AGM Information • Jan 8, 2026
AGM Information
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As of date: 31/12/2025
| Regulation 33 (c)-(d) of the Securities (Periodic and Immediate Reports) Regulations, 1970 | |||||
|---|---|---|---|---|---|
| Reference numbers of previous reports on the subject:,, | |||||
| The following is the status as of the date 31/12/2025: |
A. Interested Parties in the Corporation (including CEO and directors, and also including any other employee holding five percent or more of the issued share capital of the corporation or voting rights therein):
Holdings Table
| Holder Number |
Name of Holder | Name, Type & Series of Security |
Updated Number of Securities |
Holding Rate |
Full Dilution Holding Rate |
||
|---|---|---|---|---|---|---|---|
| % Capital | % Vote |
% Capital | % Vote |
||||
| 1 | Strauss Holdings Ltd. | Strauss Shares 746016 |
59,479,131 | 50.92 | 50.92 | 48.72 | 48.72 |
| 2 | Strauss Group Ltd. | Strauss Dormant 7460017 |
867,940 | 0.00 | 0.00 | 0.00 | 0.00 |
| 3 | Clal Insurance Enterprises Holdings LTD - Provident Funds and Management Companies |
Strauss Shares 746016 |
6,768,391 | 5.79 | 5.79 | 5.54 | 5.54 |
| 4 | Clal Insurance Enterprises Holdings LTD - Nostro |
Strauss Shares 746016 |
138,606 | 0.12 | 0.12 | 0.11 | 0.11 |
| 5 | Migdal Profit-Participating Life Insurance Accounts | Strauss Shares 746016 |
7,764,965 | 6.65 | 6.65 | 6.36 | 6.36 |
| 6 | Migdal Nostro | Strauss Shares 746016 |
51,500 | 0.04 | 0.04 | 0.04 | 0.04 |
| 7 | Migdal Mutual Fund Management Companies |
Strauss Shares 746016 |
918,218 | 0.79 | 0.79 | 0.75 | 0.75 |
| 8 | Migdal Mutual Fund Management Companies |
Strauss Bonds 5' 7460389 |
7,295,855 | 0.00 | 0.00 | 0.00 | 0.00 |
| 9 | Migdal Mutual Fund Management Companies |
Strauss Bonds 6' 7460421 |
81,021,554 | 0.00 | 0.00 | 0.00 | 0.00 |
| 10 | Migdal Profit-Participating Life Insurance Accounts |
Strauss Bonds 6' 7460421 |
49,333,161 | 0.00 | 0.00 | 0.00 | 0.00 |
| 11 | Harel Insurance Investments & Financial Services Ltd Nostro | Strauss Shares 746016 |
3 | 0.00 | 0.00 | 0.00 | 0.00 |
| 12 | Harel Mutual Fund Management Companies |
Strauss Shares 746016 |
785,322 | 0.67 | 0.67 | 0.64 | 0.64 |
| 13 | Harel Provident Funds and Management Companies |
Strauss Shares 746016 |
5,446,959 | 4.66 | 4.66 | 4.46 | 4.46 |
| 14 | Harel Insurance Investments & Financial Services Ltd Nostro | Strauss Bonds 5' 7460389 |
35 | 0.00 | 0.00 | 0.00 | 0.00 |
| 15 | Harel Mutual Fund Management Companies |
Strauss Bonds 5' 7460389 |
6,117,660 | 0.00 | 0.00 | 0.00 | 0.00 |
| 16 | Harel Insurance Investments & Financial Services Ltd Nostro | Strauss Bonds 6' 7460421 |
468,955 | 0.00 | 0.00 | 0.00 | 0.00 |
| 17 | Harel Mutual Fund Management Companies |
Strauss Bonds 6' 7460421 |
57,705,932 | 0.00 | 0.00 | 0.00 | 0.00 |
| 18 | Shai Babad | Strauss Warrant 2003 7460165 |
475,000 | 0.00 | 0.00 | 0.39 | 0.39 |
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.
| % Capital | % Vote | |
|---|---|---|
| Total holding rate | 69.64 | 69.64 |
| Total holding rate (full dilution) | 67.01 | 67.01 |
B. Senior officers of the corporation (excluding CEO and directors, and excluding any other employee holding five percent or more of the issued share capital of the corporation or voting rights therein):
The following is the holdings status of senior officers in the corporation:
| Holder Number |
Name of Holder |
Name, Type & Series of Security |
Updated Number of Securities |
Holding Rate |
Full Dilution Holding Rate |
||
|---|---|---|---|---|---|---|---|
| 19 | Hila Mukevisuis |
Strauss Warrant 2003 7460165 |
278,716 | 0.00 | 0.00 | 0.23 | 0.23 |
| 20 | Ronen Zohar | Strauss Warrant 2003 7460165 |
697,903 | 0.00 | 0.00 | 0.57 | 0.57 |
| 21 | Esti Carmeli | Strauss Warrant 2003 7460165 |
356,733 | 0.00 | 0.00 | 0.29 | 0.29 |
| 22 | Tobi Fischbein | Strauss Warrant 2003 7460165 |
109,804 | 0.00 | 0.00 | 0.09 | 0.09 |
| 23 | Yael Nevo | Strauss Warrant 2003 7460165 |
180,925 | 0.00 | 0.00 | 0.15 | 0.15 |
| 24 | Raanan Kovalsky |
Strauss Warrant 2003 7460165 |
212,500 | 0.00 | 0.00 | 0.17 | 0.17 |
| 25 | Linda Cohen Rofe |
Strauss Warrant 2003 7460165 |
159,666 | 0.00 | 0.00 | 0.13 | 0.13 |
| 26 | Gil Ber | Strauss Warrant 2003 7460165 |
50,000 | 0.00 | 0.00 | 0.04 | 0.04 |
| 27 | Yaniv Tsur | Strauss Warrant 2003 7460165 |
28,000 | 0.00 | 0.00 | 0.02 | 0.02 |
| % Capital | % Vote | |
|---|---|---|
| Total holding rate | 0.00 | 0.00 |
| Total holding rate (full dilution) | 1.69 | 1.69 |
The controlling shareholder(s) are:
Total share of all controlling shareholders in the corporation's capital (%): 50.92
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: 49 Hasivim, Petach Tikva, 49517 Phone: 03-6752499, Fax: 03-6752279
Email: [email protected]
Company website: www.strauss-group.com
Reporter name: Tiki Alush, Legal Advisor
Previous names: Strauss-Elite Ltd, Elite Industries Ltd
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