Y.D. MORE INVESTMENTS LTD
Company Registration Number: 513834606 To: Israel Securities Authority (www.isa.gov.il) To: Tel Aviv Stock Exchange Ltd. (www.tase.co.il)
Form: T136 (Public)
MAGNA transmission date: 23/11/2025
Reference: 2025-01-090637
Immediate Report on a Transaction with a Controlling Shareholder or Director Not Requiring General Meeting Approval
| Regulation 37A(5) of the Securities Regulations (Periodic and Immediate Reports), 2006 |
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| Reference Numbers of Previous Reports on the Subject: , , |
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- Hereby submitted is a report on the approval of a transaction in accordance with regulation 1b1 of the Companies Regulations (Relief in Transactions with Interested Parties), 2000.
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- Date of approval of the transaction by the board: 23/11/2025.
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- Summary of the main terms of the transaction and a summary of the reasoning of the board and the audit committee for approving the transaction:
- Please see the attached file. Regarding section 2, the transaction was approved by the audit committee (sitting as the compensation committee) and the board of directors of the company in accordance with regulation 1b1 of the relief regulations.
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- Main points of the opinion from the Government Companies Authority and of the decision by the Ministerial Committee for Privatization, or a description of the exemption alternative:
Explanation: Must be filled if this is an exceptional transaction of a public company controlled by the government.
- Attached file:
[Mor_Investments_23112025_Accessible-PDFUA_isa.pdf]
Details of the Authorized Signatories on behalf of the Corporation:
| # |
Name |
Position |
| 1 |
Meir Gridish |
Chairman of the Board |
| 2 |
Yosef Levi |
Other (Co-CEO and Director) |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted according to these regulations shall be signed by authorized signatories on behalf of the corporation. The staff's position on the matter can be found on the authority's website: Click here.
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.
Short name: More Investments
Address: Ben Gurion 2, Ramat Gan, 5257334 Phone: 074-7811111, Fax: 074-7811920
Email: [email protected], Company website: www.moreinvest.co.il
Previous names of the reporting entity: (none supplied)
Electronic Reporter Name: Natali Olshanetksy
Position: Corporate Secretary
Address: Derech Ben Gurion 2, Ramat Gan, 5257334
Phone: 074-7811430
Email: [email protected]