Regulatory Filings • Aug 5, 2025
Regulatory Filings
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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.
Registration Number: 513201582
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T121 (Public) Sent via MAGNA: 05/08/2025 Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Website: www.tase.co.il Reference: 2025-01-058033
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 in T20 and not in this form.
Reporting on bond ratings or corporate ratings should be submitted using form T125.
Nature of the Event: Immediate Report
Reference numbers of previous reports on the subject:
_________, _________, _________.
As detailed in the attached. 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.
Amram_-Immediate_Report-Response_to_the_Media-_002_isa.pdf
The date the corporation first became aware of the event: 05/08/2025 At the time: 16:00
| # | Name | Position |
|---|---|---|
| 1 | Noam Graif |
CEO |
| 2 | Yosef Gonen |
CFO |
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.
Short name: AMRAM
Address: HaMasger 22, Hadera 381200 Phone: 04-6222444 Fax: 04-6222544
Email: [email protected] Company website: www.amramltd.co.il 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 of electronic reporter: Aricha Elishama Ephraim Position: Controller and Chief Financial Officer Employer company name:
Address: HaMasger 22, Hadera 3812001 Phone: 04-6222444 Fax: 04-6222544 Email: [email protected]
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