Share Issue/Capital Change • Dec 3, 2025
Share Issue/Capital Change
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Registry number: 520044314
To: Israel Securities Authority | www.isa.gov.il
To: Tel Aviv Stock Exchange Ltd | www.tase.co.il
Form Number: 087ת) Public)
Sent via MAGNA: 03/12/2025
Reference: 2025-01-096271
Regulation 31e of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970
| Execution of employee (unregistered) stock options to shares | |||
|---|---|---|---|
| -------------------------------------------------------------- | -- | -- | -- |
Explanation: Briefly describe the nature of the change.
| Reference numbers of previous reports on the matter:,, | |
|---|---|
| -------------------------------------------------------- | -- |
| Name and Type of Security |
Security Number |
Quantity in Registered Capital |
Issued and Paid-In Capital (Last Reported |
Current) | Quantity Registered in the Name of the Registration Company |
|---|---|---|---|---|---|
| Ordinary share | 1083484 | 235,000,000 | 191,975,448 | 192,026,843 | 155,200,293 |
| BONDS Series 7' | 1156397 | 510,500,760 | 510,500,760 | 510,500,760 | |
| BONDS Series 8' | 1182948 | 158,725,600 | 158,725,600 | 158,725,600 | |
| Stock warrant (unregistered) |
1086313 | 7,024,067 | 6,872,390 | 6,872,390 |
Explanation: All company securities including those not listed for trade must be specified.
From date: 01/11/2025 To date: 30/11/2025
A change has taken place in the amount and the registry of the corporation's securities holders (including rights to purchase shares) as a result of: Description: Exercise of employee (unregistered) stock options during the above-mentioned period in section 2.
Explanation: Description of the transaction or action causing the change in the corporation's securities.
| 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. |
|---|
| Nature of change: Other – Employee stock option exercise during 1-30.11.2025 |
| Date of change: 30/11/2025 |
| Conducted via TASE clearing house: No | |||||
|---|---|---|---|---|---|
| Security type and name changed: Partner Employee Option | |||||
| Security number: 1086313 | |||||
| Holder's balance in the security from last report: 7,024,067 | |||||
| Holder's balance in the security after change: 6,872,390 | |||||
| Total amount of changed securities: 100,282 | |||||
| Was this a grant of rights to acquire shares: No | |||||
| Total proceeds for issued securities: | |||||
| TASE share number stemming from exercise: | |||||
| Quantity of shares from full exercise/conversion: | |||||
| Total additional proceeds expected from full exercise: | |||||
| Exercisable period: | |||||
| From date: To date: | |||||
| Will these securities be registered for trading: | |||||
| The allocation is subsequent to: As published on: Reference: |
[Other] Explanation: Exercise of employee (unregistered) stock options as per plan
| 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. |
|---|
| Nature of change: Other – Allocation of shares due to exercise of options during 1-30.11.2025 |
| Date of change: 30/11/2025 |
| Conducted via TASE clearing house: Yes |
| Security type and name changed: Partner regular share |
| Security number: 1083484 |
| Holder's balance in the security from last report: 155,148,898 |
| Holder's balance in the security after change: 155,200,293 |
| Total amount of changed securities: 51,395 |
| Was this a grant of rights to acquire shares: No |
| Total proceeds for issued securities: |
| TASE share number stemming from exercise: |
| Quantity of shares from full exercise/conversion: |
| Total additional proceeds expected from full exercise: |
| Exercisable period: |
| From date: To date: |
[Received full consideration] The security was fully paid-in and the consideration was received in full.
Allocation is subsequent to: _________ As published on: _________ Reference: _________
Explanations: 1. If the change affects more than one security, indicate the effect separately for each one. 2. Date of change – all changes of the same type, in the same security, carried out on the same day will be summarised in one line. Separate between changes processed via the clearing house and those recorded directly in the company's books. 3. For a decrease, add the sign "-". 4. All quantity fields refer to quantity of securities, not NIS par value.
([No change in security amount option is left blank])
Will these securities be registered for trading: _________
| No. | Name of Registered Shareholder |
ID Type | ID Number |
Security Number |
Type and Nominal Value of Shares | Qty of Shares |
Held as Trustee? |
|---|---|---|---|---|---|---|---|
| 1 | Mizrahi-Tefahot Company for Registration Ltd |
Company Registry No. IL |
510422249 | 1083484 | Ordinary share, NIS 0.01 par value |
155,200,293 | Yes |
| 2 | Ampisa Holdings, Limited Partnership |
Company Registry No. IL |
540312899 | 1083484 | Ordinary share, NIS 0.01 par value | 34,850,000 | No |
| 3 | Phoenix Pension and Provident Ltd |
Company Registry No. IL |
513026484 | 1083484 | Ordinary share, NIS 0.01 par value | 1,123,000 | No |
| 4 | PHOENIX INSURANCE LTD. | Company Registry No. IL |
520023185 | 1083484 | Ordinary share, NIS 0.01 par value | 27,000 | No |
| 5 | Harel Pension and Provident Ltd |
Company Registry No. IL |
512267592 | 1083484 | Ordinary share, NIS 0.01 par value | 336,341 | No |
| 6 | HAREL INSURANCE COMPANY LTD. |
Company Registry No. IL |
520004078 | 1083484 | Ordinary share, NIS 0.01 par value | 479,190 | No |
| 7 | Shlomo Tamir | ID Card | 043305689 | 1083484 | Ordinary share, NIS 0.01 par value | 11,019 | No |
| # | Name | Title |
|---|---|---|
| 1 | Sarit Hecht | Other - Deputy CEO Legal Counsel and Corporate Secretary |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed according to these regulations must be signed by those authorized to sign on behalf of the corporation. See ISA staff position here: Click here
Previous reference numbers on this subject (mention is not a form of incorporation by reference):
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.
Short name: Partner
Address: 8 Amal St., Rosh HaAyin 4809229 Phone: 054-7814455 Fax: 054-7814123
Email: [email protected] Company Website: www.partner.co.il
Previous company/entity names:
Electronic Reporter Name: Sivan Shadlovsky Title: Attorney / Legal Advisor Employer Company 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.
Address: 8 Amal St., Rosh HaAyin 4810302 Phone: 054-7814191 Fax: Email: [email protected]
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