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DANEL (Adir Yeoshua) Ltd. — Share Issue/Capital Change 2026
Mar 5, 2026
6739_rns_2026-03-05_32645ad1-a83f-4135-bb19-e5b7ff1d6784.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 YEOSHUA) LTD
DANEL (ADIR YEOSHUA) LTD
Number in the Register: 520037565
To: Israel Securities Authority
To: Tel-Aviv Stock Exchange Ltd.
T087 (Public)
Filed via MAGNA: 05/03/2026
www.isa.gov.il
www.tase.co.il
Reference: 2026-01-020075
Share capital status, grant of rights to purchase shares and the corporation's securities registers and the 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 should be provided of the nature of the change
Reference numbers of previous reports on the subject: _, _, ____.
- The corporation's securities status after the change:
| Name and type of security | Security no. on the stock exchange | Amount in the registered capital | Issued and paid-up capital | Amount registered in the name of the Registration Company | |
|---|---|---|---|---|---|
| Amount in last report | Current amount | ||||
| Ordinary share | 314013 | 10000000 | 6,254,574 | 6,254,885 | 6,254,867 |
| Danel W 2021 | 3140167 | 0 | 3,445 | 3,445 | 0 |
| Danel W 2023 | 1198654 | 0 | 100,591 | 100,280 | 0 |
Explanation: All the company's securities, including securities not listed for trading, must be detailed.
- The corporation announces that:
☐ On the date 05/03/2026
☐ From date _ to date _
☐ There was a change in the quantity and in the register of the corporation's security holders (including rights to purchase shares) as a result of:
Description of the nature of the change
Exercise of 311 warrants of type Danel W 2023 into 311 ordinary shares of the Company
Explanation: The full details of the transaction or operation giving rise to the change in the corporation's securities must be described.
Name of the registered holder in respect of whom the change occurred: IBI Benefit Plan (2000) Ltd.
Type of identification number: Number in the Israeli Companies Register Identification number: 512907718
Nature of the change: Exercise of warrants ____
Date of change: 05/03/2026 Effected via the Stock Exchange Clearing House: Yes
Type and name of securities in which the change occurred: Danel W 2023
Security no. on the stock exchange: 1198654
Balance of holder in the security in the last report: 100,591
Balance of holder in this security after the change: 100,280
Total quantity of securities in which there was a decrease/increase: 311
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 that were allotted: ____
The stock exchange number of the share to result from exercise of securities: ____
Number of shares to result from full exercise/conversion of securities: ____
Total exercise premium to be received from full exercise/conversion of securities into shares:
The period in which the securities can be exercised: ____
From _until _
The securities allotted will be listed for trading: ____
The said allotment of securities is further to _which was published on _and its reference number is ____
☐ The security has been fully redeemed and the consideration has been received in full.
☐ The security has been fully redeemed, but the consideration has not been received in full.
☐ Issued for an ATM program
☐ Other.
Name of the registered holder in respect of whom the change occurred: Mizrahi Tefahot Registration Company Ltd.
Type of identification number: Number in the Israeli Companies Register Identification number: 510422249
Nature of the change: Exercise of warrants ____
Date of change: 05/03/2026Effected via the Stock Exchange Clearing House: Yes
Type and name of securities in which the change occurred: Danel, ordinary share
Security no. on the stock exchange: 314013
Balance of holder in the security in the last report: 6,254,556
Balance of holder in this security after the change: 6,254,867
Total quantity of securities in which there was a decrease/increase: 311
Is this a grant of rights to purchase shares No
Total consideration for securities that were allotted: ____
The stock exchange number of the share to result from exercise of securities: ____
Number of shares to result from full exercise/conversion of securities: ____
Total exercise premium to be received from full exercise/conversion of securities into shares:
The period in which the securities can be exercised: ____
From _until _
The securities allotted will be listed for trading: ____
The said allotment of securities is further to _which was published on _and its reference number is ____
☐ The security has been fully redeemed and the consideration has been received in full.
☐ The security has been fully redeemed, but the consideration has not been received in full.
☐ 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 impact of the change must be detailed in a separate line for each security.
- Date of change - all changes of the same type, in the same security, carried out on one day, will be summarized in a single 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 “-” should be added.
- In all quantity fields the quantity of securities and not NIS par value should be filled in.
There was a change only in the corporation's register of security holders (without a 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 operation giving rise to the change in the register must be described
1 Name of the registered holder in respect of whom the change occurred:
Type of identification number: Identification number:
Date of change: __ Effected via the Stock Exchange Clearing House:
Type and name of securities in which the change occurred:
Security no. on the stock exchange:
Amount of change:
Balance of holder in this security after the change:
- Main particulars 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 | Does he hold the shares as trustee |
|---|---|---|---|---|---|---|---|
| 1 | Mizrahi Tefahot Registration Company Ltd. | Number in the Israeli Companies Register | 510422249 | 314013 | Ordinary | 6,254,867 | No |
- Attached is a file of the shareholders' register 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 05032026 accessible isa.pdf
Details of the signatories authorized to sign on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Ilan Ovadia | Chief Financial Officer |
Explanation: Pursuant to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed under 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):
The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange Form structure update date: 06/08/2024
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.
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 His position: Legal Counsel Name of employing company:
Address: Aba Hillel 12, Ramat Gan5250606 Telephone: 03-7564032 Fax: 03-7564031 Email: [email protected]