About

The name Rothshtein has ben a stalwart and prominent player in the Israeli real estate industry for over 60 years thanks to careful and precise engineering management, an uncompromising standard of construction, and straightforward personalized service. Rothshtein is a public company that develops and executes large-scale residential projects and complex engineering jobs throughout Israel, and proudly stands behind dozens of large residential complexes in the heart of sought-after areas: Tel Aviv, Ramat Gan, Ramat HaSharon, Bat Yam, Tirat Carmel, Ashdod, Netanya,  Har Homa in Jerusalem, Be’er Ya’akov, Modi’in, Rishon Letzion, Kadima-Tzoran, and more…

Further testimony to Rothshtein’s capabilities and reputation is the trust given to the company in extensive government projects, in Israel Aerospace Industries, the Negev Nuclear Research Center, IMI factories, IDF bases, Ichilov hospital, the refineries in Haifa, and public works projects throughout Israel.

The company charter

Rothstein places great importance on construction quality and service, and hereby proclaims a charter that serves as a cornerstone of its establishment and a key part of its organizational culture. Our goal is to deliver advanced, reliable projects at the highest quality level, meeting customer expectations and creating a competitive edge in the market. Accordingly, Rothstein is certified to the ISO 9001‑2025 standard.

The quality‑assurance system accompanies every company project, with significant resources devoted to its implementation. We are committed to the continual improvement of this system, constantly upgrading and adapting the company’s processes to current industry standards. We believe that this approach enables us to meet our customers’ expectations today and to move forward together toward a promising future. Our quality‑assurance managers, employees, management, and representatives are at your service at all times.

Company management

Avishai Ben-Haim

CEO

Bachelor’s degree in Economics - Accounting (CPA), Bachelor of Law degree (LL.B), and an M.B.A. His previous positions include: CEO of Minrav Engineering from the Minrav Group, which primarily deals with the real estate industry, Deputy CFO of Crystal Consumer Goods.

Dotan Hazan

CEO of Rothstein Engineering (sidiary)

Has extensive experience in managing and leading some of the largest engineering projects in Israel. Graduate of the Technion in Civil Engineering. Throughout his career, he has managed large and mega-project complex projects in the public and private sectors. In the past decade, he has served as CEO of Ashtrom Engineering and Construction Ltd.

Roy Twizer

VP of Business Development and Income Generating Assets

Bachelor’s degree in Economics and Accounting (CPA) from Ben Gurion University, and a Master’s degree in Accounting from Bar Ilan University. His previous positions include: Accountant at Rothshtein Real Estate Ltd., Deputy CFO at Whitestone Group Ltd., Senior Executive at Ernst & Young (EY) Israel accounting firm.

Tom Kotler

Deputy CFO

Bachelor’s degree in Business Administration and Accounting (CPA) from the College of Management at Rishon Letzion, and a graduate of the Directors Course at the Israeli Center for Management. His previous positions include: Finance Manager and Company Secretary at Rothshtein Real Estate, Accountant at Rothshtein Real Estate Ltd., Manager at Ernst & Young (EY) Israel accounting firm.

Reuven Orbach

VP of Engineering

Technion graduate in Civil Engineering. His previous positions include: Manager of Israeli investors' real estate operations in the Czech Republic, Engineering Manager at "Gilats", Project Manager at "Tidhar", "Kim Lustigman", and more.

Itay Smadar

CEO of Rothshtein Real Estate Urban Renewal

B.A. in Economics from Tel Aviv University, certified real estate appraiser. His previous positions include: Manager of Urban Renewal Complex Development at Minrav Projects, Lecturer at a Real Estate Development course at Psagot College.

Ortal Lieber

VP Marketing

B.A. Holds a Bachelor of Business Administration with a specialization in Marketing. M.A. in Real Estate, its previous positions: VP Marketing and Sales at Group A. Dory.

From The Press

On Wednesday, 7.1.26, we attended the Dun & Bradstreet Real Estate Awards – an evening that is the pinnacle of appreciation of the Israeli real estate world.

It is a great pride to see our company Rothstein Real Estate Ltd., winning first place with excellence in the field of real estate development.

The win puts us on the first line with the leading companies in the real estate sector, thanks to the employees, who participate in the path, dedication, professionalism and daily moral activity.

2026 will continue to be built on the same values that lead us: professionalism, responsibility, quality and good people.

Together we will continue to grow and lead

Rothstein Real Estate Ltd. (the Company)

Notice to shareholders of the company regarding the meeting of a general, annual and special meeting

It is hereby issued a notice of a general, annual and special meeting of the company’s shareholders, which will take place on Sunday, July 27, 2025, at 15:00, at the company’s offices at 3 Motzkin Haaretz Street, Building D (Stage 27), Petah Tikva (tel: 073-2555444) (if there is a prevention from the meeting a week, will be postponed to the day, to the same time and place), for discussion and voting on the following issues.

The meeting will be brought to the approval of the company’s shareholders on June 22, 2025 (reference number: 2025-01-044262) as published on the Magna distribution website at:

www.magna.isa.gov.il

On the TASE website, at:

www.maya.tase.co.il

On the agenda

(1) A discussion and financial statements and the Company’s Board of Directors report for the year ended on December 31, 2024;
(2) Approval of reappointments of the Company’s auditor until the end of the next annual meeting and the approval of their salary;
(3) Reappointment of the external directors in the current company;
(4) Discussion and approval of terms of the term and salary of the external director of the company and the extension of its term;
(5) Approval of the update of the existing compensation policy for corporate officers;
(6) Approval of the update of the agreement with the controlling shareholder of the company for management services;
(7) Approval of the validity of the appointment of directors in the company.

The determining date – the determining date for the eligibility of shareholders to participate in the meeting, as stated in section 182 of the Companies Law, 5759-1999, is at the end of Thursday, June 26, 2025 (hereinafter: the “Determining Date”), as it appears in the company’s records with the Registrar of Companies.

Deadline for the invention of a voting report:
(a) A written vote will be possible by Thursday, July 22, 2025;
(b) The deadline for the invention of an electronic ballot box – the deadline is Sunday, July 27, 2025, at 11:00.

Rothstein Real Estate Ltd

Rothstein Real Estate Ltd. (the Company)

Notice to the Company’s Shareholders regarding the meeting of an annual general meeting

The Company hereby announces the annual general meeting of the company’s shareholders, which will take place ביום on Wednesday, December 25, 2024, at 15:00, , in the registered office of the company at 3 HaMadeit HaEretz Street, Petah Tikva (tel: 073-255544) (the “Assif”). The meeting’s agenda will include the following decisions, as detailed in the Company’s immediate report on Wednesday’s (reference number: 2024-01-621793 2024-01-621793)

On the agenda

(1) Discussion of the financial statements for 2023;

(2) Reappointment of the Office of the auditors;

(3) Reappointment of the Company’s current directors (who are not external directors) for an additional term of office;

The determining date: The determining date for determining the eligibility of a shareholder for participation and voting in the meeting, as detailed in section 182 of the Companies Law and in section 3 of the written voting regulations, is the end of the trading day on the Tel Aviv Stock Exchange Ltd., which will apply ביום on Wednesday, December 18, 2024 (

How to vote and position statements: Shareholders may vote on all decisions on the agenda as stated above, either personally or through a power of attorney, or through the electronic voting system. The wording of the Statement Statement Statement for the said meeting appears on the distribution website Magna: magna.isa.gov.il and on the TASE website at www.tase.co.il. The vote will be carried out in the second part of the voting form, as published on the said distribution sites.

The deadline for submitting position statements to the company is: Sunday, December 15, 2024.

The deadline for submitting the Board of Directors’ response to position statements is: Friday, December 20, 20, 2004.

Voting through the electronic voting system: The electronic voting system will open to a vote at the end of the determining date. The vote will end 6 hours before the meeting (i.e. on Wednesday, December 25, 2024, at 9:00 a.m.), the electronic voting system will be closed on this date.

Review of Documents

A copy of the immediate report is available for review at the company’s offices as stated above, by prior arrangement with Tom Kotler, CFO of the company, Tel: 073-25557444; fax: 073-25554445, until the date of the meeting, as well as on the distribution sites.

Rothstein Real Estate Ltd

Rothstein Real Estate Ltd. (the Company)

Notice to shareholders of the company regarding the meeting of a general annual and special meeting

The Company hereby announces the annual and special general meeting of the company’s shareholders, which will take place on Tuesday, November 28, 2023 , בשעה , at 15:00, at the company’s offices at 3 Madeites in Israel Street, Petah Tikva (tel: 073-2555444) (the “Assif”). The meeting’s agenda will include the following decisions, as detailed in the Company’s immediate report on Thursday’s meeting, October 19, 2023 (reference number: 2023-1-0965322023-1-096532)

On the agenda

(1) Discussion of the financial statements for 2022;

(2) Reappointment of the auditor’s office;

(3) Reappointment of the Company’s current directors (who are not external directors) for an additional term of office;

(4) Approval of the extension of the exercise period of the options granted to two officers in the company;

The determining date: the determining date for determining the eligibility of a shareholder for participation and voting at the meeting, as stipulated in section 182 of the Companies Law and in section 3 of the written voting regulations, is the end of the trading day on the Tel Aviv Stock Exchange Ltd., which will apply on Monday, October 30, 2013 (“the determining date”).

Voting Form and Position Statements: Shareholders may vote on all the decisions on the agenda as stated above, personally, through a power of attorney, through a voting form, and through the electronic voting system. The wording of the voting form and the statements of the position to the said meeting appear on the Magna distribution website at: magna.isa.gov.il and on the TASE website at www.tase.co.il. The vote will be carried out in the second part of the voting form, as published on the aforementioned distribution sites.

The deadline for submitting position statements to the company is: Thursday, November 16, 2023.

The deadline for submitting the Board of Directors’ response to the position statements is: Thursday, November 23, 2023.

The deadline for submitting the voting forms to the company is: Tuesday, November 28, 2023, no later than 11:00.

Voting through the electronic voting system: The electronic voting system will open to a vote at the end of the determining date. Voting through the electronic system will end 6 hours before the meeting (i.e., Tuesday, November 28, 2023, at 9:00 a.m.), and at the same time the electronic voting system will be closed.

Review of Documents

A copy of the immediate report is available for review at the company’s offices as stated above, by prior arrangement with Tom Kotler, CFO of the company, Tel: 073-25557444; fax: 073-25554445, until the date of the meeting, as well as on the distribution sites.

Rothstein Real Estate Ltd

On Wednesday, 7.1.26, we attended the Dun & Bradstreet Real Estate Awards – an evening that is the pinnacle of appreciation of the Israeli real estate world.

It is a great pride to see our company Rothstein Real Estate Ltd., winning first place with excellence in the field of real estate development.

The win puts us on the first line with the leading companies in the real estate sector, thanks to the employees, who participate in the path, dedication, professionalism and daily moral activity.

2026 will continue to be built on the same values that lead us: professionalism, responsibility, quality and good people.

Together we will continue to grow and lead

Rothstein Real Estate Ltd. (the Company)

Notice to shareholders of the company regarding the meeting of a general, annual and special meeting

It is hereby issued a notice of a general, annual and special meeting of the company’s shareholders, which will take place on Sunday, July 27, 2025, at 15:00, at the company’s offices at 3 Motzkin Haaretz Street, Building D (Stage 27), Petah Tikva (tel: 073-2555444) (if there is a prevention from the meeting a week, will be postponed to the day, to the same time and place), for discussion and voting on the following issues.

The meeting will be brought to the approval of the company’s shareholders on June 22, 2025 (reference number: 2025-01-044262) as published on the Magna distribution website at:

www.magna.isa.gov.il

On the TASE website, at:

www.maya.tase.co.il

On the agenda

(1) A discussion and financial statements and the Company’s Board of Directors report for the year ended on December 31, 2024;
(2) Approval of reappointments of the Company’s auditor until the end of the next annual meeting and the approval of their salary;
(3) Reappointment of the external directors in the current company;
(4) Discussion and approval of terms of the term and salary of the external director of the company and the extension of its term;
(5) Approval of the update of the existing compensation policy for corporate officers;
(6) Approval of the update of the agreement with the controlling shareholder of the company for management services;
(7) Approval of the validity of the appointment of directors in the company.

The determining date – the determining date for the eligibility of shareholders to participate in the meeting, as stated in section 182 of the Companies Law, 5759-1999, is at the end of Thursday, June 26, 2025 (hereinafter: the “Determining Date”), as it appears in the company’s records with the Registrar of Companies.

Deadline for the invention of a voting report:
(a) A written vote will be possible by Thursday, July 22, 2025;
(b) The deadline for the invention of an electronic ballot box – the deadline is Sunday, July 27, 2025, at 11:00.

Rothstein Real Estate Ltd

Rothstein Real Estate Ltd. (the Company)

Notice to the Company’s Shareholders regarding the meeting of an annual general meeting

The Company hereby announces the annual general meeting of the company’s shareholders, which will take place ביום on Wednesday, December 25, 2024, at 15:00, , in the registered office of the company at 3 HaMadeit HaEretz Street, Petah Tikva (tel: 073-255544) (the “Assif”). The meeting’s agenda will include the following decisions, as detailed in the Company’s immediate report on Wednesday’s (reference number: 2024-01-621793 2024-01-621793)

On the agenda

(1) Discussion of the financial statements for 2023;

(2) Reappointment of the Office of the auditors;

(3) Reappointment of the Company’s current directors (who are not external directors) for an additional term of office;

The determining date: The determining date for determining the eligibility of a shareholder for participation and voting in the meeting, as detailed in section 182 of the Companies Law and in section 3 of the written voting regulations, is the end of the trading day on the Tel Aviv Stock Exchange Ltd., which will apply ביום on Wednesday, December 18, 2024 (

How to vote and position statements: Shareholders may vote on all decisions on the agenda as stated above, either personally or through a power of attorney, or through the electronic voting system. The wording of the Statement Statement Statement for the said meeting appears on the distribution website Magna: magna.isa.gov.il and on the TASE website at www.tase.co.il. The vote will be carried out in the second part of the voting form, as published on the said distribution sites.

The deadline for submitting position statements to the company is: Sunday, December 15, 2024.

The deadline for submitting the Board of Directors’ response to position statements is: Friday, December 20, 20, 2004.

Voting through the electronic voting system: The electronic voting system will open to a vote at the end of the determining date. The vote will end 6 hours before the meeting (i.e. on Wednesday, December 25, 2024, at 9:00 a.m.), the electronic voting system will be closed on this date.

Review of Documents

A copy of the immediate report is available for review at the company’s offices as stated above, by prior arrangement with Tom Kotler, CFO of the company, Tel: 073-25557444; fax: 073-25554445, until the date of the meeting, as well as on the distribution sites.

Rothstein Real Estate Ltd

Rothstein Real Estate Ltd. (the Company)

Notice to shareholders of the company regarding the meeting of a general annual and special meeting

The Company hereby announces the annual and special general meeting of the company’s shareholders, which will take place on Tuesday, November 28, 2023 , בשעה , at 15:00, at the company’s offices at 3 Madeites in Israel Street, Petah Tikva (tel: 073-2555444) (the “Assif”). The meeting’s agenda will include the following decisions, as detailed in the Company’s immediate report on Thursday’s meeting, October 19, 2023 (reference number: 2023-1-0965322023-1-096532)

On the agenda

(1) Discussion of the financial statements for 2022;

(2) Reappointment of the auditor’s office;

(3) Reappointment of the Company’s current directors (who are not external directors) for an additional term of office;

(4) Approval of the extension of the exercise period of the options granted to two officers in the company;

The determining date: the determining date for determining the eligibility of a shareholder for participation and voting at the meeting, as stipulated in section 182 of the Companies Law and in section 3 of the written voting regulations, is the end of the trading day on the Tel Aviv Stock Exchange Ltd., which will apply on Monday, October 30, 2013 (“the determining date”).

Voting Form and Position Statements: Shareholders may vote on all the decisions on the agenda as stated above, personally, through a power of attorney, through a voting form, and through the electronic voting system. The wording of the voting form and the statements of the position to the said meeting appear on the Magna distribution website at: magna.isa.gov.il and on the TASE website at www.tase.co.il. The vote will be carried out in the second part of the voting form, as published on the aforementioned distribution sites.

The deadline for submitting position statements to the company is: Thursday, November 16, 2023.

The deadline for submitting the Board of Directors’ response to the position statements is: Thursday, November 23, 2023.

The deadline for submitting the voting forms to the company is: Tuesday, November 28, 2023, no later than 11:00.

Voting through the electronic voting system: The electronic voting system will open to a vote at the end of the determining date. Voting through the electronic system will end 6 hours before the meeting (i.e., Tuesday, November 28, 2023, at 9:00 a.m.), and at the same time the electronic voting system will be closed.

Review of Documents

A copy of the immediate report is available for review at the company’s offices as stated above, by prior arrangement with Tom Kotler, CFO of the company, Tel: 073-25557444; fax: 073-25554445, until the date of the meeting, as well as on the distribution sites.

Rothstein Real Estate Ltd

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