AI Terminal
Sella Capital Real Estate Ltd.
Board/Management Information • Oct 8, 2025
7040_rns_2025-10-08_0675f9e6-6c41-4972-b82c-ea1f4a51a802.pdf
Board/Management Information
Open in ViewerOpens in native device viewer
SELLA CAPITAL REAL ESTATE LTD
| To: Israel Securities Authority Website: www.isa.gov.il |
|---|
| To: Tel Aviv Stock Exchange Ltd. www.tase.co.il Website: |
| Form Number: T094 (Public) |
| Filed on MAGNA: 08/10/2025 |
| Reference: 2025-01-074261 |
| Officer Immediate Report on a Senior Who Ceased to Serve in Their Position |
| Regulation 34(a) of the Securities Regulations (Periodic and Immediate Reports), 1970 |
| Explanation: According to Regulation 34(d) of the Securities Regulations (Periodic and officers Immediate Reports), 1970, a list of senior must be submitted concurrently with this form as part of Form T097. |
| Reference numbers of previous reports on the subject: , , |
Yacov
Corporate Name / Surname:
Elinav
Corporate Name / Surname and First Name in English:
Yacov Elinav
| disclaimer. | This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal |
||
|---|---|---|---|
| Type | Identification of Number: |
||
| Identity | Card Number |
||
| Identification Number: 006287338 |
|||
| Private | Citizenship / Country of individual with Israeli |
Incorporation or citizenship |
Registration: |
| Country |
of Citizenship / |
Incorporation or |
Registration: |
| 2. | Position Ceased to |
Hold: | |
| # | Position | Additional Details |
|
| 1 | Independent Director |
||
| appointed | Explanation: The following by a corporation |
filled details should be if that is itself a director. |
the person ceased to serve as a director |
| Name | of the appointing |
corporation: | |
Type |
Identification of Number: |
||
| Identification Number: |
|||
| Citizenship / Country of |
Incorporation or |
Registration: | |
Country |
of Citizenship / |
Incorporation or |
Registration: |
3. |
Date Ceased or Will |
Cease to Serve: |
06/10/2025
4. To the best of the corporation's knowledge, the retirement:
Is not associated with circumstances that should be brought to the attention of the holders of the corporation's securities.
Explanation: If the retirement is associated with circumstances that should be brought to the attention of the holders of the corporation's securities, please specify.
5. Manner of Termination of Service:
| End | of term |
|---|---|
| ----- | ------------ |
_________
_________
_________
6. Position Continuing to Hold in the Corporation:
Does not hold any position in the corporation
Does the person continue to serve as a senior officer in the company? No
Explanation: If serving as an authorized electronic signatory and the title has changed – report on Form T300. If not holding any position in the corporation – report on Form T301 concurrently.
7. Was the director a member of a board committee?
Yes
Committee Name:
Audit Committee and Compensation Committee
8. Will the senior officer continue after retirement to be an interested party by virtue of holdings?
No
/ By virtue of being a senior officer as required by Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 1970 No
9. Did the company consider the retiring director as having accounting and financial expertise?
Yes
| 10. | Below | is | the | text | of the |
resignation | notice | of the |
external |
|---|---|---|---|---|---|---|---|---|---|
| director | and | the | reasons | for | resignation: |
_________ _________
Explanation: To be filled only if it is the resignation of an external director.
11. Did the company consider the retiring director as an independent director?
Yes
Has the proportion of independent directors serving on the board decreased below the required proportion according to the articles regarding board independence? No
Despite the retirement, is there still a majority of independent directors? Yes
12. Date and time the corporation first became aware of the event or matter subject to the report:
Date: 06/10/2025
Time: 17:00
Details of the Authorized Signatories on Behalf of the Corporation:
| # | Name | Position |
|---|---|---|
| 1 | Eli Ben Hamo |
Regular Director |
| 2 | Lior Wilensky |
Legal Advisor of the Company |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on the matter can be found on the Authority's website: Click here.
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Short Name: SELLA CAPITAL REAL ESTATE LTD
Address: 7 Jabotinsky St., Ramat Gan 52520
Phone: 03-5759222 Fax: 03-6131659
Email: [email protected]
Previous names of the reporting entity:
Electronic Signatory Name: Yehuda Dror
Position: Deputy CEO Finance Employer Company Name:
Address: 7 Jabotinsky St., Ramat Gan 5252007
Phone: 03-5759222 Fax: 03-7624532
Email: [email protected]
Reference numbers of previous documents on the subject (the mention does not constitute inclusion by way of reference):
Form structure update date: 06/08/2024