Investor Relations

Investor Relations

Key Events

  • Capital Market Presentation - August 2019

  • Capital Market Presentation - May 2019

  • Capital Market Presentation - March 2019

  • Capital Market Presentation - November 2018

  • Capital Market Presentation - August 2018

  • 21/05/2018 Notice of Convening of an Annual General Meeting of Shareholders of Hilan Ltd. (the "Company")

    Notice is hereby given of the convening of a Special General Meeting of the Company's shareholders. The meeting will convene on Sunday, July 1, 2018, at 04:00 pm, at the Company's offices on 8 Meitav St., Tel Aviv (the "Company's Offices"). The meeting's agenda will include a draft resolution concerning the following: The appointment of Ms. Noga Kenez as an external director of the Company – It is proposed to appoint Ms. Noga Kenez as an external director of the Company, for a three-year term, starting from July 2, 2018. For further details regarding the matter on the agenda of the meeting, see the Immediate Report issued by the Company on May 21, 2018 (Reference No.: 2018-01-040359) (the "Meeting Convening Report"), which is available for perusal on the Securities Authority website: www.magna.isa.gov.il and on the website of the Tel Aviv Stock Exchange Ltd. http://maya.tase.co.il. The record date for eligibility to participate and vote in the General Meeting is Thursday, May 31, 2018 (the "Record Date"). Anyone who is a shareholder of the Company on the Record Date shall be eligible to participate in the meeting and vote in person or by proxy. An adjourned meeting (if necessary) shall be held at the Company's Offices on July 8, 2018 at the same time. The deadline for delivery of position notices to the Company is 10 days prior to the convening date of the meeting. An unregistered shareholder that wishes to attend the meeting and vote in person or through a proxy who will attend the meeting, must deposit a shareholding certificate confirming ownership of a Company share, in accordance with the Israeli Companies Regulations (Proof of Ownership of Shares for Voting at General Meetings) 5760-2000, at the Company's Offices at least 48 hours prior to the convening time of the meeting. Unregistered shareholders may also vote using an electronic ballot to be forwarded to the Company via the Electronic Voting System up to 6 hours prior to the convening time of the meeting. The deadline for delivering voting ballots is up to 4 hours prior to the convening time of the meeting.

  • 19/11/2017 Notice of Convening of an Annual General Meeting of Shareholders of Hilan Ltd. (the "Company")

    Notice is hereby given of the convening of an Annual General Meeting of the Company's shareholders. The meeting will convene on Wednesday, December 27, 2017, at 04:00 pm, at the Company's offices on 8 Meitav St., Tel Aviv (the "Company's Offices"). The meeting's agenda will include presentation of the Company's financial statements and Board of Directors report for the year ended December 31, 2016, and the proposal of draft resolutions concerning: (a) Approval of the reappointment of incumbent Company directors who are not external directors – Messrs. Avi Baum, Rami Antin, Meron Oren and Dr. Hadas Glander, until the end of the first Annual General Meeting held after the appointment approval date; (b) Approval of the reappointment of the accounting firm of Kost, Forer, Gabbay & Kasierer as the Company's auditor until the end of the first Annual General Meeting held after the appointment approval date, and receipt of a report concerning the auditor's fee. For further details regarding the matters on the agenda of the meeting, see the Immediate Report issued by the Company on Thursday, November 16, 2017, (Reference No.: 2017-01-107001) (the "Meeting Convening Report"), which is available for perusal on the Securities Authority website: www.magna.isa.gov.il and on the website of the Tel Aviv Stock Exchange Ltd. http://maya.tase.co.il. The record date for eligibility to participate and vote in the General Meeting is the end of the trading day on Monday, November 27, 2017 (the "Record Date"). Anyone who is a shareholder of the Company on the Record Date shall be eligible to participate in the meeting and vote in person or by proxy. An adjourned meeting (if necessary) shall be held at the Company's Offices on Wednesday, January 3, 2018, at 04:00 pm. Unregistered shareholders may also vote using an electronic ballot to be forwarded to the Company via the Electronic Voting System up to 6 hours prior to the convening time of the meeting. The deadline for delivering voting ballots is up to 4 hours prior to the convening time of the meeting. The deadline for delivery of position notices to the Company is 10 days after the Record Date. The shareholding certificate confirming ownership of Company shares, in accordance with the Israeli Companies Regulations (Proof of Ownership of Shares for Voting at General Meetings) 5760-2000, must be deposited at the Company's Offices according to that specified in the Meeting Convening Report.

  • 16/03/2017 Notice of Convening of a Special General Meeting of Shareholders of Hilan Ltd. (the "Company")

    Notice is hereby given of the convening of a Special General Meeting of the Company's shareholders. The meeting will convene on Sunday, April 23, 2017, at 04:00 pm, at the Company's offices on 8 Meitav St., Tel Aviv (the "Company's Offices"). The meeting's agenda will include a draft resolution calling for the following:
    The appointment of Dr. Oranit Kravitz as an external director of the Company – It is proposed to appoint Dr. Oranit Kravitz as an external director of the Company, for a three-year term, starting from May 19, 2017.
    For further details regarding the matter on the agenda of the meeting, see the Immediate Report issued by the Company on March 16, 2017 (Reference No.: 2017-01-024849) (the "Meeting Convening Report"), which is available for perusal on the Securities Authority website: www.magna.isa.gov.il

    and on the website of the Tel Aviv Stock Exchange Ltd http://maya.tase.co.il. The record date for eligibility to participate and vote in the General Meeting is the end of the trading day on Thursday, March 23, 2017 (the "Record Date"). Anyone who is a shareholder of the Company on the Record Date shall be eligible to participate in the meeting and vote in person or by proxy.
    An adjourned meeting (if necessary) shall be held at the Company's Offices on April 30, 2017 at the same time. The deadline for delivery of position notices to the Company is 10 days prior to the convening date of the meeting. An unregistered shareholder that wishes to attend the meeting and vote in person or through a proxy who will attend the meeting, must deposit a shareholding certificate confirming ownership of a Company share, in accordance with the Israeli Companies Regulations (Proof of Ownership of Shares for Voting at General Meetings) 5760-2000, at the Company's Offices at least 48 hours prior to the convening time of the meeting. An unregistered shareholder may also vote using an electronic ballot to be forwarded to the Company via the Electronic Voting System up to 6 hours prior to the convening time of the meeting. The deadline for delivering voting ballots is up to 4 hours prior to the convening time of the meeting.

  • 11/12/2016 Notice of Convening of a Special Annual General Meeting of Shareholders of Hilan Ltd. (the "Company")

    Notice is hereby given of the convening of a Special General Meeting of the Company's shareholders. The meeting will convene on Wednesday, December 21, 2016, at 04:00 pm, at the Company's offices on 8 Meitav St., Tel Aviv (the "Company's Offices"). The meeting's agenda will include draft resolutions calling for the following:
    (a)To approve a proposed remuneration policy for the Company's executives, as attached to the Meeting Convening Report (as defined below); (b) To approve the Company's entry into a Board Chairman's Services Agreement – it is proposed to approve the Company's entry into a Board Chairman's Services Agreement with the Baum Management Company (a private company controlled by the Company's controlling shareholder), whereby the Baum Management Company shall provide chairman services to the Company, including Board Chairman services, starting from January 1, 2017, for a period of 3 years; (c) To approve the Company's entry into a CEO Services Agreement with Zybert Investments Ltd. for a period of 3 years; (d) To approve the reappointment of the incumbent Company directors who are not external directors – Messrs. Rami Antin, Avi Baum, Meron Oren and Dr. Hadas Glander, until the end of the first Annual General Meeting held after the appointment approval date; and (e) To approve the reappointment of the accounting firm of Kost, Forer, Gabbay & Kasierer as the Company's auditor and receipt of a report concerning the auditor's fee.
    For further details regarding the matters on the agenda of the meeting, see the Immediate Report issued by the Company on November 15, 2016 (Reference No.: 2016-01-078507) (the "Meeting Convening Report"), which is available for perusal on the Securities Authority website: www.magna.isa.gov.il and on the website of the Tel Aviv Stock Exchange Ltd. http://maya.tase.co.il. The record date for eligibility to participate and vote in the General Meeting is the end of the trading day on Tuesday, November 22, 2016 (the "Record Date"). Anyone who is a shareholder of the Company on the Record Date shall be eligible to participate in the meeting and vote in person or by proxy.
    An adjourned meeting (if necessary) shall be held at the Company's Offices on December 28, 2016. The deadline for delivery of position notices to the Company is 10 days after the Record Date. The shareholding certificate confirming ownership of a Company share, in accordance with the Israeli Companies Regulations (Proof of Ownership of Shares for Voting at General Meetings) 5760-2000, must be deposited at the Company's Offices at least 48 hours prior to the convening time of the meeting. An unregistered shareholder may also vote using an electronic ballot to be forwarded to the Company via the Electronic Voting System up to 6 hours prior to the convening time of the meeting. The deadline for delivering voting ballots is up to 4 hours prior to the convening time of the meeting.

  • 26/11/2015 Notice of Convening of a Special Annual General Meeting of Shareholders of Hilan Ltd. (the "Company")

    Notice is hereby given of the convening of a Special General Meeting of the Company's shareholders. The meeting will convene on Thursday, December 31, 2015, at 10:00 am, at the Company's offices on 8 Meitav St., Tel Aviv. The meeting's agenda will include presentation of the Company's financial statements and Board of Directors report for the year ended December 31, 2014, and a vote on the following proposed resolutions:
    1. Approval of the Company's entry into a third addendum to the Management Agreement from August 21, 2011, with Antin Holdings 2002 Ltd, a company wholly owned by Mr. Rami Antin, the Company Board Chairman (the "Management Company" and "Mr. Antin," respectively), which will extend the period of the current Management Agreement under which the Management Company provides Board Chairman services to the Company through Mr. Antin, in a part-time position of 20%, for an additional one-year period starting from the end of the extension period granted in the second addendum to the Management Agreement, i.e. as of January 10, 2016. The other provisions of the current Management Agreement shall remain unchanged.
    2. Approval of the reappointment of the Company's incumbent directors: Rami Antin (Board Chairman), Avi Baum, Meron Oren and Dr. Hadas Glander, until the end of the first Annual General Meeting held after the appointment approval date. The external directors, Messrs. Dror Mizeretz and Amir Tamari, shall legally continue in office.
    3. Approval of the reappointment of the accounting firm Kost, Forer, Gabbay & Kasierer as the Company's auditor for the period up to the end of the next Annual General Meeting and authorization of the Company's Board of Directors to set the auditor's fee, in accordance with the recommendation of the Audit Committee.
    For further details regarding the matters on the agenda of the meeting, see the Immediate Report issued by the Company on November 26, 2015, which is available for perusal on the Securities Authority website: www.magna.isa.gov.il and on the website of the Tel Aviv Stock Exchange Ltd. http://maya.tase.co.il.
    The record date for eligibility to participate and vote in the General Meeting is the end of the trading day on Tuesday, December 1, 2015 (the "Record Date").
    The deadline for delivery of position notices to the Company is 10 days prior to the meeting date.
    The deadline for delivering voting ballots is up to 4 hours prior to the convening time of the meeting.

  • 11/11/2014 Closing of the transaction for the acquisition of the shares of Ness

    Further to the Immediate Reports of the Company from June 22, 2014, regarding the Company's entry into an agreement for the acquisition of all the holdings in Ness A.T. Ltd. (Ness), the Company hereby announces that the transaction was completed on November 10, 2014, after the fulfillment of all the conditions precedent for its completion.  In the framework of the transaction, the Company acquired, effective from October 31, 2014, the acquiree which conducts all the activities recognized in Israel, except for the national security division operations, the pension fund clearing activity and other associated activities.

    As of the closing date, the Company holds 99% of the issued and paid up share capital and voting rights of the acquiree. Likewise, it was agreed that Mr. Shachar Efal, CEO of the acquiree, would acquire 1% of the acquiree's issued and paid up share capital and voting rights, with an option to acquire 8.99% of the issued and paid up share capital and voting rights of the acquiree. 

  • 22/04/2014 Merger between We! and Ankor

    On January 2, 2014, We! submitted a request to the Registrar of Companies for approval of a proposed merger in accordance with the Companies Law, under a merger agreement signed on December 30, 2013, whereby We! would absorb Ankor, including all the liabilities, assets, capital, and operations.  On April 22, 2014, approval was received from the Registrar of Companies for a merger, whereby We! absorbed Ankor without liquidation due to the merger, effective from December 31, 2013. 

  • 24/10/2013 Ma'alot revised its rating outlook for the Company to -AA
  • 21/03/2013 Hilan completes acquisition of shares

    In March 2013, Hilan exercised the option it had to acquire the remaining 40% of the shares of SP Data (owner of an exclusive franchise in Israel for the distribution of the business intelligence product of QlikTech).

  • 09/02/2011 Hilan acquires all of the business activity of Ankor Systems

    On February 8, 2011, We! Ltd., a subsidiary of Hilan, entered into an agreement with Ankor Systems Ltd., to acquire the entire business activity of Ankor.
    Ankor Systems is engaged primarily in the sale and implementation of solutions in the areas of data storage, data backup and cloud computing.
    Hilan paid a total of NIS 32 million for the acquisition of the entire business activity of the acquiree.

  • 02/05/2010 Baum Investments acquires the controlling stake in Hilan

    The Company hereby announces that it has been informed by Avi Baum and Ofer Hirschson, the controlling shareholders of the Company, that on April 29, 2010, they entered into a share purchase agreement, whereby Avi Baum Investments Ltd, a private company owned by Mr. Avi Baum, would purchase from Sahar Holdings and Technologies Ltd. all its holdings (50%) in DCLBI Investments Ltd., such that after said purchase of shares Avi Baum Investments would hold 100% of the issued capital of DCLBI, which holds 52.7% of Hilan's shares.