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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 2020-07-29 AGM Information
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
Results of Annual General Meeting of Matomy Media Group Ltd.
AGM Information Classification · 1% confidence The document explicitly states it is an 'Other Report or Announcement' filed under Israeli regulations. Crucially, the table indicates: 'Attached hereto is a report on *Result of AGM*'. This signifies that the document itself is an announcement *about* the results of the Annual General Meeting (AGM), rather than the detailed presentation materials (AGM-R) or the voting results declaration (DVA). Given the short length (1850 chars) and the nature of announcing an attached PDF containing the results, this fits best as a general regulatory announcement concerning the AGM results. However, since 'Result of AGM' is a specific outcome of the meeting, and the definitions include 'AGM Information (Code: AGM-R)' for presentations and materials shared during the AGM, and 'Declaration of Voting Results & Voting Rights Announcements (Code: DVA)' for official results, we must choose the most appropriate. Since it specifically mentions the *Result* of the AGM, DVA is a strong candidate if the results are the primary content. If it were just a notice that the AGM happened, AGM-R might fit. Given the context of regulatory filings announcing specific outcomes, DVA (Declaration of Voting Results) is the most precise fit for announcing the 'Result of AGM'. If DVA is too narrow, RNS (Regulatory Filings) would be the fallback. Since the content is explicitly the 'Result of AGM', DVA is selected.
2020-07-29 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a very short announcement (1025 characters) explicitly titled 'Update on Total Voting Rights'. It states the total issued voting share capital as of a specific date (June 30, 2020) and mentions that this figure should be used by shareholders for calculating notification requirements under the Disclosure Guidance and Transparency Rules (FCA). This content directly relates to the total number of shares and voting rights, which is a specific regulatory disclosure. Among the provided codes, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit for an official announcement detailing the total voting rights denominator, as it pertains to shareholder voting mechanics.
2020-07-08 English
Total Voting Rights
Report Publication Announcement Classification · 1% confidence The document is a short filing (1845 chars) submitted to the Israel Securities Authority and the Tel Aviv Stock Exchange. It explicitly states, "Attached hereto is a report on *Total Voting Rights* *TVR_080720_isa.pdf*". This structure—a brief announcement stating that a specific report (Total Voting Rights) is attached or published—fits the definition of a Report Publication Announcement (RPA) according to the 'MENU VS MEAL' rule. It is not the full report itself, but the notice of its publication. The content relates to voting rights, but since the document is the announcement of the rights report, RPA is the most appropriate classification over DVA (Declaration of Voting Results).
2020-07-08 English
Immediate Report of Meeting
Board/Management Information Classification · 1% confidence The document consists of declarations from multiple individuals (Amitay Weiss, Eli Yoresh, LIRON CARMEL) agreeing to serve as Directors on the Board of Directors of Matomy Media Group Ltd. These declarations explicitly reference Israeli corporate law ('Companies Law, 1999') and detail their qualifications, including accounting expertise, and confirm they are not restricted from serving. This type of filing, which announces the appointment or confirmation of board members and their qualifications, aligns best with 'Board/Management Information' (MANG). It is not an earnings release, annual report, or a proxy statement, but rather specific information regarding the composition and suitability of the management/board.
2020-06-24 English
Immediate Report of Meeting
AGM Information Classification · 1% confidence The document explicitly states it is a "Notice of Annual General Meeting of the Company" for Matomy Media Group Ltd., scheduled for July 29, 2020. It details the agenda, which includes re-electing directors (Resolutions I-V), re-appointing auditors (Resolution VI), and approving executive compensation (Resolution VII). It also mentions presenting the annual report and financial statements for the year ending December 31, 2019, but the primary purpose and structure of the document is the formal notice and solicitation of votes for the AGM. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. While it mentions the annual report, the document itself is the meeting notice/proxy material, not the full 10-K or the standalone Audit Report (AR).
2020-06-24 English
Immediate Report of Meeting
AGM Information Classification · 1% confidence The document explicitly states it is an 'Immediate Report of Meeting' concerning the 'convening of meeting' for an 'annual meeting' scheduled for 29/07/2020. It details the agenda items, which include re-electing directors and appointing auditors. This content is directly related to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2020-06-24 English

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