Inactive Instrument

Company Delek Group Ltd. TEL AVIV STOCK EXCHANGE

Equities

IL0010841281

Oil & Gas Exploration and Production

Business Summary

Delek Group Ltd is an Israel-based holding company. The Company operates mainly through investees engaged in oil and gas exploration and production in Israel and abroad. I addition, the Company holds 25% of Delek Israel and Delek Israel properties, which operate in the gas stations, convenience stores and real estate properties segments. The Group operates in two business segments such as; Oil and gas operations in and around Israel - carried out mainly through NewMed Energy Limited Partnership which is mainly engaged in the exploration, development, production and marketing of natural gas condensate and oil in Israel and Cyprus; Oil and gas operations in the North Sea which is carried out through Energy Plc dealing in oil and gas exploration, production and sale in the North Sea, and holding the rights to oil assets located in the North Sea in territorial waters off the coast of England. The Company operates worldwide.

Sales per Business

ILS in Million2022Weight2023Weight Delta
Development and Production of Oil and Gas Assets in the North Sea
69.2 %
8,707 72.6 % 8,531 69.2 % -2.02%
Oil and Gas Exploration and Production in Israel and its Surroundings
28.5 %
3,276 27.3 % 3,510 28.5 % +7.14%
Other
2.3 %
12 0.1 % 289 2.3 % +2,308.33%

Sales per region

ILS in Million2022Weight2023Weight Delta
United Kingdom
69.5 %
8,707 72.6 % 8,572 69.5 % -1.55%
Middle East
23.7 %
2,463 20.5 % 2,927 23.7 % +18.84%
Israel
5.5 %
825 6.9 % 672 5.5 % -18.55%
Western Europe
0.9 %
-- 112 0.9 % -
Others
0.4 %
-- 47 0.4 % -

Managers

Managers TitleAgeSince
Chief Executive Officer 47 15-08-31
Director of Finance/CFO 58 20-07-31
Chairman 77 00-12-31
Comptroller/Controller/Auditor 49 22-01-31
Comptroller/Controller/Auditor 58 15-12-31
Treasurer - 03-12-31
General Counsel 61 07-03-31

Members of the board

Members of the board TitleAgeSince
Director/Board Member 75 14-09-17
Director/Board Member 68 20-06-30
Chairman 77 00-12-31
Director/Board Member 74 15-03-31
Director/Board Member 54 20-08-24
Director/Board Member 64 18-10-16

Share class

VoteQuantityFree-FloatCompany-owned sharesTotal Float
Stock A 1 19,175,395 9,363,620 ( 48.83 %) 586,422 ( 3.058 %) 48.83 %

Shareholders

NameEquities%Valuation
9,165,448 49.52 % 1 203 M ILa
KSM Mutual Funds Ltd.
1.259 %
233,109 1.259 % 31 M ILa
Migdal Mutual Funds Ltd.
0.5910 %
109,394 0.5910 % 14 M ILa
Excellence Nessuah Mutual Funds Management Ltd.
0.2210 %
40,909 0.2210 % 5 M ILa
Tamir Fishman Mutual Funds Ltd.
0.1135 %
20,999 0.1135 % 3 M ILa
Daniel Orly
0.1054 %
19,500 0.1054 % 3 M ILa
Ayalon Mutual Funds Ltd.
0.0642 %
11,881 0.0642 % 2 M ILa
Dimensional Fund Advisors Ltd.
0.0613 %
11,352 0.0613 % 1 M ILa
Lamashkia Mutual Funds Management Co. (1982) Ltd.
0.0503 %
9,303 0.0503 % 1 M ILa
Alumot Sprint Mutual Funds Management Ltd.
0.0486 %
9,003 0.0486 % 1 M ILa
NameEquities%Valuation
Bankinter Gestión de Activos SA SGIIC
0.006079 %
11,251 0.006079 % 147 681 ILa

Holdings

NameEquities%Valuation
647,317,552 55.15% 1,656,945,211 $
898,219,931 88.55% 1,509,117,270 $
878,118 3.03% 155,760,571 $
3,092,677 2.79% 103,450,046 $
6,367,642 0.57% 89,847,429 $
1,900,000 0.13% 89,338,000 $
500,653 0.20% 86,102,303 $
2,440,862 0.76% 79,230,381 $
1,840,469 54.80% 79,170,756 $
450,000 0.52% 75,060,000 $

Company contact information

Delek Group Ltd.

19 Abba Eban Boulevard

4612001, Herzliya

+972 9 863 8444

http://www.delek-group.com
address Delek Group Ltd.

Group companies

NameCategory and Sector
Integrated Oil
Oil & Gas Production
Miscellaneous Commercial Services
Integrated Oil
Excellence Provident & Advanced Studies Ltd.
Integrated Oil
Finance/Rental/Leasing