Основная статистика
| LEI | 254900MJ7IXAH75VFC61 |
| CIK | 1504379 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Caesarstone Ltd.
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
| August 6, 2025 |
Exhibit 99.1 Caesarstone Reports Second Quarter 2025 Financial Results - Revenue of $101.1 Million - - Gross Margin of 19.6% - MP MENASHE, Israel – August 6, 2025 - Caesarstone Ltd. (NASDAQ: CSTE), a leading developer and manufacturer of high-quality engineered surfaces, today reported financial results for its second quarter ended June 30, 2025. Yos Shiran, Caesarstone’s Chief Executive Officer c |
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| August 6, 2025 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2025 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by che |
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| May 7, 2025 |
Exhibit 99.1 Caesarstone Reports First Quarter 2025 Financial Results - Revenue of $99.6 Million - - Gross Margin of 21.3% - - Strong Balance Sheet with Net Cash Position of $85.3 Million - - Continued Progress on Strategic Transformation and Cost Optimization Initiatives - MP MENASHE, Israel – May 7, 2025 - Caesarstone Ltd. (NASDAQ: CSTE), a leading developer and manufacturer of high-quality engi |
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| May 7, 2025 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2025 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by check |
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| March 5, 2025 |
Exhibit 2.1 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED of As of December 31, 2024, Caesarstone Ltd., an Israeli company (the “Company,” “we,” or “our”), has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: the Company’s ordinary shares, par value NIS 0.04 per |
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| March 5, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXC |
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| March 5, 2025 |
Consent Of Independent Registered Public Accounting Firm Exhibit 15.2 Consent Of Independent Registered Public Accounting Firm We have issued our report dated March 15, 2023 with respect to the financial statements of Caesarstone Australia Pty Ltd. for the period ended December 31, 2022 included in the Annual Report of Caesarstone Ltd. on Form 20-F, for the year ended December 31, 2024. We consent to the incorporation by reference of said report in the |
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| March 5, 2025 |
CAESARSTONE LTD. INSIDER TRADING POLICY Exhibit 11.1 CAESARSTONE LTD. INSIDER TRADING POLICY This document sets forth the Insider Trading Policy (the "Policy") of Caesarstone Ltd. and its subsidiaries (collectively, "Caesarstone"). The Policy establishes the policies and procedures that govern trading by Caesarstone personnel in Caesarstone securities. The Policy has been adopted by Caesarstone to fulfill its responsibilities as a publi |
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| March 5, 2025 |
Exhibit 13.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Caesarstone Ltd. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2024 (the “Report”), I, Yos Shiran, and I, Nahum Trost, do hereby certify, pursua |
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| March 5, 2025 |
Exhibit 12.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO EXCHANGE ACT RULE 13A-14(A)/15D-14(A) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Yos Shiran, certify that: 1. I have reviewed this annual report on Form 20-F of Caesarstone Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material |
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| March 5, 2025 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statements (Form S-8 Nos. 333-180313, 333-210444, and 333-251642) pertaining to the 2011 Incentive Compensation Plan, and 2020 Share Incentive Plan of Caesarstone Ltd. of our reports dated March 5, 2025, with respect to the consolidated financial statements of Caes |
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| March 5, 2025 |
Exhibit 12.2 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO EXCHANGE ACT RULE 13A-14(A)/15D-14(A) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Nahum Trost, certify that: 1. I have reviewed this annual report on Form 20-F of Caesarstone Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a materia |
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| March 5, 2025 |
Exhibit 4.11 MANAGEMENT SERVICES AGREEMENT This MANAGEMENT SERVICES AGREEMENT (the “Agreement”), effective as of this 19 day of September, 2024 (the “Effective Date”), is entered into by and between Caesarstone Ltd. (hereinafter the “Company”), an Israeli company with a principal place of business at Kibbutz Sdot-Yam, MP Menashe, Israel 3780400, and Tene Growth Capital 3 Funds Management Company L |
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| March 5, 2025 |
CONSENT OF FREEDONIA CUSTOM RESEARCH, INC. Exhibit 15.3 CONSENT OF FREEDONIA CUSTOM RESEARCH, INC. We hereby consent to the references to Freedonia Custom Research, a division of the Freedonia Group and to our global residential and commercial countertops reports, dated March 1, 2025 (the “Report”) prepared on behalf of Caesarstone Ltd. (the “Company”), including the use of information contained within our Report in the Company's Annual Re |
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| November 14, 2024 |
CSTE / Caesarstone Ltd. / Phoenix Holdings Ltd. - SC 13G/A Passive Investment SC 13G/A 1 zk2432320.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 8)* CaesarStone Ltd. (Name of Issuer) Ordinary Shares, par value NIS 0.04 per share (Title of Class of Securities) M20598104 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the |
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| November 13, 2024 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2024 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by c |
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| November 13, 2024 |
Exhibit 99.1 Caesarstone Reports Third Quarter 2024 Financial Results - Maintaining Operational Discipline and Strategic Focus Amid Significant Market Headwinds - - Revenue of $107.6 Million - - Net Cash Position Improves to $108.9 Million, Reinforcing Strong Balance Sheet - - Reaffirms Full Year Outlook to Deliver Positive Operating Cash Flow and Moderates Adjusted EBITDA Expectations - MP MENASH |
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| September 19, 2024 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2024 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by |
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| August 8, 2024 |
EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Exhibit 99.1 CAESARSTONE LTD. Kibbutz Sdot Yam, MP Menashe, 3780400, Israel Tel: +972-4-636-4555 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS Notice is hereby given that an Annual General Meeting of Shareholders (the “Meeting”) of Caesarstone Ltd. (the “Company”) will be held at 5:00 p.m., Israel time, on September 19, 2024, at the Company’s offices at Ki |
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| August 8, 2024 |
SECURITIES AND EXCHANGE COMMISSION 6-K 1 zk2431820.htm 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2024 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive |
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| August 8, 2024 |
6-K 1 zk2431800.htm 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2024 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive |
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| August 8, 2024 |
2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF EX-99.2 3 exhibit99-2.htm EXHIBIT 99.2 Exhibit 99.2 CAESARSTONE LTD. KIBBUTZ SDOT-YAM MP MENASHE 37804000 ISRAEL VOTE BY INTERNET - www.proxyvote.com or scan the QR Barcode above Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Follow the instructions to obtain your rec |
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| August 7, 2024 |
Exhibit 99.1 Caesarstone Reports Second Quarter 2024 Financial Results - Revenue of $119.4 Million - - Additional Quarter of Positive Cash Flow From Operations of $10.0 Million - - Strong Balance Sheet with Net Cash Position of $97.7 Million - - Reaffirms Full Year Outlook to Deliver Positive Operating Cash Flow and Moderates Adjusted EBITDA Expectations - MP MENASHE, Israel – August 7, 2024 - Cae |
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| August 7, 2024 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2024 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by che |
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| May 8, 2024 |
Exhibit 99.1 Caesarstone Reports First Quarter 2024 Financial Results - Revenue of $118.3 Million - - Gross Margin of 24.5% Improved Significantly Compared to 19.7% in the Prior Year Quarter - - Strong Balance Sheet with Net Cash Position of $89.4 Million - - Reaffirms Outlook to Deliver Positive Adjusted EBITDA and Operating Cash Flow in 2024 - MP MENASHE, Israel – May 8, 2024 - Caesarstone Ltd. |
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| May 8, 2024 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2024 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by check |
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| March 6, 2024 |
EXHIBIT 12.2 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO EXCHANGE ACT RULE 13A-14(A)/15D-14(A) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Nahum Trost, certify that: 1. I have reviewed this annual report on Form 20-F of Caesarstone Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a materia |
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| March 6, 2024 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the following Registration Statements (Form S-8 Nos. 333-180313, 333-210444, and 333-251642) pertaining to the 2011 Incentive Compensation Plan, and 2020 Share Incentive Plan of Caesarstone Ltd. of our reports dated March 6, 2024, with respect to the consolidated financial statemen |
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| March 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXC |
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| March 6, 2024 |
Exhibit 1.1 CAESARSTONE LTD. ARTICLES OF ASSOCIATION (As last amended on October 30, 2023) ARTICLES OF ASSOCIATION of CAESARSTONE LTD. INTERPRETATION 1. In these Articles the following terms shall bear the meanings set opposite to them, unless inconsistent with the subject or context: T E R M S M E A N I N G S Administrative Procedure A procedure pursuant to chapters H3 (Monetary Sanction of the S |
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| March 6, 2024 |
EXHIBIT 13.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Caesarstone Ltd. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2023 (the “Report”), I, Yos Shiran, and I, Nahum Trost, do hereby certify, pursua |
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| March 6, 2024 |
EXHIBIT 12.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO EXCHANGE ACT RULE 13A-14(A)/15D-14(A) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Yos Shiran, certify that: 1. I have reviewed this annual report on Form 20-F of Caesarstone Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material |
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| March 6, 2024 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We have issued our report dated March 15, 2023 with respect to the financial statements of Caesarstone Australia Pty Ltd. for the period ended December 31, 2022 included in the Annual Report of Caesarstone Ltd. on Form 20-F, for the year ended December 31, 2023. We consent to the incorporation by reference of said report in the |
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| March 6, 2024 |
CAESARSTONE LTD. POLICY FOR RECOVERY OF ERRONEOUSLY AWARDED COMPENSATION Exhibit 97.1 CAESARSTONE LTD. POLICY FOR RECOVERY OF ERRONEOUSLY AWARDED COMPENSATION Caesarstone Ltd. (the “Company”) has adopted this Policy for Recovery of Erroneously Awarded Compensation (the “Policy”), effective as of November 7, 2023 (the “Effective Date”). Capitalized terms used in this Policy but not otherwise defined herein are defined in Section 11. 1. Persons Subject to Policy This Pol |
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| March 6, 2024 |
Exhibit 4.13 COMPENSATION POLICY CAESARSTONE LTD. Compensation Policy for Executive Officers and Directors as amended on October 30, 2023 Table of Contents Page A. Overview and Objectives A – 3 B. Base Salary, Benefits and Perquisites A - 5 C. Cash Bonuses A - 6 D. Equity Based Compensation A - 9 E. Retirement and Termination of Service Arrangements A - 10 F. Exculpation, Indemnification and Insur |
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| March 6, 2024 |
Exhibit 2.1 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED of As of December 31, 2023, Caesarstone Ltd., an Israeli company (the “Company,” “we,” or “our”), has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: the Company’s ordinary shares, par value NIS 0.04 per |
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| March 6, 2024 |
CONSENT OF FREEDONIA CUSTOM RESEARCH, INC. Exhibit 15.3 CONSENT OF FREEDONIA CUSTOM RESEARCH, INC. We hereby consent to the references to Freedonia Custom Research, a division of MarketResearch.com Inc. and to our global residential and commercial countertops reports, dated March 8, 2023 (the “Report”) prepared on behalf of Caesarstone Ltd. (the “Company”), including the use of information contained within our Report in the Company's Annua |
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| February 26, 2024 |
CSTE / Caesarstone Ltd. / Phoenix Holdings Ltd. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 7)* CaesarStone Ltd. (Name of Issuer) Ordinary Shares, par value NIS 0.04 per share (Title of Class of Securities) M20598104 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the r |
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| February 22, 2024 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2024 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by c |
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| February 21, 2024 |
Exhibit 99.1 Caesarstone Reports Fourth Quarter and Full Year 2023 Financial Results - Fourth Quarter Revenue of $128.5 Million and Full Year Revenue of $565.2 Million - - Full Year Cash Flow from Operations of $66.5 Million - - Initiated Restructuring Actions During 2023 to Reignite Long-term Growth and Profitability - - Expects to Realize Restructuring-Related Cost Savings of Approximately $20.0 |
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| February 21, 2024 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2024 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by c |
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| December 13, 2023 |
Exhibit 99.1 Caesarstone Provides Business Updates - As Part of its Strategic Plan that Includes Optimization of Production Sources, Announces Closure of Its Manufacturing Facility in Richmond Hill - - Reports on a Decision by the Australian Governmental Bodies Regarding Engineered Stone - MP MENASHE, Israel – December 13, 2023 - Caesarstone Ltd. (NASDAQ: CSTE), a leading developer and manufacture |
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| December 13, 2023 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December 2023 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by c |
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| November 8, 2023 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2023 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by c |
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| November 8, 2023 |
Exhibit 99.1 Caesarstone Reports Third Quarter 2023 Financial Results - Revenues of $142.4 Million - - Generated Strong Cash Flow from Operations of $28.2 Million During the Quarter and $53.3 Million Year-to-Date - - Produces Strong Sequential Gross Margin Improvement to 19.1% - - Remains Focused on Global Strategic Restructuring Actions to Reignite Long-term Growth and Profitability - - Reiterate |
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| October 31, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2023 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by ch |
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| October 13, 2023 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2023 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by ch |
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| September 21, 2023 |
Exhibit 99.1 CAESARSTONE LTD. Kibbutz Sdot Yam, MP Menashe, 3780400, Israel Tel: +972-4-636-4555 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS Notice is hereby given that an Annual General Meeting of Shareholders (the “Meeting”) of Caesarstone Ltd. (the “Company”) will be held at 5:00 p.m., Israel time, on October 30, 2023, at the Company’s offices at Kibbutz Sdot-Yam, MP Menashe 3780400, Israe |
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| September 21, 2023 |
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. Exhibit 99.2 CAESARSTONE LTD. KIBBUTZ SDOT-YAM MP MENASHE 37804000 ISRAEL VOTE BY INTERNET - www.proxyvote.com or scan the QR Barcode above Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Follow the instructions to obtain your records and to create an electronic voting |
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| September 21, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2023 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by |
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| September 19, 2023 |
SC 13D/A 1 zk2330307.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4)* Caesarstone Ltd. (Name of Issuer) Ordinary Shares, Par Value NIS 0.04 Per Share (Title of Class of Securities) M20598104 (CUSIP Number) Ms. Tom Pardo Izhaki Mifalei Sdot-Yam Agricultural Cooperative Society Ltd. Kibbutz |
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| September 19, 2023 |
CSTE / Caesarstone Ltd / Tene Growth Capital Iii (g.p.) Co Ltd. - SC 13D/A Activist Investment SC 13D/A United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Information to be Included in Statements Filed Pursuant to § 240.13d-1(a) and Amendments Thereto Filed Pursuant to § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 7)* Caesarstone Ltd. (Name of Issuer) Ordinary Shares (Title of Class of Securities) M 20598 104 (CUSIP |
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| September 19, 2023 |
EX-99.4 2 d526185dex994.htm EX-99.4 Exhibit 4 Final Version Agreement Made and signed on September 18, 2023. Between: Mifalei Sdot-Yam Agricultural Cooperative Society No. 570045666 [Indirectly owned by Kibbutz Sdot-Yam Agricultural Cooperative Society No. 570003509] Who is registered address is Kibbutz Sdot-Yam Mobile Post: Menashe 37804000 Tel.: 04-6109250, Fax: 04-6361659; Email: p.mazkirut@sdo |
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| September 19, 2023 |
Made and signed on September 18, 2023. EX-99 2 exhibit1.htm EXHIBIT 1 Exhibit 1 Unofficial translation from Hebrew Final Version Agreement Made and signed on September 18, 2023. Between: Mifalei Sdot-Yam Agricultural Cooperative Society No. 570045666 [Indirectly owned by Kibbutz Sdot-Yam Agricultural Cooperative Society No. 570003509] Who is registered address is Kibbutz Sdot-Yam Mobile Post: Menashe 37804000 Tel.: 04-6109250, Fax: 04- |
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| August 9, 2023 |
Exhibit 99.1 Caesarstone Reports Second Quarter 2023 Financial Results - Revenues of $143.7 Million - - Generated Strong Cash Flow from Operations of $25.1 Million Year-to-Date, Including $17.2 Million in the Second Quarter - - Global Restructuring Plan on Track to Reignite Long-Term Profitable Growth - - Reiterates Full Year Outlook to Deliver Positive Cash Flow from Operations Based on Performan |
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| August 9, 2023 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2023 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by che |
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| August 7, 2023 |
August 7, 2023 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N. |
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| May 10, 2023 |
Exhibit 99.1 Caesarstone Reports First Quarter 2023 Financial Results - Revenues of $150.6 Million - - Net Loss Attributable to Controlling Interest of $3.8 Million, or Loss per share of $0.11 - - Cash Flow from Operations of $7.9 Million - - Initiates Global Restructuring Plan, Commencing with Closing Its Manufacturing Facility in Sdot-Yam, Israel, Consolidating its Production Footprint and Ratio |
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| May 10, 2023 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2023 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by check |
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| March 15, 2023 |
EXHIBIT 13.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Caesarstone Ltd. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2022 (the “Report”), I, Yuval Dagim, and I, Nahum Trost, do hereby certify, pursu |
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| March 15, 2023 |
EXHIBIT 12.2 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO EXCHANGE ACT RULE 13A-14(A)/15D-14(A) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Nahum Trost, certify that: 1. I have reviewed this annual report on Form 20-F of Caesarstone Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a materia |
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| March 15, 2023 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We have issued our report dated March 15, 2023, with respect to the financial statements and internal control over financial reporting of Caesarstone Australia Pty Ltd included in the Annual Report of Caesarstone Ltd. on Form 20-F for the year ended December 31, 2022. We consent to the incorporation by reference of said reports |
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| March 15, 2023 |
CONSENT OF FREEDONIA CUSTOM RESEARCH, INC. Exhibit 15.3 CONSENT OF FREEDONIA CUSTOM RESEARCH, INC. We hereby consent to the references to Freedonia Custom Research, a division of MarketResearch.com Inc. and to our global residential and commercial countertops reports, dated March 8, 2023 (the “Report”) prepared on behalf of Caesarstone Ltd. (the “Company”), including the use of information contained within our Report in the Company's Annua |
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| March 15, 2023 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the following Registration Statements: (1) Registration Statements (Form S-8 No. 333-180313), pertaining to the 2011 Incentive Compensation Plan of Caesarstone Ltd., (2) Registration Statements (Form S-8 No. 333-210444), pertaining to the 2020 Share Incentive Plan of Caesarstone Lt |
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| March 15, 2023 |
EXHIBIT 12.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO EXCHANGE ACT RULE 13A-14(A)/15D-14(A) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Yuval Dagim, certify that: 1. I have reviewed this annual report on Form 20-F of Caesarstone Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a materia |
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| March 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXC |
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| March 9, 2023 |
Caesarstone Names Yosef (Yos) Shiran as new Chief Executive Officer Effective March 16, 2023 Exhibit 99.1 Caesarstone Names Yosef (Yos) Shiran as new Chief Executive Officer Effective March 16, 2023 MP MENASHE, Israel – March 9, 2023 - Caesarstone Ltd. (NASDAQ: CSTE), a leading developer and manufacturer of high-quality engineered surfaces, today announced that Yosef (Yos) Shiran has been appointed as its Chief Executive Officer. Shiran, who previously served as Caesarstone’s Chief Execut |
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| March 9, 2023 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March 2023 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by chec |
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| March 1, 2023 |
Exhibit 99.1 Caesarstone Reports Fourth Quarter and Full Year 2022 Financial Results - Full Year Record Revenue Up 7.3% to $690.8 Million; Up 10.8% on Constant Currency Basis - - Fourth Quarter Revenues Down 6.8% to $159.4 Million; Down 2.1% on Constant Currency Basis - - Full Year Net Loss Attributable to Controlling Interest of $57.1 Million, or Loss per share of $1.66, Including a Non-cash Pret |
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| March 1, 2023 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March 2023 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by chec |
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| February 14, 2023 |
CSTE / CaesarStone Sdot-Yam Ltd. / Phoenix Holdings Ltd. - SC 13G/A Passive Investment SC 13G/A 1 zk2329227.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 6)* CaesarStone Ltd. (Name of Issuer) Ordinary Shares, par value NIS 0.04 per share (Title of Class of Securities) M20598104 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the |
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| December 27, 2022 |
CSTE / CaesarStone Sdot-Yam Ltd. / Phoenix Holdings Ltd. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 5)* CaesarStone Ltd. (Name of Issuer) Ordinary Shares, par value NIS 0.04 per share (Title of Class of Securities) M20598104 (CUSIP Number) December 21, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the r |
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| December 27, 2022 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December 2022 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant?s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by c |
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| November 23, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2022 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant?s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by c |
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| November 9, 2022 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2022 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant?s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by c |
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| November 9, 2022 |
Exhibit 99.1 Caesarstone Reports Third Quarter 2022 Financial Results ? Record Third Quarter Revenue up 10.6% to $180.7 Million and up 14.9% on a Constant Currency Basis ? ? Net Loss Attributable to Controlling Interest of $0.5 Million, or ($0.02) Per Share ? ? Adjusted EBITDA of $13.4 Million ? ? Revises Full Year 2022 Outlook ? MP MENASHE, Israel ? November 9, 2022 - Caesarstone Ltd. (NASDAQ: CS |
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| October 24, 2022 |
Exhibit 99.2 2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF CAESARSTONE LTD. November 23, 2022 5 P.M. (Israel time) Please detach along perforated line and mail in the envelope provided. THE BOARD OF DIRECTORS OF THE COMPANY RECOMMENDS A VOTE "FOR" PROPOSAL NOS. 1, 2, 3, AND 4 PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE ? |
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| October 24, 2022 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2022 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant?s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by ch |
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| October 24, 2022 |
CAESARSTONE LTD. Kibbutz Sdot-Yam, MP Menashe 3780400, Israel Exhibit 99.1 CAESARSTONE LTD. Kibbutz Sdot-Yam, MP Menashe 3780400, Israel October 24, 2022 Dear Shareholder, You are cordially invited to attend an annual general meeting (the ?Meeting?) of the shareholders of Caesarstone Ltd. (the ?Company?), to be held on November 23, 2022, beginning at 5:00 pm, Israel time, at the offices of the Company at Kibbutz Sdot-Yam, MP Menashe, Israel. The Company?s no |
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| October 11, 2022 |
Exhibit 99.1 CAESARSTONE LTD. Kibbutz Sdot Yam, MP Menashe, 3780400, Israel Tel: +972-4-636-4555 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS To be held on November 23, 2022 Kibbutz Sdot-Yam, MP Menashe 3780400, Israel, October 11, 2022 ? Caesarstone Ltd. (Nasdaq: CSTE) (?Caesarstone? or the ?Company?), a leading developer and manufacturer of high-quality surfaces, announced that an annual gen |
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| October 11, 2022 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2022 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant?s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by ch |
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| August 3, 2022 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2022 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by che |
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| August 3, 2022 |
Exhibit 99.1 Caesarstone Reports Second Quarter 2022 Financial Results – Record Second Quarter Revenue up 10.3% to $180.3 Million; up 13.7% on a Constant Currency Basis – – Net Income attributable to Controlling Interest of $11.1 Million, or $0.32 Per Share – – Adjusted EPS of $0.20 – – Adjusted EBITDA of $17.1 Million – – In July 2022, Acquired a Leading Distributor in Sweden, Establishing First |
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| May 11, 2022 |
Exhibit 99.1 Caesarstone Reports First Quarter 2022 Financial Results ? Record First Quarter Revenue up 16.7% to $170.4 Million; up 18.5% on a Constant Currency Basis ? ? Net Income attributable to Controlling Interest of $6.2 Million, or $0.18 Per Share ? ? Adjusted EPS of $0.14 ? ? Adjusted EBITDA of $15.7 Million ? ? Reiterates Full Year 2022 Outlook ? MP MENASHE, Israel ? May 11, 2022 - Caesar |
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| May 11, 2022 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2022 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant?s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by check |
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| March 15, 2022 |
Letter Agreement between the Registrant and Mikroman Madencilik San ve TIC.LTD.STI for 2021-2022 ** Exhibit 4.3 [?], 2022 To1 Mikroman Madencilik Mining Hisarardi Koyo Yatagan Mugla Turkey Dear Serhat, Following our discussions, here are the terms agreed between us with respect to quartz supply on a nonexclusive basis by Mikroman to Caesarstone Ltd. and its subsidiaries and affiliates (collectively, "Caesarstone") for its utilization in Caesarstone's manufacturing facilities worldwide, starting |
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| March 15, 2022 |
Consent of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global) Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statements (Form S-8 No. 333-180313, 333-210444 and 333-251642) pertaining either to the 2011 Incentive Compensation Plan and 2020 Share Incentive Plan of Caesarstone Ltd., and related Prospectus of our reports dated March 15, 2022, with respect to the consolidated |
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| March 15, 2022 |
Exhibit 4.11 MANAGEMENT SERVICES AGREEMENT This MANAGEMENT SERVICES AGREEMENT (the ?Agreement?), effective as of this 12 day of October, 2021 (the ?Effective Date?), is entered into by and between Caesarstone Ltd. (hereinafter the ?Company?), an Israeli company with a principal place of business at Kibbutz Sdot-Yam, MP Menashe, Israel 3780400, and Tene Growth Capital 3 Funds Management Company Ltd |
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| March 15, 2022 |
Letter Agreement between the Registrant and Polat Maden Sanayi ve Ticaret A.S. for 2021-2022** Exhibit 4.14 2022 To1 Polat Maden Polat Maden Sanayi ve Ticaret A.S. (Collectively, "Polat Maden") Istanbul, Turkey Dear Enver Sever, Siamak Jalili, Didem Polat Following our discussions, here are the terms agreed between us with respect to quartz supply on a nonexclusive basis by Polat Maden to Caesarstone Ltd. and its subsidiaries and affiliates (collectively, "Caesarstone") for its utilization |
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| March 15, 2022 |
Exhibit 12.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO EXCHANGE ACT RULE 13A-14(A)/15D-14(A) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Yuval Dagim, certify that: 1. I have reviewed this annual report on Form 20-F of Caesarstone Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a materia |
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| March 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 20-F (Mark One) ?REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ?ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ?TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHAN |
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| March 15, 2022 |
Consent of Freedonia Custom Research, a division of Marketresearch.com INC. Exhibit 15.3 CONSENT OF FREEDONIA CUSTOM RESEARCH, INC. We hereby consent to the references to Freedonia Custom Research, a division of MarketResearch.com Inc. and to our global residential and commercial countertops reports, dated March 12, 2021 (the ?Report?) prepared on behalf of Caesarstone Ltd. (the ?Company?), including the use of information contained within our Report in the Company's Annu |
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| March 15, 2022 |
Consent of Grant Thornton Audit Pty Ltd. Exhibit 15.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We have issued our report dated March 15, 2022, with respect to the financial statements and internal control over financial reporting of Caesarstone Australia Pty Ltd included in the Annual Report of Caesarstone Ltd. on Form 20-F for the year ended December 31, 2021. We consent to the incorporation by reference of said reports |
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| March 15, 2022 |
Exhibit 13.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER PURSUANT TO18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Caesarstone Ltd. (the ?Company?) on Form 20-F for the fiscal year ended December 31, 2021 (the ?Report?), I, Yuval Dagim, and I, Nahum Trost, do hereby certify, pursua |
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| March 15, 2022 |
Exhibit 12.2 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO EXCHANGE ACT RULE 13A-14(A)/15D-14(A) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Nahum Trost, certify that: 1. I have reviewed this annual report on Form 20-F of Caesarstone Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a materia |
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| March 15, 2022 |
Exhibit 4.10 Agreement for the provision of services and the allocation of expenses Made and entered into in Kibbutz Sdot Yam, on October 14, 2021 (hereinafter, the ?Effective Date?) By and between: Caesarstone Ltd., P.C. 51-143950-7 Of Kibbutz Sdot Yam, M.P. 38805 (the ?Company?) Of the First Part; And: Sdot Yam Agricultural Cooperative Association Ltd. P.C. 570003509 Of Kibbutz Sdot Yam, M.P. 38 |
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| February 9, 2022 |
Exhibit 99.1 Caesarstone Reports Fourth Quarter and Full Year 2021 Financial Results – Fourth Quarter Revenue up 25.0% to $171.1 Million; up 24.2% on a Constant Currency Basis – – Fourth Quarter Net Loss attributable to controlling Interest of $2.9 Million, or $0.11 Loss Per Share; Adjusted EPS of $0.01 – – Full Year Revenue up 32.4% to a Record $643.9 Million; up 28.1% on a Constant Currency Basi |
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| February 9, 2022 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2022 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant?s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by c |
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| February 7, 2022 |
CSTE / CaesarStone Sdot-Yam Ltd. / Phoenix Holdings Ltd. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 4)* CaesarStone Ltd. (Name of Issuer) Ordinary Shares, par value NIS 0.04 per share (Title of Class of Securities) M20598104 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the r |
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| February 7, 2022 |
Exhibit 1 [Unofficial Translation] December 12, 2019 Powers of Signature in The Phoenix Holdings Ltd. |
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| November 17, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2021 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant?s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by c |
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| November 3, 2021 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2021 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant?s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by c |
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| November 3, 2021 |
Exhibit 99.1 Caesarstone Reports Third Quarter 2021 Financial Results ? Record Third Quarter Revenue of $163.3 Million, Up 31.8% Over Prior Year Quarter ? ? Net Income of $5.9 Million, or $0.17 Per Share ? ? Adjusted Net Income of $6.8 Million, or $0.20 Per Share ? ? Adjusted EBITDA of $17.7 Million ? ? Strong Cash Position(*) of $91.5 Million at Quarter End ? ? Declares Dividend of $0.10 per shar |
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| October 13, 2021 |
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND Exhibit 99.2 VOTE BY INTERNET - www.proxyvote.com Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time the day before the meeting date. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form. CAESARSTONE LTD. KIBBUTZ |
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| October 13, 2021 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2021 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant?s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by ch |
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| October 13, 2021 |
CAESARSTONE LTD. Kibbutz Sdot-Yam, MP Menashe 3780400, Israel Exhibit 99.1 CAESARSTONE LTD. Kibbutz Sdot-Yam, MP Menashe 3780400, Israel October 13, 2021 Dear Shareholder, You are cordially invited to attend an annual general meeting (the ?Meeting?) of the shareholders of Caesarstone Ltd. (the ?Company?), to be held on November 17, 2021 beginning at 5:00 pm, Israel time, at the offices of the Company at Kibbutz Sdot-Yam, MP Menashe, Israel. The Company?s not |
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| October 4, 2021 |
Exhibit 99.1 CAESARSTONE LTD. Kibbutz Sdot-Yam, MP Menashe, 3780400, Israel Tel: +972-4-636-4555 PROXY STATEMENT NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS To be held on November 17, 2021 Kibbutz Sdot-Yam, MP Menashe 3780400, Israel, October 4, 2021 ? Caesarstone Ltd. (Nasdaq: CSTE) (?Caesarstone? or the ?Company?), a leading developer and manufacturer of high quality engineered quartz surfa |
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| October 4, 2021 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2021 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant?s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by ch |
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| August 4, 2021 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2021 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant?s name into English) Kibbutz Sdot-Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by che |
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| August 4, 2021 |
Exhibit 99.1 Caesarstone Reports Second Quarter 2021 Financial Results ? Record Quarterly Revenue of $163.5 Million, Up 65.1% Over Prior Year ? ? Net Income Attributable to Controlling Interest of $1.7 Million, or $0.05 Per Share ? ? Adjusted Net Income of $7.2 Million, or $0.21 Per Share ? ? Adjusted EBITDA of $18.8 Million, Up 187.9% Over Prior Year ? ? Strong Net Cash Position(*) of $107.8 Mill |
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| July 14, 2021 |
Exhibit 99.1 Caesarstone Announces Chief Financial Officer Transition - Nahum Trost, Director of Finance, to Succeed Ophir Yakovian as Chief Financial Officer on September 1, 2021 - - Ophir Yakovian to Step Down to Pursue Other Opportunity - MP MENASHE, Israel ? July 14, 2021 - Caesarstone Ltd. (NASDAQ: CSTE), a leading developer and manufacturer of high-quality engineered surfaces, today announce |
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| July 14, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2021 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant?s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by check |
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| May 5, 2021 |
Current Report of Foreign Issuer - 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2021 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant?s name into English) Kibbutz Sdot-Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by check |
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| May 5, 2021 |
Exhibit 99.1 Caesarstone Reports First Quarter 2021 Financial Results ? Record First Quarter Revenue Grew 15.4% Over Prior Year to $146.0 Million ? ? Per Share Diluted Net Income of $0.41 and Adjusted Diluted EPS of $0.42 ? ? Gross Margin Expanded 90 Basis Points to 29.7% ? ? Adjusted EBITDA Increased 54.1% to $20.3 Million at a 13.9% Margin ? ? Strong Net Cash Position(*) of $105.3 Million at Qua |
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| March 22, 2021 |
Exhibit 12.2 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO EXCHANGE ACT RULE 13A-14(A)/15D-14(A) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Ophir Yakovian, certify that: 1. I have reviewed this annual report on Form 20-F of Caesarstone Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a mate |
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| March 22, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 20-F (Mark One) ?REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 ?? OR ?ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 ?? ?For the fiscal year ended December 31, 2020 OR ?TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES |
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| March 22, 2021 |
Exhibit 12.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO EXCHANGE ACT RULE 13A-14(A)/15D-14(A) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Yuval Dagim, certify that: 1. I have reviewed this annual report on Form 20-F of Caesarstone Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a materia |
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| March 22, 2021 |
Consent of Freedonia Custom Research, a division of Marketresearch.com INC. Exhibit 15.3 CONSENT OF FREEDONIA CUSTOM RESEARCH, INC. We hereby consent to the references to Freedonia Custom Research, a division of MarketResearch.com Inc. and to our global residential and commercial countertops report, dated March 12, 2021 (the ?Report?) prepared on behalf of Caesarstone Ltd. (the ?Company?), including the use of information contained within our Report in the Company's Annua |
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| March 22, 2021 |
Letter Agreement between the Registrant and Mikroman Madencilik San ve TIC.LTD.STI for 2019 ** Exhibit 4.3 2021 To Mikroman Madencilik Mining Hisarardi Koyo Yatagan Mugla Turkey Dear Serhat, Following our discussions, here are the terms agreed between us with respect to quartz supply on a nonexclusive basis by Mikroman to Caesarstone Ltd. and its subsidiaries and affiliates (collectively, "Caesarstone") for its utilization in Caesarstone's manufacturing facilities worldwide, starting Jan 1, |
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| March 22, 2021 |
Consent of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global) EX-15.1 8 exhibit15-1.htm EXHIBIT 15.1 Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statements (Form S-8 No. 333-180313, 333-210444 and 333-251642) pertaining either to the 2011 Incentive Compensation Plan and 2020 Share Incentive Plan, and to the incorporation by reference in the Registration Statement (Form |
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| March 22, 2021 |
Letter Agreement between the Registrant and Polat Maden Sanayi ve Ticaret A.S. for 2021** Exhibit 4.18 2021 To Polat Maden Polat Maden Sanayi ve Ticaret A.S. (Collectively, "Polat Maden") Istanbul, Turkey Dear Enver Sever, Siamak Jalili, Didem Polat Following our discussions, here are the terms agreed between us with respect to quartz supply on a nonexclusive basis by Polat Maden to Caesarstone Ltd. and its subsidiaries and affiliates (collectively, "Caesarstone") for its utilization i |
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| March 22, 2021 |
Exhibit 13.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Caesarstone Ltd. (the ?Company?) on Form 20-F for the fiscal year ended December 31, 2020 (the ?Report?), I, Yuval Dagim, and I, Ophir Yakovian, do hereby certify, pu |
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| March 22, 2021 |
Consent of Grant Thornton Audit Pty Ltd. EX-15.2 9 exhibit15-2.htm EXHIBIT 15.2 Exhibit 15.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We have issued our report dated March 22, 2021, with respect to the financial statements and internal control over financial reporting of Caesarstone Australia Pty Ltd included in the Annual Report of Caesarstone Ltd. on Form 20-F for the year ended December 31, 2020. We consent to the inco |
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| February 24, 2021 |
Current Report of Foreign Issuer - 6-K 6-K 1 zk2125663.htm 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2021 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot-Yam MP Menashe Israel 3780400 (Address of principal executiv |
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| February 24, 2021 |
Exhibit 99.1 Caesarstone Reports Fourth Quarter and Full Year 2020 Financial Results ? Revenue of $136.9 Million Grew 2.3% Over Prior Year Fourth Quarter ? ? Per Share Net Loss of ($0.07) and Adjusted Diluted EPS of $0.05 in the Fourth Quarter ? ? Gross Margin Expanded 200 Basis Points to 28.1% in the Fourth Quarter ? ? Adjusted EBITDA Grew 19.1% to $18.8 Million at a 13.7% Margin in the Fourth Qu |
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| February 11, 2021 |
SC 13G/A 1 zk2125537.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3)* CaesarStone Ltd. (Name of Issuer) Ordinary Shares, par value NIS 0.04 per share (Title of Class of Securities) M20598104 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the |
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| January 6, 2021 |
Current Report of Foreign Issuer - 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January 2021 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot-Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by ch |
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| January 6, 2021 |
Exhibit 99.1 Caesarstone Acquires Omicron – Premier Stone Supplier Enhances Go-to-Market Approach and Vertical Integration in Attractive U.S. Markets – MP MENASHE, Israel – January 6, 2020 - Caesarstone Ltd. (NASDAQ: CSTE), a leading developer and manufacturer of high-quality engineered surfaces, today announced it has acquired Omicron Granite and Tile (“Omicron”), a premier stone supplier operati |
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| December 23, 2020 |
As filed with the Securities and Exchange Commission on December 23, 2020 Registration No. |
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| December 23, 2020 |
Caesarstone Ltd. 2020 Share Incentive Plan Exhibit 99.1 Caesarstone Ltd. 2020 Share Incentive Plan Unless otherwise defined, terms used herein shall have the meaning ascribed to them in Section 2 hereof. 1. PURPOSE; TYPES OF AWARDS; CONSTRUCTION. 1.1. Purpose. The purpose of this 2020 Share Incentive Plan (as amended, this “Plan”) is to afford an incentive to Service Providers of Caesarstone Ltd., an Israeli company (together with any succ |
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| November 13, 2020 |
November 13, 2020 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attn: Jarrett Torno Division of Corporation Finance, Office of Manufacturing Dear Mr. Torno: We write on behalf of our client, Caesarstone Ltd. (the ?Company? or ?Caesarstone?) following the conversation with members of the Staff (the ?Staff?) of the Divisio |
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| November 12, 2020 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2020 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant?s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by c |
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| November 4, 2020 |
Exhibit 99.1 Caesarstone Reports Third Quarter 2020 Financial Results - Revenue of $123.9 Million - - Net Income of $12.8 Million, or $0.37 Per Share - - Adjusted Net Income of $14.1 Million, or $0.41 Per Share - - Adjusted EBITDA of $23.7 Million - - Global Growth Acceleration Plan Drove Higher Adjusted EBITDA and Margin - - Generated Cash Flow From Operations of $28.2 Million, Enhancing Cash Pos |
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| November 4, 2020 |
Current Report of Foreign Issuer - 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2020 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot-Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by c |
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| October 14, 2020 |
Exhibit 99.1 Caesarstone Completes Majority Stake Acquisition of Lioli Ceramica - Addition of Global Porcelain Countertop Producer Establishes Caesarstone’s Position as Leading Premium, Multi-Material Countertop Company - MP MENASHE, Israel – October 13, 2020 - Caesarstone Ltd. (NASDAQ: CSTE), a leading developer and manufacturer of high-quality engineered surfaces, today announced it has closed o |
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| October 14, 2020 |
Current Report of Foreign Issuer - 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2020 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by ch |
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| October 8, 2020 |
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. Exhibit 99.2 CAESARSTONE LTD. KIBBUTZ SDOT-YAM MP MENASHE 37804000 ISRAEL VOTE BY INTERNET - www.proxyvote.com Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time the day before the meeting date. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an |
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| October 8, 2020 |
Current Report of Foreign Issuer - 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2020 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by ch |
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| October 8, 2020 |
CAESARSTONE LTD. Kibbutz Sdot-Yam, MP Menashe 3780400, Israel Exhibit 99.1 CAESARSTONE LTD. Kibbutz Sdot-Yam, MP Menashe 3780400, Israel October 8, 2020 Dear Shareholder, You are cordially invited to attend an annual general meeting (the “Meeting”) of the shareholders of Caesarstone Ltd. (the “Company”), to be held on November 10, 2020, beginning at 5:00 pm, Israel time, at the offices of the Company at Kibbutz Sdot-Yam, MP Menashe, Israel. The Company’s not |
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| October 1, 2020 |
Exhibit 99.1 CAESARSTONE LTD. Kibbutz Sdot-Yam, MP Menashe, 3780400, Israel Tel: +972-4-636-4555 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS To be held on November 10, 2020 Kibbutz Sdot-Yam, MP Menashe 3780400, Israel, October 1, 2020 – Caesarstone Ltd. (Nasdaq: CSTE) (“Caesarstone” or the “Company”), a leading developer and manufacturer of high quality engineered quartz surfaces, announced t |
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| October 1, 2020 |
Current Report of Foreign Issuer - 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2020 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by ch |
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| August 31, 2020 |
Exhibit 99.1 Caesarstone Enters Global Porcelain Countertop Market Through Majority Stake Acquisition of Lioli Ceramica - Establishes Position as Leading Premium, Multi-Material Countertop Company - MP MENASHE, Israel – August 31, 2020 - Caesarstone Ltd. (NASDAQ: CSTE), a leading developer and manufacturer of high-quality engineered surfaces, today announced that it has entered into a definitive a |
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| August 31, 2020 |
Current Report of Foreign Issuer - 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2020 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot-Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by che |
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| August 27, 2020 |
August 27, 2020 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attn: Dale Welcome Division of Corporation Finance, Office of Manufacturing Dear Mr. Welcome: On behalf of our client, Caesarstone Ltd. (the ?Company? or ?Caesarstone?), we are submitting this letter in response to the comments of the staff (the ?Staff?) of th |
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| August 5, 2020 |
Exhibit 99.1 Caesarstone Reports Second Quarter 2020 Financial Results - Revenue of $99.0 Million, With Encouraging Demand Improvement in All Regions During June - - Net Loss of $5.9 Million, or ($0.17) Per Share - - Adjusted Net Loss of $3.5 Million, or ($0.10) Per Share - - Adjusted EBITDA of $6.5 Million - - Strong Liquidity Position With $130.1 Million in Cash and Marketable Securities - MP ME |
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| August 5, 2020 |
Current Report of Foreign Issuer - 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2020 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot-Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by che |
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| July 2, 2020 |
July 2, 2020 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 2054 Attn: Dale Welcome, Division of Corporation Finance, Office of Manufacturing Re: Caesarstone Ltd. Form 20-F for the Fiscal Year Ended December 31, 2019 Filed March 23, 2020 Form 6-K filed May 6, 2020 File No. 001-35464 Dear Mr. Welcome: On behalf of our client, Ca |
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| May 6, 2020 |
Current Report of Foreign Issuer - 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2020 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot-Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by check |
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| May 6, 2020 |
Exhibit 99.1 Caesarstone Reports First Quarter 2020 Financial Results - Revenue of $126.6 Million - - Net Income of $2.7 Million, or $0.08 Per Share - - Adjusted Net Income of $4.6 Million, or $0.13 Per Share - - Adjusted EBITDA of $13.1 Million - - $131.9 Million Cash Position with No Financial Debt - - Withdraws Full Year 2020 Outlook Due to COVID-19 Related Demand Uncertainty - MP MENASHE, Isra |
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| March 23, 2020 |
CSTE / CaesarStone Sdot-Yam Ltd. 20-F - - 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXC |
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| March 23, 2020 |
Exhibit 12.2 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO EXCHANGE ACT RULE 13A-14(A)/15D-14(A) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Ophir Yakovian, certify that: 1. I have reviewed this annual report on Form 20-F of Caesarstone Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a mate |
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| March 23, 2020 |
Exhibit 13.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Caesarstone Ltd. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2019 (the “Report”), I, Yuval Dagim, and I, Ophir Yakovian, do hereby certify, pu |
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| March 23, 2020 |
Letter Agreement between the Registrant and Mikroman Madencilik San ve TIC.LTD.STI for 2019 ** Exhibit 4.3 [•], 2020 To Mikroman Madencilik Mining Hisarardi Koyo Yatagan Mugla Turkey Dear Serhat, Following our discussions, here are the terms agreed between us with respect to quartz supply on a nonexclusive basis by Mikroman to Caesarstone Ltd. and its subsidiaries and affiliates (collectively, "Caesarstone") for its utilization in Caesarstone's manufacturing facilities worldwide, starting J |
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| March 23, 2020 |
Articles of Association of the Registrant, as amended (1) Exhibit 1.1 CAESARSTONE LTD. ARTICLES OF ASSOCIATION (As last amended on September 24, 2019) 1 ARTICLES OF ASSOCIATION of CAESARSTONE LTD. INTERPRETATION 1. In these Articles the following terms shall bear the meanings set opposite to them, unless inconsistent with the subject or context: T E R M S M E A N I N G S Administrative Procedure A procedure pursuant to chapters H3 (Monetary Sanction of t |
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| March 23, 2020 |
Consent of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global) Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statements (Form S-8 No. 333-180313 and 333-210444) pertaining to the 2011 Incentive Compensation Plan and to the incorporation by reference in the Registration Statement (Form F-3 ASR No. 333-196335) and related Prospectus of our reports dated March 23, 2020, with |
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| March 23, 2020 |
Exhibit 4.21 [01], 2020 To Polat Maden Polat Maden Sanayi ve Ticaret A.S. (Collectively, "Polat Maden") Istanbul, Turkey Dear Enver Sever, Siamak Jalili, Didem Polat Following our discussions, here are the terms agreed between us with respect to quartz supply on a nonexclusive basis by Polat Maden to Caesarstone Ltd. and its subsidiaries and affiliates (collectively, "Caesarstone") for its utiliza |
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| March 23, 2020 |
Description of the Registrant’s Securities. Exhibit 2.1 Description of Securities Caesarstone Ltd., an Israeli corporation (the “Company,” “we,” or “our”), currently has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended, the Company’s ordinary shares, par value NIS 0.04 per share. The following is a summary of some of the terms of our ordinary shares based on our articles of association, |
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| March 23, 2020 |
Amended and Restated Compensation Policy of Caesarstone Ltd. (1) ∞ Exhibit 4.16 COMPENSATION POLICY CAESARSTONE LTD. Compensation Policy for Executive Officers and Directors Effective as of September 24, 2019 Table of Contents Page A. Overview and Objectives A - 3 B. Base Salary, Benefits and Perquisites A - 5 C. Cash Bonuses A - 6 D. Equity Based Compensation A - 9 E. Retirement and Termination of Service Arrangements A - 10 F. Exculpation, Indemnification and I |
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| March 23, 2020 |
Consent of Grant Thornton Audit Pty Ltd. Exhibit 15.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We have issued our report dated March 23, 2020, with respect to the financial statements and internal control over financial reporting of Caesarstone Australia Pty Ltd included in the Annual Report of Caesarstone Ltd. on Form 20-F for the year ended December 31, 2019. We consent to the incorporation by reference of said reports |
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| March 23, 2020 |
Exhibit 12.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO EXCHANGE ACT RULE 13A-14(A)/15D-14(A) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Yuval Dagim, certify that: 1. I have reviewed this annual report on Form 20-F of Caesarstone Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a materia |
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| February 18, 2020 |
CSTE / CaesarStone Sdot-Yam Ltd. / Phoenix Holdings Ltd. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2)* CaesarStone Ltd. (Name of Issuer) Ordinary Shares, par value NIS 0.04 per share (Title of Class of Securities) M20598104 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the r |
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| February 18, 2020 |
Exhibit 3 [Unofficial Translation] December 12, 2019 Powers of Signature in The Phoenix Holdings Ltd. |
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| February 12, 2020 |
CSTE / CaesarStone Sdot-Yam Ltd. 6-K - Current Report of Foreign Issuer - 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2020 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot-Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by c |
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| February 12, 2020 |
Exhibit 99.1 Caesarstone Reports 2019 Fourth Quarter and Full Year Financial Results - Revenue of $133.9 Million for the Fourth Quarter - - Net Loss of $0.3 Million, or ($0.01) Per Share for the Fourth Quarter - - Adjusted Net Income of $5.5 Million, or $0.16 Per Share for the Fourth Quarter - - Adjusted EBITDA of $15.7 Million for the Fourth Quarter - - Cash Flow from Operating Activities of $83. |
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| February 5, 2020 |
CSTE / CaesarStone Sdot-Yam Ltd. / Invesco Ltd. - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Caesarstone Ltd (Name of Issuer) Common Stock (Title of Class of Securities) M20598104 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedu |
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| November 6, 2019 |
CSTE / CaesarStone Sdot-Yam Ltd. 6-K - Current Report of Foreign Issuer - 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2019 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot-Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by c |
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| November 6, 2019 |
Caesarstone Reports 2019 Third Quarter Financial Results Exhibit 99.1 Caesarstone Reports 2019 Third Quarter Financial Results • Revenue of $142.8 million • Net Income of $7.1 million, or $0.21 per share • Adjusted Net Income of $10.0 million, or $0.29 per share • Adjusted EBITDA of $22.5 million • Global Growth Acceleration Plan drove higher adjusted EBITDA and margin • Declares Dividend of $0.15 per share • Outlook Update: Expects to be at low end of |
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| October 28, 2019 |
United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Information to be Included in Statements Filed Pursuant to § 240.13d-1(a) and Amendments Thereto Filed Pursuant to § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 3)* Caesarstone Ltd. (Name of Issuer) Ordinary Shares (Title of Class of Securities) M 20598 104 (CUSIP Number) M |
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| September 24, 2019 |
CSTE / CaesarStone Sdot-Yam Ltd. 6-K - Current Report of Foreign Issuer - 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2019 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by |
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| September 4, 2019 |
CSTE / CaesarStone Sdot-Yam Ltd. 6-K - Current Report of Foreign Issuer - 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2019 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot-Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by |
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| August 22, 2019 |
CSTE / CaesarStone Sdot-Yam Ltd. 6-K - Current Report of Foreign Issuer - 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2019 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by che |
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| August 22, 2019 |
Exhibit 99.2 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF CAESARSTONE LTD. September 24, 2019 5 P.M. (Israel time) ↓ Please detach along perforated line and mail in the envelope provided. ↓ THE BOARD OF DIRECTORS OF THE COMPANY RECOMMENDS A VOTE "FOR" PROPOSAL NOS. 1, 2, 3, 4, AND 5 PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HER |
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| August 22, 2019 |
CAESARSTONE LTD. Kibbutz Sdot-Yam, MP Menashe 3780400, Israel Exhibit 99.1 CAESARSTONE LTD. Kibbutz Sdot-Yam, MP Menashe 3780400, Israel August 22, 2019 Dear Shareholder, You are cordially invited to attend an annual general meeting (the “Meeting”) of the shareholders of Caesarstone Ltd. (the “Company”), to be held on September 24, 2019, beginning at 5:00 pm, Israel time, at the offices of the Company at Kibbutz Sdot-Yam, MP Menashe, Israel. The Company’s no |
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| August 15, 2019 |
CSTE / CaesarStone Sdot-Yam Ltd. 6-K - Current Report of Foreign Issuer - 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2019 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by che |
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| August 15, 2019 |
Exhibit 99.1 CAESARSTONE LTD. Kibbutz Sdot Yam, MP Menashe, 3780400, Israel Tel: +972-4-636-4555 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS To be held on September 24, 2019 Kibbutz Sdot-Yam, MP Menashe 3780400, Israel, August 15, 2019– Caesarstone Ltd. (Nasdaq: CSTE) (“Caesarstone” or the “Company”), a leading developer and manufacturer of high quality engineered quartz surfaces, announced t |
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| August 7, 2019 |
Caesarstone Reports 2019 Second Quarter Financial Results Exhibit 99.1 Caesarstone Reports 2019 Second Quarter Financial Results • Quarterly Revenue of $141.1 million • Net Income of $6.4 million, or $0.19 per share • Adjusted net income of $7.9 million, or $0.23 per share • Adjusted EBITDA of $19.2 million • Began effectively executing Global Growth Acceleration Plan • Reiterates Adjusted EBITDA and updates revenue outlook for full year 2019 MP MENASHE, |
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| August 7, 2019 |
CSTE / CaesarStone Sdot-Yam Ltd. 6-K - Current Report of Foreign Issuer - 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2019 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot- Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by ch |
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| May 1, 2019 |
CSTE / CaesarStone Sdot-Yam Ltd. 6-K Current Report of Foreign Issuer 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2019 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot- Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by check |
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| May 1, 2019 |
Exhibit 99.1 Caesarstone Reports 2019 First Quarter Financial Results and Announces Global Growth Acceleration Plan · Revenue of $128.2 million · Net loss of $0.4 million, or $0.01 per share · Adjusted net income of $2.7 million, or $0.08 per share · Adjusted EBITDA of $11.6 million · Announces a Global Growth Acceleration Plan focused on growth with excellence and efficiency, including an immedia |
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| March 14, 2019 |
CSTE / CaesarStone Sdot-Yam Ltd. 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March 2019 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot- Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by che |
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| March 14, 2019 |
Exhibit 99.1 March 14, 2019 Caesarstone Files Annual Report on Form 20-F for the Year Ended December 31, 2018 MP MENASHE, Israel— (BUSINESS WIRE) —Caesarstone Ltd. (NASDAQ:CSTE) (the “Company”), a leading developer and manufacturer of high-quality engineered quartz surfaces, today announced that it has filed its annual report on Form 20-F for the fiscal year ended December 31, 2018 with the U.S. S |
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| March 14, 2019 |
EXHIBIT 12.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO EXCHANGE ACT RULE 13A-14(A)/15D-14(A) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Yuval Dagim, certify that: 1. I have reviewed this annual report on Form 20-F of Caesarstone Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a materia |
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| March 14, 2019 |
EXHIBIT 13.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Caesarstone Ltd. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2018 (the “Report”), I, Yuval Dagim, and I, Ophir Yakovian, do hereby certify, pu |
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| March 14, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXC |
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| March 14, 2019 |
Consent of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global) EXHIBIT 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statements (Form S-8 No. 333-180313 and 333-210444) pertaining to the 2011 Incentive Compensation Plan and to the incorporation by reference in the Registration Statement (Form F-3 ASR No. 333-196335) and related Prospectus of our reports dated March 14, 2019, with |
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| March 14, 2019 |
Consent of Grant Thornton Audit Pty Ltd. EXHIBIT 15.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We have issued our report dated March 14, 2019, with respect to the financial statements and internal control over financial reporting of Caesarstone Australia Pty Ltd included in the Annual Report of Caesarstone Ltd. on Form 20-F for the year ended December 31, 2018. We consent to the incorporation by reference of said reports |
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| March 14, 2019 |
Consent of Freedonia Custom Research, Inc. EXHIBIT 15.3 CONSENT OF FREEDONIA CUSTOM RESEARCH We hereby consent to the references to Freedonia Custom Research and to our global residential and commercial countertops report, dated February 20, 2017 (the “Report”) prepared on behalf of Caesarstone Ltd. (the “Company”), including the use of information contained within our Report in the Company's Annual Report on Form 20-F (as may be amended) |
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| March 14, 2019 |
Letter Agreement between the Registrant and Mikroman Madencilik San ve TIC.LTD.STI for 2019 ** EXHIBIT 4.3 [•], 2019 To Mikroman Madencilik Mining Hisarardi Koyo Yatagan Mugla Turkey Dear Murat, Serhat, Karabay Following our discussions, here are the terms agreed between us with respect to quartz supply on a nonexclusive basis by Mikroman to Caesarstone Ltd. and its subsidiaries and affiliates (collectively, "Caesarstone") for its utilization in Caesarstone's manufacturing facilities worldw |
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| March 14, 2019 |
EXHIBIT 12.2 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO EXCHANGE ACT RULE 13A-14(A)/15D-14(A) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Ophir Yakovian, certify that: 1. I have reviewed this annual report on Form 20-F of Caesarstone Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a mate |
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| March 14, 2019 |
Letter Agreement between the Registrant and Polat Maden Sanayi ve Ticaret A.S. for 2019** EXHIBIT 4.23 [•], 2019 To Polat Maden Polat Maden Sanayi ve Ticaret A.S. (Collectively, "Polat Maden") Istanbul, Turkey Dear Enver Sever, Siamak Jalili, Didem Polat Following our discussions, here are the terms agreed between us with respect to quartz supply on a nonexclusive basis by Polat Maden to Caesarstone Ltd. and its subsidiaries and affiliates (collectively, "Caesarstone") for its utilizat |
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| February 14, 2019 |
Exhibit 1 Attorney's Certification I the undersigned, Meirav Peleg Sela, the attorney of MIFALEI SDOT-YAM AGRICULTURAL COOPERATIVE SOCIETY LTD. |
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| February 14, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* CaesarStone Ltd. (Name of Issuer) Ordinary Shares, nominal value NIS 0.04 per share (Title of Class of Securities) M20598 104 (CUSIP Number) December 31, 2018 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate t |
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| February 14, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 14, 2019 |
CSTE / CaesarStone Sdot-Yam Ltd. / Phoenix Holdings Ltd. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1)* CaesarStone Ltd. (Name of Issuer) Ordinary Shares, par value NIS 0.04 per share (Title of Class of Securities) M20598104 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the r |
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| February 14, 2019 |
Exhibit 2 Delek Group Ltd 7.2.2018 To whom it may concern Re: Delek Group Ltd, 520044322 (hereinafter: "The Company") I, the undersigned Meital Avital Ratzon, an Advocate and a member of the Legal Department of the Company, hereby certify that: ***, Mr. Gabi Last, Mrs. Leora Pratt Levin, *** and ***, are elected signatories of the Company, and any 2 (two) of these individuals on and above the Comp |
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| February 14, 2019 |
Exhibit 3 [Unofficial Translation] January 30, 2018 Powers of Signature in The Phoenix Holdings Ltd. |
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| February 6, 2019 |
CSTE / CaesarStone Sdot-Yam Ltd. 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2019 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot-Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by c |
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| February 6, 2019 |
Caesarstone Reports 2018 Fourth Quarter and Full Year Financial Results Exhibit 99.1 Caesarstone Reports 2018 Fourth Quarter and Full Year Financial Results · Revenues of $142.9 million for the fourth quarter and $575.9 million for the full year · Net income of $1.5 million, $0.04 per share, for the fourth quarter and $24.6 million, $0.72 per share, for the full year · Adjusted Net income of $7.0 million, $0.20 per share, for the fourth quarter and $36.1 million, $1.0 |
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| February 4, 2019 |
CSTE / CaesarStone Sdot-Yam Ltd. / Invesco Ltd. - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Caesarstone Ltd (Name of Issuer) Common Stock (Title of Class of Securities) M20598104 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedu |
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| November 27, 2018 |
CSTE / CaesarStone Sdot-Yam Ltd. 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2018 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by c |
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| November 21, 2018 |
SC 13D/A United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Information to be Included in Statements Filed Pursuant to § 240.13d-1(a) and Amendments Thereto Filed Pursuant to § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 6)* Caesarstone Ltd. (Name of Issuer) Ordinary Shares (Title of Class of Securities) M 20598 104 (CUSIP |
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| November 7, 2018 |
Caesarstone Reports Third Quarter 2018 Results Exhibit 99.1 Caesarstone Reports Third Quarter 2018 Results · Revenues of $147.7 million; Down 1.9% on a Constant Currency Basis · Net Income of $10.6 Million and Diluted EPS of $0.31 · Adjusted EBITDA of $21.6 Million · Revises Full Year 2018 Outlook on Softer than Anticipated Second Half Revenues · Declares a Third Quarter Dividend of $0.15 Per Share MP MENASHE, Israel-(BUSINESS WIRE) - Caesarst |
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| November 7, 2018 |
CSTE / CaesarStone Sdot-Yam Ltd. 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2018 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by c |
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| October 25, 2018 |
CSTE / CaesarStone Sdot-Yam Ltd. 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2018 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by ch |
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| October 25, 2018 |
CAESARSTONE LTD. Kibbutz Sdot-Yam, MP Menashe 3780400, Israel Exhibit 99.1 CAESARSTONE LTD. Kibbutz Sdot-Yam, MP Menashe 3780400, Israel October 25, 2018 Dear Shareholder, You are cordially invited to attend an annual general meeting (the “Meeting”) of the shareholders of Caesarstone Ltd. (the “Company”), to be held on November 27, 2018, beginning at 5:00 pm, Israel time, at the offices of the Company at Kibbutz Sdot-Yam, MP Menashe, Israel. The Company’s no |
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| October 25, 2018 |
Exhibit 99.2 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF CAESARSTONE LTD. November 27, 2018 5 P.M. (Israel time) ↓ Please detach along perforated line and mail in the envelope provided. ↓ THE BOARD OF DIRECTORS OF THE COMPANY RECOMMENDS A VOTE "FOR" PROPOSAL NOS. 1, 2, 3, 4, 5 AND 6 PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HE |
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| October 18, 2018 |
Exhibit 99.1 CAESARSTONE LTD. Kibbutz Sdot Yam, MP Menashe, 3780400, Israel Tel: +972-4-636-4555 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS To be held on November 27, 2018 Kibbutz Sdot-Yam, MP Menashe 3780400, Israel, October 18, 2018 – Caesarstone Ltd. (Nasdaq: CSTE) ( “Caesarstone” or the “Company”), a leading developer and manufacturer of high quality engineered quartz surfaces, announced |
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| October 18, 2018 |
CSTE / CaesarStone Sdot-Yam Ltd. 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2018 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by ch |
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| August 8, 2018 |
CSTE / CaesarStone Sdot-Yam Ltd. 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2018 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot-Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by che |
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| August 8, 2018 |
Caesarstone Reports Second Quarter 2018 Results Exhibit 99.1 Caesarstone Reports Second Quarter 2018 Results · Quarterly Revenue of $149.2 million, Essentially Flat Compared to the Prior Year Quarter · Second Quarter Diluted EPS of $0.32; Adjusted Diluted EPS of $0.43 · Reiterates Guidance for Full Year 2018 and Provides Update on Expected Currency Impact · Declared a Second Quarter Dividend of $0.15 Per Share · Recently Appointed CEO, Yuval Da |
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| July 6, 2018 |
CSTE / CaesarStone Sdot-Yam Ltd. 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2018 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant's name into English) Kibbutz Sdot-Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by check |
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| July 6, 2018 |
CAESARSTONE ANNOUNCES THE APPOINTMENT OF YUVAL DAGIM AS CHIEF EXECUTIVE OFFICER Exhibit 99.1 CAESARSTONE ANNOUNCES THE APPOINTMENT OF YUVAL DAGIM AS CHIEF EXECUTIVE OFFICER MP MENASHE, Israel-(BUSINESS WIRE)-July 6, 2018- Caesarstone Ltd. (NASDAQ:CSTE), a manufacturer of high quality engineered quartz surfaces, today announced the appointment of Mr. Yuval Dagim as the Company's new Chief Executive Officer. Mr. Dagim's exact starting date will be announced shortly. Yuval holds |
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| May 31, 2018 |
SC 13D/A United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Information to be Included in Statements Filed Pursuant to § 240.13d-1(a) and Amendments Thereto Filed Pursuant to § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 5)* Caesarstone Ltd. (Name of Issuer) Ordinary Shares (Title of Class of Securities) M 20598 104 (CUSIP |
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| May 24, 2018 |
SC 13D/A United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Information to be Included in Statements Filed Pursuant to § 240.13d-1(a) and Amendments Thereto Filed Pursuant to § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 4)* Caesarstone Ltd. (Name of Issuer) Ordinary Shares (Title of Class of Securities) M 20598 104 (CUSIP |
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| May 17, 2018 |
SC 13D/A United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Information to be Included in Statements Filed Pursuant to § 240.13d-1(a) and Amendments Thereto Filed Pursuant to § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 3)* Caesarstone Ltd. (Name of Issuer) Ordinary Shares (Title of Class of Securities) M 20598 104 (CUSIP |
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| May 9, 2018 |
CSTE / CaesarStone Sdot-Yam Ltd. 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2018 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot-Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by check |
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| May 9, 2018 |
Caesarstone Reports First Quarter 2018 Results Exhibit 99.1 Caesarstone Reports First Quarter 2018 Results · Quarterly Revenue of $136.1 million, similar to prior year · First Quarter Diluted EPS of $0.05; Adjusted Diluted EPS of $0.10 · Reduces Full Year 2018 Revenue and Adjusted EBITDA guidance · Revitalized leadership team focused on improved execution and strategy MP MENASHE, Israel-(BUSINESS WIRE) - Caesarstone Ltd. (NASDAQ:CSTE), a manuf |
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| March 22, 2018 |
Exhibit 99.1 Caesarstone Announces Raanan Zilberman’s Resignation and Appointment of Yair Averbuch as Interim Chief Executive Officer MP MENASHE, Israel - (BUSINESS WIRE) - Caesarstone Ltd. (NASDAQ:CSTE), a manufacturer of high quality engineered quartz surfaces, today announced that it has accepted the resignation of its Chief Executive Officer, Mr. Raanan Zilberman. The Board of Directors has ap |
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| March 22, 2018 |
CSTE / CaesarStone Sdot-Yam Ltd. 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March 2018 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot- Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by che |
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| March 14, 2018 |
CSTE / CaesarStone Sdot-Yam Ltd. / Phoenix Holdings Ltd. - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. )* CaesarStone Ltd. (Name of Issuer) Ordinary Shares, par value NIS 0.04 per share (Title of Class of Securities) M20598104 (CUSIP Number) March 11, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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| March 14, 2018 |
Exhibit 2 Delek Group Ltd 25/11/2009 Re: Delek Group Ltd (hereinafter: "The Company") I hereby confirm that according to the board of directors' resolution, the company's signature rights, effective these date are as follows: The joint signatures of any two signatories listed below, on and above the company seal or printed name, bind the company for any purpose. |
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| March 14, 2018 |
Exhibit 1 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree that only one statement containing the information required by Schedule 13G need be filed with respect to the ownership by each of the undersigned of shares of CaesarStone Ltd. |
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| March 14, 2018 |
Exhibit 3 [Unofficial Translation] May 25, 2017 Powers of Signature in The Phoenix Holdings Ltd. |
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| March 12, 2018 |
CSTE / CaesarStone Sdot-Yam Ltd. 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March 2018 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant’s name into English) Kibbutz Sdot-Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by chec |
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| March 12, 2018 |
Exhibit 99.1 March 12, 2018 Caesarstone Files Annual Report on Form 20-F for the Year Ended December 31, 2017 MP MENASHE, Israel— (BUSINESS WIRE) —Caesarstone Ltd. (NASDAQ:CSTE) (the “Company”), a manufacturer of high quality engineered quartz surfaces, today announced that it has filed its annual report on Form 20-F for the fiscal year ended December 31, 2017 with the U.S. Securities and Exchange |
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| March 12, 2018 |
EXHIBIT 12.2 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO EXCHANGE ACT RULE 13A-14(A)/15D-14(A) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Yair Averbuch, certify that: 1. I have reviewed this annual report on Form 20-F of Caesarstone Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a mater |
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| March 12, 2018 |
Letter agreement between the Registrant and Mikroman Madencilik San ve TIC.LTD.STI for 2018 ** Exhibit 4.3 [•], 2018 To Mikroman Madencilik Mining Hisarardi Koyo Yatagan Mugla Turkey Dear Murat, Serhat, Karabay Following our discussions, here are the terms agreed between us with respect to quartz supply on a nonexclusive basis by Mikroman to Caesarstone Ltd. and its subsidiaries and affiliates (collectively, "Caesarstone") for its utilization in Caesarstone's manufacturing facilities worldw |
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| March 12, 2018 |
Consent of Freedonia Custom Research, Inc. EXHIBIT 15.3 CONSENT OF FREEDONIA CUSTOM RESEARCH We hereby consent to the references to Freedonia Custom Research and to our global residential and commercial countertops report, dated February 20, 2017 (the “Report”) prepared on behalf of Caesarstone Ltd. (the “Company”), including the use of information contained within our Report in the Company's Annual Report on Form 20-F (as may be amended) |
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| March 12, 2018 |
Consent of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global) EXHIBIT 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statements (Form S-8 No. 333-180313 and 333-210444) pertaining to the 2011 Incentive Compensation Plan and to the incorporation by reference in the Registration Statement (Form F-3 ASR No. 333-196335) and related Prospectus of our reports dated March 12, 2018, with |
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| March 12, 2018 |
Agreement between the Registrant and Polat Maden Sanayi ve Ticaret A.S. for 2018** Exhibit 4.21 [•], 2018 To Polat Maden Polat Maden Sanayi ve Ticaret A.S. (Collectively, "Polat Maden") Istanbul, Turkey Dear Enver Sever, Siamak Jalili, Didem Polat Following our discussions, here are the terms agreed between us with respect to quartz supply on a nonexclusive basis by Polat Maden to Caesarstone Ltd. and its subsidiaries and affiliates (collectively, "Caesarstone") for its utilizat |
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| March 12, 2018 |
Exhibit 4.13 CAESARSTONE LTD. REGISTRATION RIGHTS AGREEMENT DATED JULY 21, 2011 (as last amended on September 19, 2017) REGISTRATION RIGHTS AGREEMENT This REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is made as of the 21th day of July, 2011 (the “Effective Date”) by and among CaesarStone Ltd., an Israeli company (the “Company”), Kibbutz Sdot-Yam Agricultural Cooperative Society Ltd. (the “Kibb |
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| March 12, 2018 |
EXHIBIT 13.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Caesarstone Ltd. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2017 (the “Report”), I, Raanan Zilberman, and I, Yair Averbuch, do hereby certify |
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| March 12, 2018 |
Consent of Grant Thornton Audit Pty Ltd. EXHIBIT 15.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We have issued our reports dated March 12, 2018, with respect to the financial statements and internal control over financial reporting of Caesarstone Australia Pty Ltd included in the Annual Report of Caesarstone Ltd. on Form 20-F for the year ended December 31, 2017. We consent to the incorporation by reference of said reports |
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| March 12, 2018 |
CSTE / CaesarStone Sdot-Yam Ltd. 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXC |
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| March 12, 2018 |
EXHIBIT 12.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO EXCHANGE ACT RULE 13A-14(A)/15D-14(A) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Raanan Zilberman, certify that: 1. I have reviewed this annual report on Form 20-F of Caesarstone Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a ma |
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| February 21, 2018 |
Exhibit 3 Exhibit 3 Amendment of Term Sheet This Amendment of the term sheet dated September 5, 2016 (the “Original Agreement”) is entered into on February 20, 2018, between Tene Investment in Projects 2016, Limited Partnership No. |
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| February 21, 2018 |
United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Information to be Included in Statements Filed Pursuant to § 240.13d-1(a) and Amendments Thereto Filed Pursuant to § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 2)* Caesarstone Ltd. (Name of Issuer) Ordinary Shares (Title of Class of Securities) M 20598 104 (CUSIP Number) M |
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| February 21, 2018 |
SC 13D/A2 United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Information to be Included in Statements Filed Pursuant to § 240.13d-1(a) and Amendments Thereto Filed Pursuant to § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 2)* Caesarstone Ltd. (Name of Issuer) Ordinary Shares (Title of Class of Securities) M 20598 104 (CUSIP |
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| February 14, 2018 |
Invesco Joint Filing Agreement JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) (l) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing of the attached Schedule 13G, and any and all amendments thereto, and expressly authorize Invesco Ltd. |
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| February 14, 2018 |
CSTE / CaesarStone Sdot-Yam Ltd. / Invesco Ltd. - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Caesarstone Ltd (Name of Issuer) Common Stock (Title of Class of Securities) M20598104 (CUSIP Number) December 29, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| February 13, 2018 |
CSTE / CaesarStone Sdot-Yam Ltd. / JOHO CAPITAL LLC - 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 13, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Under the Securities Exchange Act of 1934 (Amendment No. 1) Caesarstone Ltd. (Name of Issuer) Ordinary Shares (Title of Class of Securities) M20598104 (CUSIP Number) December 31, 2017 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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| February 8, 2018 |
Exhibit 1 Attorney's Certification I the undersigned, Amihai Beer, the attorney of MIFALEI SDOT-YAM AGRICULTURAL COOPERATIVE SOCIETY LTD. |
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| February 8, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* CaesarStone Ltd. (Name of Issuer) Ordinary Shares, nominal value NIS 0.04 per share (Title of Class of Securities) M20598 104 (CUSIP Number) December 31, 2017 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate t |
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| February 7, 2018 |
Caesarstone Reports Fourth Quarter and Full Year 2017 Results Exhibit 99.1 Caesarstone Reports Fourth Quarter and Full Year 2017 Results ? Q4 record revenue, up 9.8% to $148.1 million; up 7.0% on a constant currency basis ? $17 million legal settlement and loss contingency expenses, mainly related to arbitration result drives Q4 controlling interest net loss of $6.4 million ? Diluted and basic loss per share of $0.19; adjusted diluted EPS of $0.22 ? FY17 rev |
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| February 7, 2018 |
CSTE / CaesarStone Sdot-Yam Ltd. 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2018 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant?s name into English) Kibbutz Sdot-Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by c |
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| February 7, 2018 |
CAESARSTONE ANNOUNCES THE APPOINTMENT OF OPHIR YAKOVIAN AS CHIEF FINANCIAL OFFICER Exhibit 99.2 CAESARSTONE ANNOUNCES THE APPOINTMENT OF OPHIR YAKOVIAN AS CHIEF FINANCIAL OFFICER MP MENASHE, Israel-(BUSINESS WIRE) - Caesarstone Ltd. (NASDAQ:CSTE), a manufacturer of high quality engineered quartz surfaces, today announced the appointment of Mr. Ophir Yakovian as the Company?s new Chief Financial Officer . Mr. Yakovian is expected to join Caesarstone in April 2018. Raanan Zilberma |
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| January 17, 2018 |
CSTE / CaesarStone Sdot-Yam Ltd. 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January 2018 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant?s name into English) Kibbutz Sdot-Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by ch |
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| January 10, 2018 |
CSTE / CaesarStone Sdot-Yam Ltd. 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January 2018 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant?s name into English) Kibbutz Sdot-Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by ch |
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| January 4, 2018 |
CSTE / CaesarStone Sdot-Yam Ltd. 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January 2018 Commission File Number: 001-35464 Caesarstone Ltd. (Translation of registrant?s name into English) Kibbutz Sdot-Yam MP Menashe Israel 3780400 (Address of principal executive offices) Indicate by ch |
