Stock Exchange Reports 2019

  • 15.07.19
    Immediate reports

    DIC-Notice to convene a special general meeting on July 15, 2019

    Immediate reports Report
  • 08.07.19
    Immediate reports

    DIC-Notice to convene a special general meeting on July 8, 2019

    Immediate reports Report
  • 13.06.19
    Immediate report

    DIC-Amendment to Specification of Full Tender Offer to Shares of PBC-13.6.2019

    Immediate report Report
  • 30.05.19
    Immediate reports

    DIC-Specification of Full Tender Offer to Shares of PBC-30.5.2019

    Immediate reports Report
  • 29.05.19
    Immediate reports

    DIC-Notice to convene a special general meeting on May 29, 2019

    Immediate reports Report

Financial Statements and Rating Reports

Annual/Quarterly Reports

  • 2019
  • Q1
    Financial Statements - Q1 2019

    DIC, Interim Financial Statements - Q1 2019

    Financial Statements - Q1 2019 Report

Board of Directors

Mr. Eduardo Elsztain image
01 07
  • 01 07
  • Mr. Eduardo Elsztain

    Chairman of the Board

    Mr. Eduardo Elsztain is chairman of IRSA Inversiones y Representaciones S.A., one of Argentina’s largest and most diversified real estate companies; and IRSA Commercial Properties, with 15 shopping centers in Argentina, premium office buildings, five-star hotels and residential developments; with investments also extended into the US real estate market.

    Mr. Elsztain serves as the Chairman of Cresud and BrasilAgro, leading Latin American agricultural companies that own directly and indirectly almost 1M ha of farmland. Moreover, he is also Chairman of Banco Hipotecario, one of the most traditional and solid institutions in the Argentine financial system; and Chairman of Austral Gold Limited, an Australian-based exploration company which has started producing gold and silver at the mines it holds in Chile and Argentina. He serves as Chairman of IDB Development; Discount Investment Corporation Ltd.; Property & Building Corp. and Elron Electronic Industries; and has direct and indirect interest in Clal Insurance Enterprises Holdings; Shufersal; Cellcom; among others. Mr. Elsztain is also member of the World Economic Forum, the Council of the Americas, the Group of 50 and Argentina’s Business Association (AEA). He is President of Fundacion IRSA, which promotes education among children and young people; President of TAGLIT – Birthright Argentina; Co-Founder of Endeavor Argentina; and Vice-President of the World Jewish Congress.

  • Mr. Eduardo Elsztain

    Chairman of the Board
    Mr. Eduardo Elsztain image
  • Mr. Saul Zang

    Director
    Mr. Saul Zang image
  • Mr. Moshe Mutz Matalon

    External Director
    Mr. Moshe Mutz Matalon image
  • Mrs. Ayalon Lily

    External Director
    Mrs. Ayalon Lily image
  • Mr. Jacobson Meir

    External Director
    Mr. Jacobson Meir image
  • Mr. Joseph Singer

    External Director
    Mr. Joseph Singer  image
  • Mr. Alejandro Elsztain

    Director
    Mr. Alejandro Elsztain image

Management

Mr. Gil Kotler image
01 02
  • 01 02
  • Mr. Gil Kotler

    CFO

    Mr. Gil Kotler is since January 2016 serves as DIC CFO and form April 2016 as IDBD CFO as well. From October 2012 till January 2016 Mr. Kotler served as an EVP and Chief Financial Officer in Gazit Globe Ltd. Between 2009 and 2012, worked for Gazit Group USA as a Chief Strategy Officer, and from 1998 to 2010 as a Chief Financial Officer. Mr. Kotler holds a B.A. dual degree in Accounting and Economics from Tel Aviv University., he is a Certified Public Accountant, and a member in the Israel Auditor’s Council and a GMP 11- Harvard Business School.

  • Mr. Gil Kotler

    CFO
    Mr. Gil Kotler image
  • Mr. Aaron Kaufman

    VP General Counsel
    Mr. Aaron Kaufman image