Year archive

Matrix IT Ltd. — 2025 filings

All 68 regulatory filings released by Matrix IT Ltd. (MTRX) in 2025, sourced directly from the official regulator.

68 Filings

2025 Period

2025 filings (68)

Filing	Released	Lang
Results of the general meeting from 17.12.25, reappointments Declaration of Voting Results & Voting Rights Announcements	2025-12-17	English
Articles of Association - Amendment to the Articles Regulatory Filings	2025-12-10	English
Articles of Association - Amendment to the Articles Share Issue/Capital Change	2025-12-10	English
Results of the general meeting from 10.12.25 - Approval of the company's engagement in a merger transaction with Magic, increase of share capital. Declaration of Voting Results & Voting Rights Announcements	2025-12-10	Hebrew (modern)
Results of the general meeting from 10.12.25 - Approval of the company's engagement in a merger transaction with Magic, increase of share capital. Declaration of Voting Results & Voting Rights Announcements	2025-12-10	English
Notice of Meeting for December 10, 2025 – Reverse triangular merger with Magic, increase of the company’s registered share capital and amendment of the company’s Articles of Association, and ballot – Proxy Solicitation & Information Statement	2025-12-07	Hebrew (modern)
Notice of Meeting for December 10, 2025 – Reverse triangular merger with Magic, increase of the company’s registered share capital and amendment of the company’s Articles of Association, and ballot – Proxy Solicitation & Information Statement	2025-12-07	Hebrew (modern)
Notice of Meeting for December 10, 2025 – Reverse triangular merger with Magic, increase of the company’s registered share capital and amendment of the company’s Articles of Association, and ballot – Declaration of Voting Results & Voting Rights Announcements	2025-12-07	Russian
Prospectus, shelf prospectus, shelf offering report Capital/Financing Update	2025-12-03	Hebrew (modern)
Prospectus, shelf prospectus, shelf offering report Share Issue/Capital Change	2025-12-03	Hebrew (modern)
Register of shareholders, changes, and capital status - exercise of employee warrants Declaration of Voting Results & Voting Rights Announcements	2025-12-01	Hebrew (modern)
Register of shareholders, changes, and capital status - exercise of employee warrants Declaration of Voting Results & Voting Rights Announcements	2025-12-01	Hebrew (modern)
Register of shareholders, changes, and capital status - exercise of employee warrants Share Issue/Capital Change	2025-12-01	Russian
Quarterly Report as at 30 September 2025 Interim / Quarterly Report 9M 2025	2025-11-26	English
Quarterly Report as at 30 September 2025 Report Publication Announcement	2025-11-26	English
Change of Holdings by Interested Parties/Office Holders – Ziv Mandel Director's Dealing	2025-11-23	English
INVESTORS MEETING PRESENTATION OF THE FINANCIAL STATMENTS AS AT 30.9.25 Investor Presentation	2025-11-23	English
INVESTORS MEETING PRESENTATION OF THE FINANCIAL STATMENTS AS AT 30.9.25 Regulatory Filings	2025-11-23	English
The Board of Directors and the Audit Committee approved the payment of an annual compensation and participation fee to Guy Bernstein, the Chairman of the Board of Directors, for an additional 3 years. Director's Dealing	2025-11-12	English
Invitation to Meeting on 17.12.25 – Approval of Reappointments, Proxy Voting Form, and More Proxy Solicitation & Information Statement	2025-11-12	English
Invitation to Meeting on 17.12.25 – Approval of Reappointments, Proxy Voting Form, and More Proxy Solicitation & Information Statement	2025-11-12	English
Invitation to Meeting on 17.12.25 – Approval of Reappointments, Proxy Voting Form, and More Board/Management Information	2025-11-12	English
Invitation to Meeting on 17.12.25 – Approval of Reappointments, Proxy Voting Form, and More Proxy Solicitation & Information Statement	2025-11-12	English
Company's Liability Balance as of 30.9.25, by Maturity Dates Regulatory Filings 9M 2025	2025-11-12	English
Quarter 3 Report for the Year 2025 Interim / Quarterly Report Q3 2025	2025-11-12	English
Quarter 3 Report for the Year 2025 Interim / Quarterly Report 9M 2025	2025-11-12	Hebrew (modern)
Quarter 3 Report for the Year 2025 Interim / Quarterly Report Q3 2025	2025-11-12	Russian
Notice of Shareholders Meeting-Approval of merger transaction with Magic M&A Activity	2025-11-05	English
Notice of Shareholders Meeting-Approval of merger transaction with Magic M&A Activity	2025-11-05	English
Special Meeting Notice for 10.12.25 – Reverse Triangular Merger with Magic, Proxy Statement Proxy Solicitation & Information Statement	2025-11-03	Hebrew (modern)
Special Meeting Notice for 10.12.25 – Reverse Triangular Merger with Magic, Proxy Statement M&A Activity	2025-11-03	Hebrew (modern)
Special Meeting Notice for 10.12.25 – Reverse Triangular Merger with Magic, Proxy Statement Proxy Solicitation & Information Statement	2025-11-03	Russian
Report publication date for 30.9.25 is on 12.11.25, conference call at 9:00. Report Publication Announcement	2025-10-21	English
Holdings of interested parties/officers as of 30.9.25 Major Shareholding Notification	2025-10-20	English
Shareholder register, changes and capital status - exercise of employee warrants Share Issue/Capital Change	2025-09-02	English
Shareholder register, changes and capital status - exercise of employee warrants Major Shareholding Notification	2025-09-02	English
Shareholder register, changes and capital status - exercise of employee warrants Share Issue/Capital Change	2025-09-02	English
Quarterly Report as at 30 June 2025 Interim / Quarterly Report H1 2025	2025-08-25	English
Quarterly Report as at 30 June 2025 Regulatory Filings	2025-08-25	English
Investor Presentation- Financial Statements as at 30.6.25 Investor Presentation	2025-08-21	English
Investor Presentation- Financial Statements as at 30.6.25 Regulatory Filings	2025-08-21	English
Change in holdings of interested parties/officers - Hila Tal Director's Dealing	2025-08-18	English
Dividend of 85 agorot per share, record date: 30.9.25, payment: 20.10.25 - add the total dividend amount. Notice of Dividend Amount	2025-08-12	English
Events and Transactions Investor Presentation	2025-08-12	Hebrew (modern)
Events and Transactions Regulatory Filings	2025-08-12	Russian
The company's liability balance as of 30.6.25, by maturity dates Capital/Financing Update	2025-08-12	English
Dividend of 85 agorot per share, record date: 30.9.25, payment: 20.10.25 Notice of Dividend Amount	2025-08-12	English
Q2/Semi-Annual Report for 2025 Interim / Quarterly Report H1 2025	2025-08-12	Hebrew (modern)
Q2/Semi-Annual Report for 2025 Interim / Quarterly Report Q2 2025	2025-08-12	English
Q2/Semi-Annual Report for 2025 Interim / Quarterly Report Q2 2025	2025-08-12	Russian
Shareholder register, changes, and capital status Regulatory Filings	2025-08-03	English
Shareholder register, changes, and capital status Report Publication Announcement	2025-08-03	English
Quarterly Report as at 31 March 2025 Interim / Quarterly Report Q1 2025	2025-05-21	English
Quarterly Report as at 31 March 2025 Report Publication Announcement	2025-05-21	English
Investors Presentation- Q1-2025 Investor Presentation Q1 2025	2025-05-20	English
Investors Presentation- Q1-2025 Report Publication Announcement	2025-05-20	English
Periodic Report 2024 Interim / Quarterly Report FY 2024	2025-04-07	English
Periodic Report 2024 Report Publication Announcement	2025-04-07	English
Special Report – Issuer Comment Regulatory Filings	2025-03-31	English
Special Report – Issuer Comment Regulatory Filings	2025-03-31	English
credit rating report Interest Rate Update/Notice	2025-03-31	English
credit rating report Regulatory Filings	2025-03-31	English
Investors Presentation-Financial Statements as at 31.12.24 Investor Presentation	2025-03-16	English
Investors Presentation-Financial Statements as at 31.12.24 Report Publication Announcement	2025-03-16	English
Presentaion - Entering an MOU for a merger with Magic M&A Activity	2025-03-11	English
Presentaion - Entering an MOU for a merger with Magic M&A Activity	2025-03-11	English
Signing of a Memorandum of Understanding with respect to a merger transaction with Magic. M&A Activity	2025-03-11	English
Signing of a Memorandum of Understanding with respect to a merger transaction with Magic. M&A Activity	2025-03-11	English