ELECTRA CONSUMER PRODUCTS (1970) LTD
Registry Number: 520039967
To: Israel Securities Authority / www.isa.gov.il To: Tel Aviv Stock Exchange Ltd / www.tase.co.il
Form Number: T097 (Public)
MAGNA Transmission Date: 30/11/2025
Reference: 2025-01-094670
Immediate Report on the List of Senior Officers
Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970
Attention: The definition of a senior officer in the Securities Regulations (Periodic and Immediate Reports), 1970, includes, among other things, a director.
Below is the list of senior officers and alternate directors at the corporation as of 30/11/2025:
| No. |
Name |
Type and ID
Number |
Position |
Appointment/Classification Date |
Member of Board
Committees |
Reference Number of
Appointment |
| 1 |
Daniel Haim
Salkind |
Identity Card No.
057277360 |
Chairman of the
Board |
|
Audit: No
Balance: No
Compensation: No
Other: No |
2010-01-704157 |
| 2 |
Michael Joseph
Salkind |
Identity Card No.
022972020 |
Ordinary Director |
|
Audit: No Balance: No Compensation: No Other: No |
2010-01-704235 |
| 3 |
Abraham Avishai
Israeli |
Identity Card No.
058027053 |
Ordinary Director |
|
Audit: No
Balance: No
Compensation: No
Other: No |
2010-01-704271 |
| 4 |
Gad Lesin |
Identity Card No.
022848352 |
External Director |
Appointment Date: 30/06/2021 |
Audit: Yes Balance: Yes Compensation: Yes Other: No |
2021-01-046726 |
| 5 |
Yair Cohen |
Identity Card No.
052376746 |
External Director |
Appointment Date: 19/02/2017 |
Audit: Yes
Balance: Yes
Compensation: Yes
Other: No |
2017-01-015358 |
| 6 |
Isaac Zinger |
Identity Card No.
003833993 |
Independent
Director |
Appointment Date:
Classified as such: 13/11/2025 |
Audit: Yes Balance: Yes Compensation: Yes Other: No |
2025-01-092555 |
| 7 |
Zvi Shwimmer |
Identity Card No.
034385401 |
CEO |
|
Audit:
Balance:
Compensation:
Other: |
2018-01-091131 |
| 8 |
Linur Dloomy |
Identity Card No.
025395765 |
Internal Auditor |
|
Audit:
Balance:
Compensation:
Other: |
2023-01-009238 |
| 9 |
Liat Shoham |
Identity Card No.
032309817 |
CFO |
|
Audit:
Balance:
Compensation:
Other: |
2024-01-621705 |
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 a senior officer is a member of one or more board committees, specify the name of the committee(s).
-
- If a senior officer holds several positions in the corporation, each position should be listed in a separate line in the "Position" column.
-
- The Balance Committee is the committee for reviewing the financial statements under the Companies Regulations (Provisions and Conditions for the Approval Process of Financial Statements), 2010.
Details of authorized signatories on behalf of the corporation:
| No. |
Name of Signatory |
Position |
| 1 |
Liat Shoham |
CFO |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed under these regulations must be signed by the persons authorized to sign on behalf of the corporation. Staff position on the matter can be found on the Authority's website: Click here.
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.
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
Previous names of reporting entity: Elco Properties Ltd, Electra Consumer Products Ltd, Electra Industries 1970 Ltd
Name of Electronic Reporter: Merav Keinan Wagner
Position: Outside Legal Advisor
Employer Name: Goldfarb Seligman & Co., Attorneys
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: Yigal Alon 98, Tel Aviv 6789141 Phone: 03-6089816, Fax: 03-6089908 Email: [email protected]
Form structure update date: 04/02/2025
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