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Lapidoth Capital Ltd — Board/Management Information 2026
Jan 1, 2026
6887_rns_2026-01-01_060042c9-ef62-4874-ba62-d3459f6c0437.pdf
Board/Management Information
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LAPIDOTH CAPITAL LTD
| Company Number in the Registrar: 520022971 | ||||
|---|---|---|---|---|
| -------------------------------------------- | -- | -- | -- | -- |
To:
Israel Securities Authority (www.isa.gov.il) To: Tel Aviv Stock Exchange Ltd. (www.tase.co.il)
Form Number: T094 (Public) Sent via MAGNA: 01/01/2026 Reference: 2026-01-000258
Immediate Report regarding a Senior Officer who Ceased to Serve in His Position
Regulation 34(a) of the Securities Regulations (Periodic and Immediate Reports), 1970
Explanation: According to Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, upon submitting this form, a list of senior officers must also be submitted via form T097.
Reference numbers of previous reports on the subject: _________, _________, _________.
1. First Name: Amos
Corporate Name / Surname: Mar Haim
Corporate/Surname and First Name in English: Amos Mar Haim
Type of ID Number: Identity Card Number
ID Number: 000155432
Citizenship / Country of Incorporation or Registration: Individual with Israeli citizenship
Country of Citizenship / Incorporation or Registration: _________
2. Position Ceased to Fulfill:
- Ordinary Director
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: The following details must be filled if ceasing to fulfill a director's position appointed on behalf of a corporation which itself is a director.
6. Position continuing to hold in the corporation:
None (does not hold any position in the corporation)
Does the officer continue to serve as a senior officer in the company? No
If acting as an electronic signatory and the title has changed – report on form T300. If does not hold any position in the corporation – report also on form T301.
7. Was the director a member of a board committee?
No
If other, specify:
| 11. Did the company consider the retired director as an independent director?** No Has the proportion of independent directors fallen below the requirement established in the articles regarding board independence? Not relevant Despite the retirement, is there a majority of independent directors? No 12. Date and time the company first learned of the event or matter reported: On: 31/12/2025 At: 18:00 |
|---|
| To be filled only if it is the resignation of an external director. |
| 10. Below is the wording of an external director resignation statement and reasons for resignation: |
| Yes |
| 9. Did the company consider the director who retired as having accounting and financial expertise?** |
| No / By virtue of position as a senior officer as required in Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 1970: No |
| 8. Will the senior officer, after ceasing, continue to be an interested party by virtue of holdings?** |
| Committee Name: |
| 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. |
Details of the authorized signatories authorized to sign on behalf of the corporation:
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.
| No. | Signatory Name | Position |
|---|---|---|
| 1 | Eyal Palti | Company Legal Counsel |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations shall be signed by the authorized signatories on behalf of the corporation. Staff guidance on the matter can be found on the authority's website: Click here.
Short name: Lapidoth Capital
Address: Yoni Netanyahu 4, Or Yehuda 6037609
Phone: 03-6417241, 03-6417245 Fax: 03-6417246
Email: [email protected]
Previous entity names: Lapidoth Oil Explorers Company Ltd
Electronic reporter name: Palti Eyal Position: Legal Advisor and Company Secretary
Address: Brodetsky 19, Tel Aviv 6905130
Phone: 03-6417241 Fax: 03-6417246 Email: [email protected]
Date: 06/08/2024 (form structure update)
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
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