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Tel Aviv Stock Exchange Ltd. — Investor Relations & Filings

Ticker · TASE ISIN · IL0011590291 TA Financial and insurance activities
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Filings indexed 370 across all filing types
Latest filing 2023-05-09 Earnings Release
Country IL Israel
Listing TA TASE

About Tel Aviv Stock Exchange Ltd.

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

Tel Aviv Stock Exchange Ltd. operates the sole public market for securities trading in its domestic economy. The company provides a comprehensive market infrastructure that is central to economic growth, facilitating the listing and trading of a wide range of securities, including stocks, corporate bonds, and convertible securities. The platform serves as the primary venue for companies to raise capital and debt to fund growth and liquidity objectives, while offering a regulated marketplace for institutional and retail investors.

Recent filings

Filing Released Lang Actions
The publication of the financial statements for the first quarter of 2023 will take place on Tuesday, May 23, 2023, conference call will be held on the same day, May 23, 2023, at 8 PM
Earnings Release Classification · 95% confidence The document explicitly announces the scheduling of the release of financial statements for the first quarter of 2023 and a subsequent conference call to review them. The text states: 'The Company is pleased to announce that its financial statements for the period ended March 31, 2023 will be published on Tuesday May 23, 2023...' and details the conference call logistics. This is an announcement about the upcoming release of periodic financial results and the associated call, not the full financial statements (IR) or the transcript of the call (CT). Since it is announcing the release of quarterly financial results, it aligns best with the Earnings Release (ER) category, which covers the initial announcement of periodical financial results (key highlights). Although it mentions the presentation will be reported, the primary purpose is announcing the results release date and the review call. Given the context of announcing the *release* of Q1 results, ER is the most appropriate fit over RPA, which is usually for the publication announcement itself when the report is attached/linked, and this document is substantial enough to be the announcement itself. Q1 2023
2023-05-09 English
TASE SCHEDUALS FIRST QUARTER 2023 FINANCIAL RESULTS RELEASE AND CONFERENCE CALL ON MONDAY , MAY 29, 2023
Report Publication Announcement Classification · 98% confidence The document explicitly announces the scheduling of the release of financial statements (for the period ended March 31, 2023) and a subsequent conference call to review those results. It states that the financial statements 'will be published on Monday, May 29, 2023' and that a conference call 'will take place' on the same day. This is a notification about the upcoming release of financial results and associated events, not the full financial report (IR or 10-K) itself, nor the transcript of the call (CT). Since it is announcing the release of periodical financial results, the most appropriate classification is Earnings Release (ER). However, the document is primarily focused on announcing the *timing* of the release and the conference call, which aligns closely with a Report Publication Announcement (RPA). Given the detailed scheduling information for both the results release and the conference call, RPA is a strong candidate, but ER covers the core subject matter (financial results release). Since the document is short (4432 chars) and serves as a notice about the publication of results and a call, RPA is often used for such scheduling announcements. Let's re-evaluate: ER is for the 'Initial announcement of quarterly/periodical financial results (key highlights only)'. This document *announces* the release date, but doesn't contain the highlights yet. RPA is for 'Announcement regarding the timing, release, or publication of company reports'. This fits perfectly. Therefore, RPA is the best fit.
2023-05-08 English
Resolution of the Special General Meeting that was held on May 4, 2023
AGM Information Classification · 98% confidence The document explicitly discusses the 'Resolution of the Special General Meeting of the Tel-Aviv Stock Exchange Ltd.' and details the resolutions adopted regarding director appointments and retention plans following the meeting held on May 4, 2023. This content directly relates to the outcomes and materials presented at a General Meeting. While it reports the results, the context is the meeting itself, making AGM-R (AGM Information) the most appropriate classification, as it contains the results/resolutions from that specific meeting. It is not a general proxy solicitation (PSI) or a declaration of voting results (DVA) in the typical sense, but rather the official summary of decisions made at the AGM.
2023-05-04 English
Board of Directors of the Company approved the appointment and the terms of office of Prof. Eugene Kandel as Chairman of the Board of Directors
Board/Management Information Classification · 98% confidence The document is an 'English language report to Israeli corporate' filed with the Israel Securities Authority (ISA) and the Tel Aviv Stock Exchange (TASE). The content announces the approval of Prof. Eugene Kandel as Chairman of the Board of Directors, subject to shareholder and ISA approval. This is an immediate report concerning corporate governance and management changes. Since it is an official announcement regarding a change in senior management ('Selection of a Candidate for the Office of Chairman of the Board of Directors'), it fits the definition of Board/Management Information (MANG). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it addresses a specific management event.
2023-05-01 English
Convening of a Special General Meeting to be held on Thursday, May 4th, 2023
AGM Information Classification · 95% confidence The document explicitly states it is an "Immediate Report on the Convening of a Special General Meeting of The Tel-Aviv Stock Exchange Ltd." and details the topics on the agenda, which include the appointment/reapproval of directors and approval of a CEO retention plan. This content directly relates to shareholder voting matters and the structure/governance of the board, which are typical subjects for a General Meeting. Since the document is the notice/report about the meeting itself, and not just the voting results (DVA) or general governance rules (CGR), the most appropriate classification is related to the meeting process. While it concerns board appointments (MANG), the context is the formal meeting convened to vote on these matters. The closest fit among the provided options for a notice about convening a General Meeting, especially one dealing with director appointments, is often related to proxy/meeting materials, but given the focus on the meeting itself and the proposals, it strongly aligns with the purpose of a General Meeting notice. However, looking closely at the definitions, the document is the notice *for* the meeting, which is a precursor to voting results (DVA) or general board changes (MANG). Since it is a notice about convening a meeting with specific resolutions, it is most closely related to the materials sent to solicit votes or inform about the meeting structure. The closest fit for materials related to a General Meeting, especially one involving director appointments, is often AGM-R (AGM Information) or PSI (Proxy Solicitation & Information Statement). Since this is a *Special* General Meeting notice detailing the agenda items (director appointments and CEO compensation), it functions as the primary information document for that meeting. Given the options, 'AGM-R' (AGM Information) is the best fit for materials presented for a General Meeting, even if it's a Special Meeting, as it covers the substance being presented to shareholders for approval.
2023-03-29 English
Convening of a Special General Meeting to be held on Thursday, May 4th, 2023
Regulatory Filings Classification · 99% confidence The document explicitly states it is a report regarding the "Convening of a Special General Meeting" and attaches a PDF file named "specialmeeting_29323_eng_isa.pdf". A Special General Meeting (SGM) is a type of shareholder meeting, similar in nature to an Annual General Meeting (AGM), but called for specific, urgent business. Since the provided categories include 'AGM Information (Code: AGM-R)' for presentations and materials shared during the Annual General Meeting, and there is no specific code for SGM materials, AGM-R is the most appropriate classification for general meeting materials. Furthermore, the document is short and acts as a cover/announcement for the actual meeting materials, which might suggest RPA, but the core subject matter is the meeting itself, which aligns best with AGM-R's scope of shareholder meeting materials.
2023-03-29 English

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