Inactive Instrument

Company Vitania Ltd TEL AVIV STOCK EXCHANGE

Equities

IL0011099665

Real Estate Development & Operations

Business Summary

Vitania Ltd, a member of SGS Company, is an Israel-based company that initiates, develops, constructs, rents and operates yielding properties, which include offices, commercial areas, and shops. The group also owns property in Israel and abroad including construction rights to build up to a certain number of square meters in various stages of planning and construction. This area too, is designated for the construction of offices, commerce, residence, hotels, warehouses and shops (not including planned extended building rights). The Company operates both in Israel and abroad, directly and through its subsidiaries. Its projects include Ampha House, Amatzur House, Terminal Park and Delek Motors (Mazda-Ford) building, among others.

Sales per Business

ILS in Million2022Weight2023Weight Delta
Rental
52.8 %
102 58.7 % 106 52.8 % +4.02%
Sales of Offices
38.0 %
51 29.2 % 76 38.0 % +50.40%
Hotel
5.5 %
12 7.1 % 11 5.5 % -10.07%
Management
2.8 %
6 3.2 % 6 2.8 % +0.88%
Parking Lots
0.9 %
3 1.8 % 2 0.9 % -42.55%

Sales per region

ILS in Million2022Weight2023Weight Delta
Israel
100.0 %
174 100.0 % 201 100.0 % +15.64%

Managers

Managers TitleAgeSince
Chief Executive Officer 70 01/08/01
Director of Finance/CFO 53 17/08/17
Comptroller/Controller/Auditor 46 08/12/08
Comptroller/Controller/Auditor 67 17/12/17
Corporate Secretary 64 25/14/25

Members of the board

Members of the board TitleAgeSince
Director/Board Member 83 07/11/07
Director/Board Member 79 30/95/30
Director/Board Member 72 01/21/01
Founder 75 23/95/23
Director/Board Member 69 30/95/30
Director/Board Member 59 04/08/04
Director/Board Member 73 25/14/25
Director/Board Member 54 -
Director/Board Member - -
Director/Board Member - -

Share class

VoteQuantityFree-FloatCompany-owned sharesTotal Float
Stock A 1 47,073,200 11,109,130 ( 23.60 %) 0 23.60 %

Shareholders

NameEquities%Valuation
Talcar Corp. Ltd.
30.35 %
14,286,621 30.35 % 74 M ILa
Harel Provident Funds Ltd.
12.54 %
5,904,973 12.54 % 31 M ILa
Ahim Hamama Ltd.
11.24 %
5,291,338 11.24 % 27 M ILa
Tara Alpha Ltd.
10.67 %
5,023,000 10.67 % 26 M ILa
3,046,952 6.473 % 16 M ILa
2,271,490 4.825 % 12 M ILa
M.A.AGT LTD
4.552 %
2,142,547 4.552 % 11 M ILa
1,582,191 3.361 % 8 M ILa
1,379,604 2.931 % 7 M ILa
547,105 1.162 % 3 M ILa

Company contact information

Vitania Ltd.

4 Raul Walenberg Street Ramat Hachayal

69719, Tel Aviv

+

http://www.vitania.co.il
address Vitania Ltd