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IBI Investment House Ltd.

Major Shareholding Notification Dec 7, 2025

6841_rns_2025-12-07_e9ffbdc1-b77f-4558-a06f-f9d3ff0bd2d3.pdf

Major Shareholding Notification

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I.B.I. INVESTMENT HOUSE LTD

Company number: 520034356

To:

Israeli Securities Authority www.isa.gov.il

To:

Tel Aviv Stock Exchange Ltd

www.tase.co.il

Form: T076 (Public)

Filed on MAGNA: 07/12/2025

Reference: 2025-01-097350

Amending report to a defective report sent on: 07/12/2025

The reference number for that report: 2025-01-097318

The defect: Transaction Price

Reason for defect: Error in transaction price

Main correction: Correction of the transaction price

Immediate Report on Changes in Holdings of Interested Parties and Senior Officers

Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: This form is intended for reporting changes in holdings of securities of the reporting corporation only. For reporting changes in holdings of securities of a held company if its activities are material to the reporting corporation, please use form T121.

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.

1. Holder's details

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.

Name of the company / Surname and first name of the holder:

Shlomi Hanam

Type of identification number:

Identity card number

Identification number of the holder:

34467225

Type of holder:

Senior officer who is not CEO or director and is not an interested party by virtue of holdings

  • The hedge fund has the right to appoint a director or its representative to the company's board:
  • Is the holder acting as a representative for the purpose of reporting on several shareholders holding securities together in the company:

No

Name of controlling shareholder in the interested party:

Identification number of the controlling shareholder in the interested party:

  • Citizenship / Country of incorporation or registration: Individual with Israeli citizenship
  • Country of citizenship / incorporation or registration:
  • Security number on the stock exchange:

1750132

Name and type of the security:

I.B.I Employee Warrants

Nature of the change:

Decrease

Due to off-exchange sale

  • Note: Acquisition or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the stock exchange regulations, will be classified as an off-exchange transaction, with disclosure provided in the free-text field that the transaction was carried out in this manner.
  • Is this a change in a single transaction or several transactions (cumulative change): Single transaction
  • Date of change:

07/12/2025

Transaction rate:

27,500 agorot

Are these dormant shares or securities convertible to dormant shares:

No

Balance (in number of securities) in the previous report:

10,500

Holding percentage of all securities of the same type in previous report: 0.01%

Change in the quantity of securities:

10,500-

Current balance (in number of securities):

0

  • Current holding percentage of all securities of the same type: 0%
  • Holding percentage after change: In capital: 0%, In voting power: 0%
  • Explanation: Holding percentage after change does not refer to convertible securities.
  • Holding percentage after change on a fully diluted basis: In capital: 0%, In voting power: 0%
  • Notes:
  • a. Sold in a block sale

Payment

  1. Was full consideration paid at the time of the change? Yes

If not all consideration was paid on the date of the change, please state the date of payment completion:

If the change was by way of signing a loan agreement, please specify details regarding the end of the loan:

Explanation: The holding percentages should consider all securities held by the interested party.

    1. The date and time the corporation first became aware of the event or matter: 07/12/2025 at 11:09
    1. Details of actions that led to the change:

Authorized Signatories for the Company:

No. Name Position
1 Dave Lubetzky CEO
2 Shlomi Hanam Other - Chief Accountant

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), reports filed pursuant to these regulations must be signed by those authorized to sign on behalf of the company. Staff position on this matter can be found on the Authority's website: Click here.

Prior names of the reporting entity: Gachelet Investment Company Ltd

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.

Name of electronic reporter: Avner Chait Coral Position: Legal Advisor & Company Secretary

Employer company:

Address: 9 Ahad Ha'am St, Migdal Shalom, Tel Aviv, 61291

Phone: 03-5193444 Fax: 03-5175411 Email: [email protected]

Additional contact info: 9 Ahad Ha'am, Tel Aviv, 61219101

Phone: 03-5193857 Fax: 03-5193857 Email: [email protected]

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.

Short name: IBI Investment House

Form structure update date: 04/02/2025

No images were present in the source document.

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