ISRAEL DISCOUNT BANK LTD
ISRAEL DISCOUNT BANK LTD
Registration Number: 520007030
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form T085 (Public) Transmitted via MAGNA: 01/09/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01-066180
Immediate Report on the Creation of Dormant Shares in the Issued Share Capital of the Corporation, Change in Their Number or in the Identity of Their Holder
Regulation 31(b) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 33(a) of the Securities Regulations (Periodic and Immediate Reports), 1970 Note: This change should not also be reported on Form T-76
Reference numbers of previous reports on the subject: _________, _________, _________.
We hereby report that on the date 01/09/2025, there was a change in the number of dormant shares in the corporation's capital.
Details of the Change
- Name of the holder of the dormant shares: ISRAEL DISCOUNT BANK LTD
- Name of the holder in English: ISRAEL DISCOUNT BANK LTD
- Type of identification number: Company Registrar Number in Israel
- Identification number: 520007030
- Type of holder: The reporting corporation
- Citizenship/Country of incorporation or registration: Incorporated in Israel
- Country of citizenship/incorporation or registration: _________
- Security number on the stock exchange: Discount A (691212) 691212
- Name of the share: Discount A
- Nature of the change: Increase, Purchase on the stock exchange
- Prospectus number: _________
- Explanation: For internal use of the authority in case of use of an ATM program, the prospectus number under which the ATM program was implemented should be entered.
- Date the transaction was executed: 01/09/2025
- Transaction rate in New Shekel: 31.972
- Total calculated consideration in New Shekel: 3,996,500
- Number of dormant shares held by the holder before the change: 12,917,464
- Number of shares subject to the change: +125,000
- Number of dormant shares held by the holder after the change: 13,042,464
- Percentage of issued share capital in the corporation held after the change by the holder of the dormant shares: 1.05%
- Were the shares purchased according to a purchase plan approved by the company: Yes
- Cumulative execution rate of the plan after the change: 70.81%
- Date of report on the purchase plan: 18/11/2024
Status of the Corporation's Dormant Shares
- Name of the share: Discount A
- Security number: 691212
- Number of shares in the registered capital: 2,605,150,000
- Number of shares in the issued and paid-up capital: 1,238,680,935
- Number of dormant shares according to section 308 or for ATM program: 13,042,464
- Number of shares lacking rights according to section 333(a): 0
- Number of shares lacking rights according to section 340: 0
- Number of shares lacking rights according to section 181: 0
- Total shares without rights in capital and without voting rights: 13,042,464
- % of shares without rights from the issued and paid-up capital: 1.05
- Number of dormant shares according to section 309(b) ("subsidiary dormant"): 0 (Does not include shares held by a subsidiary according to section 369 acquired before February 2000 and have full voting and capital rights)
- Number of shares lacking voting rights according to section 333(b): 0
- % of shares lacking voting rights but with capital rights out of the total issued capital of this security: 0
- Number of shares for calculation of voting rights: 1,225,638,471
- Number of shares for calculation of capital rights: 1,225,638,471
Note: The section numbers below are from the Companies Law, 1999.
Details of the Authorized Signatories on Behalf of the Corporation
| Name |
Position |
Elad Fisher |
Other, Deputy CEO, Head of Financial Markets Division |
Itamar Peri |
Other, Head of GT Department, Financial Markets Division |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on the matter can be found on the authority's website: Click here.
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- Purchase according to a purchase plan under the Safe Harbor protection in accordance with the guidelines of the Israel Securities Authority.
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- For more information regarding the purchase plan, see the immediate report dated 18.11.2024 (Reference No. 2024-01-616436).
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- The transaction rate reported in the form is the average rate of several transactions. The price range is 31.78-32.26 NIS.
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- The cumulative execution rate reported in the form refers to the entire purchase plan (all four stages). The cumulative execution rate of stage D in the purchase plan is 28.56%.
Reference numbers of previous documents on the subject (the mention does not constitute inclusion by way of reference):
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Form structure update date: 06/08/2024
Short name: ISRAEL DISCOUNT BANK LTD
Address: Discount 1, Rishon LeZion 7574602 Phone: 03-9439111, Fax: 03-5171674 Email: [email protected]
Previous names of the reporting entity:
Name of electronic reporter: Tenne Eilat Position: Attorney, General Secretary Employer company name:
Address: Discount 1, Rishon LeZion 7574602 Phone: 076-8058862, Fax: 03-5171674 Email: [email protected]