, 2018 and until the Company’s next annual general meeting of shareholders, and authorization of our Board, upon recommendation of the audit committee of the Board, to fix their remuneration.
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| 2017-06-08 |
股东大会：
将于2017-07-18召开股东大会
会议内容 ▼▲
- 1. Re-election or election, as appropriate, of each of Elchanan Jaglom, S. Scott Crump, Ilan Levin, Edward J. Fierko, Victor Leventhal, John J. McEleney, Dov Ofer, Ziva Patir, David Reis and Yair Seroussi to serve as a director of the Company until the Company’s annual general meeting of shareholders in 2018 and until the due election and qualification of his or her successor, or until his or her earlier resignation, replacement or removal.
2. Approval of compensation packages in respect of directorship services for each of Messrs. Dov Ofer and Yair Seroussi, subject to their respective initial election as independent directors of the Company pursuant to Proposal 1.
3. Approval of an annual compensation package, commencing January 1, 2017, and bonus in respect of services in 2016, for Mr. Ilan Levin, the Chief Executive Officer and a director of the Company.
4. Approval of an annual compensation package, commencing January 1, 2017, in respect of directorship services, for Mr. David Reis, an executive director of the Company, subject to his reelection pursuant to Proposal 1.
5. Approval of a grant of options to purchase Ordinary Shares to Mr. S. Scott Crump in respect of his directorship services to the Company, subject to his reelection pursuant to Proposal 1.
6. Approval of the renewal of coverage under the Company’s directors’ and officers’ liability insurance policy (the “D&O Policy”), effective as of May 5, 2017 (the renewal date for the D&O Policy).
7. Reappointment of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Limited, as the Company’s independent auditors for the year ending December 31, 2017 and until the Company’s next annual general meeting of shareholders, and authorization of our Board of Directors, upon recommendation of the audit committee of the Board, to fix their remuneration.
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| 2016-03-31 |
股东大会：
将于2016-05-05召开股东大会
会议内容 ▼▲
- 1. Re-election or election, as appropriate, of each of our director nominees (whose identities will be detailed in our proxy statement, which will be published in the near future), to serve as a director of the Company.
2. Re-election or election (as appropriate) of each of two nominees (whose identities will be detailed in our proxy statement), to serve as an external director of the Company.
3. Approval of annual compensation packages to the external directors and other independent, non-external directors of the Company in respect of their directorship services.
4. Reappointment of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Limited, as the Company’s independent auditors for the year ending December 31, 2016 and until the Company’s next annual general meeting of shareholders, and authorization of our Board of Directors, upon recommendation of the audit committee of the Board, to fix their remuneration.
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| 2015-09-14 |
股东大会：
将于2015-10-09召开股东大会
会议内容 ▼▲
- 1.The election of each of Mr. Elchanan Jaglom, Mr. S. Scott Crump, Mr. David Reis, Mr. Edward J. Fierko, Mr. Ilan Levin, Mr. John J. McEleney, Ms. Ziva Patir, and Mr. Clifford H. Schwieter to serve as a director of the Company until the 2016 annual general meeting of shareholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation, replacement or removal.
2.The approval of the payment of a cash bonus of $480,645 (approximately 1,885,000 New Israeli Shekels) to Mr. David Reis, the Company’s Chief Executive Officer and a director, in respect of his performance for the year ended December 31, 2014, as determined and approved by the compensation committee of the Company’s board of directors and by the Company’s board of directors (the “Board”) pursuant to their authority under Mr. Reis’ existing employment agreement, the Company’s Compensation Policy for Executive Officers and Directors, and the Israeli Companies Law, 5759-1999.
3.The reappointment of Kesselman & Kesselman, a member of Pricewaterhouse Coopers International Limited, as the Company’s independent auditors for the year ending December 31, 2015 and until the Company’s next annual general meeting of shareholders, and authorization of the Board (upon recommendation of the audit committee of the Board) to fix their remuneration.
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