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Big Shopping Centers Ltd.

AGM Information Dec 8, 2025

6688_rns_2025-12-08_d93fb797-a226-44a1-b483-0e31ea2ae80b.pdf

AGM Information

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BIG SHOPPING CENTERS LTD

Company Number in Registrar: 513623314

To: Israel Securities Authority

Website: www.isa.gov.il

To: Tel Aviv Stock Exchange Ltd.

Website: www.tase.co.il Form Number: T049 (Public)

Transmitted via MAGNA: 08/12/2025

Reference: 2025-01-097841

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 for reporting all types of meetings.

Clarification: This form must be filled out for each type of security for which a notice of meeting invitation (T-460) was published.

1. Meeting Identifier Number:

2025-01-082676

Security Number: 1097260 Name on Stock Exchange: BIG

In the meeting

Annual Meeting held on 08/12/2025, for which the invitation notification was published in a report with reference number 2025-01- 084260.

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.

The topics and resolutions on its agenda: (Explanation: Enter the items in the order they appeared in the most recent T460 meeting invitation regarding this meeting.)

No. Agenda
Item (per
T460)
Details Resolution Summary Meeting
Decision
1 1 Presentation and discussion of the
company's annual financial statements
and the board of directors' report on
the state of the company's affairs for
2024.
Majority required:
Classification under Companies Law
(except sections 275 and 320(f)):
Declaration: No suitable field for
classification
Is this a transaction with a controlling
shareholder: No
Transaction type / Voting subject:
Presentation and discussion of the financial
statements and directors' report for the year
ended on December 31, 2024.
For
information
only
2 2 Approval of reappointment of Kost
Forer Gabbay & Kasierer (Ernst and
Young), as the company's auditors until
the end of the next annual general
meeting and reporting on their
remuneration for 2024.
Majority required: Ordinary majority
Classification under Companies Law
(except sections 275 and 320(f)):
Declaration: No suitable field for
classification
Is this a transaction with a controlling
shareholder: No
Transaction type / Voting subject:
Approve the reappointment of Kost Forer Gabbay
& Kasierer (Ernst and Young), as the company's
auditors until the next annual general meeting.
Approve
3 3 Approval of reappointment of Mr. Eitan
Bar Ze'ev for another term on the
company's board of directors until the
next annual general meeting.
Majority required: Ordinary majority
Classification under Companies Law:
Appointment or dismissal of a director
as specified in Sections 59 and 230
Approve the reappointment of Mr. Eitan Bar Ze'ev
for another term on the company's board of
directors until the next annual general meeting.
Approve
4 4 Approval of reappointment of Mr. Israel
Jacoby for another term on the
company's board of directors until the
next annual general meeting.
Majority required: Ordinary majority
Classification under Companies Law:
Appointment or dismissal of a director
as specified in Sections 59 and 230
Approve the reappointment of Mr. Israel Jacoby for
another term on the company's board of directors
until the next annual general meeting.
Approve
5 5 Approval of reappointment of Mr.
Daniel Naftali for another term on the
company's board of directors until the
next annual general meeting.
Majority required: Ordinary majority
Classification under Companies Law:
Appointment or dismissal of a director
as specified in Sections 59 and 230
Approve reappointment of Mr. Daniel Naftali for
another term on the company's board of directors
until the next annual general meeting.
Approve
6 6 Approval of reappointment of Ms. Noa
Naftali for another term on the
Approve reappointment of Ms. Noa Naftali for
another term on the company's board of directors
Approve
No. Agenda
Item (per
T460)
Details Resolution Summary Meeting
Decision
company's board of directors until the
next annual general meeting.
Majority required: Ordinary majority
Classification under Companies Law:
Appointment or dismissal of a director
as specified in Sections 59 and 230
until the next annual general meeting.
7 7 Approval of reappointment of Mr.
Doron Brin for another term on the
company's board of directors until the
next annual general meeting.
Majority required: Ordinary majority
Classification under Companies Law:
Appointment or dismissal of a director
as specified in Sections 59 and 230
Approve reappointment of Mr. Doron Brin for
another term on the company's board of directors
until the next annual general meeting.
Approve
8 8 Approval of granting indemnity and
exemption letters to Ms. Noa Naftali,
who serves as a director in the
company and is the daughter of Mr.
Yehuda Naftali, a controlling
shareholder of the company.
Majority required: Not an ordinary
majority
Classification under Companies Law:
Declaration: No suitable field for
classification
Is this a transaction with a controlling
shareholder: Yes
Transaction type / Voting subject:
Indemnity, exemption and/or insurance
Approve granting indemnity and exemption letters
to Ms. Noa Naftali, serving as a director and
daughter of Mr. Yehuda Naftali, a controlling
shareholder, under the company's existing
conditions, in the forms attached as Appendix B to
the meeting report, effective from her
appointment.
Approve

Voting Breakdown for Resolutions Not Requiring an Ordinary Majority

Resolution 8: Approval of granting indemnity and exemption letters to Ms. Noa Naftali

Quantity Votes For Votes Against
Total voting rights 24,897,027
Shares/securities voted 21,631,126.98
Shares/securities counted for voting 21,631,126.98 For: 21,624,739.98 (%)
99.97
Against: 6,387.00 (%)
0.03
Shares/securities voted not classified as personal
interest
12,783,728.98 For: 12,777,341.98 (%)
99.95
Against: 6,387.00 (%)
0.05
  • Percentage of votes FOR out of total non-controlling shareholders / those not personally interested: 99.95%
  • Percentage of votes AGAINST out of total voting rights in the company: 0.03%

The company did NOT classify any shareholder voting against as having a personal interest. The company did NOT classify any shareholder differently from their self-classification.

3. Details of Voters in the Meeting Who Are Institutional Investors, Interested Parties, or Senior Officers:

File in TXT format: 49_2025-01-082676.txt

Note: In accordance with notice to corporations, please use the "Voting Results Processing Tool" to assist in producing the required details for reporting. The reporting corporation is solely responsible for the accuracy and completeness of the details according to the law.

The "Voting Results Processing Tool" can be downloaded from the Authority's website here.

4. This report is submitted as a continuation of the detailed report(s) below:

Report Type Publication Date Reference Number
Original 02/11/2025 2025-01-082676
Amendment 05/11/2025 2025-01-084260

Authorized Signatories on behalf of the Corporation:

Name Position
Assaf Nagar Other – Deputy CEO and Head of Finance

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed under these regulations must be signed by the persons authorized to sign on behalf of the corporation. The Staff's position on the matter can be found on the Authority's website here.

Previous names of reporting entity: BIG Shopping Centers (2004) Ltd.

Contact Details:

Address: Allied Cities Tower, 26th Floor, 0, Ramat Hasharon, 4713402

Telephone: 073-2600420, 073-2600442

Fax: 073-2600426

Email: [email protected]

Company Website: www.bigcenters.co.il

Electronic reporter's name: Efrat Hayut Mark

Role: Legal Advisor and Corporate Secretary

Reporter email: [email protected]

Date of form structure update: 06/08/2024

Short name: BIG

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.

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

No images were found in the original document.

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