AGM Information • Nov 4, 2025
AGM Information
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Registration Number: 550013098
To:
Form T049 (Public) MAGNA transmission date: 04/11/2025 Reference: 2025-01-083686
According to Regulation 36d of Securities Regulations (Periodic and Immediate Reports), 1970 According to Regulation 13 of Securities Regulations (Transaction between a Company and its Controlling Shareholder), 2001 According to Regulation 22 of 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 invitation notice (Form T-460) was published.
2025-01-077779
Security number in the exchange eligible for participation: 475020 Name of security on the exchange: NewMed Energy Participating unit 1 ILS
Meeting type: Annual Meeting Held on: 04/11/2025 Invitation announcement reference: 2025-01-077779
Agenda topics and decisions (in order of appearance on the latest T460 form):
| No. | Agenda No. (per T460) |
Subject Details | Summary of Decision | Meeting Outcome |
|---|---|---|---|---|
| 1 | 1 | Essence: Discussion on the Partnership's financial statements and the General Partner's Board report for 2024 Required majority: Decision category (per Companies Law, other than section 275 and 320(f)): Declaration: No suitable field for classification Transaction with controlling shareholder: No Transaction type for vote: |
Discussion on the Partnership's financial statements and the General Partner's Board report for 2024 |
To report only |
| 2 | 2 | Essence: Reappointment of the auditors Required majority: Regular majority Decision category (per Companies Law, other than section 275 and 320(f)): Declaration: No suitable field for classification Transaction with controlling shareholder: No Transaction type for vote: |
To reappoint the accounting firms KPMG Somekh Chaikin and Ernst & Young Israel (Kost Forer Gabbay & Kasierer), jointly, as the Partnership's auditors until the end of the next annual meeting and to empower the General Partner's Board of Directors to determine their compensation. |
Approve |
| Meeting Decision: To report only |
|---|
| The decision relates to: |
| Quantity | Votes For | Votes Against | |
|---|---|---|---|
| Total voting rights | |||
| Securities/units that participated | |||
| Securities/units included in the vote count | Amount: Percent: % |
Amount: Percent: % |
|
| Securities/units that participated and were not classified as having personal interest (1) |
Amount: Rate (2): % |
Amount: Rate (2): % |
General: The percentage is always in relation to the "Quantity" column in the same row.
(1) Quantity of securities/units that participated but were not classified as being held by those with a personal interest or by controlling shareholders, and regarding the appointment of external directors, those whose appointment does not present a personal interest, except for an interest that does not arise from ties with the controlling shareholder. (2) The rate of votes for/against approval of the transaction among those who do not have a personal interest/not controlling or not having a personal interest in approving the appointment (except as a result of ties to the controlling shareholder).
| 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. |
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|---|---|---|---|---|---|
| Rate of votes in favor of approval among non-controlling shareholders: % | |||||
| Rate of opposing voters out of total voting rights: % | |||||
| Explanation: | |||||
| The company classified a shareholder who opposed the deal as having a personal interest: | |||||
| The company classified a shareholder differently than their self-classification: | |||||
| 2. Agenda Topic Essence: Reappointment of the auditors | |||||
| Meeting Decision: Approve | |||||
| The decision relates to: | |||||
| Quantity | Votes For | Votes Against | |||
| Total voting rights | |||||
| Securities/units that participated | |||||
| Amount: | Amount: | ||||
| Securities/units included in the vote count | Percent: % |
Percent: % |
|||
| Securities/units that participated and were not classified as having | Amount: | Amount: | |||
| personal interest (1) | Rate (2): % |
Rate (2): % |
|||
| Rate of votes in favor of approval among non-controlling shareholders: % Rate of opposing voters out of total voting rights: % Explanation: The company classified a shareholder who opposed the deal as having a personal interest: The company classified a shareholder differently than their self-classification: |
|||||
| 3. Details of voters who are institutional entities, interested parties, or senior officers: TXT file: |
|||||
Note: Details tool for "Vote Results Processing" can be downloaded from the Israel Securities Authority website: here
| Report Type | Publication Date | Reference Number | |
|---|---|---|---|
| Original | 20/10/2025 | 2025-01-077779 |
| No. | Name | Position |
|---|---|---|
| 1 | Yossi Abu | CEO |
| 2 | Sari Zinger-Kaufman | Legal Counsel for the Company |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), this report must be signed by the persons authorized to sign on behalf of the corporation. The Securities Authority staff's position document can be found here.
The corporation's securities are listed on the Tel Aviv Stock Exchange.
Shortened name: NewMed Energy Participating unit
Address: Abba Eban St. 19, Herzliya Pituach 4672537
Tel: 09-9712424 Fax: 09-9712425
Email: [email protected] Website: www.newmedenergy.com
Previous name of reporting entity: Delek Drilling - Limited Partnership
Electronic signatory: Abu Yosef
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.
Position: CEO
Employer company name:
Address: Abba Eban Blvd. 19, Herzliya 4672537
Tel: 09-9712424
Email: [email protected]
Form update date: 06/08/2024
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