AGM Information • Nov 5, 2025
AGM Information
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Regulation 36D to Securities Regulations (Periodic and Immediate Reports), 1970
Regulation 13 to Securities Regulations (Transaction between Company and its Controlling Shareholder), 2001
Regulation 22 to Securities Regulations (Private Placement of Securities in a Listed Company), 2000
Explanation: This form is used for reporting all types of meetings.
Clarification: This form must be completed for every type of security regarding which a meeting invitation notice (T-460) was
published.
In the general meeting convened on: 05/11/2025, for which a notice was published in the form with confirmation number 2025- 01-078025.
The topics and decisions on the agenda:
| Topic no. |
Agenda Item No. 460 |
Details of the Topic | Summary of the Decision | Meeting Decision |
|---|---|---|---|---|
| 1 | 1 | Summary: Approval of an update to the compensation policy for company officers. Required majority for approval: Not a regular majority. Classification under the Companies Law (except sections 275 and 320(f)): Approval of compensation policy under Section 267A(a) of the Companies Law Transaction with controlling shareholder: No Transaction type / topic for voting: |
Approve the amendment to the updated compensation policy for company officers, as attached in Appendix A to the meeting invitation report. The updated compensation policy shall remain in effect until the end of the current policy period, i.e., until 28 December 2026. |
Approve |
| 2 | 2 | Summary: Approval of a substantial private placement of non-listed warrants to the company CEO according to the updated compensation policy Required majority for approval: Not a regular majority. Classification under the Companies Law (except sections 275 and 320(f)): Transaction with CEO regarding terms of service and employment under Section 272(g1)(1) of the Companies Law. Transaction with controlling shareholder: No Transaction type / topic for voting: |
Subject to approval of the company's updated compensation policy as per Section 2.1 of the meeting invitation report, approve a substantial private placement of non-listed warrants to the company CEO as detailed in Section 2.2 of the meeting invitation report. |
Approve |
The meeting decided: Approve
Topic involves: _________
| Amount | Vote For | Vote Against | |
|---|---|---|---|
| Total voting rights | 18,288,143 | ||
| Shares/securities that participated in the vote | 13,582,138.79 | ||
| Shares/securities counted for the vote | 13,582,138.79 | For: 12,012,373.86 (88.44%) |
Against: 1,569,764.03 (11.56%) |
| Shares/securities that participated but not classified as having a personal interest |
4,879,890.20 | For: 3,310,125.27 (67.83%) |
Against: 1,569,764.03 (32.17%) |
The company classified a shareholder, not according to the classification he assigned himself: Yes
Approval of a substantial private placement of non-listed warrants to the CEO according to updated compensation policy
The meeting decided: Approve
Topic involves: _________
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.
| Amount | Vote For | Vote Against | |
|---|---|---|---|
| Total voting rights | 18,288,143 | ||
| Shares/securities that participated in the vote | 13,581,486.79 | ||
| Shares/securities counted for the vote | 13,581,486.79 | For: 12,011,389.86 (88.44%) |
Against: 1,570,095.03 (11.56%) |
| Shares/securities that participated but not classified as having a personal interest |
4,879,238.20 | For: 3,309,141.27 (67.82%) |
Against: 1,570,095.03 (32.18%) |
File in TXT format: 49_2025-01-073438.txt
Note: Following the notice to corporations, you should use the "vote results processing" tool to assist in producing the required details for reporting. The responsibility for the correctness and completeness of the details in accordance with the law rests with the reporting corporation only. The tool can be downloaded from the ISA website here.
| Report | Publication Date | Reference Number |
|---|---|---|
| # | Name | Role | |
|---|---|---|---|
| 1 | Tamir Poliker | Other: Deputy CEO and Chief Financial Officer | |
| 2 | Leora Perat Levin | Company Legal Counsel |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations will be signed by those authorized to sign on behalf of the corporation. The Staff's position regarding this can be found on the ISA website here.
Company Short Name: Delek Group
Address: Aba Even 19, Herzliya Pituach, 4612001
Phone: 09-8638444, Fax: 09-8854955
Email: [email protected]
Previous names of the reporting entity: None
Electronic Reporter Name: Avital Ratzon Meitala
Position: Lawyer/Legal Counsel
Employer Company Name: _________
Address: Aba Even 19, Herzliya, 4612001
Phone: 09-8638744, Fax: 09-8638577
Email: [email protected]
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.
Date of form structure update: 06/08/2024
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