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.

2022

26.06.2022

Trustee report for E, F, I, J and L series bonds holders for 2021 (Available only in Hebrew)

16.06.2022

Petrochemicals notice regarding the exercise of the right of refusal to purchase Bazan shares from the Israel Corporation (Available only in Hebrew)

02.06.2022

Dividend of 6.48156 agorot per share, date of record May 2, 2022, payment date May 15, 2022 – Supplementary Report (Available only in Hebrew)

28.04.2022

Amendment convening general meeting report - Removing items 1 to 11 from the agenda of the meeting scheduled for April 28, 2022

18.04.2022

Amendment of a transaction report dated March 24, 2002 - Subtracting of subjects from the convening of the general meeting in regard of the transaction approval

18.04.2022

Signing an agreement for the sale of the company's controlling shares

17.04.2022

Hagag group has signed a binding agreement for the purchase of approximately 16.69% of the shares in Bazan from approximately NIS 588 m

17.04.2022

Agreement for the purchase of 76% of a company engaged in the mechanical recycling of plastics at a value of approx. NIS 40 million

27.03.2022

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

24.03.2022

Meeting convened on 25.4 postponed to 28.4 - $ 60 million dividend approval, contract in services agreement with board of directors, ballot paper.

24.03.2022

Meeting on 28.4 - $ 60 million dividend approval, contract in services agreement with board of directors (Available only in Hebrew)

24.03.2022

Approval for Securities registration dated March 24 - private allocation (Available only in Hebrew)

24.03.2022

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

24.03.2022

Shareholders’ register, changes and capital balance - Private Placement of debentures (Series L Debentures) (Available only in Hebrew)

23.03.2022

Private Placement of the Company’s Debentures (Series L) at USD 180 million- Supplementary report from 21.3.22. correction of the discount rate to approx. 2.218%

22.03.2022

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

21.03.2022

Private Placement of the Company’s Debentures (Series L) at USD 180 million

20.03.2022

Israel Corporation Ltd. announcement regarding the possibility of selling the balance of its holdings in the Company (Available only in Hebrew)

17.03.2022

Summons of an annual and special general meeting - 25.4.22 - $ 60 million dividend approval, ballot paper and more (Available only in Hebrew)

16.03.2022

Signing an amendment under the terms of a temporary waiver of a syndication-continuation agreement (Available only in Hebrew)

16.03.2022

It was decided to divide dividend in the amount of $ 60 million (approximately 6.15 ag per share), subject to the meeting approval (Available only in Hebrew)

15.03.2022

Maalot raises the issuer's rating and rated series to 'ilA' as a result of improved in financial ratios. The rating outlook is stable

09.03.2022

Delay in the Transmission of Natural Gas from Energean’s Reservoirs

07.03.2022

Publication of Government Resolution regarding the Government’s Strategy for the Development and Promotion of the Haifa Bay

03.03.2022

Regulatory Filings

Trustee report for E, F, I, J and L series bonds holders for 2021 (Available only in Hebrew)

Petrochemicals notice regarding the exercise of the right of refusal to purchase Bazan shares from the Israel Corporation (Available only in Hebrew)

Ceased to serve as officer - CFO - Ana Berenstein (Available only in Hebrew)

Convening of General Meeting for July 7, 2022 - Remuneration policy, ballot paper

General meeting results for May 24,2022 (Available only in Hebrew)

Investors presentation - Q1.2021

Financial Statements - Q1.2021

Conference call, Report Q1.2021 results, May 22, 2022 (Available only in Hebrew)

Office Holders register - May 22, 2022 (Available only in Hebrew)

Financial liabilities status - 31.3.21 (Available only in Hebrew)

Conference call, Report Q1.2022 results, May 22, 2022 (Available only in Hebrew)

Dividend of 6.48156 agorot per share, date of record May 2, 2022, payment date May 15, 2022 – Supplementary Report (Available only in Hebrew)

General meeting results (Available only in Hebrew)

Dividend of 6.21391 agorot per share, date of record May 2, 2022, payment date May 15, 2022 (Available only in Hebrew)

Convening of General Meeting for May 25, 2022 - reappointment of CPA, reappointment of directors and ballot paper

Amendment convening general meeting report - Removing items 1 to 11 from the agenda of the meeting scheduled for April 28, 2022

Amendment of a transaction report dated March 24, 2002 - Subtracting of subjects from the convening of the general meeting in regard of the transaction approval

Signing an agreement for the sale of the company's controlling shares

Hagag group has signed a binding agreement for the purchase of approximately 16.69% of the shares in Bazan from approximately NIS 588 m

Purchase agreement for the sale of approximately 16.69% of shares in Bazan to Hajj group for NIS 1.1 per share + options

Change in holdings of interested parties/officers-Ana Berenstein (Available only in Hebrew)

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

Appointment of an independent director- Ariela Lazarovich (Available only in Hebrew)

Ceased to serve as Chairman of the Board - Yair Caspi (Available only in Hebrew)

Office Holders register - 14.4.22 (Available only in Hebrew)

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

Agreement for the purchase of 76% of a company engaged in the mechanical recycling of plastics at a value of approx. NIS 40 million

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

Meeting convened on 25.4 postponed to 28.4 - $ 60 million dividend approval, contract in services agreement with board of directors, ballot paper.

Meeting on 28.4 - $ 60 million dividend approval, contract in services agreement with board of directors (Available only in Hebrew)

Approval for Securities registration dated March 24 - private allocation (Available only in Hebrew)

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

Shareholders’ register, changes and capital balance - Private Placement of debentures (Series L Debentures) (Available only in Hebrew)

Private Placement of the Company’s Debentures (Series L) at USD 180 million- Supplementary report from 21.3.22. correction of the discount rate to approx. 2.218%

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

Private Placement of the Company’s Debentures (Series L) at USD 180 million

Israel Corporation Ltd. announcement regarding the possibility of selling the balance of its holdings in the Company (Available only in Hebrew)

Summons of an annual and special general meeting - 25.4.22 - $ 60 million dividend approval, ballot paper and more (Available only in Hebrew)

Financial Statements - 2021

Investors presentation - Q4.2021

Financial liabilities status - 31.12.21 (Available only in Hebrew)

Signing an amendment under the terms of a temporary waiver of a syndication-continuation agreement (Available only in Hebrew)

It was decided to divide dividend in the amount of $ 60 million (approximately 6.15 ag per share), subject to the meeting approval (Available only in Hebrew)

Maalot raises the issuer's rating and rated series to 'ilA' as a result of improved in financial ratios. The rating outlook is stable

Delay in the Transmission of Natural Gas from Energean’s Reservoirs

Publication of Government Resolution regarding the Government’s Strategy for the Development and Promotion of the Haifa Bay

Report 2021 results, March 16, 2021 (Available only in Hebrew)

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

Shelf prospectus- 11.01.22 (Available only in Hebrew)

Holdings of interested parties/officers-01.01.22 (Available only in Hebrew)

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