Source - RNS
RNS Number : 4117M
Frutarom Industries Limited
13 October 2016
 

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., Haifa 26110

Tel:  +972-4-846 2462, Fax:  +972-4-872 2517, www.frutarom.com

Email:  Tmirsky@frutarom.com

October 13, 2016

 

Israeli Securities Authority

Tel Aviv Stock Exchange Ltd.

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

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

 

Immediate Report on the Status of Interested Parties and Senior Officers Holdings

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

 

a. Related Parties Holdings as at September 30, 2016:

 

#

Holder's Name

Security name and class

Current balance of security

Holding %

Holding %

(fully diluted)

Equity

Voting

Equity

Voting

1. 

Frutarom Industries Ltd.

Ordinary Shares

245,248

0.41%

0.00%

0.00%

0.00%

2. 

ICC Industries Inc.

Ordinary Shares

21,358,034

36.09%

36.24%

35.49%

35.49%

3. 

John J. Farber and Maya Farber

Ordinary Shares

48,888

0.08%

0.08%

0.08%

0.08%

4. 

Migdal - Life Insurance Accounts

Ordinary Shares

1,873,964

3.17%

3.18%

3.11%

3.11%

5. 

Migdal - Nostro

Ordinary Shares

73,756

0.12%

0.13%

0.12%

0.12%

6. 

Migdal - Trust Funds

Ordinary Shares

183,834

0.31%

0.31%

0.31%

0.31%

7. 

Migdal - Provident funds

Ordinary Shares

1,391,743

2.35%

2.36%

2.31%

2.31%

8. 

FMR LLC

Ordinary Shares

4,902,543

8.28%

8.32%

8.15%

8.15%

9. 

Ori Yehudai

Ordinary Shares

482,162

0.81%

0.82%

0.94%

0.94%

10.      

Ori Yehudai

Options 2010

394,211

0.00%

0.00%

0.65%

0.65%

11.      

Hans Abderhalden

Ordinary Shares

17,439

0.03%

0.03%

0.03%

0.03%

12.      

Gil Leidner

Ordinary Shares

1,161

0.00%

0.00%

0.00%

0.00%

 

 Total Holding %

Total Holding %

(fully diluted)

Equity

Voting

Equity

Voting

51.67%

51.47%

51.20%

51.20%

 

b. Senior Officers Holdings:

 

#

Holder's Name

Security name and class

Current balance of security

Holding %

Holding %

(fully diluted)

Equity

Voting

Equity

Voting

13.

Alon Granot

Ordinary Shares

0

0.00%

0.00%

0.02%

0.02%

14.

Alon Granot

Options 2010

77,500

0.00%

0.00%

0.13%

0.13%

15.

Guy Gill

Ordinary Shares

0

0.00%

0.00%

0.02%

0.02%

16.

Guy Gill

Options 2010

68,000

0.00%

0.00%

0.11%

0.11%

17.

Amos Anatot

Ordinary Shares

0

0.00%

0.00%

0.03%

0.03%

18.

Amos Anatot

Options 2010

86,500

0.00%

0.00%

0.14%

0.14%

19.

Tali Mirsky Lachman

Ordinary Shares

0

0.00%

0.00%

0.02%

0.02%

20.

Tali Mirsky Lachman

Options 2010

41,333

0.00%

0.00%

0.07%

0.07%

 

Total Holding %

Total Holding %

(fully diluted)

Equity

Voting

Equity

Voting

0.00%

0.00%

0.54%

0.54%

 

 

Holder's Name:

Frutarom Industries Ltd.

Holder Number:

1.  

Subsidiary

Type of I.D. number:

Number with Israeli Companies Registrar

Holder's I.D. number:   

520042805

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:

Yes

Security # on Tel Aviv Stock Exchange:

1081082

Balance (in number of securities) at last report:

236,718

 

Change in number of shares:

8,530

Comments: these shares are dormant shares held by the Company for certain of its employees as part of the terms of Company's option plans.

 

 

Holder's Name:

ICC Industries Inc.

Holder Number:

2.  

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:

21,358,034

 

Change in number of shares:

0

Comments:

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

(2) The controlling shareholders of ICC Industries Inc. are Dr. John Farber , who serves as the chairman of the board of directors of the Company (the "Board"), and his spouse, Mrs. Maya Farber, who is a member of the board. Their daughter, Ms. Sandra Farber, is a member of the Board. 

 

 

Holder's Name:

John J. Farber and Maya Farber

Holder Number:

3.  

Related Party

Type of I.D. number:

Passport Number

Holder's I.D. number:   

111201362

Citizenship/Country of Incorporation or Registration:

Private individual, not an Israeli citizen

 

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:

48,888

 

Change in number of shares:

0

Comments:

Dr. John J. Farber and his spouse, Mrs. Maya Farber, are the controlling shareholders of ICC Industries Inc., which currently holds 21,358,034 shares of the Company through its subsidiaries. Dr. Farber acts as the chairman of the board of directors of the Company and his spouse, Mrs. Maya Farber, and daughter, Ms. Sandra Farber, are member of the board of directors of the Company. 

 

 

Holder's Name:

Migdal Insurance and Financial Holdings Ltd.

Holder Number:

4.  

Exchange-traded notes

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:

2,004,476

 

Change in number of shares:

-130,512

Maximum holding rate during the last month:

3.40%

Minimum holding rate during the last month:

3.17%

Comments:

 

Holder's Name:

Migdal Insurance and Financial Holdings Ltd.

Holder Number:

5.  

Exchange-traded notes

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:

125,154

 

Change in number of shares:

-51,398

Maximum holding rate during the last month:

0.21%

Minimum holding rate during the last month:

0.12%

Comments:

 

Holder's Name:

Migdal Insurance and Financial Holdings Ltd.

Holder Number:

6.  

Exchange-traded notes

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:

212,133

 

Change in number of shares:

-28,299

Maximum holding rate during the last month:

0.36%

Minimum holding rate during the last month:

0.31%

Comments:

 

Holder's Name:

Migdal Insurance and Financial Holdings Ltd.

Holder Number:

7.  

Exchange-traded notes

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:

1,487,104

 

Change in number of shares:

-95,361

Maximum holding rate during the last month:

2.52%

Minimum holding rate during the last month:

2.35%

Comments:

 

 

Holder's Name:

FMR LLC

Holder Number:

8.

Exchange-traded notes

Type of I.D. number:

other

Holder's I.D. number:   

777000368

Citizenship/Country of Incorporation or Registration:

See additional details

Country of Citizenship/Incorporation or registration:

See additional details

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:

4,827,875

 

Change in number of shares:

74,668

 

Maximum holding rate during the last month:

8.28%

Minimum holding rate during the last month:

8.16%

Comments: The information was received by our Company from Fidelity Worldwide Investment on behalf of FMR LLC, which identified itself as the parent companies of investment management companies (Hereinafter: "Fidelity"), whereas entities under the management of Fidelity are those which purchased the Company's shares.          

 

 

Holder's Name:

Ori Yehudai

Holder Number:

8.  

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:

482,162

 

Change in number of shares:

0

Mr. Yehudai acts as the president and CEO of the company. In addition to Management Options 2010 appearing in the table above, Mr. Yehudai holds 84,385 options exercisable into 84,385 dormant shares of the Company, as part of the Company's 2003 and 2012 Option Plans.

The rate of holdings in full dilution appearing in this line in the table refers to shares held by Mr. Yehudai together with the aforementioned options exercisable into dormant shares.

 

 

 

Holder's Name:

Ori Yehudai

Holder Number:

9.  

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.

Security # on Tel Aviv Stock Exchange:

1120732

Balance (in number of securities) at last report:

333,366

Change in number of options:

60,845

 

 

 

Holder's Name:

Hans Abderhalden

Holder Number:

10. 

Director

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 holds 656 options exercisable into 656 dormant shares of the Company, as part of the Company's 2003 Option Plan.

 

 

Holder's Name:

Gil Leidner

Holder Number:

11. 

Director

Type of I.D. number:

Israeli I.D.

Holder's I.D. number:   

50776889

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:

1,161

Change in number of shares:

0

Comments:  Mr. Gil Leidner is a member of the board of directors of the Company.

 

 

Holder's Name:

Alon Granot

Holder Number:

12. 

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 and CFO. In addition to Management Options 2010 appearing in the table above, Mr. Granot holds 12,453 options exercisable into 12,453 dormant shares of the Company, as part of the Company's 2003 and 2012 Option Plans.

The rate of holdings in full dilution appearing in this line in the table refers to shares held by Mr. Granot together with the aforementioned options exercisable into dormant shares.

 

 

Holder's Name:

Alon Granot

Holder Number:

13. 

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.

Security # on Tel Aviv Stock Exchange:

1120732

Balance (in number of securities) at last report:

62,500

Change in number of security:

15,000

 

 

 

Holder's Name:

Guy Gill

Holder Number:

14. 

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.

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 Finance. In addition to Management Options 2010 appearing in the table above, Mr. Gill holds 9,244 options exercisable into 9,244 dormant shares of the Company, as part of the Company's 2012 Option Plan.

The rate of holdings in full dilution appearing in this line in the table refers to shares held by Mr. Gill together with the aforementioned options exercisable into dormant shares.

 

 

Holder's Name:

Guy Gill

Holder Number:

15. 

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.

Security # on Tel Aviv Stock Exchange:

1120732

Balance (in number of securities) at last report:

60,000

Change in number of security:

8,000

 

 

 

 Holder's Name:

Amos Anatot

Holder Number:

16. 

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:   

51923548

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. Amos Anatot acts as the Company's Executive Vice President. In addition to Management Options 2010 appearing in the table above, Mr. Anatot holds 17,267 options exercisable into 17,267 dormant shares of the Company, as part of the Company's 2012 Option Plan.

The rate of holdings in full dilution appearing in this line in the table refers to shares held by Mr. Anatot together with the aforementioned options exercisable into dormant shares.

 

 

Holder's Name:

Amos Anatot

Holder Number:

17. 

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:   

51923548

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.

Security # on Tel Aviv Stock Exchange:

1120732

Balance (in number of securities) at last report:

71,500

Change in number of security:

15,000

 

 

 

Holder's Name:

Tali Mirsky Lachman

Holder Number:

18. 

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:   

029423837

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:  Ms. Tali Mirsky acts as the Company's VP Legal Affairs and Corporate Secretary. In addition to Management Options 2010 appearing in the table above, Ms. Mirsky holds 12,510 options exercisable into 12,510 dormant shares of the Company, as part of the Company's 2012 Option Plan.

The rate of holdings in full dilution appearing in this line in the table refers to shares held by Ms. Mirsky together with the aforementioned options exercisable into dormant shares.

 

 

Holder's Name:

Tali Mirsky Lachman

Holder Number:

19. 

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:   

029423837

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.

Security # on Tel Aviv Stock Exchange:

1120732

Balance (in number of securities) at last report:

33,333

Change in number of security:

8,000

 

 

 

** As of the date hereof ICC Industries Inc. is the Company's main shareholder and holds (through its subsidiaries) 36.09% of the Company's issued and paid up share capital.

Dr. John J. Farber and Mrs. Maya Farber are the controlling shareholders of ICC Industries Inc. and hold directly 0.08% of the Company's issued and paid up share capital. 

 

Sincerely yours,

 

Tali Mirsky, Adv.

Global VP Legal Affairs & Corporate Secretary


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