Regulatory Filings

Bazan routinely files periodic reports with TASE.

Note: The above is a hyperlink to a third-party TASE Filings web site. Bazan does not maintain or provide information directly to this site. Bazan makes no representations or warranties with respect to the information contained in this site.

Disclaimer
The English reports on this website are partial translations or extracts of some of the Company’s reports filed in Hebrew with the Israel Securities Authorities and the Tel-Aviv Stock Exchange Ltd. They do not necessarily contain all the information included in the Hebrew reports. These translations are for convenience purposes only, and solely the original Hebrew reports are binding.

2020

02.12.2020

Shelf Offering Report for issue of Debentures Series L based on Prospectus dated November 30, 2020 orders: December 3, 2020 (Available only in Hebrew)

02.12.2020

Registration of a merger in the Registrar of Companies of the subsidiary Haifa Basic Oils into the Company (Available only in Hebrew)

11.11.2020

Notice of the Trustee regarding debentures (Series L)- Scope of liability insurance coverage for the Trustee (Available only in Hebrew)

11.11.2020

Results of General Meeting held on October 1, 2020, Approval of Contractual Relationship with the Tamar Partnership in an Agreement for the Purchase of Natural Gas for an Interim Period

01.10.2020

Shelf Offering Report for issue of Debentures (Series L) under Shelf Prospectus dated November 30, 2018, orders September 15, 2020 – technical amendment (Available only in Hebrew)

14.09.2020

Shelf Offering Report for issue of Debentures (Series L) under Shelf Prospectus dated November 30, 2018, orders September 15, 2020 (Available only in Hebrew)

14.09.2020

Approval for stocks security registration,September 13, 2020 - Public offering under Shelf Offering Report (Available only in Hebrew)

13.09.2020

Results of the tender for qualified investors for issue of Debentures Series L (Available only in Hebrew)

13.09.2020

Results of General Meeting, September 13, 2020 – Approval of arbitration agreement between the Company and Haifa Chemicals (Available only in Hebrew)

09.09.2020

Third draft of the Deed of Trust of Debentures (Series L) that the Company is considering offering (Available only in Hebrew)

07.09.2020

Updated draft of Deed of Trust of Debenture (Series L) marked with Track Changes as compared with previous report (Available only in Hebrew)

03.09.2020

Notice of General Meeting_New Interim Agreement - condensed version

01.09.2020

Grant of rating - Report by S&P Maalot - Issuance of Series L Debentures

27.08.2020

Convening of General meeting for October 01, 2020- Approval to contract with the Tamar Partnership in a purchase agreement for natural gas in the interim period (Available only in Hebrew)

26.08.2020

Convening of General meeting for September 13, 2020 – Approval of arbitration agreement between the Company and Haifa Chemicals-Supplementary Report (Available only in Hebrew)

26.08.2020

Convening of General meeting for September 13, 2020 – Approval of arbitration agreement between the Company and Haifa Chemicals-Supplementary Report (Available only in Hebrew)

24.08.2020

Convening of General meeting for September 13, 2020 – Approval of arbitration agreement between the Company and Haifa Chemicals (Available only in Hebrew)

06.08.2020

General Meeting July 13, 2020 – Terms of tenure and employment of incoming CEO; completion of waiving 10% of CEO’s compensation until end of 2020 (Available only in Hebrew)

07.07.2020

Delisting of Debenture Series D from the Tel-Bond Indices at close of trading on June 28, 2020 (Available only in Hebrew)

18.06.2020

Approval for stocks security registration - private allocation (Available only in Hebrew)

15.06.2020

Precondition for early repayment

15.06.2020

Shareholders’ register, changes and capital balance-Expansion of Debentures Series E- Supplementary Report (Available only in Hebrew)

15.06.2020

Shareholders’ register, changes and capital balance-Expansion of Debentures Series- Supplementary Report (Available only in Hebrew)

09.06.2020

Shareholders’ register, changes and capital balance-Expansion of Debentures Series (Available only in Hebrew)

07.06.2020

Convening of Special General Meeting on July 13, 2020 – terms of tenure and employment of the incoming CEO (Available only in Hebrew)

07.06.2020

Results of General Meeting, March 18, 2020- renewal of officers’ and directors’ insurance policy (Available only in Hebrew)

16.04.2020

Special General Meeting on April 23, 2020, transaction with controlling shareholder; renewal of officers’ insurance cover (Available only in Hebrew)

18.03.2020

Convening of Special General Meeting for April 23, 2020 – renewal of officers’ and directors’ insurance policy (Available only in Hebrew)

18.03.2020

Shareholders’ register, changes and capital balance-Expansion of Debentures Series- Supplementary Report (Available only in Hebrew)

09.01.2020

Shareholders’ register, changes and capital balance,Public offering (Available only in Hebrew)

08.01.2020

Announcement of the Results of Offering Based on Shelf Offering Report of January 8, 2020

08.01.2020

Shelf Offering Report for issue of Debentures Series J based on Prospectus dated November 30, 2018, orders: January 9, 2020 (Available only in Hebrew)

08.01.2020

Grant of rating - Report by S&P Maalot - Expansion of Series J Debentures, Supplementary (Available only in Hebrew)

08.01.2020

Grant of rating - Report by S&P Maalot - Expansion of Series J Debentures (correction of clerical error) (Available only in Hebrew)

08.01.2020

Grant of rating - Report by S&P Maalot - Expansion of Series J Debentures (continuation from January 6, 2020) (Available only in Hebrew)

07.01.2020

Regulatory Filings

Shelf Offering Report for issue of Debentures Series L based on Prospectus dated November 30, 2020 orders: December 3, 2020 (Available only in Hebrew)

Grant of rating - Report by S&P Maalot - Expansion of Series L Debentures

Tender Palestinian Authority 2021-2022

Results of the tender for qualified investors for issue of Debentures Series L expansion (Available only in Hebrew)

Grant of rating - Report by S&P Maalot - Expansion of Series L Debentures

Examining the possibility of expanding Debenture (Series L) (Available only in Hebrew)

Registration of a merger in the Registrar of Companies of the subsidiary Haifa Basic Oils into the Company (Available only in Hebrew)

Notice of the Trustee regarding debentures (Series L)- Scope of liability insurance coverage for the Trustee (Available only in Hebrew)

Change in holdings of interested parties/officers-Israel Petrochemicals Enterprises ltd (Available only in Hebrew)

Investors presentation -Q3.20 (Available only in Hebrew)

Supply Agreement and Prepayment

Office Holders register - 03.11.20 (Available only in Hebrew)

Appointment of director-Refael Arad (Available only in Hebrew)

Financial liabilities status - 30.09.20 (Available only in Hebrew)

Financial Statements - Q3.2020

Conference call, Report Q3.2020 results, November 4, 2020 (Available only in Hebrew)

Results of General Meeting held on October 1, 2020, Approval of Contractual Relationship with the Tamar Partnership in an Agreement for the Purchase of Natural Gas for an Interim Period

Office Holders register - 01.10.20 (Available only in Hebrew)

Shareholders’ register, changes and capital balance-Repayment of partial bonds (Available only in Hebrew)

Ceased to serve as a director- Federman David (Available only in Hebrew)

Shareholders’ register, changes and capital balance-Repayment of partial bonds (Available only in Hebrew)

Decision to merge Basic Oils into Bazan

Shareholders’ register, changes and capital balance - Supplementary Report (Available only in Hebrew)

Shareholders’ register, changes and capital balance (Available only in Hebrew)

Bazan_Results of Offering under Shelf Offering Report_14.9.20

Identifying details of new security – Bazan Debenture (Series L) (Available only in Hebrew)

Shelf Offering Report for issue of Debentures (Series L) under Shelf Prospectus dated November 30, 2018, orders September 15, 2020 – technical amendment (Available only in Hebrew)

Shelf Offering Report for issue of Debentures (Series L) under Shelf Prospectus dated November 30, 2018, orders September 15, 2020 (Available only in Hebrew)

Approval for stocks security registration,September 13, 2020 - Public offering under Shelf Offering Report (Available only in Hebrew)

Results of the tender for qualified investors for issue of Debentures Series L (Available only in Hebrew)

Results of General Meeting, September 13, 2020 – Approval of arbitration agreement between the Company and Haifa Chemicals (Available only in Hebrew)

Third draft of the Deed of Trust of Debentures (Series L) that the Company is considering offering (Available only in Hebrew)

Updated draft of Deed of Trust of Debenture (Series L) marked with Track Changes as compared with previous report (Available only in Hebrew)

Notice of General Meeting_New Interim Agreement - condensed version

Grant of rating - Report by S&P Maalot - Issuance of Series L Debentures

Convening of General meeting for October 01, 2020- Approval to contract with the Tamar Partnership in a purchase agreement for natural gas in the interim period (Available only in Hebrew)

Convening of General meeting for September 13, 2020 – Approval of arbitration agreement between the Company and Haifa Chemicals-Supplementary Report (Available only in Hebrew)

Convening of General meeting for September 13, 2020 – Approval of arbitration agreement between the Company and Haifa Chemicals-Supplementary Report (Available only in Hebrew)

Oil Refineries Ltd (“the Company”) intends to raise debt (Available only in Hebrew)

Change in holdings of interested parties/officers- Moshe Kaplinsky (Available only in Hebrew)

Shareholders’ register, changes and capital balance-private allocation; Expiration options (Available only in Hebrew)

Convening of General meeting for September 13, 2020 – Approval of arbitration agreement between the Company and Haifa Chemicals (Available only in Hebrew)

Investors presentation - Q2.20 (Available only in Hebrew)

Framework agreement with oil suppliers etc

Financial liabilities status - 30.06.20 (Available only in Hebrew)

Financial Statements - Q2.2020

Conference call, Report Q2.2020 results,Aug' 06, 2020 (Available only in Hebrew)

Results of General Meeting July 13, 2020 – Terms of tenure and employment of incoming CEO (Available only in Hebrew)

General Meeting July 13, 2020 – Terms of tenure and employment of incoming CEO; completion of waiving 10% of CEO’s compensation until end of 2020 (Available only in Hebrew)

Holdings of interested parties/officers-01.07.20 (Available only in Hebrew)

Trustee report for 2019 of Debentures (Series A) of Oil Refineries Ltd (Available only in Hebrew)

Signing of Deed and Waiver Syndication Agreement

Delisting of Debenture Series D from the Tel-Bond Indices at close of trading on June 28, 2020 (Available only in Hebrew)

Approval for stocks security registration - private allocation (Available only in Hebrew)

Precondition for early repayment

Shareholders’ register, changes and capital balance-Expansion of Debentures Series E- Supplementary Report (Available only in Hebrew)

Shareholders’ register, changes and capital balance-Expansion of Debentures Series E (Available only in Hebrew)

Grant of rating - Report by S&P Maalot - Expansion of Series E Debentures

Private placement of Series E

Top of an Inactive Cooling Tower Collapses; No Effect on Group’s Operating Results

Early repayment of Series D

Approval for stocks security registration - private allocation (Available only in Hebrew)

Shareholders’ register, changes and capital balance-Expansion of Debentures Series- Supplementary Report (Available only in Hebrew)

Shareholders’ register, changes and capital balance-Expansion of Debentures Series (Available only in Hebrew)

Convening of Special General Meeting on July 13, 2020 – terms of tenure and employment of the incoming CEO (Available only in Hebrew)

Grant of rating - Report by S&P Maalot - Expansion of Series J Debentures

Private Offering Debentures

Court Ruling- 01.06.2020

Appointment of Moshe Kaplinski as Company’s CEO from June 1, 2020 (Available only in Hebrew)

Office Holders register - 01.6.20 (Available only in Hebrew)

Ceased to serve as officer – Acting Deputy CEO (Interim)-Asaf Almagor (Available only in Hebrew)

Ceased to serve as officer – Acting CEO (Interim)-Shlomo Basson (Available only in Hebrew)

Appointment of CEO-Moshe Kaplinsky Peleg (Available only in Hebrew)

Investors presentation - Q1.2020 (Available only in Hebrew)

Financial liabilities status - 31.03.20 (Available only in Hebrew)

Financial Statements - Q1.2020

Conference call, Report Q1.2020 results,May 26, 2020 (Available only in Hebrew)

Change in holdings of interested parties/officers-Aviram Gavish (Available only in Hebrew)

Shareholders’ register, changes and capital balance- private allocation (Available only in Hebrew)