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Telsys Ltd. — Investor Relations & Filings

Ticker · TLSY ISIN · IL0003540197 TA Wholesale and retail trade
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Filings indexed 23 across all filing types
Latest filing 2025-10-12 Major Shareholding Noti…
Country IL Israel
Listing TA TLSY

About Telsys Ltd.

https://telsys.co.il/

Telsys Ltd. is a distributor of electronic components and systems, representing numerous major electronics manufacturers. The company markets and distributes a wide range of products, including semiconductors, subsystems, modules, passives, connectors, electromechanical components, antennas, and microwave products. Operating as a stocking distributor, Telsys maintains an extensive local inventory. The company provides a comprehensive support ecosystem that encompasses hardware services, from integrated circuits to complete solutions, and software support through Field Application Engineers (FAEs) for various operating systems. It also facilitates access to third-party hardware and software consultants, ODMs, and CMs. A subsidiary, Sightsys, offers complementary operating systems, IDEs, and debugging tools.

Recent filings

Filing Released Lang Actions
Became an interested party - MENORA MIVTACHIM HOLDINGS LTD
Major Shareholding Notification Classification · 1% confidence The document is an 'Immediate Report' filed with the Israel Securities Authority and the Tel Aviv Stock Exchange. It specifically details a change in shareholding where Menora Mivtachim Holdings Ltd. has become an 'Interested Party' in Telsys Ltd. due to a purchase of shares on the stock exchange. This type of filing, which reports a change in significant share ownership (crossing a threshold), is classified as a Major Shareholding Notification.
2025-10-12 English
Annual meeting invitation for 13.11.25 - reappointments, extension of auditor's term, voting form
Board/Management Information Classification · 1% confidence The document consists of multiple 'Director Declarations' (הצהרת דירקטור) for various individuals (Idit Gazundheit, Ilan Stauber, Tomer, Yonatan Schiff, Ofer Reshef, Tsvi Reshef, etc.) expressing their consent to serve on the board of directors of Telesys Ltd. These declarations are standard legal requirements for board appointments and are typically included in proxy statements or information circulars sent to shareholders ahead of an Annual General Meeting (AGM) to solicit votes for director elections. Since these are materials provided to shareholders to request votes for a meeting, they fall under the Proxy Solicitation & Information Statement category.
2025-10-09 Hebrew (modern)
Annual meeting invitation for 13.11.25 - reappointments, extension of auditor's term, voting form
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Proxy Voting Card' (כתב הצבעה) for an Annual General Meeting (אסיפה שנתית) of the company 'Telsys Ltd'. It provides shareholders with the agenda items (re-election of directors and appointment of auditors), voting instructions, and the necessary forms to cast their votes. This document is a standard proxy solicitation material used to request shareholder votes for an upcoming meeting.
2025-10-09 Hebrew (modern)
Annual meeting invitation for 13.11.25 - reappointments, extension of auditor's term, voting form
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official notice from Telsys Ltd. regarding the summoning of an Annual General Meeting (AGM) of shareholders. It details the agenda items (financial reports, director re-appointments, and auditor appointment), the record date, voting procedures, and proxy information. This is a classic proxy solicitation and information statement sent to shareholders to inform them of the meeting and request their votes.
2025-10-09 Hebrew (modern)
Annual meeting invitation for 13.11.25 - reappointments, extension of auditor's term, voting form
AGM Information Classification · 1% confidence The document is a formal 'Immediate Report on a Meeting' (דוח מיידי על אסיפה) filed with the Israel Securities Authority (ISA) and the Tel Aviv Stock Exchange. It provides the agenda for an upcoming Annual General Meeting (AGM), including items such as the discussion of financial statements and the re-election of directors. As this document serves as the official notice and proxy materials for shareholders to inform them of the meeting's details and agenda, it falls under the category of Proxy Solicitation & Information Statement.
2025-10-09 Russian
Update of warrant exercise prices following dividend distribution
Share Issue/Capital Change Classification · 1% confidence The document is an 'Immediate Report' filed with the Israel Securities Authority (MAGNA system) regarding an adjustment to the conversion prices of existing warrants due to dividend distributions. This type of corporate action, which affects the capital structure and terms of securities, is best classified as a regulatory filing for material information that does not fit into more specific categories like share issuance or director dealings. Given the nature of the event (adjustment of warrant terms), it falls under the general regulatory announcement category.
2025-09-30 English

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