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The Phoenix Holdings Ltd. — Proxy Solicitation & Information Statement 2026
May 28, 2026
6983_rns_2026-05-28_41999ca8-baf5-431f-a110-629f0fa7c85c.htm
Proxy Solicitation & Information Statement
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Convening of a Annual General Assembly for the Company’s Shareholders on July 2, 2026.See attached: Immediate Report, Voting Paper & Directors Declarations. false
| הפניקס פיננסים בע"מ | 1 818 |
| PHOENIX FINANCIAL LTD | |
| Corporation no: 520017450 | 10820 |
| - - - | |
| Israel Securities Authority | Tel Aviv Stock Exchange | ת150 ( Public ) | Reported via MAGNA: | 28/05/2026 | ||||||
| www.isa.gov.il | www.tase.co.il | Reference: | 2026-01-049910 | Time of broadcast: 10:06 10:06 |
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 | Convening of a Annual General Assembly for the Company’s Shareholders on July 2, 2026. See attached: Immediate Report, Voting Paper & Directors Declarations. |
Assemblyisa.pdf
| Reference to parallel Hebrew report: | 2026-01-049685 | |
| 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 | Elad Sirkis | 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
| Note that the attached report is a convenience translation only and the parallel Hebrew immediate report which was published on May 28, 2026 is the binding report. | |
| References of previous documents relating to this matter(the reference does not constitute incorporation by reference): | |
| - - - | |
| Stock Exchange/Market: הפניקס | Date of revision of form structure: 06/08/2024 |
| Address: דרך השלום 53 , גבעתיים 53454 , Tel: 03-7332997 , 03-7338174 Fax: 03-7238855 | |
| E-mail address: [email protected] | |
| Previous names of reporting entity: הפניקס אחזקות בע"מ, הפניקס הישראלי חברה לבטוח בע"מ | |
| Name of the Signatory: נאמן מנחם Position of Signatory in the reporting corporation: Name of Employer Company: | |
| Address: דרך השלום 53 , גבעתיים 53454 Telephone: 03-7332997 Facsimile: 03-7238831 E-mail: [email protected] 1 | |