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Electra Ltd. — Investor Relations & Filings

Ticker · ELTR ISIN · IL0007390375 LEI · 2138005T746J61F84918 TA Construction
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Filings indexed 105 across all filing types
Latest filing 2026-05-04 Declaration of Voting R…
Country IL Israel
Listing TA ELTR

About Electra Ltd.

https://www.electra.co.il/en

Electra Ltd. is a multinational company managing the complete lifecycle of large-scale projects, from initial development and financing to construction and long-term operation. The company's activities are structured across four primary domains: Contracting, Real Estate Development, Concessions, and Operation & Maintenance. In its contracting capacity, Electra undertakes complex construction and infrastructure projects for public and private clients, including the installation of sophisticated electromechanical (M&E) systems. The real estate division develops residential and commercial properties. The concessions arm finances and executes large-scale BOT (Build-Operate-Transfer) and PPP (Public-Private Partnership) initiatives. The operation and maintenance segment provides comprehensive facility management services for buildings and complex systems.

Recent filings

Filing Released Lang Actions
Notice of special meeting for 8.6.26 – approval of engagement for directors’ and officers’ liability insurance, voting instrument
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a detailed voting form for a Special General Meeting (SGM) of Electra Ltd., including instructions on voting procedures, eligibility, proxy statements, and agenda items. It references the Companies Regulations and the record date for voting eligibility. The content focuses on the voting process and shareholder participation rather than the meeting's results or the meeting materials themselves. It is not a report of voting results, nor is it a proxy solicitation or a management report. The document is primarily a voting form used to collect shareholder votes for a specific resolution at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the voting process and shareholder voting rights announcements for a general meeting.
2026-05-04 English
Notice of special meeting for 8.6.26 – approval of engagement for directors’ and officers’ liability insurance, voting instrument
Regulatory Filings Classification · 95% confidence The document is an immediate report regarding the convening of a special general meeting of the company's shareholders. It details the agenda items, proposed resolutions, voting procedures, record dates, and meeting logistics. It is not a financial report, earnings release, or management discussion. It is a formal announcement related to shareholder meeting arrangements and voting information. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not fit into more specific categories like AGM Information (AGM-R) because it is not presentation materials but rather a formal notice and procedural document. The document length and content confirm it is not a brief announcement or a report publication announcement. Therefore, the best classification is Regulatory Filings (RNS).
2026-05-04 English
Notice of special meeting for 8.6.26 – approval of engagement for directors’ and officers’ liability insurance, voting instrument
Regulatory Filings Classification · 95% confidence The document is an immediate report filed with the Israel Securities Authority and the Tel Aviv Stock Exchange regarding the convening of a special meeting of shareholders. It includes details such as the meeting date, agenda items, voting procedures, quorum requirements, and attachments related to the meeting. The content focuses on the announcement and procedural information about the meeting rather than the meeting materials themselves or voting results. There is no indication that this is a full report like an Annual Report or Interim Report, nor is it a transcript or financial supplement. The document is primarily an official announcement of the convening of a shareholders' meeting, which fits the category of a regulatory announcement related to corporate governance and shareholder meetings but does not fall under AGM Information (which is presentations/materials shared during the AGM) or Declaration of Voting Results (which would be after the meeting). Given the nature and content, the best fitting category is Regulatory Filings (RNS), as it is a formal regulatory announcement that does not neatly fit into more specific categories.
2026-05-04 English
Change in holdings of interested parties/officers - Amit Mor
Director's Dealing Classification · 95% confidence The document is an immediate report filed with the Israel Securities Authority and the Tel Aviv Stock Exchange. It details changes in holdings of securities by a senior officer of Electra Ltd, including increases and decreases in shares and convertible securities. The report references Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970, which governs reporting of changes in holdings by interested parties and senior officers. The content is focused on insider share transactions and changes in ownership stakes, with specific transaction dates, quantities, and prices. There is no indication of financial results, earnings, management discussion, or other report types. This matches the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length and detail confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is DIRS with high confidence.
2026-04-30 English
Register of shareholders, changes and capital status - exercise of employee warrants
Major Shareholding Notification Classification · 95% confidence The document consists of a detailed shareholders register listing individual and institutional shareholders, their addresses, identification numbers, share balances, and last allotment/transfer dates. It is dated as of 29.4.2026 and includes no financial statements, management commentary, or regulatory certifications. The content is purely a register of share ownership and does not represent a report or announcement of voting results, capital changes, or management changes. This type of document aligns with a Major Shareholding Notification (MRQ) as it details significant share ownership levels and holdings. The document length (7971 characters) supports it being a substantive register rather than a brief announcement or certification. Therefore, the best classification is Major Shareholding Notification (MRQ).
2026-04-30 English
Register of shareholders, changes and capital status - exercise of employee warrants
Major Shareholding Notification Classification · 95% confidence The document consists primarily of registers of bond holders, warrant holders, and commercial paper holders, including identification numbers, holder balances, and addresses. It is a detailed listing of security holders rather than a financial report, management discussion, or announcement of voting results. The document is relatively short (3353 characters) and does not contain financial statements, management commentary, or regulatory certifications. It is not an announcement of a report but a register of holders. This type of document aligns best with a Major Shareholding Notification (MRQ) as it details significant share ownership or security holdings.
2026-04-30 English

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