Director's Dealing • Dec 22, 2025
Director's Dealing
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Registration Number: 513201582
Transmitted via MAGNA: 22/12/2025 Proof Number: 2025-01-102073
Explanation: Do not use this form if there is a designated form for the reported event.
This reporting form is intended for material reports for which there is no suitable dedicated form.
The results of an offering should be reported on form T20 and not on this form.
Reports on the rating of government bonds or corporation rating should be submitted using form T125.
| Nature of the Event: | ||
|---|---|---|
| Immediate report | ||
| Reference Numbers of Previous Reports on the Subject: | ||
| ,, |
As detailed in the attached.
Agreement_Migdal_Amram&Nidam_isa.pdf
The Company is not a shell company as defined in the Exchange bylaws.
The date the corporation first became aware of the event:
22/12/2025 at 16:00
| # | Name | Position |
|---|---|---|
| 1 | Noam Graif | CEO |
| 2 | Yosef Shneor Zalman Gonen | CFO (Chief Financial Officer) |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations shall be signed by the authorized signatories on behalf of the corporation. The staff's position on the matter can be found on the Authority's website: Click here.
The corporation's securities are listed for trading on the Tel Aviv Stock Exchange.
Short Name: Amram
Address: 22 HaMasger St., Hadera, 381200
Phone: 04-6222444 Fax: 04-6222544
Email: [email protected]
Company Website: www.amramltd.co.il
Previous names of reporting entity:
Electronic signatory name: Aricha Elishama Ephraim
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.
Position: Controller and Chief Financial Officer
Phone: 04-6222444 Fax: 04-6222544
Email: [email protected]
Address: 22 HaMasger St., Hadera, 3812001
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