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DANEL (Adir Yeoshua) Ltd. — Share Issue/Capital Change 2026
Apr 14, 2026
6739_rns_2026-04-14_7f03ecbd-06dc-4e14-8a5b-e721a522ba69.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: 14/04/2026
Reference:
2026-01-034631
Share capital, 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 subject: _, _, ____.
- The corporation's securities position after the change:
| Name and type of security | Security number on the stock exchange | Quantity 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 | 6,281,494 | 6,282,007 | 6,281,989 |
| Danel W 2021 | 3140167 | 0 | 3,445 | 3,445 | 0 |
| Danel W 2023 | 1198654 | 0 | 73,671 | 73,158 | 0 |
Explanation: all the company's securities must be detailed, including securities not listed for trading.
- The corporation announces that:
☐ On the date 14/04/2026
☐ From date _ to date _
There was a change in the quantity and in the register of the corporation's securities holders (including rights to purchase shares) as a result of:
Description of the nature of the change
Exercise of 513 warrants of type Danel W 2023 into 513 ordinary shares of the company
Explanation: describe the full details of the transaction or action that caused the change in the corporation's securities.
Name of the registered holder for whom the change occurred: I.B.I 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 the change: 14/04/2026 Executed via the stock exchange clearing house: Yes
Type and name of securities in which the change occurred: Danel W 2023
Security number on the stock exchange: 1198654
Balance of the holder in the security in the last report: 73,671
Balance of the holder in this security after the change: 73,158
Total quantity of securities in which there was a decrease/increase: 513
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 that will result from the exercise of the security: __
Number of shares that will result 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 securities that were allotted will be listed 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 for 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 the change: 14/04/2026 Executed via the stock exchange clearing house: Yes
Type and name of securities in which the change occurred: Danel, ordinary share
Security number on the stock exchange: 314013
Balance of the holder in the security in the last report: 6,281,476
Balance of the holder in this security after the change: 6,281,989
Total quantity of securities in which there was a decrease/increase: 513
Is this a grant of rights to purchase shares No
Total consideration for securities that were allotted: __
The stock exchange number of the share that will result from the exercise of the security: __
Number of shares that will result 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 securities that were allotted will be listed 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, 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, executed on one day, will be summarized in one line. For this matter - changes executed via the stock exchange clearing house must be separated from changes executed directly in the company's books.
- The change – for a decrease, the sign “-” must be added.
- In all quantity fields, the quantity of securities must be filled in and not NIS par value.
There was a change only in the register of the corporation's securities holders (without a change in the quantity of the corporation's securities) as a result of:
Description of the nature of the change
Explanation: describe the full details of the transaction or action that caused a change in the register
1 Name of the registered holder for whom the change occurred:
Type of identification number: Identification number:
Date of the change: Executed via the stock exchange clearing house:
Type and name of securities in which the change occurred:
Security number on the stock exchange:
Quantity of the change:
Balance of the holder in this security after the change:
- The main details of the shareholders' register as of the report date are as follows:
| No. | Name of the registered shareholder | Type of identification number | Identification number | Security number on the stock exchange | Type of shares and their par value | Quantity of shares | Does he hold the shares as trustee |
|---|---|---|---|---|---|---|---|
| 1 | Mizrahi Tefahot Registration Company Ltd. | Number in the Israeli Companies Register | 510422249 | 314013 | Ordinary | 6,281,989 | 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 14042026 accessible is a.pdf
Details of the signatories authorized to sign on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Ilan Ovadia | Chief Financial Officer |
| 2 | Erez Yitzhaki | Company Legal Counsel |
Explanation: according to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (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 this matter can be found on the Authority's website: Click here.
Reference numbers of previous documents on the subject (the mention does not constitute inclusion 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 |
| E-mail: [email protected] | |
| Previous names of reporting entity: | |
| Name of electronic reporter: Yitzhaki Erez | Position: Legal Counsel |
| Position: 03-7564032 | Fax: 03-7564031 |
| Email: [email protected] |