Year archive

Electra Ltd. — 2025 filings

All 48 regulatory filings released by Electra Ltd. (ECP) in 2025, sourced directly from the official regulator.

48 Filings

2025 Period

2025 filings (48)

Filing	Released	Lang
Register of shareholders, changes and capital status Regulatory Filings	2025-12-31	Hebrew (modern)
Register of shareholders, changes and capital status Major Shareholding Notification	2025-12-31	Hebrew (modern)
Register of shareholders, changes and capital status Regulatory Filings Q4 2025	2025-12-31	Russian
Invitation to the Annual and Special General Meeting for 1.1.26 - Ballot Form and Additional Complementary Materials Board/Management Information	2025-12-14	Hebrew (modern)
Invitation to the Annual and Special General Meeting for 1.1.26 - Ballot Form and Additional Complementary Materials Proxy Solicitation & Information Statement	2025-12-14	Hebrew (modern)
Invitation to the Annual and Special General Meeting for 1.1.26 - Ballot Form and Additional Complementary Materials Proxy Solicitation & Information Statement	2025-12-14	Hebrew (modern)
Invitation to the Annual and Special General Meeting for 1.1.26 - Ballot Form and Additional Complementary Materials Proxy Solicitation & Information Statement	2025-12-14	Russian
Quarterly Report Q3 2025 - iXBRL Report Regulatory Filings	2025-12-04	Hebrew (modern)
Quarterly Report Q3 2025 - iXBRL Report Report Publication Announcement	2025-12-04	English
Management and officers – as of 30.11.25 Board/Management Information	2025-11-30	English
Orly Hila Ben Yosef ceased to serve as director, effective from 30.11.25. Board/Management Information	2025-11-30	English
Approval of Electra's share in the allocation of liability insurance premiums among companies from the Electra group. Regulatory Filings	2025-11-26	English
Notice of Annual and Special General Meeting for 1.1.26 - Reappointments, Appointment of Directors Board/Management Information	2025-11-26	Hebrew (modern)
Notice of Annual and Special General Meeting for 1.1.26 - Reappointments, Appointment of Directors Proxy Solicitation & Information Statement	2025-11-26	Hebrew (modern)
Notice of Annual and Special General Meeting for 1.1.26 - Reappointments, Appointment of Directors Proxy Solicitation & Information Statement	2025-11-26	Hebrew (modern)
Notice of Annual and Special General Meeting for 1.1.26 - Reappointments, Appointment of Directors AGM Information	2025-11-26	Russian
Appointment of Director - Yitzhak Zinger, effective from 30.11.25 Board/Management Information	2025-11-26	English
Investor Presentation for Q3 2025 Investor Presentation	2025-11-26	Hebrew (modern)
Investor Presentation for Q3 2025 AGM Information	2025-11-26	Russian
Dividend in the amount of 172.45724 agorot per share, record date: 4.12.25, payment date: 11.12.25. Notice of Dividend Amount	2025-11-26	English
The company's outstanding liabilities as of 30.9.25, by maturity dates Capital/Financing Update	2025-11-26	English
Quarterly Report Q3 for 2025 Interim / Quarterly Report Q3 2025	2025-11-26	English
Quarterly Report Q3 for 2025 Interim / Quarterly Report 9M 2025	2025-11-26	Hebrew (modern)
Quarterly Report Q3 for 2025 Interim / Quarterly Report Q3 2025	2025-11-26	Russian
Events and Transactions Report Publication Announcement	2025-11-23	English
Agreement for the Distribution of Samsung's Air Conditioning Solutions Regulatory Filings	2025-11-18	English
Events and Transactions Report Publication Announcement	2025-11-16	English
Private placement of 55,325 warrants to the individual who is expected to be appointed as the Company's Chief Financial Officer. Capital/Financing Update	2025-11-13	English
Appointment of Office Holder – Chief Financial Officer – Botbol Netanel (Nati) as of 1.2.26 Board/Management Information	2025-11-13	English
Ceased to serve – Officer – Chief Financial Officer – Liat Shoham as of 31.1.26 Board/Management Information	2025-11-13	English
Shareholder Registry, Changes, and Capital Status – Issuance of Commercial Securities (Series Series1) (Non-traded) Major Shareholding Notification	2025-10-28	Hebrew (modern)
Shareholder Registry, Changes, and Capital Status – Issuance of Commercial Securities (Series Series1) (Non-traded) Major Shareholding Notification	2025-10-28	Hebrew (modern)
Shareholder Registry, Changes, and Capital Status – Issuance of Commercial Securities (Series Series1) (Non-traded) Share Issue/Capital Change	2025-10-28	Russian
Holdings of interested parties/officers as of 30.9.25 Major Shareholding Notification	2025-10-20	English
Dormant shares Transaction in Own Shares	2025-10-16	English
Dormant shares Transaction in Own Shares	2025-10-08	English
Dormant shares Transaction in Own Shares	2025-09-21	English
Q2 2025 Report - iXBRL Report Legal Proceedings Report	2025-09-04	Hebrew (modern)
Q2 2025 Report - iXBRL Report Regulatory Filings	2025-09-04	Hebrew (modern)
Q2 2025 Report - iXBRL Report Report Publication Announcement	2025-09-04	Russian
Investor presentation for the second quarter of 2025 Investor Presentation	2025-08-27	Hebrew (modern)
Investor presentation for the second quarter of 2025 AGM Information	2025-08-27	Russian
The company's liability balance as of 30.6.25, by maturity dates Capital/Financing Update	2025-08-27	English
Q2/Semi-Annual Report for 2025 Interim / Quarterly Report Q2 2025	2025-08-27	English
Q2/Semi-Annual Report for 2025 Legal Proceedings Report	2025-08-27	Hebrew (modern)
Q2/Semi-Annual Report for 2025 Interim / Quarterly Report H1 2025	2025-08-27	Hebrew (modern)
Q2/Semi-Annual Report for 2025 Interim / Quarterly Report H1 2025	2025-08-27	Russian
Expected publication date of the report for 30.6.25 is on 27.8.25, conference call on the same day at 11:00. Report Publication Announcement	2025-08-05	English