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.

2021

08.07.2021

Appointment of CEO- Malachi Alper- supplementary report (Available only in Hebrew)

08.07.2021

Appointment of Chairman of the Board - Moshe Kaplinsky Peleg - Supplementary Report, commencement date update - August 13, 2021 (Available only in Hebrew)

08.07.2021

Convening of Special General Meeting on August 1, 2021 – Terms of tenure of chairman, grant, terms of tenure of CEO, retirement grant, ballot paper (Available only in Hebrew)

21.06.2021

Recommendations of the Directors General Committee for the development and promotion of Haifa Bay - further to a document for public comments published

07.06.2021

The Chairman of the Board of Directors has announced his intention to terminate his position in the Company, the CEO of the Company will replace him and the company will work to find CEO.

13.04.2021

Results of General Meeting for April 13, 2021 – Remuneration policy, External directors' policy (Available only in Hebrew)

08.04.2021

Holdings of interested parties/officers-01.04.21 (Available only in Hebrew)

06.04.2021

Convening of Special General Meeting on Aprill 12, 2021 – Remuneration policy, ballot paper, etc.-Supplementary Report (Available only in Hebrew)

04.04.2021

Change in holdings of interested parties/officers-Mordechai Peled (Available only in Hebrew)

31.03.2021

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

31.03.2021

Convening of Special General Meeting on Aprill 12, 2021 – Remuneration policy, ballot paper, etc. (Available only in Hebrew)

01.03.2021

Results of general Meeting for 17.2.21, reappointment of CPA, reappointment of directors, payment of a special grant to the deputy CEO (Available only in Hebrew)

07.02.2021

Convening of General Meeting for February 17, 2021- Grant for Deputy CEO, ballot paper and more (Available only in Hebrew)

07.01.2021

Holdings of interested parties/officers - 01.01.21 (Available only in Hebrew)

To 2020 >>>

Regulatory Filings

Appointment of CEO- Malachi Alper- supplementary report (Available only in Hebrew)

Appointment of Chairman of the Board - Moshe Kaplinsky Peleg - Supplementary Report, commencement date update - August 13, 2021 (Available only in Hebrew)

Ceased to serve as Chairman of the Board - Ovadia Ali- supplementary report (Available only in Hebrew)

Holdings of interested parties/officers-01.07.21 (Available only in Hebrew)

Change in holdings of interested parties/officers-Mordechai Peled (Available only in Hebrew)

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

Trustee report for E I and F series bonds holders for 2020

Convening of Special General Meeting on August 1, 2021 – Terms of tenure of chairman, grant, terms of tenure of CEO, retirement grant, ballot paper (Available only in Hebrew)

It was decided to update the directors' remuneration (Available only in Hebrew)

Office Holders register - 21.06.21 (Available only in Hebrew)

Appointment of Director-Nira Dror (Available only in Hebrew)

Appointment of Director - Ron Hadasi (Available only in Hebrew)

Ceased to serve as a director - Avishar Paz (Available only in Hebrew)

Ceased to serve as a director - Arie Ovadia (Available only in Hebrew)

Appointment of CEO- Malachi Alper (Available only in Hebrew)

Appointment of Chairman of the Board - Moshe Kaplinsky Peleg (Available only in Hebrew

Ceased to serve as Chairman of the Board - Ovadia Ali (Available only in Hebrew)

Recommendations of the Directors General Committee for the development and promotion of Haifa Bay - further to a document for public comments published

Trustee report for A, D, I and L series bonds holders for 2020 (Available only in Hebrew)

Financial Statements - Q1.2021

Investors presentation -Q1.2021 (Available only in Hebrew)

Financial liabilities status - 31.3.21 (Available only in Hebrew)

Breakdown in the CCR Unit, Assessments for repairs, Expected loss of profits $20-30M

Conference call, Report Q1.2021 results, May 9, 2021 (Available only in Hebrew)

Recommendations of the Directors General Committee on Haifa Bay- Summary of Recommendations (Available only in Hebrew)

The Chairman of the Board of Directors has announced his intention to terminate his position in the Company, the CEO of the Company will replace him and the company will work to find CEO.

Results of General Meeting for April 13, 2021 – Remuneration policy, External directors' policy (Available only in Hebrew)

Holdings of interested parties/officers-01.04.21 (Available only in Hebrew)

Convening of Special General Meeting on Aprill 12, 2021 – Remuneration policy, ballot paper, etc.-Supplementary Report (Available only in Hebrew)

Change in holdings of interested parties/officers-Mordechai Peled (Available only in Hebrew)

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

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

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

Supplementary Report- Private Placement of the Company’s Debentures (Series L)

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

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

Private Placement of the Company’s Debentures (Series L) (Available only in Hebrew)

Grant of rating - Report by S&P Maalot

Change in holdings of interested parties/officers-Mordechai Peled (Available only in Hebrew)

Convening of Special General Meeting on Aprill 12, 2021 – Remuneration policy, ballot paper, etc. (Available only in Hebrew)

Investors presentation -2020 (Available only in Hebrew)

Office Holders register - 1.3.21 (Available only in Hebrew)

Financial liabilities status - 31.12.20 (Available only in Hebrew)

Financial Statements - 2020

Conference call, Report 2020 results, March 1, 2021 (Available only in Hebrew)

Results of general Meeting for 17.2.21, reappointment of CPA, reappointment of directors, payment of a special grant to the deputy CEO (Available only in Hebrew)

Extension of a shelf prospectus from 29.11.18 to 7.2.22 (Available only in Hebrew)

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

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

Holdings of interested parties/officers for 01.01.21- Report correction (Available only in Hebrew)

Convening of General Meeting for February 17, 2021- Grant for Deputy CEO, ballot paper and more (Available only in Hebrew)

Holdings of interested parties/officers - 01.01.21 (Available only in Hebrew)

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