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Tel Aviv Stock Exchange Ltd. — AGM Information 2025
Mar 4, 2025
7071_rns_2025-03-04_3be14de2-82a9-4bce-9f82-b3b514956a96.htm
AGM Information
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Annual general meeting false
| ������ ������� ��� ��� - ���� ��"� | 1 818 |
| THE TEL-AVIV STOCK EXCHANGE LTD | |
| Corporation no: 520020033 | 15718 |
| - - - | |
| Israel Securities Authority | Tel Aviv Stock Exchange | �150 ( Public ) | Reported via MAGNA: | 04/03/2025 | ||||||
| www.isa.gov.il | www.tase.co.il | Reference: | 2025-01-014590 | Time of broadcast: 19:09 19:08:47 |
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 | Annual general meeting |
General_Meeting_10_04_25_isa.pdf
| Reference to parallel Hebrew report: | 2025-01-014583 | |
| 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 | Livnat Ein-Shay Wilder, Adv. | Other Legal Counsel and Company Secretary |
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: ������ ���� ��� | Date of revision of form structure: 06/08/2024 |
| Address: ����� ��� 2, �"� 29060 ����� 6129001 , �� ���� 6525216 , Tel: 076-8160571 , Fax: 076-8160331 | |
| E-mail address: [email protected] Company site: tase.co.il | |
| Previous names of reporting entity: | |
| Name of the Signatory: ������ ��� ��� Position of Signatory in the reporting corporation: Name of Employer Company: | |
| Address: ����� ��� 2 , �� ���� 6525216 Telephone: 076-8160571 Facsimile: E-mail: [email protected] 1 | |