0001178913-24-000430.txt : 20240212 0001178913-24-000430.hdr.sgml : 20240212 20240212060205 ACCESSION NUMBER: 0001178913-24-000430 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20240212 DATE AS OF CHANGE: 20240212 GROUP MEMBERS: IDO NOUBERGER GROUP MEMBERS: VALUE BASE HEDGE FUND LTD GROUP MEMBERS: VICTOR SHAMRICH SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: SHL TELEMEDICINE LTD CENTRAL INDEX KEY: 0001166834 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-OFFICES & CLINICS OF DOCTORS OF MEDICINE [8011] ORGANIZATION NAME: 08 Industrial Applications and Services IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-94051 FILM NUMBER: 24617203 BUSINESS ADDRESS: STREET 1: 90 YIGAL ALON STREET CITY: TEL AVIV ISRAEL STATE: L3 ZIP: 67891 BUSINESS PHONE: 972-3-5612212 MAIL ADDRESS: STREET 1: 90 YIGAL ALON STREET CITY: TEL AVIV ISRAEL STATE: L3 ZIP: 67891 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Value Base Ltd. CENTRAL INDEX KEY: 0001992355 ORGANIZATION NAME: IRS NUMBER: 000000000 STATE OF INCORPORATION: L3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 23 YEHUDA HALEVI ST. STREET 2: 27TH FLOOR, DISCOUNT BANK TOWER CITY: TEL AVIV STATE: L3 ZIP: 6513601 BUSINESS PHONE: 972-3-622-3381 MAIL ADDRESS: STREET 1: 23 YEHUDA HALEVI ST. STREET 2: 27TH FLOOR, DISCOUNT BANK TOWER CITY: TEL AVIV STATE: L3 ZIP: 6513601 SC 13D/A 1 zk2430919.htm SC 13D/A


SECURITIES AND EXCHANGE COMMISSION
WASHINGTON D.C. 20549

SCHEDULE 13D

UNDER THE SECURITIES ACT OF 1934
(Amendment No. 1  )

SHL Telemedicine Ltd.
(Name of Issuer)

Ordinary Shares, nominal value NIS 0.01 per share
78423T200
(Title of class of securities)
(CUSIP number)

Value Base Ltd.
c/o Tsahy Alon, General Counsel
23 Yehuda Halevi St.
Tel-Aviv 6513601, Israel
Telephone: +972-3-622-3381
with a copy to:

Herzog Fox & Neeman
6 Yitzhak Sadeh St.
Tel Aviv 6777506, Israel
Attn: Ron Ben-Menachem, Adv.
 Telephone: 972-3-692-2020
 (Name, Address and Telephone Number of Person Authorized to Receive Notices and
Communications)

February 8, 2024
(Date of Event Which Requires Filing of This Statement)

If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this schedule because of Rule 13(d)-1(e), 13d-1(f) or 13d-1(g), check the following box ☐.

Note:  Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits.  See Section 240.13d-7 for other parties to whom copies are to be sent.
 
*The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

(Continued on following pages)


CUSIP No. 78423T200
Page 2 of 7

1
NAME OF REPORTING PERSON:
I.R.S. IDENTIFICATION NO. OR ABOVE PERSON (ENTITIES ONLY):

Ido Nouberger
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP:
(a) ☐
(b) ☒
3
SEC USE ONLY

 
4
SOURCE OF FUNDS:

WC, PF, OO
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e):

6
CITIZENSHIP OR PLACE OF ORGANIZATION:

Israel
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON WITH



7
SOLE VOTING POWER:

0
8
SHARED VOTING POWER:

1,406,236
9
SOLE DISPOSITIVE POWER:

0
10
SHARED DISPOSITIVE POWER:
 
1,406,236
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON:
 
 1,406,236
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES:
 
 ☐
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11):
 
 8.58%1
14
TYPE OF REPORTING PERSON:

 IN

(1) Based on 16,392,754 Ordinary Shares outstanding as of December 26, 2023 (as reported in Exhibit 99.1 to the Issuer's Form 6-K filed with the Securities and Exchange Commission (“SEC”) on December 28, 2023).
2


CUSIP No. 78423T200
Page 3 of 7

1
NAME OF REPORTING PERSON:
I.R.S. IDENTIFICATION NO. OR ABOVE PERSON (ENTITIES ONLY):

Victor Shamrich
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP:
(a) ☐
(b) ☒
3
SEC USE ONLY

 
4
SOURCE OF FUNDS:

WC, PF, OO
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e):

6
CITIZENSHIP OR PLACE OF ORGANIZATION:

Israel
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON WITH



7
SOLE VOTING POWER:

0
8
SHARED VOTING POWER:

1,406,236
9
SOLE DISPOSITIVE POWER:

0
10
SHARED DISPOSITIVE POWER:
 
1,406,236
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON:
 
 1,406,236
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES:
 
 ☐
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11):
 
 8.58%1
14
TYPE OF REPORTING PERSON:

 IN

(1) Based on 16,392,754 Ordinary Shares outstanding as of December 26, 2023 (as reported in Exhibit 99.1 to the Issuer's Form 6-K filed with the SEC on December 28, 2023).
3


CUSIP No. 78423T200
Page 4 of 7

1
NAME OF REPORTING PERSON:
I.R.S. IDENTIFICATION NO. OR ABOVE PERSON (ENTITIES ONLY):

Value Base Ltd.
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP:
(a) ☐
(b) ☒
3
SEC USE ONLY

 
4
SOURCE OF FUNDS:

WC, PF, OO
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e):

6
CITIZENSHIP OR PLACE OF ORGANIZATION:

Israel
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON WITH



7
SOLE VOTING POWER:

0
8
SHARED VOTING POWER:

1,406,236
9
SOLE DISPOSITIVE POWER:

0
10
SHARED DISPOSITIVE POWER:
 
1,406,236
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON:
 
 1,406,236
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES:
 
 ☐
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11):
 
 8.58%1
14
TYPE OF REPORTING PERSON:

 CO

(1) Based on 16,392,754 Ordinary Shares outstanding as of December 26, 2023 (as reported in Exhibit 99.1 to the Issuer's Form 6-K filed with the SEC on December 28, 2023).
4


CUSIP No. 78423T200
Page 5 of 7

1
NAME OF REPORTING PERSON:
 
I.R.S. IDENTIFICATION NO.
OR ABOVE PERSON (ENTITIES ONLY):

Value Base Hedge Fund Ltd., acting as the general partner to Harmony Base, Limited Partnership
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP:

(a) ☐
(b) ☒
3
SEC USE ONLY

 
4
SOURCE OF FUNDS:

WC, PF, OO
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e):

6
CITIZENSHIP OR PLACE OF ORGANIZATION:

Israel
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON WITH



7
SOLE VOTING POWER:

0
8
SHARED VOTING POWER:

1,406,236
9
SOLE DISPOSITIVE POWER:

0
10
SHARED DISPOSITIVE POWER:
 
1,406,236
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON:
 
 1,406,236
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES:
 
 ☐
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11):
 
 8.58%1
14
TYPE OF REPORTING PERSON:

 CO

(1) Based on 16,392,754 Ordinary Shares outstanding as of December 26, 2023 (as reported in Exhibit 99.1 to the Issuer's Form 6-K filed with the SEC on December 28, 2023).
5


This Amendment No. 1 (this “Amendment No. 1”) amends and supplements the Statement on Schedule 13D originally filed by the Reporting Persons with the Securities and Exchange Commission on December 21, 2023 (the “Original Schedule 13D”), with respect to the ordinary shares, nominal value NIS 0.01 per share (the "Ordinary Shares"), of SHL Telemedicine Ltd., a company incorporated in Israel ("SHL" or the "Issuer"). The address of the principal executive office of SHL is 90 Yigal Alon Street, Tel Aviv 67891, Israel. Unless otherwise indicated, each capitalized term used but not defined herein shall have the meaning assigned to such term in the Original Schedule 13D.

Item 4.
Purpose of Transaction.

At the Annual General Meeting of shareholders held on February 8, 2024, Mr. Nouberger was elected to serve on the board of directors of the Issuer until the next annual meeting of shareholders and until his successor has been duly elected and qualified or until his office is vacated in accordance with the Issuer’s articles of association or the Israel Companies Law 5759-1999.

Item 7.
Material to be Filed as Exhibits.

The following Exhibits are filed herewith:


1
 

2
 

3
 
6


Signatures

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this Statement is true, complete and correct.

Dated: February 11, 2024

 
/s/ Ido Nouberger
Ido Nouberger

/s/ Victor Shamrich
Victor Shamrich

Value Base Ltd.
 

/s/ Ido Nouberger         

/s/ Victor Shamrich
 
Name: Ido Nouberger        
Title: CEO   
Victor Shamrich
Chairman
     
 
Value Base Hedge Fund Ltd.
 

/s/ Ido Nouberger*
Name: Ido Nouberger
Title: Director

/s/ Victor Shamrich*
Victor Shamrich
Director

* Evidence of signature authority attached as Exhibit 3 to this Schedule 13D.

7