AGM Information • Jan 6, 2026
AGM Information
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Company Registration Number: 520034620
To: Israel Securities Authority
Website: www.isa.gov.il
To: Tel Aviv Stock Exchange Ltd.
Website: www.tase.co.il
Form Number: T049 (Public)
MAGNA Submission Date: 06/01/2026
Reference: 2026-01-002309
Regulation 36D to the Securities Regulations (Periodic and Immediate Reports), 1970
Regulation 13 to the Securities Regulations (Transaction Between Company and Controlling Shareholder Therein), 2001
Regulation 22 to the Securities Regulations (Private Offer of Securities in a Listed Company), 2000
Explanation: This form is used to report all types of meetings.
Clarification: This form should be filled for each type of security for which a meeting announcement (Form T-460) was published.
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.
Explanation: Enter agenda topics in the order they appeared in the latest T460 form published regarding the meeting.
| No. | Agenda Item Number (per T460) |
Issue Summary | Decision Summary | Meeting Decision |
|---|---|---|---|---|
| 1 | 1 | Discussion on the company's financial statements and the board of directors' report for the year ended 31.12.2024, including reporting of the auditor's fees. |
Discussion on the company's financial statements and the board of directors' report for the year ended 31.12.2024, including reporting of the auditor's fees. |
Report Only |
| 2 | 2 | Re-appointment of Brightman Almagor Zohar & Co. as the company's auditor. |
To approve the re-appointment of Brightman Almagor Zohar & Co. as the company's auditor. |
Approve |
| 3 | 3 | Re-appointment of Mr. Shlomo Eisenberg, Chairman of the Board, for an additional term as board member of the Company. |
To approve the re-appointment of Mr. Shlomo Eisenberg, Chairman of the Board, for another term as a Company director. |
Approve |
| 4 | 4 | Re-appointment of Ms. Yael Efron (regular director) for another term as a Company director. |
To approve the re-appointment of Ms. Yael Efron (regular director) for an additional term as a Company director. |
Approve |
| 5 | 5 | Re-appointment of Mr. Yoav Shalosh (independent director) for an additional term as a Company director. |
To approve the re-appointment of Mr. Yoav Shalosh (independent director) for another term as a Company director. |
Approve |
| 6 | 6 | Appointment of Mr. Yosef Kantor for a (first) period of three years as an external director in the Company, starting January 9, 2026. |
To approve the appointment of Mr. Yosef Kantor for a (first) three-year term as an external director in the Company, commencing January 9, 2026. |
Approve |
| 7 | 7 | Approval of an updated remuneration policy for the Company's officers, effective from February 11, 2026. |
To approve an updated remuneration policy for the Company's officers, effective Approve February 11, 2026. |
Total voting rights: 21,895,230
Shares/Securities participating in the vote: 17,786,401
Shares/Securities counted for the vote: 17,786,401
For: 17,786,031 (99.99%)
Against: 370 (0.01%)
Shares/Securities participating and not classified as having personal interest: 2,781,577
For: 2,781,207 (99.99%)
Against: 370 (0.01%)
Percentage of those voting for transaction out of non-controlling interest: 99.99%
Percentage of those voting against out of total voting rights: 0.01%
Company classified shareholder voting against not as having personal interest: No
Company classified shareholder not according to self-classification: No
Total voting rights: 21,895,230
Shares/Securities participating in the vote: 17,786,401
Shares/Securities counted for the vote: 17,786,401
For: 17,579,059 (98.83%)
Against: 207,342 (1.17%)
Shares/Securities participating and not classified as having personal interest: 2,781,577
For: 2,574,235 (92.55%)
Against: 207,342 (7.45%)
Percentage of those voting for transaction out of non-controlling interest: 92.55%
Percentage of those voting against out of total voting rights: 0.95%
Company classified shareholder voting against not as having personal interest: No
Company classified shareholder not according to self-classification: No
General: The percentage is always in relation to the "Quantity" column in the same row. Note: An explanation should be added if the number of shares that participated in the vote exceeds the number counted for voting purposes.
A file in TXT format: 49_2025-01-088564.txt
Note: The voting result processing tool may be used to assist in preparing the required details for reporting. The reporting corporation is solely responsible for completeness and accuracy under law. The vote-processing tool can be downloaded from the ISA website.
| Report | Publication Date | Reference Number |
|---|---|---|
| No. | Signatory Name | Role |
|---|---|---|
| 1 | Ilan Toker | Co-CEO |
Explanation: According to Regulation 5 to the Periodic and Immediate Reports Regulations (1970), a report submitted according to these Regulations shall be signed by those authorized to sign on behalf of the corporation. Staff position on the subject is available on the ISA website.
Previous Name: Team Computers and Systems Ltd.
Address: 53 Absalom Gisin St., Petach Tikva, 4922297 Phone: 03-9278300 Fax: 03-9278203 Email: [email protected]
Company Website: www.malamteam.com
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.
Malam Team
Name: Jonathan Galer Levi
Position: Legal Counsel and Company Secretary
Contact Address: 3 Mount Sinai St., Tel Aviv – Yafo, 6581603
Phone: 03-7130217 Fax: 03-5606955
Email: [email protected]
The company's securities are listed for trading on the Tel Aviv Stock Exchange.
Form Structure Updated On: 06/08/2024
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