DORAL GROUP RENEWABLE ENERGY RESOURCES LTD
DORAL GROUP RENEWABLE ENERGY RESOURCES LTD
Registry Number: 515364891
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T079 (Public) Transmitted via MAGNA: 04/09/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01- 066872
Immediate Report on a Person Who Ceased to be an Interested Party in the Corporation
According to Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 1970
Note: Wherever reference is made to an interested party, it also refers to a person with significant means of control in a banking corporation without a control core.
1. Holder Details:
- First Name: Avital
- First Name in English as appears in passport: Avital
- Last Name/Corporation Name: Ofek
- Last Name/Corporation Name in English: Ofek
- Type of Identification Number: Identity Card Number
- Identification Number: 301691697
- Citizenship/Country of Incorporation or Registration: Private individual with Israeli citizenship
- Country of Citizenship/Incorporation or Registration: _________
- Address: 6 HaHilazon, Ramat Gan
- Is the holder acting as a representative for the purpose of reporting several shareholders holding together securities of the corporation: No
2. Details of the Action as a Result of Which the Holder Ceased to be an Interested Party in the Corporation:
- a. Nature of the action: Not involving a transaction in securities
-
- Ceased to serve as an office holder in the company
- b. Name and type of security subject to the action: _________
- c. Security number on the stock exchange: _________
- d. Date of action: 03/09/2025
- e. Quantity of securities subject to the action: _________
- f. Price at which the action was performed: _________
-
- g. Whether they are dormant shares or securities convertible into dormant shares:
- h. Was the full consideration paid at the time of the change: Yes If not, please specify the date of completion of payment: _________
3. a. Holdings after the action:
_________
Name,
Type,
and
Series
of
Security |
Security
Number
on Stock
Exchange |
Quantity
of
Securities |
Dormant* |
Holding
Percentage |
%
Equity |
%
Voting |
Holding
Percentage
(Full
Dilution) |
%
Equity |
%
Voting |
Doral
Warrant
Others |
1223825 |
16,001 |
No |
0.00 |
0.00 |
0.00 |
0.00 |
0.01 |
|
- The holder is not a member of an institutional reporting group.
- The holder is not a member of an institutional reporting group, but serves/served as an office holder in the company who is not a CEO or director and was not an interested party by virtue of his holdings.
- The holder is a hedge fund as defined in the Joint Investment Trust Regulations (Assets Permitted to be Purchased and Held by the Fund and Their Maximum Rates), 1994.
- The hedge fund has the right to appoint a director or its representative to the company's board: _________
- The holder is a member of an institutional reporting group. Below are details of his holdings:
| Holder |
Name,
Type,
and
Series
of
Security |
Security
Number
on
Stock
Exchange |
Quantity
of
Securities |
Dormant |
| ___ |
___ |
___ |
___ |
___ |
Explanations:
-
- If the interested party holds more than one type of security, the holding percentages should be indicated considering all securities held by him only in one row.
-
- It is also necessary to report holdings of other securities, including those not listed for trading.
-
- If the interested party is a subsidiary, the holdings should be split between shares acquired before the entry into force of the Companies Law, 1999, and shares acquired after its entry into force.
-
- When the holder is not a member of an institutional reporting group, only section 3a should be completed. When the holder is a member of an institutional reporting group, both sections 3a and 3b should be completed.
- Please indicate whether these are dormant shares or securities convertible into dormant shares.
4. Additional Details:
5. Date and Time the Corporation First Became Aware of the Event or Matter: 03/09/2025 at 17:00
Authorized Signatories on Behalf of the Corporation:
| # |
Name
of
Signatory |
Position |
|
|
| 1 |
Dori
Davidovich |
Chairman
of
the
Board |
|
|
| 2 |
Yoni
Hanzis |
CEO |
|
|
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on the matter can be found on the Authority's website: Click here.
Previous reference numbers for documents on the subject (the mention does not constitute inclusion by reference):
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Short Name: DORAL GROUP RENEWABLE ENERGY RESOURCES LTD
Address: 6 HaHilazon, Ramat Gan 5252270 Phone: 074-7876888, Fax: 03-6111887 Email: [email protected] Company website: www.doral-energy.com
Previous names of the reporting entity:
Electronic reporter name: Spa Yael Position: Company Secretary Employer company name: Address: 6 HaHilazon, Ramat Gan 5252270 Phone: 050-7977092, Fax: 03-6111887 Email: [email protected]