Publications for Investors
Unitronics (1989) (R”G) Ltd.
(the “Company”)
Notice Concerning the Convening of a General Meeting
Notice is hereby given that on Sunday, December 29, 2024, at 17:00, a General Meeting of Unitronics (1989) (R”G) Ltd. (the “Company”) Shareholders (the “Meeting”) will be held at the offices of the company’s attorneys, Naschitz Brandes Amir & Co., 5 Toval Street, Tel Aviv, Israel. For additional information, press Here. (For the Hebrew version, press Here).
For further information about the general meeting press Here (Hebrew version).
For the voting letter, press Here (Hebrew version).
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Notice Concerning the Convening of a General Meeting
Notice is hereby given that on Wednesday, June 19, 2024, at 17:00, a General Meeting of Unitronics (1989) (R”G) Ltd. (the “Company”) Shareholders (the “Meeting”) will be held at Unitronics Building, 3 Arava Street, Airport City, Lod, Israel. For additional information, press Here. (For the Hebrew version, press Here).
For further information about the general meeting press Here (Hebrew version).
For the voting letter, press Here (Hebrew version).
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Webinar – financial statements and summary of the year 2023
Following the webinar that the company held on April 2, 2024 (“the webinar”) on the subject of the financial statements for December 31, 2023, and the summary of the year 2023, a link to the webinar recording is attached herewith.
The information that is presented in the webinar is taken from and/or constitutes an extract of information that appears in more detail in the company’s periodic report for 2023 and is therefore subject to the rule of individual information presented there; Viewing the webinar does not replace the need to review the aforementioned periodic report and the immediate reports and the full financial statements of the company in which the full information is included, including forward-looking information included in them in accordance with Section 32A of the Securities Law, 1968. It will be clarified that this notice does not contain any offer or invitation to purchase the company’s securities.
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Notice Concerning the Convening of a General Meeting
Notice is hereby given that on Sunday , May 15, 2023, at 14:00, a General Meeting of Unitronics (1989) (R”G) Ltd. (the “Company”) Shareholders (the “Meeting”) will be held at Unitronics Building, 3 Arava Street, Airport City, Lod, Israel. For additional information, press Here. (For the Hebrew version, press Here).
For further information about the general meeting press Here (Hebrew version).
For the voting letter, press Here (Hebrew version).
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Advance tax ruling confirms that the receipt of Utron shares upon the spin-off does not trigger taxable income in the hands of the Belgian shareholders
We are pleased to announce that our Belgian counsel was successful in obtaining an advance tax ruling (with reference 2019.0209) confirming that the Utron spin-off does not give rise to any Belgian dividend withholding taxes in the hands of the Unitronics’ individual shareholders having their tax residency in Belgium.
Belgian shareholders can present the tax ruling to their respective financial intermediaries to receive the Utron shares free of withholding tax.
In case a Belgian financial intermediary nevertheless withheld Belgian tax upon the spin-off, the Belgian shareholders are entitled to submit a tax complaint requesting for a refund of the withholding tax levied with the competent Belgian tax authorities. The claim to refund the tax is subject to a statute of limitation of five years which starts to run on the 1st of January of the year in which the withholding tax was paid.
If you would like to receive a copy of the advance tax ruling, please send your request to [email protected] together with an official document demonstrating your shareholding.