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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 2021-11-07 Regulatory Filings
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
D&O liability Insurance policy approval for the Company and its subsidiaries - Complementary report
Regulatory Filings Classification · 99% confidence The document is an immediate report from The Phoenix Holdings Ltd. dated November 4th, 2021, detailing the approval by the Compensation Committee for a Directors and Officers (D&O) liability insurance policy for the Company and its subsidiaries. This concerns the terms of engagement, coverage limits, deductibles, and premium costs related to executive/director liability protection. This type of disclosure, focusing on compensation-related agreements and governance aspects for directors/officers, aligns most closely with Remuneration Information (DEF 14A), which covers compensation for top executives and directors. While D&O insurance is a specific type of compensation/indemnification arrangement, DEF 14A is the closest fit among the provided options for executive/director financial arrangements, even though it's not a formal proxy statement. It is not a general earnings release (ER), an annual report (10-K), or a general management discussion (MDA). Given the focus on director compensation/indemnification terms, DEF 14A is the most appropriate classification.
2021-11-07 English
D&O liability Insurance policy approval for the Company and its subsidiaries - Complementary report
Management Reports Classification · 99% confidence The document is a report filed with the Israel Securities Authority (ISA) and the Tel Aviv Stock Exchange (TASE). It explicitly mentions being a "Complementary report for a report sent on date 04/11/2021" and details an update regarding the approval and increase of the Directors and Officers (D&O) Liability Insurance Policy coverage. This type of filing, which reports on specific corporate governance decisions, executive compensation aspects (via the Compensation Committee approval), and is an immediate update, fits best under the general category of regulatory announcements that are not a full annual report (10-K), earnings release (ER), or a specific dividend/share change notice. Since it details governance/compensation committee actions and is an immediate report to regulators, it is a specific type of regulatory filing. Given the options, it is an immediate report updating material information, which often falls under the general 'Regulatory Filings' (RNS) if a more specific category like 'DEF 14A' (Remuneration) or 'CGR' (Governance) is not a perfect fit for an insurance policy update. However, the content heavily revolves around executive/director protection and committee decisions, which touches upon Governance (CGR) and potentially Remuneration (DEF 14A) contextually, but the primary nature is an immediate regulatory disclosure of a material event. Since it is a specific, immediate report to the regulator that doesn't fit the major financial reports (10-K, IR, ER), RNS (Regulatory Filings) is the most appropriate fallback for miscellaneous immediate regulatory disclosures, especially those translated for convenience. The document length is substantial enough (7643 chars) that it is not just an announcement of a report (RPA).
2021-11-07 English
Agreed motion of withdrawal of plaintiff from a motion to certify a claim as a class action against The Phoenix Insurance Company Ltd
Legal Proceedings Report Classification · 98% confidence The document is titled 'Immediate Report' and announces the resolution of a legal matter (a class action claim withdrawal approved by the Labor Court) involving a subsidiary. It references previous regulatory filings (Immediate Reports and financial statements). Since this is a specific announcement regarding a legal proceeding outcome, it fits the description of a Legal Proceedings Report (LTR). It is not a full financial report (10-K, IR), an earnings release (ER), or a general announcement of a report publication (RPA). Given the context of an 'Immediate Report' concerning a lawsuit resolution, LTR is the most precise fit.
2021-11-04 English
Agreed motion of withdrawal of plaintiff from a motion to certify a claim as a class action against The Phoenix Insurance Company Ltd
Report Publication Announcement Classification · 98% confidence The document is an English language report filed with the Israel Securities Authority (ISA) and the Tel Aviv Stock Exchange (TASE). It announces the resolution of a legal matter (a class action withdrawal) concerning a subsidiary. Crucially, the text states, "Attached hereto is a report on [summary of the event]" and references an attached PDF file ("translation411_isa.pdf"). Furthermore, it includes a note: "*note that the attached report is a convenience translation only and the parallel Hebrew immediate report is the binding report.*" This structure—an announcement that points to an attached, primary report (which is a convenience translation of a Hebrew filing)—strongly indicates that this specific document is an announcement about the publication of another report, rather than the full report itself. This aligns best with the 'Report Publication Announcement' (RPA) definition, which covers announcements regarding the release or publication of company reports.
2021-11-04 English
D&O liability Insurance policy approval for the Company and its subsidiaries
Governance Information Classification · 99% confidence The document is an immediate report from The Phoenix Holdings Ltd. dated November 4th, 2021, detailing the approval by the Compensation Committee for a Directors and Officers (D&O) liability insurance policy for the Company and its subsidiaries. This concerns the terms of engagement, coverage limits, deductibles, and premium costs related to executive/director liability protection. This type of disclosure, focusing on compensation-related agreements and governance aspects for directors/officers, aligns most closely with Remuneration Information (DEF 14A), which covers compensation for top executives and directors. While D&O insurance is a specific type of compensation/indemnification arrangement, DEF 14A is the closest fit among the provided options for executive/director financial arrangements, even though it's not a formal proxy statement. It is not a general earnings release (ER), an annual report (10-K), or a general management discussion (MDA). Given the focus on director compensation/indemnification terms, DEF 14A is the most appropriate classification.
2021-11-04 English
D&O liability Insurance policy approval for the Company and its subsidiaries
Regulatory Filings Classification · 99% confidence The document is an English language report translated for convenience, originating from The Phoenix Holdings Ltd, and reported via MAGNA to the Israel Securities Authority and Tel Aviv Stock Exchange. The content details the approval of a Directors and Officers (D&O) Liability Insurance Policy by the Compensation Committee. This type of disclosure, concerning corporate governance, executive compensation/protection, and compliance with Israeli regulations (Companies Law, Securities Law), fits best under Governance Information (CGR) or potentially Remuneration Information (DEF 14A) if it were strictly about compensation. However, D&O insurance approval is a specific governance/compliance matter. Since the document is a formal, immediate report detailing a decision made by a committee regarding executive/director protection and compliance, and it is not a standard financial report (10-K, IR) or a proxy statement (DEF 14A focuses on compensation details), Governance Information (CGR) is the most appropriate fit for reporting on internal rules and board structure compliance matters. It is a full report, not just an announcement of a report (RPA/RNS), given its length and detail.
2021-11-04 English

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