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Melisron Ltd. — Investor Relations & Filings

Ticker · MLSR ISIN · IL0003230146 LEI · 213800B9SL62L9VLO604 TA Real estate activities
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Filings indexed 128 across all filing types
Latest filing 2026-03-17 Regulatory Filings
Country IL Israel
Listing TA MLSR

About Melisron Ltd.

https://www.melisron.co.il/

Melisron Ltd. is a real estate company focused on the development, ownership, and management of income-producing properties. The company's core activity is in the commercial sector, where it operates a large portfolio of shopping malls under the "Ofer Malls" brand, providing spaces for retail, dining, and leisure. In addition to its retail assets, Melisron owns and manages office complexes and high-tech parks that cater to corporate and technology-focused tenants. The company is also active in the residential real estate segment through the development and construction of housing projects, with a specialization in urban renewal.

Recent filings

Filing Released Lang Actions
Application of coverage under an officers’ liability insurance policy to a director of the company
Regulatory Filings Classification · 1% confidence The document is an official notification to the Tel Aviv Stock Exchange regarding the approval of insurance coverage for a newly appointed director, Ms. Rona Angel. It details the decision-making process of the Compensation Committee and the Board of Directors regarding an interested party transaction. Since it does not fit into specific categories like 'Director's Dealing' (which refers to personal trades) or 'Remuneration Information' (which refers to compensation packages), and it is a formal regulatory disclosure filed via the MAGNA system, it is best classified as a general regulatory filing.
2026-03-17 English
Application of coverage under an officers’ liability insurance policy to a director of the company
Director's Dealing Classification · 1% confidence The document is an 'Immediate Report' filed with the Israel Securities Authority regarding a transaction with an interested party (a director/controlling shareholder). It follows the standard T136 regulatory filing format used by the Tel-Aviv Stock Exchange. Since it is a specific regulatory disclosure regarding a corporate transaction that does not fit into more specific categories like M&A or Director's Dealing, it is classified as a Regulatory Filing (RNS).
2026-03-17 Hebrew (modern)
Meeting on 23.4.26 – extension of the arrangement period, delimitation of activity, exemption and indemnification, extension of the term of the external director, voting ballot and more
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Proxy Voting Card' (כתב הצבעה) issued by a company (Malkhatron Ltd.) for an upcoming Special General Meeting. It details the agenda items, voting procedures, and provides a form for shareholders to cast their votes. This document is a standard proxy solicitation material sent to shareholders to request their votes for a meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2026-03-17 Hebrew (modern)
Meeting on 23.4.26 – extension of the arrangement period, delimitation of activity, exemption and indemnification, extension of the term of the external director, voting ballot and more
Director's Dealing Classification · 1% confidence The document is a formal 'Declaration of an External Director' (הצהרת דירקטור חיצוני) submitted to a company (Politikum Ltd). It outlines the candidate's qualifications, independence, and compliance with the Israeli Companies Law (1999) and Securities Law (1968). Such declarations are standard governance documents required for the appointment of board members. Since this document pertains to the qualifications and appointment process of a director, it falls under the category of Board/Management Information.
2026-03-17 Hebrew (modern)
Meeting on 23.4.26 – extension of the arrangement period, delimitation of activity, exemption and indemnification, extension of the term of the external director, voting ballot and more
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice and agenda for a Special General Meeting of shareholders for the company 'Melisron'. It details specific items to be voted upon, including the extension of a non-compete agreement with the controlling shareholder, the approval of indemnification for a director, and the re-appointment of an external director. This document is clearly a proxy statement or information circular sent to shareholders to solicit votes for an upcoming meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2026-03-17 Hebrew (modern)
Meeting on 23.4.26 – extension of the arrangement period, delimitation of activity, exemption and indemnification, extension of the term of the external director, voting ballot and more
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an 'Immediate report on meeting' (T460) filed with the Israel Securities Authority. It details the convening of a special general meeting, including the agenda items, record dates, and voting requirements for specific resolutions (such as transactions with controlling shareholders and director appointments). This type of document is a formal notice to shareholders regarding an upcoming meeting and the matters to be voted upon, which falls under the category of Proxy Solicitation & Information Statement.
2026-03-17 English

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