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Mivtach Shamir Holdings Ltd. — Investor Relations & Filings

Ticker · MISH ISIN · IL0001270193 TA Financial and insurance activities
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Filings indexed 61 across all filing types
Latest filing 2025-12-07 Regulatory Filings
Country IL Israel
Listing TA MISH

About Mivtach Shamir Holdings Ltd.

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

Mivtach Shamir Holdings Ltd. is a diversified investment and holding company with over 30 years of experience. The company operates as a private equity and venture capital firm, managing a portfolio of over 40 companies. Its investment activities are concentrated in four primary segments: technology, income-producing real estate, energy, and financing. The firm's strategy focuses on acquiring assets that generate strong, stable cash flow to support dividend distribution, while also actively investing in and managing technology enterprises. The company has a track record of successful exits, including the sales of Tnuva, Lipman Electronics Engineering, and Solbar Food Technologies.

Recent filings

Filing Released Lang Actions
Receipt of a building permit for the "Kesem" power station
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 receipt of a building permit for a power station. It does not fit into specific categories like financial reports, dividends, or director dealings. As it is a general regulatory announcement regarding company operations, it falls under the fallback category for regulatory filings.
2025-12-07 English
Receipt of a building permit for the "Kesem" power station
Regulatory Filings Classification · 95% confidence The document is an 'Immediate report' filed with the Israel Securities Authority regarding a specific material event (receipt of a building permit). It uses a general-purpose form (T121) for material information that does not fit into specific categories like earnings or dividends. Since it is a general regulatory announcement of a material event, it falls under the RNS (Regulatory Filings) category.
2025-12-07 English
Dividend of 775 agorot per share, record date: 8.12.25, payment: 16.12.25
Notice of Dividend Amount Classification · 100% confidence The document is an official 'Immediate Report on Cash Dividend Distribution' filed with the Israel Securities Authority and the Tel Aviv Stock Exchange. It explicitly details the dividend amount per security, the record date, the payment date, and the board's approval process. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2025-12-01 English
Management and Officers – as of 30.11.25
Board/Management Information Classification · 100% confidence The document is an 'Immediate Report on Senior Officers Roster' filed with the Israel Securities Authority. It lists the current board members, senior management, and their respective roles. This falls under the category of Board/Management Information, which covers announcements and rosters regarding the company's board of directors and senior management.
2025-11-30 English
Appointment of Director - Ronen Peretz, effective from 30.11.25
Board/Management Information Classification · 100% confidence The document is a formal declaration of candidacy for an independent director position, detailing the candidate's qualifications, lack of conflicts of interest, and professional background as required by the Companies Law. This type of document is typically included in proxy materials or board-related filings to inform shareholders about director nominees. Since it is a specific disclosure regarding board composition and director eligibility, it falls under the 'Board/Management Information' category.
2025-11-30 English
Appointment of Director - Ronen Peretz, effective from 30.11.25
Board/Management Information Classification · 100% confidence The document is an official regulatory filing from Mivtach Shamir Holdings Ltd. submitted to the Israel Securities Authority via the MAGNA system. It is titled 'Immediate Report on Appointment of a Director' and provides detailed biographical, professional, and independence information regarding a newly appointed director, Ronen Perets. This falls squarely under the category of board and management changes.
2025-11-30 English

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