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Direct Finance of Direct Group (2006) Ltd. — Investor Relations & Filings

Ticker · DIFI ISIN · IL0011681868 TA Financial and insurance activities
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Filings indexed 61 across all filing types
Latest filing 2025-09-10 Proxy Solicitation & In…
Country IL Israel
Listing TA DIFI

About Direct Finance of Direct Group (2006) Ltd.

https://www.5555.co.il

Direct Finance of Direct Group (2006) Ltd. is a non-bank financial services company specializing in consumer credit solutions. The company's principal activity is providing loans for the purchase of vehicles. It also offers a range of other credit products, including loans against vehicle liens, business loans, and general-purpose loans for various needs. The company operates through a digital platform that facilitates a streamlined online loan application process and leverages partnerships with a wide network of car dealerships to support its vehicle financing services.

Recent filings

Filing Released Lang Actions
Invitation to meeting on 5.10.25 – compensation policy, CEO terms, renewal of management agreement with DIRECT I.D.I.HOLDINGS LTD, reappointments – supplement.
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Card' (כתב הצבעה) issued by 'Direct Finance' (מימון ישיר) for an upcoming Annual and Special General Meeting of shareholders. It details the agenda items (remuneration policy, director re-appointments, auditor appointment), voting requirements, and instructions for shareholders to cast their votes. This falls under the category of materials sent to shareholders to request votes for meetings.
2025-09-10 Hebrew (modern)
Invitation to meeting on 5.10.25 – compensation policy, CEO terms, renewal of management agreement with DIRECT I.D.I.HOLDINGS LTD, reappointments – supplement.
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice ('דוח מיידי') for an Annual General Meeting (AGM) and a Special Meeting of shareholders for 'Minuf Yashir'. It details the agenda items, including the approval of a new remuneration policy, updates to the CEO's employment terms, re-election of directors, and the reappointment of the external auditor. This is a classic Proxy Solicitation document (PSI) used to inform shareholders of meeting details and request their votes on specific resolutions.
2025-09-10 Hebrew (modern)
Invitation to meeting on 5.10.25 – compensation policy, CEO terms, renewal of management agreement with DIRECT I.D.I.HOLDINGS LTD, reappointments – supplement.
Regulatory Filings Classification · 95% confidence The document is a formal regulatory filing (Form T460) submitted to the Israel Securities Authority (ISA) and the Tel Aviv Stock Exchange. It serves as a 'Supplementary Report' (דוח משלים) to a previously filed notice of a General Meeting (AGM). It details specific updates to the proposed remuneration policy and agenda items for the upcoming Annual General Meeting. Since it provides information to shareholders regarding meeting agenda items and requests their votes, it falls under the category of Proxy Solicitation & Information Statement.
2025-09-10 Russian
Invitation to meeting on 5.10.25 – Compensation policy, CEO terms, renewal of management agreement with DIRECT I.D.I.HOLDINGS LTD, reappointments – supplement.
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice ('דוח מיידי') for an Annual General Meeting (AGM) and a Special Meeting of shareholders for 'Minuf Yashir'. It details the agenda items, including the approval of a new remuneration policy, updates to the CEO's employment terms, re-election of directors, and the reappointment of the external auditor. This is a classic Proxy Solicitation document (PSI) used to inform shareholders of meeting details and request their votes on specific resolutions.
2025-09-10 Hebrew (modern)
Invitation to meeting on 5.10.25 – Compensation policy, CEO terms, renewal of management agreement with DIRECT I.D.I.HOLDINGS LTD, reappointments – supplement.
Regulatory Filings Classification · 95% confidence The document is a supplementary report (דוח משלים) filed via the MAGNA system to the Israel Securities Authority. It specifically references a previous filing regarding a 'remuneration policy' (מדיניות התגמול) and details an amendment to that policy following discussions with an advisory body. Since this document provides specific updates to executive/director compensation policy materials, it falls under the category of Remuneration Information (DEF 14A).
2025-09-10 Russian
Shareholder register, changes and capital status - expiration of non-tradable warrants for employees and senior officers
Share Issue/Capital Change Classification · 95% confidence The document is a 'Securities Register' detailing the company's share, bond, and warrant holdings as of a specific date. It does not fit into financial reporting categories like 10-K or IR, nor is it an announcement of a report (RPA). It is a regulatory disclosure of the company's capital structure and security ownership, which falls under the general regulatory filing category.
2025-09-03 English

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