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Delta Israel Brands Ltd. Share Issue/Capital Change 2026

Mar 17, 2026

6743_rns_2026-03-17_d1315cba-c86e-4bd0-8bcc-a1334c5bb769.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.

Delta Israel Brands Ltd

DELTA ISRAEL BRANDS LTD

Number in the register: 516250107

To: Israel Securities Authority

www.isa.gov.il

To: Tel-Aviv Stock Exchange Ltd

T087 (Public)

www.tase.co.il

T087 (Public)

Reference:

Transmitted by MAGNA: 17/03/2026

2026-01-023402

Share capital status, grant of rights to purchase shares and the securities registers of the corporation 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 and expiry of warrants and restricted share units

Explanation: Briefly describe the nature of the change

Reference numbers of previous reports on the subject: _, _, ____.

  1. The corporation's securities status after the change:
Name and type of security Security No. on the stock 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 shares 1173699 50,000,000 25,025,096 25,027,639 25,027,639
Warrants 21 1182724 __ 1,076,636 1,048,308 0
RSU 21 1182732 __ 456,875 449,270 0

Explanation: Detail all the company's securities, including securities not listed for trading.

  1. The corporation announces that:

☐ On the date ____

☐ From date 01/01/2026 to date 28/02/2026

☐ There was a change in the quantity and in the register of the holders of the corporation's securities (including rights to purchase shares) as a result of:

Description of the nature of the change: Exercise of warrants into ordinary shares of the company and expiry of warrants and restricted share units

Explanation: Describe the full details of the transaction or action that gave rise to the change in the corporation's securities.

Name of the registered holder in respect of whom the change occurred: Altshuler Shaham Trusts Ltd

Type of identification number: Number in the Israeli Companies Register Identification number: 513901330

Nature of the change: Other Exercise of warrants into ordinary shares of the company

Date of change: 07/01/2026 Executed via the stock exchange clearing house: No

Type and name of securities in which a change occurred: Warrants 2021

Security No. on the stock exchange: 1182724

Balance of holder in the security in the last report: 1,076,636

Balance of holder in this security after the change: 1,071,610


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.

Total quantity of securities in which there was a decrease/increase: 5,026

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 to be received from full exercise/conversion of the security into shares:


Period during which the security may be exercised: ____

From _until _

The securities allotted will be registered for trading: ____

The said allotment of securities is further to _published on _and its reference number is ____

☐ The security was fully redeemed and the consideration was fully received.
☐ The security was fully redeemed, but the consideration was not 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 Register Identification number: 510422249

Nature of the change: Other Exercise of warrants into ordinary shares of the company

Date of change: 07/01/2026 Executed via the stock exchange clearing house: No

Type and name of securities in which a change occurred: Ordinary shares

Security No. on the stock exchange: 1173699

Balance of holder in the security in the last report: 25,025,096

Balance of holder in this security after the change: 25,027,639

Total quantity of securities in which there was a decrease/increase: 2,543

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 to be received from full exercise/conversion of the security into shares:


Period during which the security may be exercised: ____

From _until _

The securities allotted will be registered for trading: ____

The said allotment of securities is further to _published on _and its reference number is ____

☐ The security was fully redeemed and the consideration was fully received.
☐ The security was fully redeemed, but the consideration was not 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.
Name of the registered holder in respect of whom the change occurred: Altshuler Shaham Trusts Ltd
Type of identification number: Number in the Israeli Companies RegisterIdentification number: 513901330
Nature of the change: Expiry
Date of change: 17/02/2026Executed via the stock exchange clearing house: No
Type and name of securities in which a change occurred: Warrants 2021
Security No. on the stock exchange: 1182724
Balance of holder in the security in the last report: 1,071,610
Balance of holder in this security after the change: 1,048,308
Total quantity of securities in which there was a decrease/increase: 23,302
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 to be received from full exercise/conversion of the security into shares:
Period during which the security may be exercised:
From until
The securities allotted will be registered for trading:
The said allotment of securities is further to published on and its reference number is
□ The security was fully redeemed and the consideration was fully received.
□ The security was fully redeemed, but the consideration was not fully received.
□ Issued for an ATM program
□ Other.
Expiry of warrants
Name of the registered holder in respect of whom the change occurred: Altshuler Shaham Trusts Ltd
Type of identification number: Number in the Israeli Companies RegisterIdentification number: 513901330
Nature of the change: Expiry
Date of change: 17/02/2026Executed via the stock exchange clearing house: No
Type and name of securities in which a change occurred: RSU 2021
Security No. on the stock exchange: 1182732
Balance of holder in the security in the last report: 456,875
Balance of holder in this security after the change: 449,270
Total quantity of securities in which there was a decrease/increase: 7,605
Is this a grant of rights to purchase shares No

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.

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 to be received from full exercise/conversion of the security into shares: ____

Period during which the security may be exercised: ____

From _ until _

The securities allotted will be registered for trading: ____

The said allotment of securities is further to _ published on _ and its reference number is __

☐ The security was fully redeemed and the consideration was fully received.
☐ The security was fully redeemed, but the consideration was not fully received.
☐ Issued for an ATM program
☐ Other.

Expiry of restricted share units

Explanations:

  1. If the change affects more than one security, detail the effect of the change in a separate line for each security.
  2. 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 – distinguish between changes executed via the stock exchange clearing house and changes executed directly in the company's books.
  3. The change – for a decrease, add the sign "-".
  4. In all quantity fields, fill in the number of securities 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 gave rise to 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 the stock exchange clearing house: _

Type and name of securities in which a change occurred: ____

Security No. on the stock exchange: ____

Quantity of the change: ____

Balance of holder in this security after the change: ____

  1. Main shareholders register as of the report date is 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 Number of shares Holds the shares as trustee
1 _____ _____ _____ _____ _____ _____ _____
  1. Attached is the shareholders register file in accordance with the provisions of Section 130 of the Companies Law, 5759 - 1999

  2. Attached is an updated file of the corporation's securities registers, including the warrants holders register and the


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.

BONDS holders register מָקוֹם מָקוֹם, נָשָׁה, נָשָׁה is a Copy.pdf

Details of the signatories authorized to sign on behalf of the corporation:

Name of signatory Position
1 Aiham Odeh Controller

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 the persons 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 inclusion by way of reference):

The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange. Form structure update date: 06/08/2024

Short name: Delta Brands

Address: HaEshel45, Caesarea3088900 Telephone: 076-8177229, Fax: 076-8177280

Email: [email protected] Company website: www.delta-israel.com

Previous names of reporting entity:

Name of electronic reporter: Odeh AihamPosition: ControllerEmployer company name:

Address: HaEshel45, Caesarea3088900Telephone: 076-8177285Fax: Email: [email protected]