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RNS Number : 9128G
Frutarom Industries Limited
09 February 2010
 

Below is the immediate report submitted to the Israeli Securities Authority ("ISA") and the Tel-Aviv Stock Exchange through the ISA's electronic submission system in accordance with the Securities Regulations (Periodic and Immediate Reports), 1970

 

Frutarom Industries Ltd.

("Company")

Registration No.:  52-004280-5

The securities of the Company are listed for trading on the Tel-Aviv Stock Exchange

Name:  Frutarom

25 HaShaish St., P.O.B. 10067, Haifa 26110

Tel:  +972-4-846 2401, Fax:  +972-4-872 2517, www.frutarom.com

Email:  eshohat@frutarom.com

February 9, 2010

 

Israeli Securities Authority

Tel Aviv Stock Exchange Ltd.

http://www.isa.gov.il/

http://www.tase.co.il/

 

Immediate Report on the Status of Related Parties Holdings

Regulation 33(c) of the Securities Regulations (Periodic and Immediate Reports), 1970

 

 

a. Related Parties Holdings:

 

#

Holder's Name

Security name and class

Current balance of security

Holding %

Holding %

(fully diluted)

Equity

Voting

Equity

Voting

1

Clal Finance Ltd.

Ordinary

380,723

0.66

0.66

0.65

0.65

2

Clal Finance Ltd.

Ordinary

100,106

0.17

0.17

0.17

0.17

3

Clal Insurance Enterprises Ltd.

Ordinary

2,136,447

3.69

3.69

3.66

3.66

4

Clal Insurance Enterprises Ltd.

Ordinary

3,304,146

5.71

5.71

5.67

5.67

5

Epsilon Trust Funds (1991) Ltd.

Ordinary

2,000

0.01

0.01

0.01

0.01

6

Epsilon Provident Funds Ltd.

Ordinary

12,628

0.02

0.02

0.02

0.02

7

Psagot Investment House Ltd.

Ordinary

281,481

0.49

0.49

0.48

0.48

8

Psagot Investment House Ltd.

Ordinary

2,642,439

4.57

4.57

4.53

4.53

9

Psagot Investment House Ltd.

Ordinary

747,393

1.29

1.29

1.28

1.28

10

Migdal Insurance & Financial Holdings Ltd.

Ordinary

134,910

0.23

0.23

0.23

0.23

11

Migdal Insurance & Financial Holdings Ltd.

Ordinary

982,918

1.70

1.70

1.69

1.69

12

Migdal Insurance & Financial Holdings Ltd.

Ordinary

1,638,674

2.83

2.83

2.81

2.81

13

Migdal Insurance & Financial Holdings Ltd.

Ordinary

101,780

0.18

0.18

0.17

0.17

14

Frutarom Trust Ltd.

Ordinary

579,839

1.00

1.00

0.00

0.00

15

ICC Industries Inc.

Ordinary

21,308,025

36.85

36.85

36.55

36.55

16

John Oram

Ordinary

779,171

1.35

1.35

1.34

1.34

17

Ori Yehudai

Ordinary

600,766

1.04

1.04

1.85

1.85

18

Hans Abderhalden

Ordinary

17,439

0.03

0.03

0.04

0.04

 

 

 Total Holding %

Total Holding %

(fully diluted)

Equity

Voting

Equity

Voting

61.82

61.82

61.15

61.15

 

b. Senior Officers Holdings:

 

#

Holder's Name

Security name and class

Current balance of security

Holding %

Holding %

(fully diluted)

Equity

Voting

Equity

Voting

14

Alon Granot

Ordinary

0

0

0

0.27

0.27

15

Eyal Shohat

Ordinary

0

0

0

0.04

0.04

16

Guy Gill

Ordinary

0

0

0

0.02

0.02

17

Roy Neuman

Ordinary

0

0

0

0.02

0.02

18

Dana Maor

Ordinary

0

0

0

0

0

 

Total Holding %

Total Holding %

(fully diluted)

Equity

Voting

Equity

Voting

0

0

0.36

0.36

 

 

 

Holder's Name:

Clal Finance Ltd.

Holder Number:

1

Nostro Account

Type of I.D. number:

Number with Israeli Companies Registrar

Holder's I.D. number:   

511382343

Citizenship/Country of Incorporation or Registration:

Incorporated in Israel

Country of Citizenship/Incorporation or registration:

Israel

Is the holder a representative for reporting purposes for a number of joint shareholders holding with him the company's securities:

No.

Are the shares dormant:

No.

Security # on Tel Aviv Stock Exchange:

1081082

Balance (in number of securities) at last report:

379,315

Change in number of shares:

1,408

Comments:

 

Holder's Name:

Clal Finance Ltd.

Holder Number:

2

Trust Funds

Type of I.D. number:

Number with Israeli Companies Registrar

Holder's I.D. number:   

511382343

Citizenship/Country of Incorporation or Registration:

Incorporated in Israel

Country of Citizenship/Incorporation or registration:

Israel

Is the holder a representative for reporting purposes for a number of joint shareholders holding with him the company's securities:

No.

Are the shares dormant:

No.

Security # on Tel Aviv Stock Exchange:

1081082

Balance (in number of securities) at last report:

100,106

Change in number of shares:

0

Comments:

 

Holder's Name:

Clal Insurance Enterprises Ltd.

Holder Number:

3

Participating Life Insurance Accounts

Type of I.D. number:

Number with Israeli Companies Registrar

Holder's I.D. number:   

520036120

Citizenship/Country of Incorporation or Registration:

Incorporated in Israel

Country of Citizenship/Incorporation or registration:

Israel

Is the holder a representative for reporting purposes for a number of joint shareholders holding with him the company's securities:

No.

Are the shares dormant:

No.

Security # on Tel Aviv Stock Exchange:

1081082

Balance (in number of securities) at last report:

2,136,447

Change in number of shares:

0

Comments:

 

Holder's Name:

Clal Insurance Enterprises Ltd.

Holder Number:

4

Provident Funds

Type of I.D. number:

Number with Israeli Companies Registrar

Holder's I.D. number:   

520036120

Citizenship/Country of Incorporation or Registration:

Incorporated in Israel

Country of Citizenship/Incorporation or registration:

Israel

Is the holder a representative for reporting purposes for a number of joint shareholders holding with him the company's securities:

No.

Are the shares dormant:

No.

Security # on Tel Aviv Stock Exchange:

1081082

Balance (in number of securities) at last report:

3,304,146

Change in number of shares:

0

Comments:

 

Holder's Name:

Epsilon Trust Funds (1991) Ltd.

Holder Number:

5

Trust Fundas

Type of I.D. number:

Number with Israeli Companies Registrar

Holder's I.D. number:   

511576209

Citizenship/Country of Incorporation or Registration:

Incorporated in Israel

Country of Citizenship/Incorporation or registration:

Israel

Is the holder a representative for reporting purposes for a number of joint shareholders holding with him the company's securities:

No.

Are the shares dormant:

No.

Security # on Tel Aviv Stock Exchange:

1081082

Balance (in number of securities) at last report:

2,000

Change in number of shares:

0

Comments: Epsilon Trust Funds (1991) Ltd. is a related party in the Company as a result of it being a company controlled by Koor Industries Ltd. which was acquired by Discount Investment Corporation Ltd., which is a company controlled by IDB Development Corporation Ltd.

IDB Development Corporation Ltd holds the controlling interest in Clal Insurance Enterprises Holdings Ltd., which is a related party due to its holdings in the Company.

 

Holder's Name:

Epsilon Provident Funds Ltd.

Holder Number:

6

Provident Funds

Type of I.D. number:

Number with Israeli Companies Registrar

Holder's I.D. number:   

513544122

Citizenship/Country of Incorporation or Registration:

Incorporated in Israel

Country of Citizenship/Incorporation or registration:

Israel

Is the holder a representative for reporting purposes for a number of joint shareholders holding with him the company's securities:

No.

Are the shares dormant:

No.

Security # on Tel Aviv Stock Exchange:

1081082

Balance (in number of securities) at last report:

12,628

Change in number of shares:

0

Comments: Epsilon Provident Funds Management Ltd is a related party in the Company as a result of it being a company controlled by Koor Industries Ltd. which was acquired by Discount Investment Corporation Ltd., which is a company controlled by IDB Development Corporation Ltd. IDB Development Corporation Ltd holds the controlling interest in Clal Insurance Enterprises Holdings Ltd., which is a related party due to its holdings in the Company. 

 

Holder's Name:

Psagot Investment House Ltd.

Holder Number:

7

Nostro Account

Type of I.D. number:

Number with Israeli Companies Registrar

Holder's I.D. number:   

513767079

Citizenship/Country of Incorporation or Registration:

Incorporated in Israel

Country of Citizenship/Incorporation or registration:

Israel

Is the holder a representative for reporting purposes for a number of joint shareholders holding with him the company's securities:

No.

Are the shares dormant:

No.

Security # on Tel Aviv Stock Exchange:

1081082

Balance (in number of securities) at last report:

279,563

Change in number of shares:

1,918

Comments: 

 

Holder's Name:

Psagot Investment House Ltd.

Holder Number:

8

Provident Funds

Type of I.D. number:

Number with Israeli Companies Registrar

Holder's I.D. number:   

513767079

Citizenship/Country of Incorporation or Registration:

Incorporated in Israel

Country of Citizenship/Incorporation or registration:

Israel

Is the holder a representative for reporting purposes for a number of joint shareholders holding with him the company's securities:

No.

Are the shares dormant:

No.

Security # on Tel Aviv Stock Exchange:

1081082

Balance (in number of securities) at last report:

2,641,420

Change in number of shares:

1,019

Comments: 

 

Holder's Name:

Psagot Investment House Ltd.

Holder Number:

9

Trust Funds

Type of I.D. number:

Number with Israeli Companies Registrar

Holder's I.D. number:   

513767079

Citizenship/Country of Incorporation or Registration:

Incorporated in Israel

Country of Citizenship/Incorporation or registration:

Israel

Is the holder a representative for reporting purposes for a number of joint shareholders holding with him the company's securities:

No.

Are the shares dormant:

No.

Security # on Tel Aviv Stock Exchange:

1081082

Balance (in number of securities) at last report:

775,904

Change in number of shares:

-28,511

Comments: 

 

Holder's Name:

Migdal Insurance & Financial Holdings Ltd.

Holder Number:

10

Trust Funds

Type of I.D. number:

Number with Israeli Companies Registrar

Holder's I.D. number:   

520029984

Citizenship/Country of Incorporation or Registration:

Incorporated in Israel

Country of Citizenship/Incorporation or registration:

Israel

Is the holder a representative for reporting purposes for a number of joint shareholders holding with him the company's securities:

No.

Are the shares dormant:

No.

Security # on Tel Aviv Stock Exchange:

1081082

Balance (in number of securities) at last report:

134,910

Change in number of shares:

0

Comments: 

 

Holder's Name:

Migdal Insurance & Financial Holdings Ltd.

Holder Number:

11

Provident Funds

Type of I.D. number:

Number with Israeli Companies Registrar

Holder's I.D. number:   

520029984

Citizenship/Country of Incorporation or Registration:

Incorporated in Israel

Country of Citizenship/Incorporation or registration:

Israel

Is the holder a representative for reporting purposes for a number of joint shareholders holding with him the company's securities:

No.

Are the shares dormant:

No.

Security # on Tel Aviv Stock Exchange:

1081082

Balance (in number of securities) at last report:

982,918

Change in number of shares:

0

Comments: 

 

Holder's Name:

Migdal Insurance & Financial Holdings Ltd.

Holder Number:

12

Participating life insurance

Type of I.D. number:

Number with Israeli Companies Registrar

Holder's I.D. number:   

520029984

Citizenship/Country of Incorporation or Registration:

Incorporated in Israel

Country of Citizenship/Incorporation or registration:

Israel

Is the holder a representative for reporting purposes for a number of joint shareholders holding with him the company's securities:

No.

Are the shares dormant:

No.

Security # on Tel Aviv Stock Exchange:

1081082

Balance (in number of securities) at last report:

1,638,674

Change in number of shares:

0

Comments: 

 

Holder's Name:

Migdal Insurance & Financial Holdings Ltd.

Holder Number:

13

Nostro Account

Type of I.D. number:

Number with Israeli Companies Registrar

Holder's I.D. number:   

520029984

Citizenship/Country of Incorporation or Registration:

Incorporated in Israel

Country of Citizenship/Incorporation or registration:

Israel

Is the holder a representative for reporting purposes for a number of joint shareholders holding with him the company's securities:

No.

Are the shares dormant:

No.

Security # on Tel Aviv Stock Exchange:

1081082

Balance (in number of securities) at last report:

101,780

Change in number of shares:

0

Comments: 

 

Holder's Name:

Frutarom Trust Ltd.

Holder Number:

14

Subsidiary

Type of I.D. number:

Number with Israeli Companies Registrar

Holder's I.D. number:   

512397373

Citizenship/Country of Incorporation or Registration:

Incorporated in Israel

Country of Citizenship/Incorporation or registration:

Israel

Is the holder a representative for reporting purposes for a number of joint shareholders holding with him the company's securities:

No.

Are the shares dormant:

No.

Security # on Tel Aviv Stock Exchange:

1081082

Balance (in number of securities) at last report:

579,839

Change in number of shares:

0

Comments: Frutarom Trust Ltd., a wholly owned subsidiary of the Company, holds the shares in escrow for certain employees of the Company

 

 

Holder's Name:

ICC Industries Inc.

Holder Number:

15

Related Party

Type of I.D. number:

Number with foreign Companies Registrar

Holder's I.D. number:   

132653653

Citizenship/Country of Incorporation or Registration:

Incorporated overseas

Country of Citizenship/Incorporation or registration:

USA

Is the holder a representative for reporting purposes for a number of joint shareholders holding with him the company's securities:

No.

Are the shares dormant:

No.

Security # on Tel Aviv Stock Exchange:

1081082

Balance (in number of securities) at last report:

21,308,025

Change in number of shares:

0

Comments:

(1) ICC Industries Inc holds the shares directly and through its subsidiaries.   

(2) The controlling shareholder of ICC Industries Inc. is Dr. John Farber. Dr. Farber acts as the chairman of the board of directors of the Company and his spouse, Mrs. Maya Farber, is a member of the board of directors of the Company. 

 

Holder's Name:

John Oram

Holder Number:

16

Director/CEO

Type of I.D. number:

Other identifying number

Holder's I.D. number:   

140036362

Citizenship/Country of Incorporation or Registration:

Private individual, not an Israeli citizen

Country of Citizenship/Incorporation or registration:

Citizen of Britain

 

Is the holder a representative for reporting purposes for a number of joint shareholders holding with him the company's securities:

No.

Are the shares dormant:

No.

Security # on Tel Aviv Stock Exchange:

1081082

Balance (in number of securities) at last report:

779,171

Change in number of shares:

0

Comments:  Mr. John Oram is a member of the board of directors of the Company.

 

 

Holder's Name:

Ori Yehudai

Holder Number:

17

Director/CEO

Type of I.D. number:

Israeli I.D.

Holder's I.D. number:   

052731569

Citizenship/Country of Incorporation or Registration:

Private individual

Country of Citizenship/Incorporation or registration:

Israeli citizen

Is the holder a representative for reporting purposes for a number of joint shareholders holding with him the company's securities:

No.

Are the shares dormant:

No.

Security # on Tel Aviv Stock Exchange:

1081082

Balance (in number of securities) at last report:

600,766

Change in number of shares:

0

Comments:  Mr. Ori Yehudai acts as the Company's President and CEO. Mr. Yehudai also holds 479,021 options exercisable into 479,021 ordinary shares of the Company.

 

 

Holder's Name:

Hans Abderhalden

Holder Number:

18

Director/CEO

Type of I.D. number:

Passport

Holder's I.D. number:   

004817414

Citizenship/Country of Incorporation or Registration:

Private individual, not an Israeli citizen

 

Country of Citizenship/Incorporation or registration:

Citizen of Switzerland

Is the holder a representative for reporting purposes for a number of joint shareholders holding with him the company's securities:

No.

Are the shares dormant:

No.

Security # on Tel Aviv Stock Exchange:

1081082

Balance (in number of securities) at last report:

17,439

Change in number of shares:

0

Comments:  Mr. Hans Abderhalden is a member of the board of directors of the Company. Mr. Abderhalden also holds 7,216options exercisable into 7,216 ordinary shares of the Company.

 

Holder's Name:

Alon Granot

Holder Number:

20

Senior Officer which is not Director or CEO and is not a Related Party due to its holdings

Type of I.D. number:

Israeli I.D.

Holder's I.D. number:   

057210247

Citizenship/Country of Incorporation or Registration:

Private individual

Country of Citizenship/Incorporation or registration:

Israeli citizen

Is the holder a representative for reporting purposes for a number of joint shareholders holding with him the company's securities:

No.

Are the shares dormant:

No.

Security # on Tel Aviv Stock Exchange:

1081082

Balance (in number of securities) at last report:

0

Change in number of shares:

0

Comments: Mr. Alon Granot acts as the Company's Executive Vice President. Mr. Granot also holds 157,865 options exercisable into 157,865 ordinary shares of the Company. 

 

Holder's Name:

Eyal Shohat

Holder Number:

21

Senior Officer which is not Director or CEO and is not a Related Party due to its holdings

Type of I.D. number:

Israeli I.D.

Holder's I.D. number:   

025609694

Citizenship/Country of Incorporation or Registration:

Private individual

Country of Citizenship/Incorporation or registration:

Israeli citizen

Is the holder a representative for reporting purposes for a number of joint shareholders holding with him the company's securities:

No.

Are the shares dormant:

No.

Security # on Tel Aviv Stock Exchange:

1081082

Balance (in number of securities) at last report:

0

Change in number of shares:

0

Comments:  Mr. Eyal Shohat acts as the Company's Vice President. Mr. Shohat also holds 22,524 options exercisable into 22,524 ordinary shares of the Company.

 

Holder's Name:

Guy Gill

Holder Number:

22

Senior Officer which is not Director or CEO and is not a Related Party due to its holdings

Type of I.D. number:

Israeli I.D.

Holder's I.D. number:   

024223380

Citizenship/Country of Incorporation or Registration:

Private individual

Country of Citizenship/Incorporation or registration:

Israeli citizen

Is the holder a representative for reporting purposes for a number of joint shareholders holding with him the company's securities:

No.

Are the shares dormant:

No.

Security # on Tel Aviv Stock Exchange:

1081082

Balance (in number of securities) at last report:

0

Change in number of shares:

0

Comments:  Mr. Guy Gill acts as the Company's Vice President. Mr. Gill also holds 10,841 options exercisable into 10,841 ordinary shares of the Company.

 

Holder's Name:

Roy Neuman

Holder Number:

23

Senior Officer which is not Director or CEO and is not a Related Party due to its holdings

Type of I.D. number:

Israeli I.D.

Holder's I.D. number:   

055572150

Citizenship/Country of Incorporation or Registration:

Private individual

Country of Citizenship/Incorporation or registration:

Israeli citizen

Is the holder a representative for reporting purposes for a number of joint shareholders holding with him the company's securities:

No.

Are the shares dormant:

No.

Security # on Tel Aviv Stock Exchange:

1081082

Balance (in number of securities) at last report:

0

Change in number of shares:

0

Comments:  Mr. Roy Neuman acts as the Company's Executive Vice President. Mr. Neuman also holds 12,285 options exercisable into 12,285 ordinary shares of the Company.

 

Holder's Name:

Dana Maor

Holder Number:

24

Senior Officer which is not Director or CEO and is not a Related Party due to its holdings

Type of I.D. number:

Israeli I.D.

Holder's I.D. number:   

22973440

Citizenship/Country of Incorporation or Registration:

Private individual

Country of Citizenship/Incorporation or registration:

Israeli citizen

Is the holder a representative for reporting purposes for a number of joint shareholders holding with him the company's securities:

No.

Are the shares dormant:

No.

Security # on Tel Aviv Stock Exchange:

1081082

Balance (in number of securities) at last report:

0

Change in number of shares:

0

Comments:  Mrs. Dana Maor acts as the Company's Vice President. Mrs. Maor also holds 7,250 options exercisable into 7,250 ordinary shares of the Company.

 

 

** As of the date hereof ICC Industries Inc is the Company's main shareholder and holds (directly and through a subsidiary) 36.85% of the Company's issued and paid up share capital.

 

Sincerely yours,

Eyal Shohat, Adv.

VP Legal Affairs and Corporate Secretary


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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