AGM Information • Dec 18, 2025
AGM Information
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Company Number in the Registrar: 520031931
To: Israel Securities Authority
Website: www.isa.gov.il
To: Tel Aviv Stock Exchange Ltd.
Website: www.tase.co.il
Form number: T460 (Public)
Transmitted via MAGNA: 18/12/2025
Reference: 2025-01-101261
Regulation 36b (a) and (d), and Regulation 36c of the Securities Regulations (Periodic and Immediate Reports), 1970.
Explanation: If one of the agenda items of the meeting is approval of a transaction with a controlling shareholder or approval of an extraordinary proposal, there is no need for a parallel T138 report.
Note: The choice in this field is only for foreign entities (not registered in Israel), and entities whose securities are not registered for trading. Use of the voting system obligates the entity to process all votes received in this system.
Link to the voting system site for voting: Voting System
Explanation: Eligible persons permitted to vote in the system will receive access details from stock exchange members.
Note: In case of a change in the meeting date (postponement or advancement), select "Meeting postponement" or "Postponement by court order" or "Postponement to an unknown date."
The reference number of the last notification regarding the meeting is: 2025-01-095750, which was convened for the date 07/01/2026.
Reason for postponement or cancellation: Other
New meeting was called instead of the meeting subject to this report.
Explanation: Reference must be made to the reference number of the last notice of convening or postponing the meeting.
Share
Name of the qualifying security: Bezeq, NIS 1 Ordinary Share
Security number on the stock exchange entitling participation: 230011
Record date for entitlement to participate and vote at the meeting: 08/12/2025
Explanation: If a meeting is required for more than one security, a T460 report must be filed for each additional security separately. Reports mentioning additional security numbers require a correcting report to be sent.
It was decided to cancel the meeting, Special Meeting, __________ ,
That was to be convened on Wednesday, 07/01/2026, at 12:00
Address: 7 HaManor St., Holon, 5th Floor (Company offices)
Explanation: Numbering of items shall follow their appearance in the convening report if attached as a file.
Matters/resolutions to be raised at the meeting:
350): __________
Approval of the updated compensation policy of the company for a three-year period starting from the date of the meeting's approval.
| Attention: The value from this table determines the text of shareholder declaration in the internet voting system. For the translation table click here |
|---|
| Gender: |
| Attention: Filling this field is possible only when the decision is about the appointment of an external director. |
| No obligation to indicate gender. |
| Type and identification number: |
| Explanation: For decisions about the director's tenure, the director's identification number must be entered. |
| Is this a transaction between the company and its controlling shareholder as per Sections 275 and 320(f) of the Companies Law? No |
| Does the transaction include a private offer? |
| For further instructions on how to fill in this section and the exemption given to companies from parallel reporting of an additional form, see the notice published on the matter at: link |
| Explanation for the section in the Companies Law or Securities Law or other law for approval of the decision. |
| Explanation: In a transaction with a controlling shareholder that does not fit any field in the table of legal sections, select "Declaration: No suitable classification field" and select "Yes" for transaction with controlling shareholder. Only in the case of a 'Bond 7' assembly not involving a transaction with a controlling shareholder, and no suitable field is found in the table, one must explain and detail the relevant legal sections requiring the decision. |
| Does this matter require disclosure of affiliation or other characteristic of the voting shareholder? |
| Attention: These values can be chosen only if "declaration: no suitable classification field" was selected in the previous table and it is not a transaction with a controlling shareholder. |
| Questions for the voting system: |
| For bondholder meetings: |
| Was a different matter decided upon? |
| Detail of the other matter: |
| Attention: Detailing the other matter determines the wording of the declaration included in the internet voting system. You must phrase a yes/no question. The question will appear in the voting system next to the agenda item, and the voter will be able to choose "yes"/"no" and add details if the answer is "yes." |
| Request for additional details from holders: |
| Was it decided to require additional details from the holders? No |
Attention: This field determines the wording of the additional details request included in the internet voting system. The voter will have the option to add details in a free-text field.
Details of additional information required from holders or how to convene meetings (for meetings under Section
Disclosure correction Minor change or only eligible the company compared to the wording in the last report Removed from agenda Item was discussed at a previous meeting Change/addition to agenda by court order
| Change/addition to agenda according to Regulation 5b of the Companies Regulations | |
|---|---|
| Addition of a new agenda item after the record date due to technical error, as detailed: |
Explanation: After the record date, it is not possible to make corrections to a decision except a beneficial change for the company or a minor change. Also, after the record date, no new agenda items may be added except by court order or Regulation 5b.
The decision on the agenda is submitted for: Voting
Type of majority required for approval: Not a simple majority
According to Section 267A(b) of the Companies Law, approval requires a majority of all shareholders present at the meeting who are entitled to vote and have voted, provided that one of the following occurs: (1) In the count of the majority votes in the general meeting, a majority of all votes of shareholders who are not controlling shareholders or have a personal interest in approving the compensation policy, participating in the vote, excluding abstaining votes; to those with a personal interest, Section 276 applies with necessary changes; (2) The total opposing votes among those shareholders referred to in (1) did not exceed two percent (2%) of the company's voting rights.
Does the controlling shareholder's shareholding in the company's shares entitle the controlling shareholder to the required majority for passing the proposed resolution on the subject? No
| version. For more information, please review the legal disclaimer. | ||
|---|---|---|
| Attachment of the meeting convening report: | ||
| 4. Attachments | ||
| 4.1 Attachment of file including wording of the ballot / position statements: | ||
| Ballot text | ||
| Position statements | ||
| Explanation: If a ballot and/or a position statement are attached, ensure they are formatted in accordance with the Companies Regulations (Written Voting and Position Statements), 2005. The company must collect all position statements (as defined in Section 88 of the Companies Law) in a single file, which will state the publication date of the notice, by whom it was received, and reference to the relevant page in the unified file. |
||
| 4.2 Attachment of file including candidate declarations / other supporting documents: | ||
| Declaration of candidate for director in the corporation | ||
| Declaration of independent director | ||
| Declaration of external director | ||
| Appointment declaration as representative |
This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew
___ Request for approval of creditors arrangement under Section 350
___ Amended deed of trust
___ Other: __________
A legal quorum for opening the debate in the meeting shall be present when two (2) shareholders are present in person or by proxy or have sent the company a voting form marking their voting, and holding or representing 25% or more of the company's voting power.
| This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew | |
|---|---|
| version. For more information, please review the legal disclaimer. |
| 6. In the absence of a legal quorum, the postponed meeting will be held on:, at: | ||
|---|---|---|
| , at address: |
Or:
In the absence of a quorum, the meeting will not take place.
At the company's offices, 7 HaManor St., Holon, 5th Floor, on Sunday-Thursday between 10:00-15:00, by prior arrangement at Tel: 03- 6262200.
Meeting Identifier: 2025-01-095750
Note: The meeting identifier is the reference number of the initial report. In the initial report, this field remains empty.
| Name | Role |
|---|---|
| Adv. Michal | Other: Secretary of the group and responsible for internal enforcement, Bezeq The Israeli |
| Kuperstein | Telecommunication Corp. Ltd. |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed according to these regulations must be signed by the authorized signatories on behalf of the corporation. For the staff position on this, see the Authority's website: Click here
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Short name: Bezeq
Address: HaManor 7, Holon 5886102
Telephone: 03-6262200, 03-6262201
Fax: 03-6262209
E-mail: [email protected]
Previous names of reporting entity:
Reported electronically by: Kuperstein Michal
Their role: Secretary of the company and responsible for internal enforcement
Address: HaManor 7, Holon 5886105
Telephone: 03-6262200
Fax: 03-6262209
E-mail: [email protected]
Date of form structure update: 09/12/2025
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