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 Rothstein company attributes a high value to the quality of construction and service and hereby states a charter that is a cornerstone of its foundation and part of its corporate culture in order to build advanced and reliable projects of the highest quality, while meeting customer expectations and creating a competitive advantage in the market. We have therefore established a quality assurance layout with the highest standard – ISO 9002. The QA layout accompanies all of the company’s projects, by dedicating numerous resources for its implementation. We are committed to improving the QA layout while constantly upgrading and adapting the company’s systems to the current standards. We believe that this is how we can meet our customers’ expectations in the present and on a shared path toward a promising future. The QA managers, the company’s employees, the management and its representatives, are always at your service.
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.
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.
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.
Civil Engineering graduate from the Technion His previous positions include: Manager of Real Estate for Israeli Investors in the Czech Republic, Engineering Manager for Gilats Investments, Project Manager at Tidhar, Cim Lustigman, and more.
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.
B.A. in Business Administration with a major in Marketing. M.A. in Real Estate. Her previous positions include: VP of Marketing & Sales at U. Dori Group.
Rothstein Real Estate Ltd. (“the Company”)
Notice to the shareholders of the company on the convening of an annual and special general meeting
The company hereby announces the convening of an annual and special general meeting of the company’s shareholders that will be held on Tuesday, November 28, 2023, at 3:00 p.m., at the company’s registered office at Tuzeret Ha’aretz Street 3, Petah Tikva (Tel: 073-2555444) (the “Meeting”) . The following resolutions will be on the agenda of the meeting, as detailed in the company’s immediate report regarding the convening of the meeting from Thursday, October 19, 2023 (reference number: 2023-1-096532)
on the agenda
(1) discussion of the financial statements for 2022;
(2) reappointment of the auditor’s office;
(3) re-appointment of the current directors of the company (who are not external directors) for another term of office;
(4) approval of the extension of the exercise period of options granted to two officers in the company;
The determining date: The determining date for determining a shareholder’s eligibility for the right to participate and vote in the meeting, as stated in section 182 of the Companies Law and section 3 of the written voting regulations, is the end of the trading day at the Tel Aviv Stock Exchange Ltd. which will apply on Monday, October 30, 2023 (“the determining date “).
Voting letter and position announcements: The shareholders may vote on all the decisions on the agenda as detailed above, in person or by courier, by means of a voting letter and through the electronic voting system. The wording of the ballot and position notices for the aforementioned meeting can be found on the Magna’s distribution website at: magna.isa.gov.il and on the Stock Exchange’s website at www.tase.co.il. The vote will be made on the second part of the ballot, as published on the said distribution websites .
The deadline for submitting position notices to the company is: Thursday, November 16, 2023.
The deadline for coming up with the board of directors’ response to position announcements is: Thursday, November 23, 2023.
The deadline for submitting voting documents to the company is: Tuesday, November 28, 2023, no later than 11:00 a.m.
Voting using the electronic voting system: The electronic voting system opens for voting at the end of the fixed date. Voting using the electronic voting system will end 6 hours before the date of the meeting (ie Tuesday, November 28, 2023, at 9:00 a.m.), then the electronic voting system will be locked.
Inspection of documents
A copy of the immediate report is available for review at the company’s office as mentioned above by prior arrangement with Tom Kotler, the company’s CFO, Tel.: 073-25557444; Fax: 073-2555445, and this until the time of the convening of the meeting as well as on the distribution sites.
Rothstein Real Estate Ltd
Rothstein Real Estate Ltd. (“the Company”)
Notice to the shareholders of the company on the convening of an annual and special general meeting
The company hereby announces the convening of an annual and special general meeting of the company’s shareholders that will be held on Tuesday, November 28, 2023, at 3:00 p.m., at the company’s registered office at Tuzeret Ha’aretz Street 3, Petah Tikva (Tel: 073-2555444) (the “Meeting”) . The following resolutions will be on the agenda of the meeting, as detailed in the company’s immediate report regarding the convening of the meeting from Thursday, October 19, 2023 (reference number: 2023-1-096532)
on the agenda
(1) discussion of the financial statements for 2022;
(2) reappointment of the auditor’s office;
(3) re-appointment of the current directors of the company (who are not external directors) for another term of office;
(4) approval of the extension of the exercise period of options granted to two officers in the company;
The determining date: The determining date for determining a shareholder’s eligibility for the right to participate and vote in the meeting, as stated in section 182 of the Companies Law and section 3 of the written voting regulations, is the end of the trading day at the Tel Aviv Stock Exchange Ltd. which will apply on Monday, October 30, 2023 (“the determining date “).
Voting letter and position announcements: The shareholders may vote on all the decisions on the agenda as detailed above, in person or by courier, by means of a voting letter and through the electronic voting system. The wording of the ballot and position notices for the aforementioned meeting can be found on the Magna’s distribution website at: magna.isa.gov.il and on the Stock Exchange’s website at www.tase.co.il. The vote will be made on the second part of the ballot, as published on the said distribution websites .
The deadline for submitting position notices to the company is: Thursday, November 16, 2023.
The deadline for coming up with the board of directors’ response to position announcements is: Thursday, November 23, 2023.
The deadline for submitting voting documents to the company is: Tuesday, November 28, 2023, no later than 11:00 a.m.
Voting using the electronic voting system: The electronic voting system opens for voting at the end of the fixed date. Voting using the electronic voting system will end 6 hours before the date of the meeting (ie Tuesday, November 28, 2023, at 9:00 a.m.), then the electronic voting system will be locked.
Inspection of documents
A copy of the immediate report is available for review at the company’s office as mentioned above by prior arrangement with Tom Kotler, the company’s CFO, Tel.: 073-25557444; Fax: 073-2555445, and this until the time of the convening of the meeting as well as on the distribution sites.
Rothstein Real Estate Ltd
