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Automax Motors Ltd. — Investor Relations & Filings

Ticker · AMX ISIN · IL0011316978 TA Wholesale and retail trade
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Filings indexed 538 across all filing types
Latest filing 2019-07-23 Proxy Solicitation & In…
Country IL Israel
Listing TA AMX

About Automax Motors Ltd.

https://automax.co.il/

Automax Motors Ltd. is a holding company that operates in the new vehicle retail sector, primarily through its subsidiaries. The company specializes in the parallel importation and marketing of a diverse range of private vehicles, including small cars, family vehicles, crossovers, and executive models. In addition to vehicle sales, Automax Motors provides associated financing services to its customers.

Recent filings

Filing Released Lang Actions
Immediate Report of Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document explicitly states it is a 'Complementary report for a report sent on date 22/07/2019' concerning the 'convening of meeting' for an 'extraordinary general meeting' scheduled for 29/08/2019. It details the agenda items, which relate to approving remuneration policies and bonuses, and mentions attached documents ('The revised Notice, Form of Proxy, Form of Directions and the ancillary documents of the Notice are attached hereto'). This content is characteristic of materials used to solicit shareholder votes for a general meeting, specifically a notice or proxy statement. Since it is a notice for an upcoming meeting detailing the agenda and voting requirements, the most appropriate classification is Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM/EGM, the core function described here is the solicitation/notice for the meeting itself, not the final results (DVA) or the meeting presentation (AGM-R).
2019-07-23 English
Immediate Report of Meeting
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF AN EXTRAORDINARY GENERAL MEETING" and details the date, time, and location for shareholders to vote on several resolutions. Resolutions concern approving an Amended Remuneration Policy and approving terms of employment/bonuses for executives. This content is characteristic of materials sent to shareholders to solicit votes for a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). While it is a notice for an EGM, the primary function described (soliciting votes on specific resolutions after providing detailed explanations) points more strongly to PSI than the general AGM-R (which usually implies presentations/materials *from* the meeting itself). Since it is a formal notice convening a meeting to vote on specific items, PSI is the most precise fit.
2019-07-22 English
Immediate Report of Meeting
AGM Information Classification · 1% confidence The document explicitly states it is a 'Immediate Report of Meeting' and details the 'convening of meeting' for an 'extraordinary meeting' scheduled for 29/08/2019. It lists the agenda items, which primarily concern the approval of remuneration policies and special bonuses for executives. This content is directly related to the formal process of calling a shareholder meeting and the matters to be voted upon, which aligns perfectly with the purpose of an AGM-related filing, even if it's an extraordinary one. Since the document is the notice/agenda for the meeting itself, and not the results (DVA) or the proxy solicitation materials (PSI), the most appropriate classification is AGM-R (AGM Information/Materials).
2019-07-22 English
Other Report or Announcement
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'Update on Total Voting Rights' and explicitly states the total issued voting share capital as of a specific date (30 June 2019). It references the Financial Conduct Authority's Disclosure Guidance and Transparency Rules, which mandates such disclosures. This content directly relates to the total number of shares with voting rights, which is a specific type of regulatory announcement concerning ownership structure and voting power. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it provides the denominator for shareholder voting calculations, even though it is not the result of a vote, but the underlying rights structure announcement. It is not an AGM-R, 10-K, ER, or IR. Given the specific nature of announcing the total voting rights figure, DVA is the most precise fit among the options.
2019-07-09 English
Other Report or Announcement
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states it is an 'Other Report or Announcement' under 'Regulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000'. Crucially, it states: 'Attached hereto is a report on *Update on Total Voting Rights* *TVR_isa.pdf*'. This structure—a brief announcement stating that a specific report (in this case, an update on total voting rights) is attached or published—fits the definition of a Report Publication Announcement (RPA). Although 'Update on Total Voting Rights' might suggest a specific regulatory filing, the document itself is the announcement of that filing, not the comprehensive report. Given the options, RPA is the most appropriate classification for an announcement about the publication of another document.
2019-07-09 English
Immediate Report
Capital/Financing Update Classification · 1% confidence The document explicitly announces the 'Results of the Bondholders Vote' held on July 8, 2019, concerning a 'Proposed Repayment Demand Resolution'. This directly relates to the outcome of a shareholder or bondholder vote at a general meeting. According to the definitions, 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA) covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. Although this is a bondholder vote, the nature of reporting the final outcome of a formal vote aligns best with DVA over other categories like RNS or LTR.
2019-07-09 English

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