MENORA MIVTACHIM HOLDINGS LTD
MENORA MIVTACHIM HOLDINGS LTD
Registration Number: 520007469
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T087 (Public) Sent via MAGNA: 20/10/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01-078078
Capital Structure, Grant of Rights to Purchase Shares, and Registers of the Corporation's Securities and Changes Therein
Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970
Nature of the Change:
Registration
of
shares
in
the
name
of
the
nominee
company
-
David
Reiner |
Briefly
Explanation:
describe
the
nature
of
the
change. |
Reference
numbers
of
previous
reports
on
the
subject:
,
,
|
|
1. The Corporation's Securities Register After the Change:
Name
and
Type
of
Security |
Security
Number
on
TASE |
Quantity
in
Registered
Capital |
Issued
and
Paid-Up
Capital |
Quantity
Registered
in
the
Name
of
Nominee
Company |
O.S.
1
NIS
par
value |
566018 |
440,000,000 |
Last
Report:
63,271,931 |
63,270,273 |
|
|
|
Current:
63,271,931 |
|
Bond
Series
3 |
5660063 |
54,095,875 |
Last
Report:
54,095,875 |
54,095,875 |
|
|
|
Current:
54,095,875 |
|
Menora
Employee
Option |
5660097 |
|
Last
Report:
2,707,689 |
0 |
|
|
|
Current:
2,707,689 |
|
Explanation: All securities of the company must be detailed, including securities not listed for trading.
2. The Corporation Announces That:
On the date: 20/10/2025
There was a change only in the register of holders of the corporation's securities (without a change in the quantity of the corporation's securities) as a result of:
Description of the nature of the change: Registration of shares in the name of the nominee company - David Reiner
Explanation: Describe all details of the transaction or action that caused the change in the register.
Details of the Registered Holder for Whom the Change Occurred:
- Name of registered holder: David Reiner
Type of identification number: Identity card number
Identification number: 50521467
Date of change: 20/10/2025
Executed via TASE clearing house: No
Type and name of security: Menora ordinary share 1 NIS
Security number on TASE: 566018
Quantity of change: -560
Holder's balance in this security after the change: 0
- Name of registered holder: Mizrahi Tefahot Nominee Company Ltd.
Type of identification number: Company number in the Israeli Companies Registrar
Identification number: 510422249
Date of change: 20/10/2025
Executed via TASE clearing house: No
Type and name of security: Menora ordinary share 1 NIS
Security number on TASE: 566018
Quantity of change: 560
Holder's balance in this security after the change: 63,270,273
3. Main Shareholder Register as of the Reporting Date:
| No. |
Name of
Registered
Shareholder |
Type of
ID
Number |
ID
Number |
Security
Number
on TASE |
Type
and Par
Value
of
Shares |
Number
of Shares |
Holds
Shares
as
Trustee |
| 1 |
Mizrahi
Tefahot
Nominee
Company
Ltd. |
Company
number in
the Israeli
Companies
Registrar |
510422249 |
566018 |
Ordinary
shares 1
NIS |
63,270,273 |
Yes |
-
- Attached is a file of the shareholder register in accordance with Section 130 of the Companies Law, 1999.
-
- Attached is an updated file of the corporation's securities registers, including the register of option holders and the register of bondholders.
Details of Authorized Signatories on Behalf of the Corporation:
| No. |
Name
of
Signatory |
Position |
| 1 |
Omri
Gal |
Other |
Deputy CEO, Head of Accounting and Finance
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: MENORA MIVTACHIM HOLDINGS LTD
Address: 23 Jabotinsky St., Ramat Gan 5251102 Phone: 03-7107801, Fax: 03-7107633 Email: [email protected] Company website: http://www.menoramivt.co.il
Previous names of the reporting entity: MENORA HOLDINGS LTD, MENORA INSURANCE COMPANY LTD
Name of electronic reporter: Manla Shmueli Efrat Position: Legal Advisor Employer: MENORA MIVTACHIM INSURANCE LTD Address: 23 Jabotinsky St., Ramat Gan 5251102 Phone: 03- 7107639 Email: [email protected]
End of document