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Year archive

Isracard Ltd. — 2025 filings

All 103 regulatory filings released by Isracard Ltd. (ISCD) in 2025, sourced directly from the official regulator.

103 Filings
2025 Period
2025 filings (103)
Filing Released Lang
Became an interested party - companies in the Meitav Investment House Ltd group
Major Shareholding Notification
2025-12-30 English
Ceased to be an interested party – Companies within the Meitav Investment House Ltd. group
Major Shareholding Notification
2025-12-29 English
Became an interested party – companies from the Meitav Investment House Ltd group
Major Shareholding Notification
2025-12-24 English
The updated agreement with Mastercard Europe SA was signed to regulate the manner of commercial settlements between the parties until December 31, 2029. Continued
Regulatory Filings
2025-12-21 English
Management and Officers – Staff as of 18.12.25
Board/Management Information
2025-12-18 English
Ceased to serve as a director - Ehud Shneorson as of 18.12.25
Board/Management Information
2025-12-18 English
Register of shareholders, changes and share capital status - expiration of employee warrants
Regulatory Filings
2025-12-04 English
Register of shareholders, changes and share capital status - expiration of employee warrants
Share Issue/Capital Change
2025-12-04 English
Management and officers - as of December 2, 2025
Board/Management Information
2025-12-02 English
Ceased to serve as CEO – Ran Oz as of 1.12.25
Board/Management Information
2025-12-02 English
Opening of Trading on Wednesday, November 26 2025 - ISRACARD P5
Regulatory Filings
2025-11-25 English
Shareholder Register, Changes and Capital Status – Issuance of Commercial Papers (Series 5) and Exercise of Employee Options – Supplementary Report
Share Issue/Capital Change
2025-11-25 English
Shareholder Register, Changes and Capital Status – Issuance of Commercial Papers (Series 5) and Exercise of Employee Options – Supplementary Report
Share Issue/Capital Change
2025-11-25 English
The announcement by the Supervisor of Banks that he does not object to the appointment of Mr. Forman as CEO. He will commence his term on 1.2.26.
Board/Management Information
2025-11-25 English
Shareholder Register, Changes, and Capital Status
Share Issue/Capital Change
2025-11-24 English
Shareholder Register, Changes, and Capital Status
Share Issue/Capital Change
2025-11-24 English
Issuance Results
Capital/Financing Update
2025-11-24 English
Issuance Results
Share Issue/Capital Change
2025-11-24 English
Identifying Details of New Security-ISRACARD P5
Share Issue/Capital Change
2025-11-24 English
Prospectus, Shelf Prospectus, Shelf Offering Report
Capital/Financing Update
2025-11-23 Hebrew (modern)
Prospectus, Shelf Prospectus, Shelf Offering Report
Capital/Financing Update
2025-11-23 Hebrew (modern)
Institutional Tender Results
Capital/Financing Update
2025-11-20 Hebrew (modern)
Institutional Tender Results
Capital/Financing Update
2025-11-20 Hebrew (modern)
The company intends to conduct, on 20.11.25, an institutional tender regarding Series 5 commercial papers, continuation.
Share Issue/Capital Change
2025-11-19 English
Interest, Security Terms
Interest Rate Update/Notice
2025-11-19 English
Investor Presentation Q3 2025
Investor Presentation
2025-11-19 Hebrew (modern)
Investor Presentation Q3 2025
Regulatory Filings
2025-11-19 Russian
Q3 2025 Report
Interim / Quarterly Report 9M 2025
2025-11-19 Hebrew (modern)
Q3 2025 Report
Management Reports
2025-11-19 Hebrew (modern)
Q3 2025 Report
Interim / Quarterly Report Q3 2025
2025-11-19 Russian
Principle agreements with Mastercard Europe SA for signing an updated agreement
Regulatory Filings
2025-11-19 English
Currently examining the issuance of commercial papers 5, attached is the first draft of the terms of the commercial securities.
Share Issue/Capital Change
2025-11-19 Hebrew (modern)
Currently examining the issuance of commercial papers 5, attached is the first draft of the terms of the commercial securities.
AGM Information
2025-11-19 Russian
Management and Officers – Staff as of 10.11.25
Board/Management Information
2025-11-10 English
Events and Transactions
Capital/Financing Update
2025-11-10 English
Events and Transactions
Capital/Financing Update
2025-11-10 English
Appointment of External Director – Abraham Eckstein, effective from 10.11.25
Board/Management Information
2025-11-10 Hebrew (modern)
Appointment of External Director – Abraham Eckstein, effective from 10.11.25
Board/Management Information
2025-11-10 Russian
Appointment of Director - Ra'anan Krofik, effective from 10.11.25
Board/Management Information
2025-11-10 Hebrew (modern)
Appointment of Director - Ra'anan Krofik, effective from 10.11.25
Board/Management Information
2025-11-10 Russian
Appointment of Director - Poliker Tamir Moshe, effective from 10.11.25
Board/Management Information
2025-11-10 Hebrew (modern)
Appointment of Director - Poliker Tamir Moshe, effective from 10.11.25
Board/Management Information
2025-11-10 Russian
Appointment of Director - Details for Levin Liora, effective from 10.11.25
Board/Management Information
2025-11-10 Hebrew (modern)
Appointment of Director - Details for Levin Liora, effective from 10.11.25
Board/Management Information
2025-11-10 Russian
Ceased to serve as director – Ben Shizaf effective from 10.11.25
Board/Management Information
2025-11-10 English
Ceased to serve as a director – Ilan Cohen as of 10.11.25
Board/Management Information
2025-11-10 English
Ceased to serve as Director – Amnon Dick as of 10.11.25
Board/Management Information
2025-11-10 English
Corporate Documents - Amendments to the Articles of Association
Capital/Financing Update
2025-11-10 Hebrew (modern)
Corporate Documents - Amendments to the Articles of Association
Regulatory Filings
2025-11-10 Russian
Results of the General Meeting held on 10.11.25: reappointment of accountants, appointment of directors, amendment of the articles of association, indemnification, granting of annual equity compensati
Declaration of Voting Results & Voting Rights Announcements
2025-11-10 Hebrew (modern)
Results of the General Meeting held on 10.11.25: reappointment of accountants, appointment of directors, amendment of the articles of association, indemnification, granting of annual equity compensati
Declaration of Voting Results & Voting Rights Announcements
2025-11-10 English
Shareholders register, changes and share capital status - exercise and expiration of employee warrants
Share Issue/Capital Change
2025-11-05 English
Shareholders register, changes and share capital status - exercise and expiration of employee warrants
Share Issue/Capital Change
2025-11-05 English
Annual and Special General Meeting Convening Notice for 10.11.25 – Reappointment of accountant, appointment of directors, amendment of articles of association, indemnification, annual equity compensat
Director's Dealing
2025-10-30 Hebrew (modern)
Annual and Special General Meeting Convening Notice for 10.11.25 – Reappointment of accountant, appointment of directors, amendment of articles of association, indemnification, annual equity compensat
Proxy Solicitation & Information Statement
2025-10-30 Hebrew (modern)
Annual and Special General Meeting Convening Notice for 10.11.25 – Reappointment of accountant, appointment of directors, amendment of articles of association, indemnification, annual equity compensat
Proxy Solicitation & Information Statement
2025-10-30 Hebrew (modern)
Annual and Special General Meeting Convening Notice for 10.11.25 – Reappointment of accountant, appointment of directors, amendment of articles of association, indemnification, annual equity compensat
Proxy Solicitation & Information Statement
2025-10-30 Russian
Signing of a consortium agreement between Premium (subsidiary) and Max for the use of the American Express brand.
Regulatory Filings
2025-10-29 English
Events and Transactions
Board/Management Information
2025-10-22 English
Holdings of interested parties/officers as of 30.9.25
Major Shareholding Notification
2025-10-20 English
Management and officers - as of 7.10.25
Board/Management Information
2025-10-08 English
Invitation to the annual and special general meeting on 10.11.25 – reappointment of auditor, appointment of directors, amendment of articles, indemnification, annual equity compensation, proxy voting
Board/Management Information
2025-09-30 Hebrew (modern)
Invitation to the annual and special general meeting on 10.11.25 – reappointment of auditor, appointment of directors, amendment of articles, indemnification, annual equity compensation, proxy voting
Proxy Solicitation & Information Statement
2025-09-30 Hebrew (modern)
Invitation to the annual and special general meeting on 10.11.25 – reappointment of auditor, appointment of directors, amendment of articles, indemnification, annual equity compensation, proxy voting
Proxy Solicitation & Information Statement
2025-09-30 Hebrew (modern)
Invitation to the annual and special general meeting on 10.11.25 – reappointment of auditor, appointment of directors, amendment of articles, indemnification, annual equity compensation, proxy voting
Proxy Solicitation & Information Statement
2025-09-30 Russian
Invitation to a meeting on 10.11.25 - reappointments, amendment of the association's bylaws, commitment to exemption and indemnification, approval of granting equity compensation in the form of ordina
Proxy Solicitation & Information Statement
2025-09-30 Hebrew (modern)
Events and Transactions
Legal Proceedings Report
2025-09-25 English
Events and Transactions
Board/Management Information
2025-09-10 English
Events and Transactions
Legal Proceedings Report
2025-09-10 English
Opening of Trading On Wednesday, September 10 2025- ISRACARD B3-I
Regulatory Filings
2025-09-09 English
Identifying Details of New Security-ISRACARD B3-I
Share Issue/Capital Change
2025-09-08 English
Trust deed for deferred undertaking notes (Series 3) registered for trading on the institutional continuous trading system
Capital/Financing Update
2025-09-08 Hebrew (modern)
Trust deed for deferred undertaking notes (Series 3) registered for trading on the institutional continuous trading system
AGM Information
2025-09-08 Russian
The terms of the deferred commitment notes (Series 3) to be traded on the institutional continuous trading system
Capital/Financing Update
2025-09-08 Hebrew (modern)
The terms of the deferred commitment notes (Series 3) to be traded on the institutional continuous trading system
AGM Information
2025-09-08 Russian
Shareholder register, changes and capital status - private placement and exercise of warrants
Share Issue/Capital Change
2025-09-08 English
Shareholder register, changes and capital status - private placement and exercise of warrants
Share Issue/Capital Change
2025-09-08 English
Events and Transactions
Capital/Financing Update
2025-09-04 English
Events and Transactions
Capital/Financing Update
2025-09-04 English
Shareholder register, changes and capital status - exercise of employee warrants
Share Issue/Capital Change
2025-09-03 English
Shareholder register, changes and capital status - exercise of employee warrants
Share Issue/Capital Change
2025-09-03 English
Change in holdings of interested parties/officers - Ofer Levinger
Director's Dealing
2025-08-21 English
Precipitation Presentation - Q2 2025 (in English)
Investor Presentation
2025-08-14 English
Precipitation Presentation - Q2 2025 (in English)
Report Publication Announcement
2025-08-14 Russian
CEO's announcement regarding future end of tenure
Board/Management Information
2025-08-13 English
Annual remuneration and participation fee payment to directors
Director's Dealing
2025-08-13 English
Precipitation Presentation - Q2 2025
Investor Presentation
2025-08-13 Hebrew (modern)
Precipitation Presentation - Q2 2025
Report Publication Announcement
2025-08-13 Russian
Q2/Semi-Annual Report for 2025
Management Reports
2025-08-13 Hebrew (modern)
Q2/Semi-Annual Report for 2025
Interim / Quarterly Report H1 2025
2025-08-13 Hebrew (modern)
Q2/Semi-Annual Report for 2025
Interim / Quarterly Report Q2 2025
2025-08-13 Russian
Including directors and officers of the company in liability insurance policy/policies
Regulatory Filings
2025-08-10 English
Court ruling regarding VAT assessment
Legal Proceedings Report
2025-08-07 English
Management and Officers - Status as of 5.8.25
Board/Management Information
2025-08-06 English
Director appointment - Idan Wells, effective from 5.8.25 - supplementary report
Board/Management Information
2025-08-06 Hebrew (modern)
Director appointment - Idan Wells, effective from 5.8.25 - supplementary report
Board/Management Information
2025-08-06 Russian
The Supreme Court rejected a request for an interim order in the petition by the Movement for Quality Government. The special dividend reported on 15.7.25 will be distributed as planned. Continued
Legal Proceedings Report
2025-08-03 English
Investor Presentation-First quarter 2025
Investor Presentation
2025-05-21 English
Investor Presentation-First quarter 2025
Investor Presentation
2025-05-21 Russian
Opening of Trading on March 23 2025-ISRACARD P4,Market Maker
Regulatory Filings
2025-03-20 Hebrew (modern)
Identifying Details of New Security-ISRACARD P4
Share Issue/Capital Change
2025-03-19 Hebrew (modern)
Investor Presentation | Q4 and Full Year 2024
Investor Presentation
2025-03-13 English
Investor Presentation | Q4 and Full Year 2024
Regulatory Filings
2025-03-13 Russian