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DANEL (Adir Yeoshua) Ltd. — Share Issue/Capital Change 2026
Mar 4, 2026
6739_rns_2026-03-04_fe779819-9742-46a7-bc6b-fad83c3817a0.pdf
Share Issue/Capital Change
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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.
Danel (Adir Yehoshua) Ltd.
DANEL (ADIR YEOSHUA) LTD
Number in the register: 520037565
To: Israel Securities Authority
www.isa.gov.il
To: Tel Aviv Stock Exchange Ltd.
www.tase.co.il
T087 (Public)
Filed via MAGNA: 04/03/2026
Reference:
2026-01-019532
Share capital structure, grant of rights to purchase shares and the corporation's securities registers and changes therein
Regulation 31e of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Nature of the change: Exercise of warrants into ordinary shares of the company
Explanation: A brief description of the nature of the change must be provided
Reference numbers of previous reports on the subject: _, _, ____.
- The corporation's securities position after the change:
| Name and type of security | Security no. on the stock exchange | Amount in registered capital | Issued and paid-up capital | Amount registered in the name of a registration company | |
|---|---|---|---|---|---|
| Amount in last report | Current amount | ||||
| Ordinary share | 314013 | 10000000 | 6,252,359 | 6,254,574 | 6,254,556 |
| Danel W 2021 | 3140167 | 0 | 3,660 | 3,445 | 0 |
| Danel W 2023 | 1198654 | 0 | 100,591 | 100,591 | 0 |
Explanation: All of the company's securities must be detailed, including securities not listed for trading.
- The corporation announces that:
☐ On date 03/02/2026
☐ From date _ To date _
There was a change in the amount and in the register of holders of the corporation's securities (including rights to purchase shares) as a result of:
Description of the nature of the change
Exercise of 215 warrants of type Danel W 2021 into 215 ordinary shares of the company (Periodic report for the month of February 2026)
Explanation: The full details of the transaction or action by reason of which a change occurred in the corporation's securities must be described.
Name of registered holder with respect to whom the change occurred: I.B.I Benefit Plan (2000) Ltd.
Type of identification number: Number in the Israeli Registrar of Companies Identification number: 512907718
Nature of the change: Exercise of warrants ____
Date of the change: 03/02/2026 Carried out via the stock exchange clearing house: Yes
Type and name of security in which the change occurred: Danel W 2021
Security no. on the stock exchange: 3140167
Holder's balance in the security in the last report: 3,660
Holder's balance in this security after the change: 3,445
Total quantity of securities in which a decrease/increase occurred: 215
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.
Is this a grant of rights to purchase shares No
Total consideration for securities allotted: ____
The stock exchange number of the share that will result from the exercise of the securities: ____
Number of shares that will result from full exercise/conversion of the securities: ____
Total exercise premium that will be received from full exercise/conversion of the securities into shares:
Period in which the securities can be exercised: ____
From _ to _
The allotted securities will be registered for trading: ____
The said allotment of securities is further to _ which was published on _ and its reference number is _.
☐ The security has been fully repaid and the consideration has been fully received.
☐ The security has been fully repaid, but the consideration has not been fully received.
☐ Issued for an ATM program
☐ Other.
Name of registered holder with respect to whom the change occurred: Mizrahi Tefahot Registration Company Ltd.
Type of identification number: Number in the Israeli Registrar of Companies Identification number: 510422249
Nature of the change: Exercise of warrants ____
Date of the change: 03/02/2026 Carried out via the stock exchange clearing house: Yes
Type and name of security in which the change occurred: Danel, ordinary share
Security no. on the stock exchange: 314013
Holder's balance in the security in the last report: 6,254,341
Holder's balance in this security after the change: 6,254,556
Total quantity of securities in which a decrease/increase occurred: 215
Is this a grant of rights to purchase shares No
Total consideration for securities allotted: ____
The stock exchange number of the share that will result from the exercise of the securities: ____
Number of shares that will result from full exercise/conversion of the securities: ____
Total exercise premium that will be received from full exercise/conversion of the securities into shares:
Period in which the securities can be exercised: ____
From _ to _
The allotted securities will be registered for trading: ____
The said allotment of securities is further to _ which was published on _ and its reference number is _.
☐ The security has been fully repaid and the consideration has been fully received.
☐ The security has been fully repaid, but the consideration has not been fully received.
☐ Issued for an ATM program
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.
Other.
Explanations:
- If the change affects more than one security, the effect of the change for each security must be detailed in a separate line.
- Date of the change - all changes of the same type, in the same security, carried out on one day, shall be summarized in one line. For this purpose - a distinction must be made between changes carried out via the stock exchange clearing house and changes carried out directly in the company's books.
- The change - for a decrease the sign "-" must be added.
- In all quantity fields the quantity of securities and not NIS par value must be entered.
There was a change only in the register of holders of the corporation's securities (with no change in the quantity of the corporation's securities) as a result of:
Description of the nature of the change
Explanation: The full details of the transaction or action by reason of which a change occurred in the register must be described
1 Name of registered holder with respect to whom the change occurred:
Type of identification number: _ Identification number: _
Date of the change: _ Carried out via the stock exchange clearing house: _
Type and name of security in which the change occurred:
Security no. on the stock exchange:
Amount of the change:
Holder's balance in this security after the change:
- Main details of the shareholders' register as of the report date are as follows:
| No. | Name of registered shareholder | Type of identification number | Identification number | Security number on the stock exchange | Type of shares and their par value | Number of shares | Is the holder holding the shares as trustee |
|---|---|---|---|---|---|---|---|
| 1 | Mizrahi Tefahot Registration Company Ltd. | Number in the Israeli Registrar of Companies | 510422249 | 314013 | Ordinary | 6,254,556 | No |
- Attached is a shareholders' register file in accordance with the provisions of section 130 of the Companies Law, 5759 - 1999
- Attached is an updated file of the corporation's securities registers, including the register of warrant holders and the register of BONDS holders Updated Securities Register from 04032026 accessible isa.pdf
Details of the authorized signatories on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Ilan Ovadia | Chief Financial Officer |
Explanation: According to Regulation 5 of the Securities (Periodic and Immediate Reports) Regulations (5730 - 1970), a report submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on the matter can be found on the Authority's website: Click here.
Reference numbers of previous documents on the subject (the reference does not constitute incorporation by reference):
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.
| The corporation's securities are listed for trading on the Tel Aviv Stock Exchange | Date of last form structure update: 06/08/2024 |
|---|---|
| Short name: Danel | |
| Address: Aba Hillel12, Ramat Gan5250606 | Telephone: 03-7564032, Fax: 03-7564031 |
| Email: [email protected] | |
| Previous names of reporting entity: | |
| Name of electronic reporter: Erez Yitzhaki | Position: Legal Counsel |
| Position: 03-7564032 | Fax: 03-7564031 |
| Email: [email protected] |