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The Phoenix Holdings Ltd. — Investor Relations & Filings

Ticker · PHOE ISIN · IL0007670123 LEI · 25490015L0U3B0LOC164 TA Financial and insurance activities
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Filings indexed 1,047 across all filing types
Latest filing 2023-02-12 Declaration of Voting R…
Country IL Israel
Listing TA PHOE

About The Phoenix Holdings Ltd.

https://www.fnx.co.il

Phoenix Financial Ltd., formerly The Phoenix Holdings Ltd., is a diversified financial services group with major operations in insurance, asset management, and credit. The company provides a comprehensive range of multi-line insurance products, including life and savings, pensions, health, and property and casualty coverage such as automotive and travel insurance. In the investment sector, the group offers asset management services and various investment solutions, including passive investment tracks. Additionally, Phoenix Financial provides consumer credit and financing services, supported by a significant distribution network and digital platforms for client management.

Recent filings

Filing Released Lang Actions
Formation of Treasury Shares in the Issued Share Capital of The Phoenix Holdings Ltd.
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document explicitly reports on a change in the number of treasury shares held by the corporation itself ('The reporting corporation' is the holder). It details the transaction ('An increase due to purchases in the Stock Exchange'), the date, the number of shares bought, and the resulting total held. This directly relates to the company's own share capital management, specifically share repurchases or transactions in its own stock. This aligns perfectly with the definition of 'Transaction in Own Shares' (POS). It is not a general financing update (CAP), a major shareholder notification (MRQ, as the holder is the corporation itself), or a general regulatory filing (RNS).
2023-02-12 English
Formation of Treasury Shares in the Issued Share Capital of The Phoenix Holdings Ltd.
Share Issue/Capital Change Classification · 99% confidence The document is an 'Immediate Report' filed with the Israel Securities Authority (ISA) and the Tel Aviv Stock Exchange (TASE). The subject matter is the 'Formation of Treasury Shares in the Issued Share Capital of The Phoenix Holdings Ltd.' This relates to changes in the company's capital structure or share count. The filing explicitly mentions that an attached report ('Treasury_Shares122Translation_isa.pdf') contains the details. Since this document serves as a notification about a specific corporate action (share capital change) and points to an attached/linked report, it fits best under 'Share Issue/Capital Change' (SHA) or potentially 'Regulatory Filings' (RNS) if SHA is too specific for this notification format. Given the specific content about 'Treasury Shares' and 'Issued Share Capital', SHA is the most precise fit among the defined categories, as it covers capital structure changes. It is not a general announcement (RNS) because the topic is highly specific to capital structure.
2023-02-12 English
Convening of a Special Assembly of the Company’s Shareholders on March 08, 2023
AGM Information Classification · 99% confidence The document is titled "Immediate Report on Convening a Special General Assembly for the Company's Shareholders." It explicitly details the date, time, location, and agenda for a shareholder meeting, specifically focusing on the appointment of an External Director (Item 1) and outlining quorum and voting procedures (Items 2, 3, 4). This content directly relates to the formal process of calling and conducting a General Assembly, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is an 'Immediate Report,' the core subject matter is the AGM itself, making AGM-R the most specific classification over a general Regulatory Filing (RNS). The length (58,549 chars) confirms it is the full notice, not just a brief announcement of a report.
2023-02-02 English
Convening of a Special Assembly of the Company’s Shareholders on March 08, 2023
AGM Information Classification · 95% confidence The document text explicitly mentions the 'Convening of a Special Assembly of the Company’s Shareholders on March 08, 2023' and includes attachments like 'Summon report, Appendices & Proxy'. This strongly indicates materials related to a shareholder meeting, specifically a Special Assembly (which is a type of General Meeting). While the content is an announcement about the meeting and its documents, the core subject matter is the meeting itself, which aligns best with the general category for meeting materials. Since it is a notice convening a meeting, it is closely related to AGM materials, but since it is a *Special* Assembly and the text focuses on the convening notice and attached proxy/summon documents, it is most accurately classified as related to a General Meeting. Given the options, 'AGM-R' (AGM Information) is the closest fit for general shareholder meeting materials, although 'PSI' (Proxy Solicitation & Information Statement) is also highly relevant due to the mention of the Proxy. However, the primary action is the 'Convening' of the Assembly. Given the context of shareholder meetings, AGM-R is often used broadly for such notices unless a specific proxy filing (DEF 14A/PSI) is clearly the main focus. Since it is a notice convening a meeting and attaching the summon/proxy, and the document length is short (3111 chars), it could be RPA, but the content is substantive regarding the meeting itself. I will classify it as AGM-R as it pertains to a General Assembly, which is the closest match for meeting materials.
2023-02-02 English
an Approval of a Buyback Plan
Transaction in Own Shares Classification · 99% confidence The document is titled "Immediate Report regarding an Approval of a Buyback Plan" and references Israeli securities regulations (Regulation 31L(a) of the Securities Regulations). It details the Board of Directors' approval for the company to repurchase its own shares up to a specified amount (NIS 100 million) within a defined period. This action—a company purchasing its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. Although it is an immediate report, the core subject matter is the share repurchase program itself, making 'POS' the most accurate classification over a general 'RNS' or 'RPA'.
2023-02-01 English
an Approval of a Buyback Plan
Transaction in Own Shares Classification · 95% confidence The document is an 'Immediate Report regarding an Approval of a Buyback Plan' filed with the Israel Securities Authority (ISA) and the Tel Aviv Stock Exchange (TASE). The key phrase is 'Attached hereto is a report on *Immediate Report regarding an Approval of a Buyback Plan* translationbuyback_isa.pdf'. Since the document itself is short (2916 chars) and primarily serves to announce the availability of an attached report concerning a share buyback plan, it fits the description of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). A buyback plan approval is a specific corporate action related to capital structure/shares. Given the options, 'Transaction in Own Shares' (POS) relates to the execution of buybacks, but this document is about the *approval* of the plan. Since it is an immediate report announcing the publication of a specific document ('Immediate Report regarding an Approval of a Buyback Plan'), and it is not a comprehensive financial report (like 10-K or IR), the most appropriate classification based on the 'MENU VS MEAL' rule is RPA, as it announces the publication of the actual report. However, the subject matter (buyback plan approval) is very specific to share transactions. If we strictly follow the RPA rule for announcements, RPA is suitable. If we prioritize the subject matter, POS (Transaction in Own Shares) might be considered, but POS is defined as the report of the company buying back shares, not the approval announcement. Given the structure of announcing an attached report, RPA is the best fit for the wrapper document.
2023-02-01 English

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