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Hilan Ltd. — Major Shareholding Notification 2026
Apr 20, 2026
6834_rns_2026-04-20_9a56e487-65e2-498c-b0c5-860e8c3e31f5.pdf
Major Shareholding Notification
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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.
HILAN LTD HILAN LTD Number in the register: 520039942
To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd. T078 ( Public ) Filed via MAGNA: 20/04/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-037032
Immediate report on a person who has become an interested party in the corporation Regulation 33(e)-(f) of the Securities Regulations (Periodic and Immediate Reports), 1970
1. Holder’s details:
First name: ___
First name in English as it appears in the passport: ___
Last name / name of corporation: HAPOENIX INVESTMENT HOUSE LTD
Last name / name of corporation in English: THE PHOENIX INVESTMENTS HOUSE LTD
Type of identification number: Number in the Israeli Companies Register The holder is a corporation
Identification number: 520041989
Citizenship / country of incorporation or registration: Incorporated in Israel
Country of citizenship / incorporation or registration: ___
Address: 3 Metzada St., Bnei Brak
Is the holder serving as a representative for the purpose of reporting several shareholders who jointly hold securities of the corporation together with him: Yes
Name of the controlling shareholder in the interested HAPHOENIX FINANCIALS LTD, a company with no controlling party: core
Identification number of the controlling shareholder in the interested party: 520017450
2. Details of the action as a result of which the holder became an interested party in the corporation:
- a. Nature of the action Increasedue to purchase on the stock exchange
b. Name and type of the security which is the subject of the action: Hilan - ordinary share
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c. TASE security number: 1084698
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d. Date of execution of the action 04/02/2026
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e. Quantity of securities which are the subject of the action: 9,277
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f. Price at which the action was executed: 24,080Agorot___
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g. Whether they are dormant shares or securities convertible into dormant shares No
h. Whether the full consideration was paid at the date of the change Yes
If the full consideration was not paid at the date of the change, please specify the date of completion of the payment
3. a. Holding position of the interested party after the action:
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.
| Name, type and series of the security |
TASE security number |
Quantity of securities |
Dormant* | Holding rate % Capital % Voting |
Holding rate % Capital % Voting |
Holding rate (full dilution) % Capital % Voting |
Holding rate (full dilution) % Capital % Voting |
|---|---|---|---|---|---|---|---|
| % Capital |
|||||||
| % Capital | |||||||
| Hilan - ordinary share | 1084698 | 575,849.19 | No | 2.51 2.51 | 2.50 2.50 |
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b. The holder is not a member of an institutional reporting group.
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The holder is not a member of an institutional reporting group, but serves as a senior officer who is not a CEO or director and is not an interested party by virtue of his holdings.
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The holder is a hedge fund as defined in the Joint Investment Trust Regulations (Assets that may be purchased and held by a fund and their maximum rates), 1994.
The hedge fund has the right to appoint a director or its representative to the company’s board of directors
The holder is a member of an institutional reporting group.
The following is a breakdown of its holdings:
| The following is a breakdown of its holdings: | ||||
|---|---|---|---|---|
| The holder | Name, type and series of security |
TASE security number |
Quantity of securities |
Dormant |
| Companies for management of joint investment trust funds |
Hilan - ordinary share | 1084698 | 575,849.19 | No |
Explanations:
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If the interested party holds more than one type of security, the holding rates taking into account all securities held by him must be specified in only one of the rows.
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It is also necessary to report the holding of other securities, including other securities that are not listed for trading.
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In a case where the interested party is a subsidiary, the holdings must be split into shares acquired before the Companies Law, 1999 came into effect, and shares acquired after it came into effect.
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When the holder is not a member of an institutional reporting group, only section 3a must be completed. When the holder is a member of an institutional reporting group, sections 3a and 3b must be completed.
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If the interested party is a corporation that is fully (100%) held by a single controlling shareholder, the field “Name of holder” must specify the name of the single controlling shareholder and the notes at the bottom of the form must contain the details of the corporation or corporations through which the shares are held, together with any other relevant detail. In contrast, if the interested party is a corporation held by more than one controlling shareholder, or held by several interested parties, the field “Name of holder” must specify the name of the holding corporation and the notes at the bottom of the form must contain the details of the controlling shareholders or interested parties who hold the holding corporation.
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A report regarding a holder of a material means of control in a banking corporation without a controlling core shall be reported in report T121.
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It must be specified whether these are dormant shares or securities convertible into dormant shares
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The interested party does not hold shares or other securities in a held company, if its activity is material to the
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- activity of the reporting corporation
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The interested party holds shares or other securities in a held company, if its activity is material to the activity of the reporting corporation, as detailed below:
1 Name of the held company if its activity is material to the activity of the reporting corporation:
_ Type of identification number: _
Identification number: ___
Country of incorporation or registration: _Country: _
Nature of relationship to the reporting corporation:
Type of security: _ Security number: _
Quantity of securities: _ Holding rate of total securities of the same type: % _ Holding rate in capital: % _Holding rate in voting power: % _
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.
5. Additional details:
Hapoenix Investment House Ltd is an interested party in the company by virtue of its aggregate holdings with Hapoenix Financials Ltd which, according to the holder’s notice, is the controlling shareholder of Hapoenix Investment House Ltd. Their aggregate holding rate as of the date of this report – 5.03%. For details regarding the Phoenix Group becoming an interested party in the company, see the immediate report published concurrently with this report. The balance of the holdings includes 582,437.79 holdings of Hapoenix Investment House Mutual Funds (582,437.79) and holdings of Hapoenix Investment House Market Making (negative holding – of 6,588.6). The negative balance of Hapoenix Investment House Market Making holdings reflects short sale transactions. It should be noted that the company became aware for the first time of the holder becoming an interested party on 20.4.2026. According to the holder’s notice, a notice regarding its becoming an interested party in the company was sent to the company on 5.2.2026 to an email address that does not exist in the company and therefore the notice was not received on time.
- Date and time on which the corporation first became aware of the event or matter 20/04/2026at 16:00
Details of the signatories authorized to sign on behalf of the corporation:
Name of signatory Position Company Secretary 1 Bat-Sheva Boker ___
Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (1970), a report filed pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff’s position on this matter can be found on the Authority’s website: Click here .
Reference numbers of previous documents on the subject (the reference does not constitute incorporation by reference):
The corporation’s securities are listed for trading on the Tel-Aviv Stock Exchange
Date of last update of the form structure: 04/02/2025
Short name: Hilan Address: Meitav8 , Tel Aviv67898 Telephone: 03-6383333 , 03-6383300Fax: 03-6870088 Email: [email protected]
Previous names of reporting entity: Hilan Tech Ltd, Teleweb Ltd
Name of electronic reporter: Bat-Sheva BokerPosition: Company SecretaryName of employing company: Address: Raoul Wallenberg36 , Tel-Aviv Jaffa61581Telephone: 054-5650852Fax: 03-7693589Email: [email protected]