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Telsys Ltd. — Major Shareholding Notification 2025
Aug 26, 2025
7078_rns_2025-08-26_5e398568-b7a7-4617-9741-2a653920a768.pdf
Major Shareholding Notification
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TELSYS LTD.
TELSYS LTD.
Registration Number: 520038100
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T076 (Public) Sent via MAGNA: 26/08/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01-063992
Correction Report for a Disrupted Report Sent on 25/08/2025 with Reference Number: 2025-01-063517
- The Disruption: The number of warrants granted by Arledan Holdings for the purchase of shares of the company.
- Reason for the Disruption: Typographical error
- Main Correction: Arledan Holdings granted the same purchaser an option for a period of 9 months to purchase 457,247 shares of the company.
Immediate Report on Changes in Holdings of Interested Parties and Senior Officers
Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970
Note: This form is intended for reporting a change in holdings of securities of the reporting corporation only. For reporting a change in holdings of securities of a held company whose activity is material to the activity of the reporting corporation, use Form T121.
1
Name of Corporation/Last Name and First Name of Holder: Arledan Holdings (1982) Ltd.
Name of Corporation/Last Name and First Name of Holder in English as Registered with the Companies Registrar or in Passport: ARLEDAN HOLDINGS (1982) LTD
Type of Identification Number: Israeli Companies Registrar Number
Identification Number of Holder: 520033580
Type of Holder: Interested party not meeting any other definitions
Does the hedge fund have the right to appoint a director or representative to the company's board?
Is the holder acting as a representative for reporting purposes for several shareholders holding securities of the corporation together with him? No
Name of Controlling Shareholder in the Interested Party: Tzli Reshef
Identification Number of Controlling Shareholder in the Interested Party: 051564896
Citizenship/Country of Incorporation or Registration: Incorporated in Israel
Country of Citizenship/Incorporation or Registration:
Security Number on the Stock Exchange: 354019
Name and Type of Security: TELSYS LTD.
Nature of Change: Decrease
Due to off-exchange sale
Note: Purchase or sale of shares on the exchange by way of a matched transaction, as defined in the third part of the exchange regulations, will be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was carried out in this way.
Is this a change in a single transaction or multiple transactions (cumulative change): Multiple transactions
Date of Change: 25/08/2025
Transaction Price: 21,870 agorot Currency: agorot
Are these dormant shares or securities convertible to dormant shares: No
Balance (in number of securities) in the last report: 1,831,683 Holding percentage of total securities of the same type in the last report: % 20.24
Change in number of securities: 203,447 -
Current balance (in number of securities): 1,628,236 Current holding percentage of total securities of the same type: % 17.98
Holding percentage after the change: In capital: % 17.99 In voting rights: % 17.99
Explanation: The holding percentage after the change does not refer to convertible securities.
Holding percentage after the change on a fully diluted basis: In capital: % 17.56 In voting rights: % 17.56
Note number: 1
Note: If a value of increase due to a forced purchase of loaned securities or a value of decrease due to a forced sale of loaned securities is selected, then loaned securities not returned to the lender and thus the lending action became a forced purchase and the lending action a forced sale.
| No. | Note |
|---|---|
| 1 | off-exchange Arledan Holdings (1982) Ltd. sold in an transaction 339,247 shares of the company at a price of 21,870 agorot per share and purchased 135,800 shares from Ohad Yaniv and Ofer Osterlitz in equal parts (half from each) at a price of 21,870 agorot. In addition, Arledan Holdings intends to grant the same purchaser an option for a period of 9 months to purchase 457,247 shares of the company at a price of 23,500 agorot and to receive an option for a period of 9 months to purchase 135,800 shares of the company from Ohad Yaniv and Ofer Osterlitz in equal parts (half from each) at a price of 23,500 agorot. Arledan Holdings will assume the lock-up restrictions under Section 15 of the Securities Law, 1968 and the regulations thereunder, applicable to the shares it will purchase from Ohad Yaniv and Ofer Osterlitz. |
1. Was the entire consideration paid at the time of the change? Yes
If not all the consideration was paid at the time of the change, please specify the date of completion of the payment:
2. If the change is by way of signing a loan agreement, please specify details regarding the termination of the loan:
Explanation: Please specify the holding percentages taking into account all securities held by the interested party.
-
- The date and time the corporation first became aware of the event or matter: 25/08/2025 at 09:47
-
- Details of the actions that caused the change:
Details of the authorized signatories on behalf of the corporation:
| Name of Signatory |
Position | |
|---|---|---|
| 1 | Boaz Finkelstein |
Other Deputy CEO of Finance and Company Secretary |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations shall be signed by those authorized to sign on behalf of the corporation. Staff position on the matter can be found on the authority's website: Click here.
Previous reference numbers of documents on the subject (the mention does not constitute inclusion by reference):
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Short name: TELSYS LTD.
Address: Granit 5, Petah Tikva 4951404 Phone: 03-7657666, 03-7567622 Fax: 03-6497407
Email: [email protected] Company website: www.telsys.co.il
Previous names of the reporting entity:
Name of electronic reporter: Finkelstein Boaz Position: Deputy CEO of Finance and Company Secretary Employer company name:
Address: Granit 5, Petah Tikva 4900102 Phone: 03-7657622 Fax: 03-6497407 Email: [email protected]