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DANEL (Adir Yeoshua) Ltd. — Share Issue/Capital Change 2026
Apr 5, 2026
6739_rns_2026-04-05_6b2cf5e1-2c35-4959-9306-786c350d5f2d.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 (ADIRYEOSHUA) LTD
DANEL (ADIRYEOSHUA) LTD
Registrar number: 520037565
To: Israel Securities Authority
www.isa.gov.il
To: Tel Aviv Stock Exchange Ltd.
www.tase.co.il
T087 (Public)
Filed via MAGNA: 05/04/2026
Reference:
2026-01-031898
Share capital position, 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), 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: Exercise of warrants into ordinary shares of the company
Explanation: briefly describe the nature of the change
Reference numbers of previous reports on the subject: _, _, ____.
- The corporation's securities position after the change:
| Name and type of security | Security no. on TASE | Amount in registered capital | Issued and paid-up capital | Amount registered in the name of the company for registrations | |
|---|---|---|---|---|---|
| Amount in last report | Current amount | ||||
| Ordinary share | 314013 | 10000000 | 6,256,574 | 6,258,022 | 6,258,004 |
| Danel W 2021 | 3140167 | 0 | 3,445 | 3,445 | 0 |
| Danel W 2023 | 1198654 | 0 | 98,591 | 97,143 | 0 |
Explanation: list all the company's securities, including securities not listed for trading.
- The corporation announces that:
☐ On the date 05/04/2026
☐ From date _ to date _
A change occurred in the quantity 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 1,448 warrants of type Danel W 2023 into 1,448 ordinary shares of the company
Explanation: describe all the details of the transaction or action that caused the change in the corporation's securities.
Name of the registered holder in respect of whom the change occurred: I.B.I Benefit Plan (2000) Ltd.
Type of identification number: Number in the Israeli Companies Registrar Identification number: 512907718
Nature of the change: Exercise of warrants ____
Date of change: 05/04/2026 Executed via TASE clearing house: Yes
Type and name of security in which the change occurred: Danel W 2023
Security no. on TASE: 1198654
Holder's balance in the security in the last report: 98,591
Holder's balance in this security after the change: 97,143
Total quantity of securities in which there was a decrease/increase: 1,448
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: ____
TASE number of the share that will result from the exercise of the security: ____
Number of shares resulting from full exercise/conversion of the security: ____
Total exercise premium to be received from full exercise/conversion of the security into shares:
Period during which the security may be exercised: ____
From _ to _
The allotted securities will be registered for trading: ____
The said allotment of securities is further to _ published on _ and its reference number is ____
☐ The security has been fully paid up and the consideration has been received in full.
☐ The security has been fully paid up, 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 Company for Registrations Ltd. 2
Type of identification number: Number in the Israeli Companies Registrar Identification number: 510422249
Nature of the change: Exercise of warrants ____
Date of change: 05/04/2026 Executed via TASE clearing house: Yes
Type and name of security in which the change occurred: Danel, ordinary share
Security no. on TASE: 314013
Holder's balance in the security in the last report: 6,256,556
Holder's balance in this security after the change: 6,258,004
Total quantity of securities in which there was a decrease/increase: 1,448
Is this a grant of rights to purchase shares No
Total consideration for securities that were allotted: ____
TASE number of the share that will result from the exercise of the security: ____
Number of shares resulting from full exercise/conversion of the security: ____
Total exercise premium to be received from full exercise/conversion of the security into shares:
Period during which the security may be exercised: ____
From _ to _
The allotted securities will be registered for trading: ____
The said allotment of securities is further to _ published on _ and its reference number is ____
☐ The security has been fully paid up and the consideration has been received in full.
☐ The security has been fully paid up, but the consideration has not been received in full.
☐ Issued for an ATM program
☐ Other.
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.
Explanations:
- If the change affects more than one security, detail the effect of the change in a separate line for each security.
- Date of the change – all changes of the same type, in the same security, made on one day will be summarized in a single line. For this purpose – separate between changes made through the TASE clearing house and changes made directly in the company's books.
- The change – for a decrease add the sign "-".
- In all quantity fields, fill in the quantity of securities and not NIS par value.
There was a change only in the corporation's register of securities holders (with no change in the number of the corporation's securities) as a result of:
Description of the nature of the change
Explanation: describe all the details of the transaction or action that caused the change in the register
1 Name of the registered holder in respect of whom the change occurred:
Type of identification number: _ Identification number: _
Date of change: _ Executed via TASE clearing house: _
Type and name of security in which the change occurred:
Security no. on TASE:
Amount of the change:
Holder's balance in this security after the change:
- Main shareholders' register as of the report date is as follows:
| No. | Name of registered shareholder | Type of identification number | Identification number | TASE security number | Type of shares and their par value | Number of shares | Holds the shares as trustee |
|---|---|---|---|---|---|---|---|
| 1 | Mizrahi Tefahot Company for Registrations Ltd. | Number in the Israeli Companies Registrar | 510422249 | 314013 | Ordinary | 6,258,004 | No |
-
Attached is a shareholders register file in accordance with the provisions of Section 130 of the Companies Law, 1999
-
Attached is an updated file of the corporation's securities registers, including the warrants holders register and the BONDS holders register Updated Securities Register from 05042026 accessible is a.pdf
Details of the authorized signatories on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Ilan Ovadia | Chief Financial Officer |
| 2 | Erez Itzhaki | Company Legal Counsel |
Explanation: under Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) 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 mention does not constitute incorporation by reference):
The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange
Date of form structure update:
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: Itzhaki ErezPosition: Legal CounselName of employing company:
Address: Aba Hillel 12, Ramat Gan5250606Telephone: 03-7564032Fax: 03-7564031Email: [email protected]