AI assistant
DANEL (Adir Yeoshua) Ltd. — Share Issue/Capital Change 2026
Apr 9, 2026
6739_rns_2026-04-09_653e8dfb-2302-44ae-848a-b5285fbe2b7d.pdf
Share Issue/Capital Change
Open in viewerOpens in your device viewer
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 registry: 520037565
To: Israel Securities Authority
www.isa.gov.il
To: The Tel-Aviv Stock Exchange Ltd.
www.tase.co.il
T087 (Public)
Filed via MAGNA: 09/04/2026
Reference No.:
2026-01-032751
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: briefly describe the nature of the change
Reference numbers of previous reports on the matter: _, _, ____.
- The corporation's securities position after the change:
| Name and type of security | Security No. on the exchange | Amount in registered capital | Issued and paid-up capital | Quantity registered in the name of the registration company | |
|---|---|---|---|---|---|
| Quantity in last report | Current quantity | ||||
| Ordinary share | 314013 | 10000000 | 6,258,022 | 6,275,905 | 6,275,887 |
| Danel W 2021 | 3140167 | 0 | 3,445 | 3,445 | 0 |
| Danel W 2023 | 1198654 | 0 | 97,143 | 79,260 | 0 |
Explanation: specify all the company's securities, including securities not listed for trading.
- The corporation announces that:
☐ On the date 09/04/2026
☐ 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 17,883 warrants of type Danel W 2023 into 17,883 ordinary shares of the company
Explanation: describe all details of the transaction or action by reason of which a change occurred in the corporation's securities.
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 Registry Identification number: 512907718
Nature of the change: Exercise of warrants ____
Date of change: 09/04/2026 Executed via the TASE Clearing House: Yes
Type and name of security in which change occurred: Danel W 2023
Security No. on the exchange: 1198654
Holder's balance in the security in the last report: 97,143
Holder's balance in this security after the change: 79,260
Total quantity of securities in which there was a decrease/increase: 17,883
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 security number on the exchange of the share that will derive from the exercise of the security: ____
Number of shares that will derive from full exercise/conversion of the security: ____
Total exercise premium that will be received from full exercise/conversion of the security into shares:
The period during which the security may be exercised: ____
From day _until day _
The allotted securities will be listed for trading: ____
The allotment of said securities is further to _published on _and its reference number is ____
☐ The security has been fully redeemed and the consideration has been fully received.
☐ The security has been fully redeemed, but the consideration has not been fully received.
☐ Issued for an ATM program
☐ Other.
Name of the registered holder in respect of whom the change occurred: Mizrahi-Tefahot Registration Company Ltd. 2
Type of identification number: Number in the Israeli Companies Registry Identification number: 510422249
Nature of the change: Exercise of warrants ____
Date of change: 09/04/2026 Executed via the TASE Clearing House: Yes
Type and name of security in which change occurred: Danel, ordinary share
Security No. on the exchange: 314013
Holder's balance in the security in the last report: 6,258,004
Holder's balance in this security after the change: 6,275,887
Total quantity of securities in which there was a decrease/increase: 17,883
Is this a grant of rights to purchase shares No
Total consideration for securities allotted: ____
The security number on the exchange of the share that will derive from the exercise of the security: ____
Number of shares that will derive from full exercise/conversion of the security: ____
Total exercise premium that will be received from full exercise/conversion of the security into shares:
The period during which the security may be exercised: ____
From day _until day _
The allotted securities will be listed for trading: ____
The allotment of said securities is further to _published on _and its reference number is ____
☐ The security has been fully redeemed and the consideration has been fully received.
☐ The security has been fully redeemed, but the consideration has not been fully received.
☐ 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, specify the effect of the change in a separate line for each security.
- Date of change - all changes of the same type, in the same security, executed on one day, shall be summarized in one line. For this matter - changes executed via the TASE Clearing House must be separated from changes executed directly in the company's books.
- The change - for a decrease, add the sign "-".
- In all quantity fields, the quantity of securities must be filled in and not NIS par value.
A change occurred only in the register of holders of the corporation's securities (without a change in the quantity of the corporation's securities) as a result of:
Description of the nature of the change
Explanation: describe all details of the transaction or action by reason of which a change occurred 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 the TASE Clearing House:
Type and name of security in which change occurred:
Security No. on the exchange:
Quantity 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 | Security number on the 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 Registry | 510422249 | 314013 | Ordinary | 6,275,887 | 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 warrants holders register and the BONDS holders register Updated securities register as of 09042026 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 Yitzhaki | Company Legal Counsel |
Explanation: pursuant to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 - 1970), a report filed under these regulations shall be signed by those authorized to sign on behalf of the corporation. Staff's position on the matter can be found on the Authority's website: Click here.
Reference numbers of previous documents on the matter (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
Short name: Danel
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.
Address: Aba Hillel12, Ramat Gan5250606 Telephone: 03-7564032, Fax: 03-7564031
E-mail: [email protected]
Previous names of reporting entity:
Name of electronic reporter: Erez Yitzhaki Position: Legal Counsel Name of employing company:
Address: Aba Hillel 12, Ramat Gan5250606 Telephone: 03-7564032 Fax: 03-7564031 E-mail: [email protected]