| 2025-11-17 |
详情>>
业绩披露：
2025年三季报(累计)每股收益5.07以色列新谢克尔,归母净利润7055.60万以色列新谢克尔,同比去年增长52.88%
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| 2025-08-12 |
详情>>
业绩披露：
2025年中报每股收益3.70以色列新谢克尔,归母净利润5137.90万以色列新谢克尔,同比去年增长102.27%
|
| 2025-07-08 |
详情>>
股本变动：
变动后总股本1388.37万股
|
| 2025-06-30 |
股东大会：
将于2025-08-07召开股东大会
会议内容 ▼▲
- 1.To approve the renewal of an updated version of the Compensation Policy for a period of three years, commencing on the date of approval by the shareholders in the Meeting, in accordance with the requirements of the Israeli Companies Law, 5759-1999 (the “Companies Law”).
2.Subject to the approval of Proposal 1, to approve the grant of non-listed options to acquire 100,000 ordinary shares to each of Mr. Zwi Williger and Mr. Joseph Williger, controlling shareholders of the Company.
3.To approve the re-election of Mr. Zwi Williger, Mr. Joseph Williger, and Mr. Shlomo Gold as directors of the Company, each to hold office subject to the Company’s Articles of Association and the Companies Law.
4.To approve the appointment of BDO Ziv Haft as the Company’s independent accounting firm until the next Annual General Meeting of the Company’s shareholders.
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| 2025-06-30 |
股东大会：
将于2025-08-07召开股东大会
会议内容 ▼▲
- 1.To approve the renewal of an updated version of the Compensation Policy for a period of three years, commencing on the date of approval by the shareholders in the Meeting, in accordance with the requirements of the Israeli Companies Law, 5759-1999 (the “Companies Law”).
2.Subject to the approval of Proposal 1, to approve the grant of non-listed options to acquire 100,000 ordinary shares to each of Mr. Zwi Williger and Mr. Joseph Williger, controlling shareholders of the Company.
3.To approve the re-election of Mr. Zwi Williger, Mr. Joseph Williger, and Mr. Shlomo Gold as directors of the Company, each to hold office subject to the Company’s Articles of Association and the Companies Law.
4.To approve the appointment of BDO Ziv Haft as the Company’s independent accounting firm until the next Annual General Meeting of the Company’s shareholders.
|
| 2025-05-19 |
详情>>
业绩披露：
2025年一季报每股收益1.41以色列新谢克尔,归母净利润1950.50万以色列新谢克尔,同比去年增长5.13%
|
| 2025-03-17 |
详情>>
业绩披露：
2022年年报每股收益3.00以色列新谢克尔,归母净利润4156.40万以色列新谢克尔,同比去年增长-7.84%
|
| 2025-03-17 |
详情>>
业绩披露：
2024年年报每股收益5.07以色列新谢克尔,归母净利润7031.50万以色列新谢克尔,同比去年增长122.12%
|
| 2025-01-21 |
股东大会：
将于2025-02-27召开股东大会
会议内容 ▼▲
- 1.Approval of a revised Compensation Policy for a period of three years, commencing on the date of approval by the shareholders at the Meeting;
2.Subject to the approval of proposal 3, approval of the appointment of Mr. Zwi Williger as the Company’s Chairman of the Board for an additional period of three years, commencing on the date of approval by the shareholders at the Meeting;
3.Subject to the approval of proposal 2, approval of the appointment of Mr. Joseph Williger, Mr. Zwi Williger's brother, as the Company's CEO for an additional period of three years, commencing on the date of approval by the shareholders at the Meeting;
4.Subject to the approval of the revised Compensation Policy (proposal 1) and the appointment of Mr. Zwi Williger as the Company’s Chairman of the Board (proposal 2), approval of an amendment to the terms of office of Mr. Zwi Williger, a controlling shareholder, commencing on January 1, 2025;
5.Subject to the approval of the revised Compensation Policy (proposal 1) and the appointment of Mr. Joseph Williger, a controlling shareholder, as the Company’s CEO (proposal 3), approval of an amendment to the terms of office of Mr. Joseph Williger, commencing on January 1, 2025;
6.Approval of the terms of office of Mrs. Dana Williger Schutz, daughter of Mr. Joseph Williger, as the Company's head of marketing, commencing on the date of approval by the shareholders at the Meeting.Shareholders may transact such other additional business as may properly come before the Meeting or any adjournment or postponement thereof.
|
| 2025-01-21 |
股东大会：
将于2025-02-27召开股东大会
会议内容 ▼▲
- 1.Approval of a revised Compensation Policy for a period of three years, commencing on the date of approval by the shareholders at the Meeting;
2.Subject to the approval of proposal 3, approval of the appointment of Mr. Zwi Williger as the Company’s Chairman of the Board for an additional period of three years, commencing on the date of approval by the shareholders at the Meeting;
3.Subject to the approval of proposal 2, approval of the appointment of Mr. Joseph Williger, Mr. Zwi Williger's brother, as the Company's CEO for an additional period of three years, commencing on the date of approval by the shareholders at the Meeting;
4.Subject to the approval of the revised Compensation Policy (proposal 1) and the appointment of Mr. Zwi Williger as the Company’s Chairman of the Board (proposal 2), approval of an amendment to the terms of office of Mr. Zwi Williger, a controlling shareholder, commencing on January 1, 2025;
5.Subject to the approval of the revised Compensation Policy (proposal 1) and the appointment of Mr. Joseph Williger, a controlling shareholder, as the Company’s CEO (proposal 3), approval of an amendment to the terms of office of Mr. Joseph Williger, commencing on January 1, 2025;
6.Approval of the terms of office of Mrs. Dana Williger Schutz, daughter of Mr. Joseph Williger, as the Company's head of marketing, commencing on the date of approval by the shareholders at the Meeting.Shareholders may transact such other additional business as may properly come before the Meeting or any adjournment or postponement thereof.
|
| 2024-11-20 |
详情>>
业绩披露：
2024年三季报(累计)每股收益3.33以色列新谢克尔,归母净利润4615.10万以色列新谢克尔,同比去年增长123.83%
|
| 2024-10-01 |
股东大会：
将于2024-11-14召开股东大会
会议内容 ▼▲
- 1.Election of Ms. Ayelet Nir as an external director of the Company for a first term of three years commencing on the date of approval by the shareholders in the Meeting.
2.Election of Mr. Idan Ben-Shitrit as an external director of the Company for a third term until August 1, 2027.
3.Re-election of Mr. Zwi Williger and Mr. Joseph Williger as directors of the Company, each to hold office subject to the Company’s Articles of Association and the Companies Law.
4.Election of Mr. Shlomo Gold as an independent director of the Company, to hold office subject to the Company’s Articles of Association and the Israeli Companies Law.
5.Appointment of BDO Ziv Haft as the Company's independent accounting firm for the year ending on December 31, 2023 and for the period until the next Annual General Meeting of the Company's shareholders.
|
| 2024-10-01 |
股东大会：
将于2024-11-14召开股东大会
会议内容 ▼▲
- 1.Election of Ms. Ayelet Nir as an external director of the Company for a first term of three years commencing on the date of approval by the shareholders in the Meeting.
2.Election of Mr. Idan Ben-Shitrit as an external director of the Company for a third term until August 1, 2027.
3.Re-election of Mr. Zwi Williger and Mr. Joseph Williger as directors of the Company, each to hold office subject to the Company’s Articles of Association and the Companies Law.
4.Election of Mr. Shlomo Gold as an independent director of the Company, to hold office subject to the Company’s Articles of Association and the Israeli Companies Law.
5.Appointment of BDO Ziv Haft as the Company's independent accounting firm for the year ending on December 31, 2023 and for the period until the next Annual General Meeting of the Company's shareholders.
|
| 2024-08-13 |
详情>>
业绩披露：
2024年中报每股收益1.80以色列新谢克尔,归母净利润2540.10万以色列新谢克尔,同比去年增长61.65%
|
| 2024-05-20 |
详情>>
业绩披露：
2024年一季报每股收益1.34以色列新谢克尔,归母净利润1855.30万以色列新谢克尔,同比去年增长71.07%
|
| 2024-03-21 |
详情>>
业绩披露：
2023年年报每股收益2.28以色列新谢克尔,归母净利润3165.60万以色列新谢克尔,同比去年增长-23.84%
|
| 2023-12-21 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.49以色列新谢克尔,归母净利润2061.90万以色列新谢克尔,同比去年增长-27.62%
|
| 2023-02-01 |
股东大会：
将于2023-03-14召开股东大会
会议内容 ▼▲
- 1.Approval of a revised Compensation Policy for a period of three years, commencing on January 1, 2023.
2.Subject to the approval of proposal 3, appointment of Mr. Zwi Williger as the Company’s Chairman of the Board (subject to his re-election as a director as detailed in proposal 7), for a period of three years, commencing on the date of approval by the shareholders in the Meeting, according to clause 121(c) to the Israeli Companies Law, 5759-1999 (the "Companies Law").
3.Subject to the approval of proposal 2, appointment of Mr. Joseph Williger, Mr. Zwi Williger's brother, as the Company's CEO, for a period of three years, commencing on the date of approval by the shareholders in the Meeting, according to clause 121(c) to the Companies Law.
4.Subject to the approval of the revised Compensation Policy (proposal 1) and the appointment of Mr. Zwi Williger as the Company’s Chairman of the Board (proposal 2), approval of the terms of office of Mr. Zwi Williger, a controlling shareholder, commencing on January 1, 2023.
5.Subject to the approval of the revised Compensation Policy (proposal 1) and the appointment of Mr. Josef Williger, a controlling shareholder, as the Company’s CEO (proposal 3), approval of the terms of office of Mr. Josef Williger, commencing on January 1, 2023.
6.Approval of an extension for a three (3) year period of the Services Agreement between the Company and Willi-Food Investments Ltd., the Company’s controlling shareholder, commencing on January 1, 2023.
7.Re-election of Mr. Zwi Williger, Mr. Joseph Williger, Mr. Victor Bar as directors of the Company, each to hold office subject to the Company’s Articles of Association and the Companies Law.
8.Appointment of BDO Ziv Haft as the Company's independent accounting firm for the year ending on December 31, 2022 and for the period until the next Annual General Meeting of the Company's shareholders.
|
| 2023-02-01 |
股东大会：
将于2023-03-14召开股东大会
会议内容 ▼▲
- 1.Approval of a revised Compensation Policy for a period of three years, commencing on January 1, 2023.
2.Subject to the approval of proposal 3, appointment of Mr. Zwi Williger as the Company’s Chairman of the Board (subject to his re-election as a director as detailed in proposal 7), for a period of three years, commencing on the date of approval by the shareholders in the Meeting, according to clause 121(c) to the Israeli Companies Law, 5759-1999 (the "Companies Law").
3.Subject to the approval of proposal 2, appointment of Mr. Joseph Williger, Mr. Zwi Williger's brother, as the Company's CEO, for a period of three years, commencing on the date of approval by the shareholders in the Meeting, according to clause 121(c) to the Companies Law.
4.Subject to the approval of the revised Compensation Policy (proposal 1) and the appointment of Mr. Zwi Williger as the Company’s Chairman of the Board (proposal 2), approval of the terms of office of Mr. Zwi Williger, a controlling shareholder, commencing on January 1, 2023.
5.Subject to the approval of the revised Compensation Policy (proposal 1) and the appointment of Mr. Josef Williger, a controlling shareholder, as the Company’s CEO (proposal 3), approval of the terms of office of Mr. Josef Williger, commencing on January 1, 2023.
6.Approval of an extension for a three (3) year period of the Services Agreement between the Company and Willi-Food Investments Ltd., the Company’s controlling shareholder, commencing on January 1, 2023.
7.Re-election of Mr. Zwi Williger, Mr. Joseph Williger, Mr. Victor Bar as directors of the Company, each to hold office subject to the Company’s Articles of Association and the Companies Law.
8.Appointment of BDO Ziv Haft as the Company's independent accounting firm for the year ending on December 31, 2022 and for the period until the next Annual General Meeting of the Company's shareholders.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-07-12 |
股东大会：
将于2021-08-19召开股东大会
会议内容 ▼▲
- 1.Approval of the terms of office of the Company’s Acting Chief Executive Officer, Mr. Erez Winner;
2.Election of Ms. Einav Brar as External Director of the Company for a second term of three years commencing on August 2, 2021;
3.Election of Mr. Idan Ben-Shitrit as External Director of the Company for a second term of three years commencing on August 2, 2021;
4.Re-election of Messrs. Zwi Williger, Joseph Williger and Victor Bar as directors of the Company, each to hold office subject to the Company’s Articles of Association and the Israeli Companies Law, 5759-1999 (the "Companies Law");
5.Appointment of BDO Ziv Haft as the Company's independent accounting firm for the year ending on December 31, 2021 and for the period until the next Annual General Meeting of the Company's shareholders.
|
| 2021-03-25 |
财报披露：
美东时间 2021-03-25 盘前发布财报
|
| 2020-04-22 |
股东大会：
将于2020-06-04召开股东大会
会议内容 ▼▲
- 1.Approval of a revised Compensation Policy for a period of three years, commencing on January 1, 2020;
2.Subject to the approval of the revised Compensation Policy, approval of an amendment to the terms of office of Messrs. Zwi Williger and Joseph Williger, the Company’s joint Chairmen of the Board and controlling shareholders, commencing from January 1, 2020;
3.Approval of the terms of office of the Company’s new Chief Executive Officer, Ms. Einat Peled Shapira;
4.Approval of an extension for a three-year period of the Services Agreement between the Company and Willi-Food Investments Ltd., the Company’s controlling shareholder, commencing on the date of approval by the shareholders;
5.Re-election of Messrs. Zwi Williger, Joseph Williger, Victor Bar as directors of the Company, each to hold office subject to the Company’s Articles of Association and the Israeli Companies Law, 5759-1999 (the "Companies Law");
6.Appointment of BDO Ziv Haft as the Company's independent accounting firm for the year ending on December 31, 2020 and for the period until the next Annual General Meeting of the Company's shareholders .
|
| 2019-10-17 |
股东大会：
将于2019-11-21召开股东大会
会议内容 ▼▲
- 1.Re-election of Messrs. Zwi Williger, Joseph Williger, Gil Hochboim and Victor Bar as directors of the Company, each to hold office subject to the Company’s Articles of Association and the Israeli Companies Law, 5759-1999 (the "Companies Law");
2.Appointment of BDO Ziv Haft as the Company's independent accounting firm for the year ending on December 31, 2019 and for the period until the next Annual General Meeting of the Company's shareholders;
|
| 2019-02-21 |
股东大会：
将于2019-04-03召开股东大会
会议内容 ▼▲
- 1.To approve the Company’s revised compensation policy for directors and officers (the “Compensation Policy”), in accordance with the requirements of the Companies Law.
2.To approve the terms of office of Mr. Yoseph Williger and Mr. Zwi Williger in their capacity as co-Chairmen of the Board.
|
| 2018-06-26 |
股东大会：
将于2018-08-02召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. Zwi Williger, Mr. Joseph Williger, Mr. Gil Hochboim, Mr. David Donin, and Mr. Victor Bar as directors of the Company, each to hold office subject to the Company’s Articles of Association and the Israeli Companies Law, 5759-1999 (the "Companies Law");
2.To elect Mrs. Einav Brar as an External Director of the Company for a period of three years commencing as of the date of approval by the Meeting and to approve her compensation;
3.To elect Mr. Idan Ben-Shitrit as an External Director of the Company for a period of three years as of the date of approval by the Meeting and to approve his compensation;
4.To appoint BDO Ziv Haft as the Company's new independent accounting firm for the year ending December 31, 2018 and for the period until the next Annual General Meeting of the Company's shareholders;
5.To approve exemption and indemnification letters for (i) Mrs. Einav Brar and Mr. Idan Ben-Shitrit, commencing as of the date of approval by the Meeting, and (ii) Mr. Gil Hochboim, Mr. David Donin and Mr. Victor Bar (the "Current Directors") commencing as of June 20, 2017 (subject to the approval of the proposal to re-elect the Current Directors as directors of the Company in proposal 1 above);
6.To approve the terms of office of Mr. Michael Luboschitz, in his capacity as the Company’s chief executive officer (“CEO”), in accordance with the terms of the Compensation Policy.
|
| 2017-09-07 |
股东大会：
将于2017-10-17召开股东大会
会议内容 ▼▲
- 1.To approve the Company’s revised compensation policy for directors and officers (the “Compensation Policy”), in accordance with the requirements of the Companies Law;
2.Subject to the approval of the Compensation Policy - to approve the terms of office of Mr. Yoseph Williger and Mr. Zwi Williger in their capacity as co-Chairmen of the Board;
3.Subject to the approval of the Compensation Policy - to approve the terms of office of Mr. Tim Cranko, in his capacity as the Company’s chief executive officer (“CEO”), in accordance with the terms of the Compensation Policy;
4.Approval of the amendment and the extension for a three-year period commencing the date of the Meeting of the Service Agreement between the Company and Willi Food Investments Ltd., the controlling shareholder of the Company.
|
| 2016-11-22 |
除权日：
美东时间 2016-12-06 每股派息0.38美元
|
| 2016-08-22 |
股东大会：
将于2016-09-29召开股东大会
会议内容 ▼▲
- 1. To approve the terms of office of the Company’s Chairman of the Board, Mr. Ilan Admon, in accordance with the terms of the Compensation Policy for Company Officers.
|
| 2016-02-18 |
复牌提示：
2016-02-18 10:10:27 停牌，复牌日期 2016-04-07 07:15:00
|
| 2015-12-10 |
股东大会：
将于2016-01-13召开股东大会
会议内容 ▼▲
- 1.To approve certain terms of the termination agreement for the management services agreements between companies controlled by Messrs. Zwi Williger and Joseph Williger and the Company;
2.To approve an exemption and indemnification letter for Mr. Gregory Gurtovoy for a three-year period commencing July 28, 2015;
3.To approve exemption and indemnification letters for (i) Mr. Oleksander Avdyeyev, commencing July 28, 2015; and (ii) Mr. Ilan Admon, commencing September 8, 2015;
4.To approve the grant of a retirement bonus to Mr. Gil Hochboim, former CEO and CFO of the Company;
5.To approve the terms of office and employment of the Company's interim Chief Executive Officer, Mr. Ilan Admon;
6.To approve amendments to the Compensation Policy for Company Officers and to extend the policy for a term of three years from approval by this Meeting;
7.To approve the terms of office and employment of the Company's incoming Chief Executive Officer, Mr. Iram Greiver;
8.To approve the terms of service of Mr. Ilan Admon, the incoming Deputy Chairman of the Board of Directors of the Company.
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