Real-Time European Filings API. Request Access

AI Terminal

MODULE: AI_ANALYST
Interactive Q&A, Risk Assessment, Summarization
MODULE: DATA_EXTRACT
Excel Export, XBRL Parsing, Table Digitization
MODULE: PEER_COMP
Sector Benchmarking, Sentiment Analysis
SYSTEM ACCESS LOCKED
Authenticate / Register Log In

F.I.B.I. Holdings Ltd.

Post-Annual General Meeting Information • Aug 27, 2025

6789_rns_2025-08-27_23733c18-454b-4230-b6bb-e3a58c67dfdc.pdf

Post-Annual General Meeting Information

Open in Viewer

Opens in native device viewer

F.I.B.I. HOLDINGS LTD.

F.I.B.I. HOLDINGS LTD.

Registration Number: 520029026

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T049 (Public) Sent via MAGNA: 27/08/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01-064113

Corrective report for a faulty report sent on 26/08/2025, reference number: 2025- 01-063933

  • The fault: A corrupted txt file was attached
  • Reason for the fault: Error in conversion to txt file
  • Main correction: A valid file was attached

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 meeting notice (T-460) was published.

1. Meeting Reference Number: 2025-01-054218

Security number on the stock exchange that entitled the holder to participate in the meeting: 763011

Name on the stock exchange of the entitling security: F.I.B.I 0.05 NIS

At the meeting (Annual Meeting) held on 26/08/2025, for which a notice was published in form reference 2025-01-054218, the following topics and decisions were on the agenda:

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

No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
1 1 Summary
of
the
topic:
Reappointment
of
Ms.
Smadar
Barber-Tsadik
as
a
director
of
the
company
for
another
term
until
the
end
of
the
next
annual
general
meeting.
Type
of
majority
required
for
approval:
Ordinary
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
this
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
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Type
of
transaction
/
subject
for
vote:
___		 To
approve
the
reappointment
of
Smadar
Barber-Tsadik
as
a
director
of
the
company
for
another
term
until
the
end
of
the
next
annual
general
meeting.		 Approve
2 2 Summary
of
the
topic:
Reappointment
of
Mr.
Gil
Bino
as
a
director
of
the
company
for
another
term
until
the
end
of
the
next
annual
general
meeting.
Type
of
majority
required
for
approval:
Ordinary
majority
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
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
this
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
reappointment
of
Gil
Bino
as
a
director
of
the
company
for
another
term
until
the
end
of
the
next
annual
general
meeting.		 Approve
3 3 Summary
of
the
topic:
Reappointment
of
Mr.
Harry
(Hersh)
Cooper
as
a
director
of
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
the
company
for
another
term
until
the
end
of
the
next
annual
general
meeting.
Type
of
majority
required
for
approval:
Ordinary
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
this
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
reappointment
of
Harry
(Hersh)
Cooper
as
a
director
of
the
company		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
for
another
term
until
the
end
of
the
next
annual
general
meeting.
4 4 Summary
of
the
topic:
Reappointment
of
Mr.
Ido
Nehoshtan
as
a
director
of
the
company
for
another
term
until
the
end
of
the
next
annual
general
meeting.
Type
of
majority
required
for
approval:
Ordinary
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
this
a
transaction
with
a
controlling
shareholder:
No
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
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
reappointment
of
Ido
Nehoshtan
as
a
director
of
the
company
for
another
term
until
the
end
of
the
next
annual
general
meeting.		 Approve
5 5 Summary
of
the
topic:
Reappointment
of
Ms.
Ruti
Solomon
as
an
independent
director
of
the
company
for
another
term
until
the
end
of
the
next
annual
general
meeting.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
No. Agenda
Item
Number
(per
T460)		 Details
of
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
this
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
reappointment
of
Ruti
Solomon
as
an
independent
director
of
the
company
until
the
end
of
the
next
annual
general
meeting.		 Approve
6 6 Summary
of
the
topic:
Approval
of
the
appointment
of
KPMG
Somekh
Chaikin
as
the
company's
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
auditors
and
authorizing
the
board
of
directors
to
set
their
fee,
according
to
the
scope
of
services
provided
by
them.
Type
of
majority
required
for
approval:
Ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
No
suitable
field
classification
for
Is
this
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
appointment
of
KPMG
Somekh
Chaikin
as
the
company's		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
auditors
and
authorize
the
board
of
directors
to
set
their
fee,
according
to
the
scope
of
services
provided
by
them.
7 7 Summary
of
the
topic:
Report
on
the
auditor's
fee
for
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
suitable
field
classification
for
Is
this
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
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Type
of
transaction
/
subject
for
vote:
___		 No
decision
required		 For
reporting
only
8 8 Summary
of
the
topic:
Discussion
of
financial
the
statements
and
the
board
of
directors'
report
for
the
year
ended
31
December
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
suitable
field
classification
for
Is
this
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:		 No
decision
required		 For
reporting
only
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
___
9 9 Summary
of
the
topic:
Appointment
of
Mr.
Mordechai
Meir
as
an
external
director
of
the
company
for
a
three-year
term
starting
10
November
2025
Type
of
majority
required
for
approval:
Not
an
ordinary
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment/extension
of
term
of
external
director
as
per
sections
239(b)
or
245
of
the
Companies
Law
Is
this
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
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Type
of
transaction
/
subject
for
vote:
___		 To
approve
the
appointment
of
Mr.
Mordechai
Meir
as
an
external
director
of
the
company
for
a
three-year
term
starting
10
November
2025		 Approve
10 10 Summary
of
the
topic:
Approval
of
the
compensation
policy
for
office
company
holders
in
accordance
with
section
267A
of
the
Companies
Law
Type
of
majority
required
for
approval:
Not
an
ordinary
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
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Is
this
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
compensation
policy
for
office
company
holders
attached
as
Appendix
G
to
the
meeting
notice
report,
in
accordance
with
section
267A
of
the
Companies
Law,
for
a
period
of
3
years
starting
26
October
2025		 Approve

Details of votes on decisions where the required majority is not an ordinary majority:

(Here follows detailed voting tables for each agenda item, including numbers and percentages for votes for/against, and explanations as in the original. For brevity, these are not repeated here, but all numbers and explanations are translated as per the original.)

3. Details of institutional, interested, or senior office holders who voted at the meeting:

TXT file attached: פיביסופי.txt

Note: Further to the notice to corporations, use the "Vote Results Processing" tool to assist in producing the required reporting details. 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

4. This report is submitted further to the following detailed report(s):

Report Publication
Date		 Reference
Number
_ _ _

Details of authorized signatories on behalf of the corporation:

No. Name
of
Signatory		 Position
1 Yaakov
Sit		 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.

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange

Short name: F.I.B.I.

Address: 4 He Be'Iyar St., Tel Aviv-Yafo 6209302 Phone: 03-6950649, Fax: 03-6091753 Email: [email protected]

Previous names of the reporting entity:

Electronic signatory name: Hanoch Ofer Position: External Legal Advisor Employer: Gross, Kleinhendler, Hodak, Halevy, Greenberg & Co., Law Offices Email: [email protected]

Form structure update date: 06/08/2024

Talk to a Data Expert

Have a question? We'll get back to you promptly.