EX-99.1 2 ea120491ex99-1_abilityinc.htm IMMEDIATE REPORT DATED APRIL 7, 2020

Exhibit 99.1

 

ABILITY INC.

 

Registrar no.:

303448

 

To: The Securities Authority   To: The Tel Aviv Securities Exchange Ltd.   T077 (Public)   Transmitted on MAGNA: 7/4/2020
  www.isa.gov.il     www.tase.co.il       Reference:  

 

Immediate Report on Holdings of Interested Parties and Senior Officeholder

 

Regulation 33(c and d) of the Securities Regulations (Periodic and Immediate Reports) 5730-1970

 

Reference numbers for previous reports on this matter: ________, ________, ________.

 

Below is the List as of: 7/4/2020

 

A.Interested parties in the corporation (including the CEO and directors, including any other employee holding five percent or more of the corporation’s outstanding share capital or voting rights):

 

      Name, Type and Series of  Number of   Stake %   Stake % (Fully Diluted) 
Holder No.  Name of the Holder  Security  Securities   Capital   Vote   Capital   Vote 
1  Anatoly Hurgin  Ordinary and Restricted Shares   1,408,926    17.53    17.53    11.85    11.85 
2  Alexander Aurovsky  Ordinary and Restricted Shares   1,408,926    17.53    17.53    11.85    11.85 

 

Total Stake %   Total Stake % (Fully Diluted) 
Capital   Vote   Capital   Vote 
 35.06    35.06    23.70    23.70 
 35.06    35.06    23.70    23.70 

 

B.Senior Officeholder (excluding the CEO and directors, including any other employee holding five percent or more of the corporation’s outstanding share capital or voting rights):

 

      Name, Type and Series of  Number of    Stake %   Stake % (Fully Diluted) 
Holder No.  Name of the Holder  Security  Securities   Capital   Vote   Capital   Vote 
3  Evyatar Cohen  Options   25,000    0    0    0.18    0.18 

 

Total Stake %   Total Stake % (Fully Diluted) 
Capital   Vote   Capital   Vote 
 0    0    0.18    0.18 

 

Explanations:

 

1.Other securities, including other securities that are not listed for trading, should also be reported.

 

2.If the Interested party holds more than one type of securities in a corporation, the holding stake (including fully diluted) should be noted given all the securities held by him in only one row.

 

3.This form should specify the status of the holdings of all Interested parties, including those that did not change their holdings.

 

4.In the event that the interested party is a affiliate with a material activity for the corporation’s activity, the holdings shall be split into shares purchased prior to the entry into force of the Companies Law, 1999, which gives equity and voting rights, and shares acquired after its entry into force and are dormant shares.

 

5.If the interested party is a corporation, the first name of the ultimate controlling party(s) in that corporation must also be mentioned. There was no controlling stakeholder - the details of its interested parties will be mentioned.

 

6.If a senior officeholder holds five percent or more of the outstanding share capital of the corporation or its voting power, its holdings should be listed in the “interested party” holdings table as set out in section A above.

 

7.If the interested party or senior officeholder also holds securities in his affiliate, if its activities are material to the activities of the corporation, details of his holdings will be provided in the “Notes” field that appears in the holder’s details.

 

 

 

 

1Held by Anatoly Hurgin

 

Name of holder in English: Anatoly Hurgin

 

Holder No. 1

 

Holder type: Director/CEO

 

ID no. type: ID no.

 

Id no.: 306908641

 

Controlling shareholder of the holder:

 

Citizenship/country of incorporation or registration: Private individual with Israeli citizenship

 

Country of citizenship/incorporation or registration:                       

 

Does the holder serve as a representative for the purpose of reporting a number of shareholders who holding with him the

 

Corporate securities: No

 

Is the holder entitled to report the change in holding incrementally? No

 

Explanation: The entities required to report any change in holding pursuant to Regulation 33 of the Periodic and Immediate Reporting Regulations are: an interested party who is the corporation, a corporation controlled by the corporation, a controlling or senior officeholder of the corporation.

 

Are the shares held dormant No

 

Number of security on stock exchange: 1137256

 

Balance in previous consolidated reporting (amount of securities): 1,408,926

 

Change in the amount of securities: 0

 

Explanation: If a number decrease is reported, a negative value must be specified, that is, with the “-” sign.

 

The maximum holding rate of the security holder during the reporting period: %

 

The minimum holding rate of the security holder during the reporting period: %

 

Explanation: The maximum and minimum holding rate in the period beginning on the effective date of the previous list report will be provided by each of the members of an institutional reporting group, under the control or management of an interested party, who hold and / or hold securities for the interested party.

 

Notes: _____________________________

 

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2Held by Alexander Aurovsky

 

Name of holder in English: Alexander Aurovsky

 

Holder No. 2

 

Holder type: Director/CEO

 

ID no. type: ID no.

 

Id no.: 306345687

 

Controlling shareholder of the holder:

 

Citizenship/country of incorporation or registration: Private individual with Israeli citizenship

 

Country of citizenship/incorporation or registration:                           

 

Does the holder serve as a representative for the purpose of reporting a number of shareholders who holding with him the Corporate securities: No

 

Is the holder entitled to report the change in holding incrementally? No

 

Explanation: The entities required to report any change in holding pursuant to Regulation 33 of the Periodic and Immediate Reporting Regulations are: an interested party who is the corporation, a corporation controlled by the corporation, a controlling or senior officeholder of the corporation.

 

Are the shares held dormant No

 

Number of security on stock exchange: 1137256

 

Balance in previous consolidated reporting (amount of securities): 1,408,926

 

Change in the amount of securities: 0

 

Explanation: If a number decrease is reported, a negative value must be specified, that is, with the “-” sign.

 

The maximum holding rate of the security holder during the reporting period: %

 

The minimum holding rate of the security holder during the reporting period: %

 

Explanation: The maximum and minimum holding rate in the period beginning on the effective date of the previous list report will be provided by each of the members of an institutional reporting group, under the control or management of an interested party, who hold and / or hold securities for the interested party.

 

Notes: _____________________________

 

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3Held by Evyatar Cohen

 

Name of holder in English: Evyatar Cohen

 

Holder No. 3

 

Holder type: A senior officeholder who is not a CEO or a Director and is not interested party by virtue of his holdings

 

ID no. type: ID no.

 

Id no.: 025104464

 

Controlling shareholder of the holder:

 

Citizenship/country of incorporation or registration: Private individual with Israeli citizenship

 

Country of citizenship/incorporation or registration:                  

 

Does the holder serve as a representative for the purpose of reporting a number of shareholders who holding with him the

 

Corporate securities: No

 

Is the holder entitled to report the change in holding incrementally? No

 

Explanation: The entities required to report any change in holding pursuant to Regulation 33 of the Periodic and Immediate Reporting Regulations are: an interested party who is the corporation, a corporation controlled by the corporation, a controlling or senior officeholder of the corporation.

 

Are the shares held dormant No

 

Number of security on stock exchange: 1111111

 

Balance in previous consolidated reporting (amount of securities): 0

 

Change in the amount of securities: 25,000

 

Explanation: If a number decrease is reported, a negative value must be specified, that is, with the “-” sign.

 

The maximum holding rate of the security holder during the reporting period: %

 

The minimum holding rate of the security holder during the reporting period: %

 

Explanation: The maximum and minimum holding rate in the period beginning on the effective date of the previous list report will be provided by each of the members of an institutional reporting group, under the control or management of an interested party, who hold and / or hold securities for the interested party.

 

Notes: _____________________________

 

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C.At the date of submission of this report and in accordance with the law, is there a controlling shareholder in the corporation: No

 

The controlling shareholder is:

 

1._____________

 

controlling shareholder identifying number: ____________

 

Is control transferred during the period described in the report

 

Explanation: If the control has been transferred to the reporting corporation, the name of the previous controlling shareholder and its identifying number must be stated.

 

Details of the Signatories on behalf of the Corporation:

 

   Name of Signatory  Position
1  Evyatar Cohen  Chief Financial Officer
----------------------------

 

Explanation: pursuant to Regulation 5 of the Periodic and Immediate Reports Regulations (5730-1970), a report submitted under said regulations must be undersigned by Corporate Signatories. Staff position on this matter may be found on the Authority’s website: click here.

 

The reference numbers of the previous documents on the subject (any citation made does not constitute inclusion by way of reference)

 

 

 

The securities of the Corporation are not listed for trading on the Tel Aviv Stock Exchange   Form structure updated on: 18/02/2020
     
Abbreviated Name: Ability    
     
Address: 14 Yad Harutzim St., Tel Aviv 6770007, Israel   Telephone: +972-3-687 9777, Fax: +972-3-537 6483
     
Email: evyatar@profinance.co.il   Company Website: www.interceptors.com
     
Previous names of reporting entity:    

 

Name of Electronic Reporter: Evyatar Cohen  Their Job Title: Chief Financial Officer   Name of Employing Company: Ability Inc.

 

Address: 14 Yad Harutzim St., Tel Aviv 6770007, Israel     Telephone: +972-3-687 9777     Fax: +972-3-537 6483     Email: evyatar@profinance.co.il

 

 

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