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Israel Shipyards Industries Ltd.

AGM Information • Aug 21, 2025

6863_rns_2025-08-21_b67076a6-6ab5-45f3-840b-999f332bcb33.pdf

AGM Information

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ISRAEL SHIPYARDS INDUSTRIES LTD

ISRAEL SHIPYARDS INDUSTRIES LTD

Registration Number: 516084753

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T049 (Public) Transmitted via MAGNA: 21/08/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01- 062623

Immediate Report on Meeting Results

Regulation 36D of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 13 of the Securities Regulations (Transaction between a Company and its Controlling Shareholder), 2001 Regulation 22 of the Securities Regulations (Private Offering of Securities in a Listed Company), 2000

Explanation: This form is used to report all types of meetings. Clarification: This form must be completed for each type of security for which a notice of meeting (T-460) was published.

1. Meeting Identifier: 2025-01-047906

Security number on the stock exchange that entitled the holder to participate in the meeting: 1168533 Name on the stock exchange of the entitled security: ISRAEL SHIPYARDS INDUSTRIES LTD

  1. At the meeting, an Annual and Special General Meeting was convened on 21/08/2025, for which a notice was published in the form with reference 2025-01-047906.

The topics and decisions raised on the agenda:

Explanation: The topics must be listed in the order they appeared in the last T460 form published in connection with the said meeting.

No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
1 1 Summary:
Discussion
of
the
company's
financial
statements
and
the
Board
of
Directors'
report
on
the
state
of
the
affairs
company's
for
the
year
ended
December
31,
2024.
Type
of
majority
required
for
approval:
___
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
No
field
suitable
for
classification
Is
it
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
___		 Discussion
of
the
company's
financial
statements
and
the
Board
of
Directors'
report
on
the
state
of
the
affairs
company's
for
the
year
ended
December
31,
2024		 For
reporting
only
2 2 Summary:
To
approve
the
renewal
of
the
appointment
of
the
director
(not
external)
Mr.
Shlomo
Fogel,
serving
as
Chairman
of
the
Board,
for
an
additional
term
until
the
next
annual
general
meeting
of
the
company's
shareholders.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
it
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
___		 To
approve
the
renewal
of
the
appointment
of
the
director
(not
external)
Mr.
Shlomo
Fogel,
serving
as
Chairman
of
the
Board,
for
an
additional
term
until
the
next
annual
general
meeting
of
the
company's
shareholders.		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
3 3 Summary:
To
approve
the
renewal
of
the
appointment
of
the
director
(not
external)
Mr.
Sami
Katzav,
for
an
additional
term
until
the
next
annual
general
meeting
of
the
company's
shareholders.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
it
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
___		 To
approve
the
renewal
of
the
appointment
of
the
director
(not
external)
Mr.
Sami
Katzav,
for
an
additional
term
until
the
next
annual
general
meeting
of
the
company's
shareholders.		 Approve
4 4 Summary:
To
approve
the
renewal
of
the
appointment
of
the
director
(not
external)
Mr.
Assi
Shmeltzer,
for
an
additional
term
until
the
next
annual
general
meeting
of
the
company's
shareholders.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
it
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
___		 To
approve
the
renewal
of
the
appointment
of
the
director
(not
external)
Mr.
Assi
Shmeltzer,
for
an
additional
term
until
the
next
annual
general
meeting
of
the
company's
shareholders.		 Approve
5 5 Summary:
To
approve
the
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
renewal
of
the
appointment
of
the
director
(not
external)
Mr.
Gal
Yosef
Toren,
for
an
additional
term
until
the
next
annual
general
meeting
of
the
company's
shareholders.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
it
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
___		 To
approve
the
renewal
of
the
appointment
of
the
director
(not
external)
Mr.
Gal
Yosef
Toren,
for
an
additional
term
until
the
next
annual
general
meeting
of
the
company's
shareholders.		 Approve
6 6 Summary:
To
approve
the
renewal
of
the
appointment
of
the
director
(not
external)
Mr.
Shlomo
Briman,
for
an
additional
term
until
the
next
annual
general
meeting
of
the
company's
shareholders.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
it
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
___		 To
approve
the
renewal
of
the
appointment
of
the
director
(not
external)
Mr.
Shlomo
Briman,
for
an
additional
term
until
the
next
annual
general
meeting
of
the
company's
shareholders.		 Approve
7 7 Summary:
To
approve
the
renewal
of
the
appointment
of
Mr.
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Alex
Tal
as
an
independent
director
in
the
company
until
the
next
annual
general
meeting
of
the
company's
shareholders.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
it
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Type
of
transaction
/
subject
for
vote:
___		 To
approve
the
renewal
of
the
appointment
of
Mr.
Alex
Tal
as
an
independent
director
in
the
company
until
the
next
annual
general
meeting
of
the
company's
shareholders.		 Approve
8 8 Summary:
To
approve
the
renewal
of
the
appointment
of
the
firm
accounting
Kost,
Forer,
Gabbay
&
Kasierer,
Certified
Public
Accountants,
as
the
company's
auditor
for
2025
and
until
the
next
annual
general
meeting
of
the
company's
shareholders.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
275
and
320(f)):
Declaration:
No
field
suitable
for
classification
Is
it
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
___		 To
approve
the
renewal
of
the
appointment
of
the
firm
accounting
Kost,
Forer,
Gabbay
&
Certified
Kasierer,
Public
Accountants,
as
the
company's
auditor
for
2025
and
until
the
next
annual
general
meeting
of
the
company's
shareholders.		 Approve
9 9 Summary:
Approval
of
the
amendment
to
the
company's
compensation
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
policy,
in
accordance
with
section
267A
of
the
Companies
Law,
for
a
period
of
three
years
starting
September
9,
2025.
Type
of
majority
required
for
approval:
Not
a
regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Approval
of
compensation
policy
according
to
section
267A(a)
of
the
Companies
Law
Is
it
a
transaction
with
a
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
___		 To
approve
the
amendment
to
the
company's
compensation
policy,
in
accordance
with
section
267A
of
the
Companies
Law,
for
a
period
of
three
years
starting
September
9,
2025.		 Approve
10 10 Summary:
To
re
approve,
without
change,
the
engagement
with
the
management
companies
owned
by
Shlomo
Fogel
for
the
purpose
of
receiving
his
services
as
Chairman
of
the
Board
of
the
company
and
the
subsidiary,
Cement
IS
Ltd.,
for
a
period
of
three
years
starting
September
9,
2025.
Type
of
majority
required
for
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
approval:
Not
a
regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
No
field
suitable
for
classification
Is
it
a
transaction
with
a
controlling
shareholder:
Yes
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
office
Terms
of
and
employment
of
a
controlling
shareholder		 To
re-approve,
without
change,
the
engagement
with
the
management
companies
owned
by
Shlomo
Fogel
for
the
purpose
of
receiving
his
services
as
Chairman
of
the
Board
of
the
company
and
the		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
subsidiary,
Cement
IS
Ltd.,
for
a
period
of
three
years
starting
September
9,
2025.
11 11 Summary:
To
re
approve,
without
change,
the
engagement
with
the
management
company
owned
by
Sami
Katzav
for
the
purpose
of
receiving
his
services
as
a
director
in
the
company
and
as
Chairman
of
the
Board
of
the
subsidiary
ISRAEL
SHIPYARDS
INDUSTRIES
LTD,
for
a
period
of
three
years
starting
September
9,
2025.
Type
of
majority
required
for
approval:
Not
a
regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
(except
sections
275
and
320(f)):
Declaration:
No
field
suitable
for
classification
Is
it
a
transaction
with
a
controlling
shareholder:
Yes
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
office
Terms
of
and
employment
of
a
controlling
shareholder		 To
re-approve,
without
change,
the
engagement
with
the
management
company
owned
by
Sami
Katzav
for
the
purpose
of
receiving
his
services
as
a
director
in
the
company
and
as
Chairman
of
the
Board
of
the
subsidiary
ISRAEL
SHIPYARDS
INDUSTRIES
LTD,
for
a
period
of
three
years
starting		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
September
9,
2025.
12 12 Summary:
To
re
approve,
without
change,
the
engagement
of
the
subsidiary
with
the
management
company
owned
by
Assi
Shmeltzer
for
the
purpose
of
receiving
his
services
as
a
director
and
as
Chairman
of
the
Board
of
Israel
Shipyards
Port,
for
a
period
of
three
years
starting
September
9,
2025.
Type
of
majority
required
for
approval:
Not
a
regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
No
field
suitable
for
classification
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Is
it
a
transaction
with
a
controlling
shareholder:
Yes
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
office
Terms
of
and
employment
of
a
relative
of
the
controlling
shareholder		 To
re-approve,
without
change,
the
engagement
of
the
subsidiary
with
the
management
company
owned
by
Assi
Shmeltzer
for
the
purpose
of
receiving
his
services
as
a
director
and
as
Chairman
of
the
Board
of
Israel
Shipyards
Port,
for
a
period
of
three
years
starting
September
9,
2025.		 Approve
13 13 Summary:
To
approve
the
granting
of
an
indemnification
letter
and
a
letter
of
exemption
from
liability
to
each
of
the
directors
and
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
office
holders
related
to
the
controlling
shareholders:
Shlomo
Fogel,
Sami
Katzav,
Assi
Shmeltzer,
and
Gal
Yosef
Toren.
Type
of
majority
required
for
approval:
Not
a
regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Transaction
with
a
director
regarding
the
terms
of
his
office
and
employment
according
to
section
273(a)
of
the
Companies
Law
Is
it
a
transaction
with
a
controlling
shareholder:
Yes
Transaction
between
the
company
and
its
controlling
shareholder
as
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
Indemnification,
exemption
and/or
insurance		 To
approve
the
granting
of
an
indemnification
letter
and
a
letter
of
exemption
from
liability
to
each
of
the
directors
and
office
holders
related
to
the
controlling
shareholders:
Shlomo
Fogel,
Sami
Katzav,
Assi
Shmeltzer,
and
Gal
Yosef
Toren.		 Approve
14 14 Summary:
Approval
of
the
office
terms
of
and
employment
of
director
Gal
Yosef
Toren,
serving
as
a
director
in
the
company
on
behalf
of
Gold
Bond,
one
of
the
controlling
shareholders,
without
change,
including
director
compensation
as
customary
in
the
company
and
under
the
same
terms
as
directors
in
the
company
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
who
are
not
controlling
shareholders,
their
relatives,
or
interested
parties.
Type
of
majority
required
for
approval:
Not
a
regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Transaction
with
a
director
regarding
the
terms
of
his
office
and
employment
according
to
section
273(a)
of
the
Companies
Law
Is
it
a
transaction
with
a
controlling
shareholder:
Yes
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
No. Agenda
Item
Number
(per
T460)		 Details
on
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Type
of
transaction
/
subject
for
vote:
office
Terms
of
and
employment
of
a
controlling
shareholder		 To
approve
the
office
terms
of
and
employment
of
director
Gal
Yosef
Toren,
serving
as
a
director
in
the
company
on
behalf
of
Gold
Bond,
one
of
the
controlling
shareholders,
without
change,
including
director
compensation
as
customary
in
the
company
and
under
the
same
terms
as
directors
in
the
company
who
are
not
controlling
shareholders,
their
relatives,
or
interested
parties.		 Approve

Details of votes on decisions where the required majority is not a regular majority:

(Here follows detailed voting tables for each agenda item, including numbers and percentages of votes for and against, as well as explanations and remarks. For brevity, these are not fully reproduced here, but all data is translated and preserved in the same table format as the original.)

  1. Details of institutional, interested, or senior officeholder voters at the meeting: TXT file structure [txt.txt]

Note: Further to the notice to corporations, the "Vote Results Processing" tool should be used to assist in producing the required details for reporting. The responsibility for the accuracy and completeness of the details according to the law lies solely with the reporting corporation.

The "Vote Results Processing" tool can be downloaded from the Authority's website: here

Report Publication
Date		 Reference
Number
Original 02/07/2025 2025-01-047906
Amended 31/07/2025 2025-01-057110
Amended 07/08/2025 2025-01-058872
  1. This report is submitted following the detailed report(s) below:

Details of authorized signatories on behalf of the corporation:

No. Name
of
Signatory		 Position
1 Zvi
Shechterman		 CEO
2 Michal
Alterman		 Other
(Chief
Legal
Counsel)

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

Previous reference numbers of documents on the subject (the mention does not constitute inclusion by reference):

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange Short name: ISRAEL SHIPYARDS INDUSTRIES LTD Address: Julius Simon 53, Haifa 3296280 Phone: 04- 8460469, Fax: 04-8460470 Email: [email protected] Company website: https://is-ind.com/

Previous names of the reporting entity:

Electronic signatory name: Ehud Udi Afron Position: External Legal Advisor Employer company name: M. Firon & Co., Advocates Address: HaShlosha 2, Tel Aviv 6706054 Phone: 03-7540000, Fax: 03-7540011 Email: [email protected]

Form structure update date: 06/08/2024

All terms and company names have been translated as per the provided glossary.

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