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One Software Technologies Ltd. — Investor Relations & Filings

Ticker · ONE ISIN · IL0001610182 TA Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 123 across all filing types
Latest filing 2025-12-22 Share Issue/Capital Cha…
Country IL Israel
Listing TA ONE

About One Software Technologies Ltd.

https://one1.global/

One Software Technologies Ltd., operating as ONE Technologies, is an information technology (IT) company that provides a comprehensive suite of integrated solutions and services. The company delivers end-to-end solutions tailored to the business needs of enterprises and organizations. Its core offerings include enterprise platforms, customer relationship management (CRM), cloud services, data, AI, and analytics, digital and customer experience, and cybersecurity. Additionally, the company provides services related to data centers and networks, managed technology and support, and offshore development. The firm focuses on providing software, hardware, and integration services to a global client base.

Recent filings

Filing Released Lang Actions
Private placement
Share Issue/Capital Change Classification · 1% confidence The document is an 'Immediate Report' regarding a 'Material Private Placement' of shares. It details the allocation of 1,933,702 ordinary shares to specific investors, including the quantity, consideration, and impact on share capital and voting rights. This falls under the category of share issuance and capital changes.
2025-12-22 English
Ceased serving as external director – Ronen Harel as of 5.2.26
Board/Management Information Classification · 1% confidence The document is an official regulatory filing from One Software Technologies Ltd, submitted to the Israel Securities Authority and the Tel Aviv Stock Exchange. It specifically uses the form title 'Immediate Report Regarding an Officer Who Ceased to Serve in Their Position' and details the departure of an external director. This falls directly under the category of announcements regarding changes in the company's board of directors or senior management.
2025-12-22 English
Appointment of External Director ("Dahatz") - Iris Shapira Yalon, effective from 6.2.26
Board/Management Information Classification · 1% confidence The document is a formal declaration by a candidate for an External Director position at ONE Software Technologies Ltd. It includes declarations regarding eligibility, accounting and financial expertise, and professional qualifications as required by the Israeli Companies Law and associated regulations. Such documents are typically provided to shareholders as part of the materials for an upcoming general meeting to inform their vote on the appointment of directors. Therefore, it falls under the category of Proxy Solicitation & Information Statement (PSI).
2025-12-22 English
Appointment of External Director ("Dahatz") - Iris Shapira Yalon, effective from 6.2.26
Board/Management Information Classification · 1% confidence The document is an 'Immediate Report on Appointment of Director' filed with the Israel Securities Authority. It provides specific details regarding the appointment of a new external director, Iris Shapira Yalon, including her professional background, committee memberships, and declarations. This falls directly under the category of board and management changes.
2025-12-22 English
General Meeting Results
Regulatory Filings
2025-12-22 Hebrew (modern)
General Meeting Results
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an 'Immediate Report Regarding Meeting Results' filed with the Israel Securities Authority. It explicitly details the agenda items, voting outcomes, and specific vote counts for a Special Meeting held on 22/12/2025. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA), as it provides the official results of shareholder votes.
2025-12-22 English

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