ISRAEL SHIPYARDS INDUSTRIES LTD
ISRAEL SHIPYARDS INDUSTRIES LTD
Registration Number: 516084753
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T077 (Public)
Transmitted via MAGNA: 15/10/2025 Reference: 2025-01-075418
Immediate Report on the Holdings of Interested Parties and Senior Officers
Regulation
33(c)-(d)
of
the
Securities
Regulations
(Periodic
and
Immediate
Reports),
1970 |
Reference
numbers
of
previous
reports
on
the
subject:
,
,
|
Below
is
the
status
as
of
30/09/2025: |
A. Interested Parties in the Corporation (including CEO and directors, and any other employee holding five percent or more of the issued share capital or voting power):
Holder
Number |
Holder
Name |
Name,
Type,
and
Series
of
Security |
Updated
Quantity
of
Securities |
Holding
Percentage |
%
Equity |
%
Voting |
Holding
Percentage
(Fully
Diluted) |
%
Equity |
%
Voting |
| 1 |
Shlomo
Fogel |
Ordinary
Share |
5,000,000 |
20 |
20 |
20 |
20 |
20 |
20 |
| 2 |
Atalia
Shmeltzer |
Ordinary
Share |
5,000,000 |
20 |
20 |
20 |
20 |
20 |
20 |
| 3 |
Samy
Katsav |
Ordinary
Share |
5,000,000 |
20 |
20 |
20 |
20 |
20 |
20 |
| 4 |
THE GOLD
BOND
GROUP LTD. |
Ordinary
Share |
5,000,000 |
20 |
20 |
20 |
20 |
20 |
20 |
| 5 |
MIGDAL
INSURANCE
&
FINANCIAL
HOLDINGS
LTD
Participating |
Ordinary
Share |
1,984,278 |
7.94 |
7.94 |
7.94 |
7.94 |
7.94 |
7.94 |
| 6 |
MIGDAL
INSURANCE
&
FINANCIAL
HOLDINGS
LTD
Mutual
Funds |
Ordinary
Share |
181,183 |
0.72 |
0.72 |
0.72 |
0.72 |
0.72 |
0.72 |
| 7 |
MIGDAL
INSURANCE
&
FINANCIAL
HOLDINGS
LTD
Nostro |
Ordinary
Share |
41,766 |
0.17 |
0.17 |
0.17 |
0.17 |
0.17 |
0.17 |
Total Holding Percentage
Total
Holding
Percentage |
%
Equity |
%
Voting |
Total
Holding
Percentage
(Fully
Diluted) |
%
Equity |
%
Voting |
| 88.83 |
88.83 |
88.83 |
88.83 |
88.83 |
88.83 |
B. Senior Officers in the Corporation (excluding CEO and directors, and any other employee holding five percent or more of the issued share capital or voting power):
Do not hold securities of the corporation.
Total Holding Percentage
Total
Holding
Percentage |
%
Equity |
%
Voting |
Total
Holding
Percentage
(Fully
Diluted) |
%
Equity |
%
Voting |
| 0 |
0 |
0 |
0 |
0 |
0 |
Explanations:
-
- It is required to report also on the holding of other securities, including those not listed for trading.
-
- If the interested party holds more than one type of security in the corporation, the holding percentage (including fully diluted) should be stated considering all securities held by him in a single row only.
-
- This form should detail the holdings of all interested parties, including those whose holdings have not changed.
-
- If the interested party is a held company with material activity for the corporation, the holdings should be split between shares acquired before the Companies Law, 1999 came into effect (granting rights in equity and voting) and shares acquired after, which are dormant shares.
-
- If the interested party is a corporation, also state the first name(s) of the ultimate controlling shareholder(s) in this corporation. If there is no controlling shareholder, provide details of the interested parties in it.
-
- If a senior officer holds five percent or more of the issued share capital or voting power, his holdings should be detailed in the "Interested Parties" table as detailed in section A above.
-
- If the interested party or senior officer also holds securities in a held company whose activities are material to the corporation, details of these holdings should be provided in the "Comments" field in the holder's details.
Holder Details
- Shlomo Fogel
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
disclaimer. |
English
name
as
in
passport:
Shlomo
Fogel |
Holder
number:
1 |
Holder
type:
Director/CEO |
identification
Type
of
number:
ID
number |
Identification
number:
53517314 |
Controlling
shareholder
in
holder:
|
Citizenship/
Country
of
incorporation
or
registration:
Private
individual
with
Israeli
citizenship |
Country
of
citizenship
/
incorporation
or
registration:
|
Is
the
holder
a
representative
for
reporting
purposes
for
several
shareholders
holding
together
with
him
securities
of
the
corporation:
No |
Is
the
holder
allowed
to
report
the
change
in
holding
cumulatively:
No |
Are
the
held
shares
dormant
shares:
No |
Security
number
on
the
stock
exchange:
1168533 |
Balance
in
previous
summary
report
(quantity
of
securities):
5,000,000 |
|
Change in quantity of securities: 0
Maximum holding rate of the holder in the security during the report period: _________
Minimum holding rate of the holder in the security during the report period: _________
Comments: Mr. Shlomo Fogel is the Chairman of the Board of the company. Mr. Fogel holds through a foreign company held by a foreign trust, of which he is the beneficiary.
2. Atalia Shmeltzer
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
disclaimer. |
English
name
as
in
passport:
Atalia
Shmeltzer |
Holder
number:
2 |
definitions
Holder
type:
Interested
party
not
meeting
any
other |
identification
Type
of
number:
ID
number |
Identification
number:
3825965 |
Controlling
shareholder
in
holder:
|
|
Country of citizenship / incorporation or registration: _________
Is the holder a representative for reporting purposes for several shareholders holding together with him securities of the corporation: No
Citizenship/ Country of incorporation or registration: Private individual with Israeli
- Is the holder allowed to report the change in holding cumulatively: No
- Are the held shares dormant shares: No
- Security number on the stock exchange: 1168533
- Balance in previous summary report (quantity of securities): 5,000,000
- Change in quantity of securities: 0
- Maximum holding rate of the holder in the security during the report period: _________
- Minimum holding rate of the holder in the security during the report period: _________
- Comments: Mother of Mr. Assi Shmeltzer, a director in the company. Ms. Atalia Shmeltzer holds the company's shares through Sub Shmeltzer Holdings (2001) Ltd., a company wholly owned by her.
3. Samy Katsav
citizenship
Minimum holding rate of the holder in the security during the report period: _________
Comments: Mr. Samy Katsav serves as a director in the company. Mr. Katsav holds through corporations under his control and jointly owned with his wife, Mrs. Chaya Katsav.
4. THE GOLD BOND GROUP LTD.
- English name as in passport: THE GOLD BOND GROUP LTD.
- Holder number: 4
- Holder type: Interested party not meeting any other definitions
- Type of identification number: Number in the Israeli Companies Registrar
- Identification number: 520034349
- Controlling shareholder in holder: See description in comments.
- Citizenship/ Country of incorporation or registration: Incorporated in Israel
- Country of citizenship / incorporation or registration: _________
- Is the holder a representative for reporting purposes for several shareholders holding together with him securities of the corporation: No
- Is the holder allowed to report the change in holding cumulatively: No
- Are the held shares dormant shares: No
- Security number on the stock exchange: 1168533
- Balance in previous summary report (quantity of securities): 5,000,000
- Change in quantity of securities: 0
- Maximum holding rate of the holder in the security during the report period: _________
- Minimum holding rate of the holder in the security during the report period: _________
- Comments: As of the date of this report and to the best of the company's knowledge, THE GOLD BOND GROUP LTD. (hereinafter: "Gold Bond") is a public company whose shares are listed for trading on the Tel Aviv Stock Exchange Ltd. To the best of the company's knowledge, as of this date, the controlling shareholders in Gold Bond are Ms. Atalia Shmeltzer (through Sub Shmeltzer Holdings (2001) Ltd., a private company wholly owned by her) holding about 29.12% of the equity and voting rights in Gold Bond, Mr. Shlomo Fogel (directly and through a private company owned by him) holding about 29.11% of the equity and voting rights in Gold Bond, and Mesofi Shipping Ltd. (a company held, through foreign corporations, by Lucy C.H. Brenden and Richard M. Borchard) holding about 29.11% of the equity and voting rights in Gold Bond. To the best of the company's knowledge, Gold Bond holds the company's shares directly and through a company wholly owned by Gold Bond.
5. MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. - Participating
- English name as in passport: MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD
- Holder number: 5
- Holder type: Participating life insurance accounts
- Type of identification number: Number in the Israeli Companies Registrar
- Identification number: 520029984
- Controlling shareholder in holder: See description in comments.
- Citizenship/ Country of incorporation or registration: Incorporated in Israel
- Country of citizenship / incorporation or registration: _________
- Is the holder a representative for reporting purposes for several shareholders holding together with him securities of the corporation: Yes
- Is the holder allowed to report the change in holding cumulatively: Yes
- Are the held shares dormant shares: No
- Security number on the stock exchange: 1168533
- Balance in previous summary report (quantity of securities): 1,915,228
- Change in quantity of securities: 69,050
- Maximum holding rate of the holder in the security during the report period: 7.94
- Minimum holding rate of the holder in the security during the report period: 7.66
- Comments: 1. As reported to the company by the holder, as of the reporting date, Mr. Shlomo Eliyahu is the ultimate controlling shareholder in the company and holds 45.50% of the issued and paid-up share capital of the company ("share capital"), as described below: ELIAHU ISSUES LTD holds 58.13% of the share capital and Project Gan Ha'ir Ltd holds 6.15% of the share capital. ELIAHU ISSUES LTD is wholly owned by Eliyahu 1959 Ltd. To the best of the holder's knowledge, the shareholders of Eliyahu 1959 Ltd are: Mr. Shlomo Eliyahu, holding 25.14% of the capital and 98% of the management shares, Mrs. Chaya Eliyahu, holding 0.02% of the capital and 2% of the management shares, Shlomo Eliyahu Holdings Ltd, holding 61.7% of the capital, and Achi Eliyahu Trust and Investments Ltd, holding 13.14% of the capital. The shareholders of Shlomo Eliyahu Holdings Ltd are: Mr. Shlomo Eliyahu holding 83.31% and Mrs. Chaya Eliyahu holding 16.69%. The sole shareholder in Achi Eliyahu Trust and Investments Ltd is Shlomo Eliyahu Holdings Ltd, whose shareholders are Mr. Shlomo Eliyahu and Mrs. Chaya Eliyahu as detailed above. Project Gan Ha'ir is wholly owned by Mr. Shlomo Eliyahu. 2. Additional details regarding holdings for participating life insurance accounts: The holdings in the company's shares listed under participating life insurance accounts are held by the partnership "Migdal Sal – Israeli Shares" (the "Partnership"). The partnership is a registered partnership, all of whose rights holders are institutional reporting group companies from the Migdal group. The partnership itself is not participating life insurance accounts and/or a management company. According to the agreements among the partners, the holding rate of the rights holders in the partnership changes frequently,
according to the mechanism set in the partnership agreement. Below are the holding
rates in the partnership of the rights holders as of September 30, 2025: Insurance for participating life insurance accounts: 39.94%; Pension and provident: 60.06%.
6. MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. - Mutual Funds
- English name as in passport: MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD
- Holder number: 6
- Holder type: Companies managing mutual investment funds in trust
- Type of identification number: Number in the Israeli Companies Registrar
- Identification number: 520029984
- Controlling shareholder in holder: See comment in holder 5.
- Citizenship/ Country of incorporation or registration: Incorporated in Israel
- Country of citizenship / incorporation or registration: _________
- Is the holder a representative for reporting purposes for several shareholders holding together with him securities of the corporation: Yes
- Is the holder allowed to report the change in holding cumulatively: Yes
- Are the held shares dormant shares: No
- Security number on the stock exchange: 1168533
- Balance in previous summary report (quantity of securities): 164,379
- Change in quantity of securities: 16,804
- Maximum holding rate of the holder in the security during the report period: 0.77
- Minimum holding rate of the holder in the security during the report period: 0.66
- Comments: _________
7. MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. - Nostro
- English name as in passport: MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD
- Holder number: 7
- Holder type: Nostro account
- Type of identification number: Number in the Israeli Companies Registrar
- Identification number: 520029984
- Controlling shareholder in holder: See comment in holder 5.
- Citizenship/ Country of incorporation or registration: Incorporated in Israel
- Country of citizenship / incorporation or registration: _________
- Is the holder a representative for reporting purposes for several shareholders holding together with him securities of the corporation: Yes
- Is the holder allowed to report the change in holding cumulatively: Yes
- Are the held shares dormant shares: No
- Security number on the stock exchange: 1168533
- Balance in previous summary report (quantity of securities): 30,814
- Change in quantity of securities: 10,952
- Maximum holding rate of the holder in the security during the report period: 0.17
- Minimum holding rate of the holder in the security during the report period: 0.12
C. As of the date of submission of this report and according to the law, is there a controlling shareholder in the corporation:
Yes
The controlling shareholder(s) in the corporation are:
| No. |
Name |
Identification
Type |
Identification
Number |
Was
control
transferred
during
the
period
described
in
the
report? |
| 1 |
Shlomo
Fogel |
ID
number |
53517314 |
No |
| 2 |
Atalia
Shmeltzer |
ID
number |
3825965 |
No |
| 3 |
Samy
Katsav |
ID
number |
068041680 |
No |
| 4 |
THE
GOLD
BOND
GROUP
LTD. |
Number
in
the
Israeli
Companies
Registrar |
520034349 |
No |
Total holding percentage (%) in the corporation's equity by all controlling shareholders: 80
Details of authorized signatories on behalf of the corporation:
| No. |
Name
of
Signatory |
Position |
| 1 |
Zvi
Shechterman |
CEO |
| 2 |
Michal
Alterman |
Other:
Chief
Legal
Counsel |
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: ISRAEL SHIPYARDS
Address: Julius Simon 53, Haifa 3296280 Phone: 04-8460469, Fax: 04-8460470 Email:
[email protected] Company website: https://is-ind.com/
Previous names of the reporting entity:
Electronic reporter name: Forlit Aviad Position: Legal Advisor Employer company name:
Address: Julius Simon 53, Haifa 3296280 Phone: 04-8460387 Fax: Email: [email protected]
Glossary:
- controlling shareholder controlling shareholder
- regarding regarding
- commercial papers commercial papers
- par value par value
- security security
- warrant warrant
- warrants warrants
- results results
- partnership partnership
- technology technology
- ordinary share ordinary share
- dividend dividend
- agorot agorot
- Participating unit Participating unit