Stop parsing PDFs. Get the 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

Carasso Motors Ltd.

AGM Information • Oct 16, 2025

6719_rns_2025-10-16_3839b2ed-1b3f-4cff-86fa-b56851a17724.pdf

AGM Information

Open in Viewer

Opens in native device viewer

CARASSO MOTORS LTD

CARASSO MOTORS LTD

Registration Number: 514065283

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T049 (Public) Transmitted via MAGNA: 16/10/2025 Israel Securities Authority Email: www.isa.gov.il Tel Aviv Stock Exchange Email: www.tase.co.il Reference: 2025-01-076241

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 Identifier: 2025-01-070278

Security number on the stock exchange that entitled the holder to participate in the meeting: 1123850

Name on the stock exchange of the entitling security: Ordinary Share

  1. At the meeting (Annual Meeting) held on 16/10/2025, for which a notice was published in form with reference 2025-01-070278, 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 said meeting.

No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
1 1 Summary
of
the
topic:
Discussion
of
the
company's
periodic
report
for
2024
Type
of
majority
required
for
approval:
Classification
of
decision
by
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
field
No
suitable
for
classification
Is
it
a
transaction
with
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
voting:
 Discussion
was
held
on
the
company's
periodic
report
for
2024		 For
reporting
only
2 2 Summary
of
the
topic:
Renewal
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
of
Mr.
Yoel
Carasso's
term
as
director
in
the
company
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
by
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
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
voting:
 To
approve
the
renewal
of
Mr.
Yoel
Carasso's
term
as
director
in
the
company		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
3 3 Summary
of
the
topic:
Renewal
of
Ms.
Nili
Binyamin's
term
as
director
in
the
company
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
by
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
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
voting:
 To
approve
the
renewal
of
Ms.
Nili
Binyamin's
term
as
director
in
the
company		 Approve
4 4 Summary
of
the
topic:
Renewal
of
Ms.
Tzipora
Mizrahi's
term
as
director
in
the
company
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
by
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
controlling
shareholder:
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
voting:
 To
approve
the
renewal
of
Ms.
Tzipora
Mizrahi's
term
as
director
in
the
company		 Approve
5 5 Summary
of
the
topic:
Renewal
of
Mr.
Ariel
Carasso's
term
as
director
in
the
company
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
by
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
controlling
shareholder:
No
Transaction
between
the
company
and
its
No. Agenda
Item
Number
(per
T460)		 Details
of
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
voting:
 To
approve
the
renewal
of
Mr.
Ariel
Carasso's
term
as
director
in
the
company		 Approve
6 6 Summary
of
the
topic:
Renewal
of
Ms.
Yoni
Goldstein
Carasso's
term
as
director
in
the
company
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
by
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
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
voting:
 To
approve
the
renewal
of
Ms.
Yoni
Goldstein
Carasso's
term
as
director
in
the
company		 Approve
7 7 Summary
of
the
topic:
Renewal
of
Ms.
Orly
Hushan's
term
as
director
in
the
company
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
by
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
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Is
it
a
transaction
with
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
voting:
 To
approve
the
renewal
of
Ms.
Orly
Hushan's
term
as
director
in
the
company		 Approve
8 8 Summary
of
the
topic:
Renewal
of
Ms.
Sarah
Carasso-Boton's
term
as
director
in
the
company
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
by
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
of
the
Companies
Law
Is
it
a
transaction
with
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
voting:
 To
approve
the
renewal
of
Ms.
Sarah
Carasso
Boton's
term
as
director
in
the
company		 Approve
9 9 Summary
of
the
topic:
Renewal
of
Mr.
Moshe
Carasso's
term
as
director
in
the
company
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
by
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
it
a
transaction
with
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
voting:
 To
approve
the
renewal
of
Mr.
Moshe
Carasso's
term
as
director
in
the
company		 Approve
10 10 Summary
of
the
topic:
Renewal
of
Mr.
Yoram
Ben
Haim's
term
as
director
in
the
company
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
by
sections
of
the
Companies
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
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
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
voting:
 To
approve
the
renewal
of
Mr.
Yoram
Ben
Haim's
term
as
director
in
the
company		 Approve
11 11 Summary
of
the
topic:
Renewal
of
Mr.
Moshe
Litvak's
term
as
an
independent
director
in
the
company
Type
of
majority
required
for
approval:
Regular
majority
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Classification
of
decision
by
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
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
voting:
 To
approve
the
renewal
of
Mr.
Moshe
Litvak's
term
as
an
independent
director
in
the
company		 Approve
12 12 Summary
of
the
topic:
Appointment
of
an
auditor
for
the
company
and
receiving
a
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
report
regarding
their
fee
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
by
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Declaration:
field
No
suitable
for
classification
Is
it
a
transaction
with
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
voting:
 To
approve
the
reappointment
of
the
accounting
firm
Ziv
Haft
-
BDO
as
the
company's
auditor		 Approve

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

(Here follows detailed voting tables and explanations, which are mostly placeholders or blank in the original.)

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

Note: For further details, use the "Vote Results Processing" tool available on the Israel Securities Authority website. 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

  1. This report is submitted following the detailed report(s) below:
Report Publication
Date		 Reference
Number
Original 17/09/2025 2025-01-070278

Details of authorized signatories on behalf of the corporation:

No. Name
of
Signatory		 Position
1 Dror
Shila		 CFO
2 Adv.
Nir
Farber		 Other
(Legal
Advisor
and
Company
Secretary)

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: CARASSO MOTORS LTD

Address: Ram Park Logistics Center, P.O. Box 90, Bnei Ayish, 60860 Phone: 08-8631111, 08- 8631550 Fax: 08-8631556 Email: [email protected] Company website: www.renault.co.il / www.nissan.co.il

Previous names of the reporting entity:

Electronic signatory name: Nir Farber Position: Chief Legal Advisor and Company Secretary Employer company name:

Address: Ram Park Logistics Center, P.O. Box 90, Bnei Ayish, 60860 Phone: 08-8631111 Fax: 08-8631872 Email: [email protected]

Form structure update date: 06/08/2024

Glossary Translations Used:

  • controlling shareholder
  • regarding
  • commercial papers
  • par value
  • security
  • warrant
  • warrants
  • results
  • partnership
  • technology
  • ordinary share
  • dividend
  • agorot
  • Participating unit

End of translation.

More from Carasso Motors Ltd.

Regulatory Filings 2025
Dec 3
Pre-Annual General Meeting Information 2025
Nov 26
Investor Presentation 2025
Nov 26
Capital/Financing Update 2025
Nov 26
Regulatory Filings 2025
Nov 26
Pre-Annual General Meeting Information 2025
Nov 26
Quarterly Report 2025
Nov 26
Regulatory Filings 2025
Nov 21
Share Issue/Capital Change 2025
Oct 23
Declaration of Voting Results & Voting Rights Announcements 2025
Oct 23
View all filings →

Talk to a Data Expert

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