2020 Archives - דלק

Delek Group Investor Presentation – Q4 & Full Year 2020

Delek Group Investor Presentation – Q4 & Full Year 2020 – (Hebrew)

Completion of Sale of Holdings (7.07%) in Delek Royalties (2012) Ltd

Special Annual General Meeting on February 1, 2021

Results of Offering According to Shelf Offering Report

Update regarding the Company’s Options and Fund Raising

Delek Group Investor Presentation – Q3 2020

Delek Group Investor Presentation – Q3 2020 – (Hebrew)

DELEK GROUP
HEADQUARTERS

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Waiver of Rule 9 of the UK City Code on Takeovers and Mergers

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As a consequence of Delek Group Ltd.’s (“Delek”) anticipated shareholding following completion of the proposed combination between Capricorn Energy PLC (“Capricorn“) and NewMed Energy Limited Partnership (“NewMed“) (the “Recommended Combination”), the Recommended Combination is conditional on a Rule 9 waiver from the UK Takeover Panel in order to disapply mandatory offer requirements pursuant to Rule 9 of the UK City Code on Takeovers and Mergers (the “Rule 9 Waiver”).

Access to the Information

You are attempting to enter the part of the website that is designated for the publication of documents and information in connection with the Recommended Combination and the Rule 9 Waiver. The materials you are seeking to access are made available in good faith and for informational purposes only and are subject to the terms and conditions set out below. Any person seeking access to this part of Delek’s website represents and warrants to Delek that they are doing so for informational purposes only. Making the information available in electronic format is not intended to and does not constitute an offer to sell or the solicitation of an offer to subscribe for or buy or an invitation to purchase or subscribe for any securities or the solicitation of any vote or approval in any jurisdiction pursuant to the Recommended Combination or the Rule 9 Waiver.

If you would like to view this part of the website, please read this notice carefully. This notice applies to all persons who view this part of the website and, depending on where you are located, may affect your rights or responsibilities. Delek reserves the right to amend or update this notice at any time and you should, therefore, read it in full each time you visit the site. In addition, the contents of this part of the website may be amended at any time, in whole or in part, at the sole discretion of Delek.

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This part of the website contains information that has been prepared for the purposes of complying with the UK City Code on Takeovers and Mergers and the information disclosed may not be the same as that which would have been disclosed if this information had been prepared in accordance with the laws and regulations of any jurisdiction outside of England and Wales.

It is your responsibility to satisfy yourself as to the full observance of any relevant laws and regulatory requirements. If you are in any doubt, you should not continue to seek to access this part of the website.

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In relation to any materials related to the Recommended Combination that are accessible on this part of the website, please note any statement of responsibility contained therein.

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I have read and understood the notice set out above and I agree to be bound by its terms.
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If you are unable to agree, you should click “I DECLINE” and you will not be able to view information about the Recommended Combination and the Rule 9 Waiver.

DELEK GROUP HEADQUARTERS

Designed and built by

2018 © Copyright Delek Group. All Rights Reserved.

Waiver of Rule 9 of the UK City Code on Takeovers and Mergers

Important Disclaimer

SHIMON DORON

INDEPENDENT AND EXTERNAL DIRECTOR SINCE 2018

CARMIT ELROY

DIRECTOR SINCE 2012

RONI RON MILO

INDEPENDENT DIRECTOR SINCE 2015

YITZHAK (ISAAC) TSHUVA

CONTROLLING SHAREHOLDER, DIRECTOR SINCE 2014

GABRIEL LAST

CHAIRMAN, DIRECTOR SINCE 2003

ADV. BOAZ M. SCHNITZER

HEAD OF GLOBAL TAXATION & STRUCTURING SINCE 2016. DEPUTY CEO SINCE 2020

NIV SARNE

HEAD OF ENERGY, BUSINESS DEVELOPMENT & M&A SINCE 2017

IDO ADAR

TREASURER SINCE 2004

Mr. Adar has served as the Treasurer of Delek Group and a number of its subsidiaries since 2004. Previously, Mr. Adar was Treasurer of Delek Israel (Delek, the Israel Fuel Corp.) for approximately 10 years. Education:BA in Economics and MBA from Tel Aviv University

YOSSI BARNEA

CHIEF INVESTMENT OFFICER SINCE 2010

Prior to joining Delek Group, Mr. Barnea held various top management positions with banking and investment firms in the US and Israel for over 15 years. Education:BA in Economics and Businessfrom the Interdisciplinary Centre (IDC), Israel

LEORA PRATT LEVIN

EXECUTIVE VP & CHIEF LEGAL COUNSEL SINCE 2007

Tamir Polikar

EXECUTIVE VP AND CFO SINCE AUGUST 2020

IDAN WALLACE

CEO SINCE 2020

DELEK GROUP
HEADQUARTERS