Notice of Dividend Amount • Aug 17, 2025
Notice of Dividend Amount
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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.
MEITAV INVESTMENT HOUSE LTD
Registration Number: 520043795
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T121 (Public) Filed on MAGNA: 17/08/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01-060865
Explanation: Do not use this form when there is a form tailored to the reported event.
This reporting form is intended for material reports for which there is no suitable dedicated form.
Results of an issuance should be reported on T20 and not on this form.
Reporting on bond ratings or corporate ratings should be submitted using form T125.
Update of dividend policy and termination of share buyback program
Reference numbers of previous reports on the subject: _________, _________, _________.
Attached file: דיבידנד_מדיניות-PDFUA_isa.pdf
The company is not a shell company as defined in the stock exchange regulations.
The date the corporation first became aware of the event: 17/08/2025 at 16:00
Details of the authorized signatories on behalf of the corporation:
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.
| # | Name | Position |
|---|---|---|
| 1 | Ilan Raviv |
CEO |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. The staff's position on the matter can be found on the Authority's website: Click here.
Reference numbers of previous documents on the subject (the mention does not constitute incorporation by reference):
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.
Form structure update date: 06/08/2024
Short name: MEITAV INVESTMENT HOUSE LTD
Address: 1 Ze'ev Jabotinsky St., Bnei Brak 5126380 Phone: 03-7903000, Fax: 03-5169001
Email: [email protected] Company website: www.meitav.co.il
Previous names of the reporting entity: MEITAV DASH INVESTMENTS LTD, DASH IFEX HOLDINGS LTD, BERGER HOLDINGS 1 (1992) LTD, DOR-BERGER PORTFOLIO MANAGEMENT LTD
Electronic reporter name: Stav Tayar Position: Attorney/Legal Advisor Employer company name:
Address: 30 Sheshet HaYamim St., Bnei Brak 5120261 Phone: 03-7903347, Fax: 03-5169001 Email: [email protected]
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