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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 2025-11-16 Proxy Solicitation & In…
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
Summons to a Special Meeting for 22.12.25 – Appointment of External Director, Extension of Term for External Director, Renewal of the Compensation Policy, Ballot
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Immediate Report on a Meeting' (דוח מיידי על אסיפה) filed with the Israel Securities Authority (ISA) via the MAGNA system. It provides the agenda for an upcoming Special General Meeting, including specific items such as the appointment of external directors and the renewal of the company's compensation policy. This document serves as a proxy solicitation and meeting notice, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-11-16 Russian
Capital Market Presentation Q3 2025
Investor Presentation Classification · 1% confidence The document is a slide deck presentation (indicated by page markers and image placeholders) titled with financial results for Q3 2025 and the period 1-9/2025. It contains detailed financial highlights, revenue growth, operating profit, and strategic business updates (M&A, partnerships). It explicitly states it is a presentation for investors and references the company's periodic reports. This fits the definition of an Investor Presentation (IP).
2025-11-16 Hebrew (modern)
Capital Market Presentation Q3 2025
Report Publication Announcement Classification · 1% confidence The document is a regulatory filing from the Israel Securities Authority (ISA) system (MAGNA). It is a short cover letter (an immediate report) that explicitly states it is announcing the publication of an investor presentation ('מצורפת בזאת מצגת למשקיעים') for the third quarter of 2025 and provides a link/reference to the attached PDF file ('מצורף קובץ ONE_Q3_M_isa.pdf'). According to the 'Menu vs Meal' rule, since this is an announcement of a report rather than the presentation itself, it is classified as a Report Publication Announcement.
2025-11-16 Russian
Engagement in a joint officers' liability insurance policy for the company and the Yashir Computing Group (controlling shareholder)
Regulatory Filings Classification · 1% confidence The document is an 'Immediate Report' filed with the Israel Securities Authority regarding the approval of a directors and officers liability insurance policy. It details the terms of the insurance, the involvement of the controlling shareholder, and the rationale provided by the Audit Committee and Board of Directors. Since this is a specific regulatory disclosure regarding corporate governance and insurance arrangements that does not fit into categories like financial reports, M&A, or share issues, it is best classified as a general Regulatory Filing (RNS).
2025-11-16 English
Engagement in a joint officers' liability insurance policy for the company and the Yashir Computing Group (controlling shareholder)
Regulatory Filings Classification · 1% confidence The document is an 'Immediate Report' submitted to the Israel Securities Authority regarding a transaction with an interested party (officer insurance policy). It follows the format of a regulatory filing for specific corporate actions. Since it does not fit into specific categories like M&A, dividends, or director dealings, and is a formal regulatory submission, it is classified as a Regulatory Filing (RNS).
2025-11-16 English
Dividend in the amount of 65.58791 agorot per share, record date 27.11.25, payment date 10.12.25
Notice of Dividend Amount Classification · 1% confidence The document is an official announcement from One Software Technologies Ltd regarding the board of directors' decision to distribute a dividend of 47,000 thousand NIS. It details the legal basis (Companies Law), the financial justification (solvency and profit tests), and the specific dividend policy. This fits the definition of a 'Notice of Dividend Amount' (DIV) as it provides the specific amount, the decision-making process, and the context for the distribution.
2025-11-16 English

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