Caesarstone announces annual general meeting of shareholders
CSTE•Caesarstone will hold its annual shareholder meeting on November 25, 2026, in Kibbutz Sdot-Yam, Israel. Shareholders will vote on incentive-plan shares, compensation policy, board nominees, an executive employment proposal and auditor reappointment.
1. Meeting proposals
Caesarstone will hold its annual shareholder meeting on November 25, 2026, at its offices in Kibbutz Sdot-Yam, Israel. Shareholders will vote on increasing shares reserved for options under the 2020 Share Incentive Plan from 3.5 million to 5.5 million and on a proposed three-year compensation policy allowing special bonuses in equity and restricting the 10% dilution cap to officers and directors.
2. Other votes
Board election proposals cover seven nominees, with grants of 3,750 options per director subject to shareholder approval. Other proposals concern Eran Cohen’s employment as ROW Sales Director at a monthly base salary of NIS 36,000 and reappointment of the independent auditors.
