Harel Insurance Investments & Financial Services Ltd
| To: Israel Securities Authority |
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| To: Tel Aviv Stock Exchange Ltd. |
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Form T085 (Public)
Sent via MAGNA: 31/12/2025 Reference: 2025-01-105455
Registration Number: 520033986
Immediate Report Regarding Dormant Shares in the Issued Share Capital of the Corporation, Change in Their Number or Identity of the Holder
Regulation 31(b) of the Securities Regulations (Periodic and Immediate Reports), 1970
Regulation 33(a) of the Securities Regulations (Periodic and Immediate Reports), 1970 |
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| No need to report this change also in Form T-76 |
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| Reference numbers of previous reports in this matter:,, |
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| We hereby report that on the date: 30/12/2025 |
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| A change has occurred in the number of dormant shares in the corporation's capital. |
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Details of the Holder of Dormant Shares
- Name of the holder of dormant shares: Harel Insurance Investments & Financial Services Ltd
- Identification Number Type: Israeli Companies Registrar Number
- Identification Number: 520033986
- Type of Holder: Reporting Corporation
- Citizenship/Country of Incorporation or Registration: Incorporated in Israel
- Security Number on the Exchange: Harel Investments (585018)
- Name of the Share: Harel Investments
- Nature of Change: Increase
- Purchase on the Exchange
- Date the transaction was executed: 30/12/2025
- Transaction price in New Israeli Shekel: 130.47
- Par value of total securities in New Israeli Shekel: 7,650
- Total calculated consideration in New Israeli Shekel: 998,095.50
- Number of dormant shares held by the holder prior to the change: 20,568,991
- Number of shares affected by the change: +7,650
- Number of dormant shares held by the holder after the change: 20,576,641
- Percentage of the issued share capital in the corporation, held after the change by the holder of the dormant shares: 0%
- Were the shares purchased according to an approved buyback program: Yes
- Cumulative performance rate of the program after the change: 59.11%
- Date of reporting on the buyback program: 30/10/2025
Dormant Shares Breakdown in the Corporation
Name of Share: Harel Investments
Security Number: 585018
- Number of shares in the registered capital: 500,000,000
- Number of shares in the issued and paid-up capital: 226,335,566
- Number of dormant shares per Section 308 or for ATM program: 20,576,641
- Number of shares with no rights under Section 333(a): 0
- Number of shares with no rights under Section 340: 0
- Number of shares with no rights under Section 181: 0
- Total shares with no rights in the capital and no voting rights: 20,576,641
- Percentage of shares with no rights from the issued and paid-up capital: 9%
- Number of dormant shares under Section 309(b) ("subsidiary dormant shares"): 0 (Does not include shares held by a subsidiary under Section 369 acquired before February 2000, which have full rights to vote and in the capital)
- Number of shares deficient in voting rights under Section 333(b): 0
- Percentage of shares deficient in voting rights but with capital rights from total issued capital of this security: 0
- Number of shares for the calculation of voting rights: 205,758,925
- Number of shares for the calculation of capital rights: 205,758,925
Note: The section numbers below are from the Companies Law, 1999.
Details of Authorized Signatories for the Corporation
| Signatory Name |
Position |
| Nela Wilenchik Levi |
Company Secretary |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), any report filed under these regulations must be signed by those authorized to sign on behalf of the corporation. Staff opinion can be found on the Authority website: Click here.
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.
Short Name: Harel Investments
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: Aba Hillel 3, Ramat Gan 5211802, Phone: 03-7547090, 03-7547111, Fax: 03-7547100
Email: [email protected]
Company Website: www.harel-group.co.il
Previous names of the reporting entity:
Harel Investments in Insurance and Finance Ltd., Harel Investments Insurance and Finance Ltd., Harel Investments in Insurance Ltd.,
Harel Hamashmer Investments Ltd.
Electronic reporter name: Shapira Dov Gilad Position: Legal Counsel
Address: Aba Hillel 3, Ramat Gan 5211802
Phone: 03-7547090 Email: [email protected]
Last form update: 06/08/2024
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