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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 2022-01-12 AGM Information
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
Resolutions of the Special General Meeting
AGM Information Classification · 99% confidence The document explicitly refers to the 'Resolutions of the Special General Meeting' held on January 12, 2022. It details specific resolutions passed, primarily concerning the appointment of new directors and the granting of options to directors. This content directly relates to the outcomes and decisions made during a shareholder meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it is a Special General Meeting (SGM) rather than an Annual General Meeting (AGM). Since the options provided do not have a specific code for SGM results, AGM-R is the closest fit for meeting resolutions, although DVA (Declaration of Voting Results & Voting Rights Announcements) is also a possibility if the focus was purely on the vote count. However, the document details the *substance* of the resolutions (appointments, option grants), making AGM-R more appropriate than just the voting result announcement (DVA). Given the context of corporate governance outcomes from a meeting, AGM-R is selected.
2022-01-12 English
Resolutions of the Special General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly states it contains 'Resolutions of the Special General Meeting of the Tel-Aviv Stock Exchange Ltd.' and is a convenience translation filed with the Israel Securities Authority (ISA). A Special General Meeting (SGM) results in specific voting outcomes. The category 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit for reporting the resolutions/results of a general meeting, even if it's a Special General Meeting, as it directly relates to shareholder voting outcomes.
2022-01-12 English
Convening of a Special General Meeting
AGM Information Classification · 98% confidence The document explicitly announces the 'Convening of a Special General Meeting' and details the 'Agenda and Proposed Resolutions' for that meeting, specifically focusing on the appointment of directors. This content is characteristic of materials prepared for a shareholder meeting, such as a proxy statement or an announcement leading up to it. Since the document details the proposals to be voted on at a General Meeting, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI) or materials related to an AGM. Given the context of a 'Special General Meeting' and the detailed proposals, AGM-R (AGM Information) is a strong candidate, but PSI covers the solicitation/information aspect leading up to the vote. However, the core purpose is to announce the meeting and its agenda, which is often covered by AGM-R if it's the primary announcement, or DEF 14A if it were a US proxy. Given the specific options, and the focus on the meeting itself, AGM-R is appropriate for the announcement of the meeting and its agenda, especially since it's an 'Immediate Report on the Convening of a Special General Meeting.' If the document were the actual voting results, DVA would be used. Since it's the notice/agenda for the meeting, AGM-R is the best fit among the provided choices for a general meeting announcement.
2021-12-06 English
Convening of a Special General Meeting
Report Publication Announcement Classification · 99% confidence The document explicitly states it is an "Immediate Report on the Convening of a Special General Meeting." This type of announcement, which informs the market about a forthcoming shareholder meeting, aligns most closely with the purpose of an Annual General Meeting (AGM) related filing, even if it is a 'Special' meeting. Since the definitions include 'AGM Information (Code: AGM-R)' for presentations and materials shared during the AGM, and this document announces the convening of such a meeting, AGM-R is the most appropriate classification among the choices provided, as it relates directly to shareholder meetings. It is not a full report (10-K, IR), an earnings release (ER), or a proxy statement (PSI), but rather the initial notice/report about the meeting itself.
2021-12-06 English
Election of a Candidate for the Office of Chairman of the Board of Directors of the Company
Board/Management Information Classification · 98% confidence The document announces a specific change in senior leadership: the election of Mr. Steinberg as the Chairman of the Board of Directors, following the early retirement of the former Chairman. This directly relates to changes in the company's board or senior management structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document is a formal announcement dated December 5, 2021, detailing the decision made by the Board of Directors based on the recommendation of the Nominating Committee.
2021-12-05 English
Election of a Candidate for the Office of Chairman of the Board of Directors of the Company
Board/Management Information Classification · 98% confidence The document is a regulatory filing submitted to the Tel-Aviv Stock Exchange (TASE) and the Israel Securities Authority (ISA). The content explicitly discusses the 'Election of a Candidate for the Office of Chairman of the Board of Directors of the Company' and is presented as an English convenience translation of an official report. This type of announcement, concerning changes in the board of directors or senior management, directly aligns with the definition for Board/Management Information (MANG). Although it is a regulatory filing, MANG is more specific than the general RNS fallback.
2021-12-05 English

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