--- source_url: "https://www.rotshtein.co.il/en/about/?utm_source=openai" title: About - רוטשטיין mirrored_at: 2026-08-29T13:03:38.271Z host: www.rotshtein.co.il cited_in_42a: true mirror_canonical: "https://index.42a.ai/www.rotshtein.co.il/en/about/index__q__utm_source_openai" --- > **Original source:** https://www.rotshtein.co.il/en/about/?utm_source=openai ![](https://www.rotshtein.co.il/wp-content/uploads/2026/01/WhatsApp-Image-2026-01-08-at-07.50.33-300x225.jpeg) 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](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](http://www.magna.isa.gov.il/) On the TASE website, at: [www.maya.tase.co.il](http://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](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.](http://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****, at 15:00** at the company’s offices at 3 Madeites in Israel Street, Petah Tikva (**tel:** [073-2555444](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: **2023-1-096532**2023-1-096532) 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](http://magna.isa.gov.il/) and on the TASE website [at www.tase.co.il.](http://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 ![](https://www.rotshtein.co.il/wp-content/uploads/2023/10/2023-04-24_12h00_43.png) ![](https://www.rotshtein.co.il/wp-content/uploads/2023/10/%D7%93%D7%92%D7%A9%D7%A2%D7%9B%D7%93%D7%92%D7%A9.png) ![](https://www.rotshtein.co.il/wp-content/uploads/2023/10/2023-04-24_12h05_25.png) ![](https://www.rotshtein.co.il/wp-content/uploads/2023/10/2023-04-24_12h07_11.png) ![](https://www.rotshtein.co.il/wp-content/uploads/2023/10/2023-04-24_12h08_10.png) ![](https://www.rotshtein.co.il/wp-content/uploads/2023/10/2023-04-24_12h09_30.png) ![](https://www.rotshtein.co.il/wp-content/uploads/2023/10/Screen-Shot-2023-03-23-at-11.25.10.png) ![](https://www.rotshtein.co.il/wp-content/uploads/2023/10/2023-04-24_12h12_28.png) ![](https://www.rotshtein.co.il/wp-content/uploads/2023/10/2023-04-24_12h14_40.png) ![](https://www.rotshtein.co.il/wp-content/uploads/2023/10/2023-04-24_12h23_00.png) ![](https://www.rotshtein.co.il/wp-content/uploads/2023/10/2023-04-24_12h23_57.png) ![](https://www.rotshtein.co.il/wp-content/uploads/2023/10/2023-04-24_12h25_03.png) ![](https://www.rotshtein.co.il/wp-content/uploads/2023/10/2023-04-24_12h52_34.png) ![](https://www.rotshtein.co.il/wp-content/uploads/2023/10/2023-04-24_12h25_53.png) ![](https://www.rotshtein.co.il/wp-content/uploads/2023/10/2023-04-24_12h53_38.png) ![](https://www.rotshtein.co.il/wp-content/uploads/2023/10/2023-04-24_12h55_01.png) ![](https://www.rotshtein.co.il/wp-content/uploads/2023/10/2023-04-24_12h57_25.png) ![](https://www.rotshtein.co.il/wp-content/uploads/2023/10/2023-04-24_13h01_17.png) ![](https://www.rotshtein.co.il/wp-content/uploads/2023/10/2023-04-24_12h58_18.png) ![](https://www.rotshtein.co.il/wp-content/uploads/2023/10/2023-04-24_13h02_02.png)