AI assistant
Palram Industries (1990) Ltd. — Board/Management Information 2025
Nov 27, 2025
6972_rns_2025-11-27_e6a8ebf7-7d06-4205-a062-b5856dee11da.pdf
Board/Management Information
Open in viewerOpens in your device viewer
PALRAM INDUSTRIES (1990) LTD
Registration Number: 520039843
To:
- Israel Securities Authority (www.isa.gov.il)
- Tel Aviv Stock Exchange Ltd. (www.tase.co.il)
Form T091 (Public)
Transmitted via MAGNA: 27/11/2025 Reference: 2025-01-093813
Immediate Report on Appointment of Senior Officer (Except for Appointment of Director/Chairman or Individual Appointed by a Corporate Director)
Regulation 34(b) of the Securities Regulations (Periodic and Immediate Reports), 1970
Explanation: If also appointed as director or chairman, only Form T093 should be filled out.
Explanation: In accordance with Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970, the list of senior officers must be submitted simultaneously via Form T097.
1. Full Name:
אבישי זמיר :Hebrew In
In English (as in passport): Avishai Zamir
Gender: Male
Type of ID Number: Israeli ID number
ID Number: 033204520
Citizenship: Private individual with Israeli citizenship
7. Academic Education:
| Degree | Field | Name of Academic Institution |
|---|---|---|
| Bachelor | Computer Science | Technion - Israel Institute of Technology |
Other Education and Professional Certificates:
8. Main Occupations in the Last 5 Years:
| Position | Employer | ID Number Type | ID Number | Duration |
|---|---|---|---|---|
| Manager, Palram EMEAP | Palram Industries (1990) Ltd. | 2023 - Present | ||
| VP Information Systems | Palram Industries (1990) Ltd. | ~10 years |
9. The Senior Officer
Fulfills other roles in the corporation, its subsidiary, affiliated company, or with an interested party.
Explanation: If also serving in other roles in the company, its subsidiary, or with an interested party, specify:
Manager of Palram EMEAP.
10. The Senior Officer
Is a family member of another senior officer or of an interested party in the corporation.
Explanation: If he is a family member of another senior officer or of an interested party, specify:
Mr. Avishai Zamir is a member of Kibbutz Ramat Yohanan, the controlling shareholder of the company.
11. a. The Senior Officer
Does not hold securities of the corporation.
His holdings are as follows:
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 Security |
Security Number on TASE |
Quantity of Securities |
Dormant | Holding Percentage |
Equity | Voting | Fully Diluted Holding Percentage |
Equity | Voting |
|---|---|---|---|---|---|---|---|---|---|
b. The Senior Officer
does not hold securities of a subsidiary or affiliated company of the corporation.
Authorized Signatories Signing on Behalf of the Corporation:
| # | Name | Position |
|---|---|---|
| 1 | Shay Michael | General Manager (CEO) |
| 2 | Eran Goldman | CFO |
Explanation: Pursuant to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position may be found on the Authority's website: Click here
The corporation's securities are registered for trading on the Tel Aviv Stock Exchange.
Form update date: 06/08/2024
Short Name: Palram
Address: Kibbutz Ramat Yohanan, D.N. Kfar Maccabi 30035 Telephone: 04-8459900 Fax: 04-8444012
Email: [email protected]
Previous names of reporting entity: PalTov-Palram Ltd.
Name of electronic filer: Molcho Sarit
Position: External Legal Advisor
Employing Company: S. Friedman, Avramzon & Co., Attorneys and Notaries
Address: Menachem Begin Road 146, Tel Aviv 6492103
Telephone: 03-6931931 Fax: 03-6931930
Email: [email protected]