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Electra Ltd. — Board/Management Information 2025
Nov 26, 2025
6766_rns_2025-11-26_75c25032-6c53-40c9-9f8d-69740f00f01a.pdf
Board/Management Information
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ELECTRA CONSUMER PRODUCTS (1970) LTD
Company registration number: 520039967
To:
- Israel Securities Authority (www.isa.gov.il)
- Tel Aviv Stock Exchange Ltd. (www.tase.co.il)
Form No.: T093 (Public) Transmitted via MAGNA on: 26/11/2025 Reference: 2025-01-092555
Immediate Report on the Appointment of a Director (Not a Corporation) or an Individual Serving as a Director on Behalf of a Corporation in a Private Company
Regulation 34(b) of the Securities Regulations (Periodic and Immediate Reports), 1970
Explanation: According to Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, a list of senior officers must be submitted concurrently with this form as part of Form T097.
1. Last Name and First Name:
Yitzhak Zinger
English Name as it appears in the passport: Zinger Isaac
Gender: Male
Type of identification number: Identity Card Number
Identification Number: 003833993
| 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. |
|---|
| Citizenship: Private individual with Israeli citizenship |
| Country of citizenship: |
| 2. Date of Birth: |
| 14/07/1946 |
| 3. Address for service of legal documents: |
| Yehuda Amichai 3, Tel Aviv |
| 4. Appointed Positions: |
| Independent Director |
| Description of position: |
| If appointed as chairman of the board, also serves as CEO or is a relative of the CEO: |
| Appointment approved at general meeting on: |
| If appointed as chairman of the board, holds additional positions in the company: |
| Details: |
| 5. Previous position in the company prior to appointment: |
| None |
| Description: |
| 6. Start date of tenure: |
| 30/11/2025 |
- Education:
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.
| Degree | Field | Academic Institution | ||
|---|---|---|---|---|
| Graduate | Economics and Accounting | Tel Aviv University |
Other education and professional certificates: Certified Public Accountant (CPA)
8. Main occupations in the last 5 years:
| Position | Workplace | ID number type | ID number |
Duration |
|---|---|---|---|---|
| Chairman of the Board |
SANO BRUNO'S ENTERPRISES LTD. |
Company registration number in Israel |
520032988 | 1982- present |
| Chairman of the Board |
DORSEL HOLDINGS LTD | Company registration number in Israel |
516597549 | 2022- present |
| Independent Director | ELECTRA REAL ESTATE LTD | Company registration number in Israel |
510607328 | 1994-2023 |
| External Director | El Al Israel Airlines Ltd | Company registration number in Israel |
520017146 | 2021-2024 |
| 9. Appointed as alternate director of: |
||
|---|---|---|
| And the period of his term is until: | ||
| Explanation: To be filled if appointed as alternate director |
10. The director serves as a director in another corporation.
Explanation: If serving as a director in another corporation, list the corporations where he acts as director.
Bait Bakfar Ltd; Chairman of the board, Dorsel (B.A.Z) Ltd; Chairman of the board, DORSEL HOLDINGS LTD; SANO BRUNO'S ENTERPRISES LTD.; Zinger Nir Management Services Ltd; Nitz Management Services Ltd; Delek - San Recycling Ltd; IsraPaper Industries Ltd; Shahar Y.A.SH Ltd
11. The director is NOT an employee of the corporation, a subsidiary, affiliated company, or of an interested party thereof.
| Explanation: If so is the case, list the positions he holds as such | ||||
|---|---|---|---|---|
12. The director is NOT a family member of another interested party in the corporation.
| Explanation: If the director is a family member of another interested party, specify | |
|---|---|
| -------------------------------------------------------------------------------------- | -- |
13.
A. The director does NOT hold securities of the corporation.
Below is the table of his holdings:
| Name, Type, Series of Security |
Stock Exchange Number |
Quantity of Securities |
Dormant | Holding Percentage (Equity/Voting) |
Fully Diluted Holding (Equity/Voting) |
|---|---|---|---|---|---|
| /_ | /_ |
B. The director does NOT hold the securities of a company held by the reporting corporation if its activity is material to the activity of the reporting corporation.
Below is the table of his holdings:
| Corporation Number | Corporation Name | Corporation Name (Eng) | Type of ID | Corporation ID Number |
|---|---|---|---|---|
| 1 |
14. The director IS a member of a board committee or committees
Explanation: If the director is a committee member, specify.
Member of the audit committee, compensation committee, and the committee for examination of financial statements.
15. Does the company consider the director to have accounting and financial expertise? Yes
16. Does the company consider the director to be an independent director? Yes
How became independent: Classified by the board
On the date: 13/11/2025
17. Director's declaration according to Section 224B of the Companies Law:
Explanation: The director's declaration must be attached also where the director's appointment was not made by the general meeting.
Details of authorized signatories on behalf of the corporation:
| Name | Position |
|---|---|
| Liat Shoham | Chief Financial Officer |
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.
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), the report submitted under these regulations will be signed by the authorized signatories of the corporation. For the staff's position on the matter, see the authority's website: Click here.
Note: Classification as an independent director was made by the audit committee
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Form structure update date: 06/08/2024
Short name: ELECTRA CONSUMER
Address: Yosef Sapir 1, Rishon LeZion 7570460 | Phone: 03-9530920, Fax: 03-9612664
Email: [email protected] | Company website: www.electra-consumer.co.il
Former names of the reporting entity: Elco Properties Ltd, Electra Consumer Products Ltd, Electra Industries 1970 Ltd
Name of electronic declarant: Meirav Keinan Wagner
Position: External Legal Advisor
Employing Company: Goldfarb Seligman & Co., Law Offices
Address: Yigal Alon 98, Tel Aviv 6789141 | Phone: 03-6089816 | Fax: 03-6089908 | Email: [email protected]
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