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Keystone Infra Ltd. — Proxy Solicitation & Information Statement 2026
Apr 20, 2026
6880_rns_2026-04-20_d8bf528f-9cd8-4e5f-87d8-36f59377113d.htm
Proxy Solicitation & Information Statement
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Notice of Convening a Special General Meeting of the Shareholders of the Company false
| קיסטון אינפרא בע"מ | 1 818 |
| KEYSTONE INFRA LTD | |
| Corporation no: 515983476 | 14345 |
| - - - | |
| Israel Securities Authority | Tel Aviv Stock Exchange | ת150 ( Public ) | Reported via MAGNA: | 20/04/2026 | ||||||
| www.isa.gov.il | www.tase.co.il | Reference: | 2026-01-036963 | Time of broadcast: 17:45 17:45 |
English language report to Israeli corporateThis form is for reports that has been translated to English (convenience translation) and should be published alongside with the report in Hebrew in accordance with the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970.
References of previous reports relating to this matter: _________ _________ _________
_________
| Attached hereto is a report on | Notice of Convening a Special General Meeting of the Shareholders of the Company |
דוח_זימון_קיסטון_מונגש_eng_200426_מאוחד_isa.pdf
| Reference to parallel Hebrew report: | 2026-01-034690 | |
| This report was not reported in Hebrew. |
Details of the authorized signatories to sign on behalf of the corporation:
| Name of the signer | Corporate Role | |
|---|---|---|
| 1 | Rachel Segal | Other Deputy CEO CFO |
| 2 | Yael Meytes Mahler | Legal adviser _________ |
Note: According to Rule 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these Regulations will be signed by the authorized persons to sign on behalf of the corporation. For the ISA staff notice Click here .2 2
| References of previous documents relating to this matter(the reference does not constitute incorporation by reference): | |
| - - - | |
| Stock Exchange/Market: קיסטון אינפרא | Date of revision of form structure: 06/08/2024 |
| Address: אריאל שרון 4 , גבעתיים 5320045 , Tel: 03-3770012 , 054-7628751 Fax: 03-7524457 | |
| E-mail address: [email protected] Company site: www.keystoneisrael.com | |
| Previous names of reporting entity: קיסטון ריט בע"מ | |
| Name of the Signatory: מיטס מלר יעל Position of Signatory in the reporting corporation: Name of Employer Company: | |
| Address: אריאל שרון 4 , גבעתיים 5320047 Telephone: 073-7912711 Facsimile: 03-7524457 E-mail: [email protected] 1 | |