Declaration of Voting Results & Voting Rights Announcements • Dec 18, 2025
Declaration of Voting Results & Voting Rights Announcements
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Registration Number: 513901371
| Israel Securities Authority | www.isa.gov.il |
|---|---|
| The Tel-Aviv Stock Exchange Ltd. | www.tase.co.il |
| Form T076 (Public) | Reference: 2025-01-100882 |
| Broadcast on MAGNA: | 18/12/2025 |
The corporation will schedule the report for publication on: 18/12/2025 08:00
Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970.
Note: This form is intended for reporting a change in holdings in securities of the reporting corporation only. To report a change in securities holdings of a subsidiary whose activity is material to the reporting corporation's activity, use Form T121.
| Name of corporation/surname and first name of the holder: | ||||||||
|---|---|---|---|---|---|---|---|---|
| -- | -- | ----------------------------------------------------------- | -- | -- | -- | -- | -- | -- |
אבירם ורטהים / Wertheim Aviram
Type of identification number: ID Card Number
ID Number: 055585277
Type of holder: Director/CEO
Does the hedge fund have a right to appoint a director or representative? ___________
Is the holder serving as a representative for the purpose of reporting other shareholders holding securities with them? No
Name of controlling shareholder in the interested party: -
ID number of controlling shareholder in interested party: -
Citizenship/country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship/incorporation or registration: ___________
Stock Exchange security number: 1123355
Name and type of security: Ordinary share
Essence of change: Decrease, due to sale on the stock exchange
Additional: ___________
Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in Part Three of the TASE Rules, will be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was carried out in this way.
Is this change in a single transaction or multiple (cumulative)? Single Transaction
Date of change: 17/12/2025 Transaction price: 1,685 Agorot
Are these dormant shares or convertible securities into dormant shares? No
Balance (number of securities) in the previous report: 292,123
% holding of same type in previous report: 0.05
Change in quantity of securities: 56,919 decrease
Current balance (quantity of securities): 235,204
Current % holding of same type: 0.04
% holding after the change:
In equity: 0.04
In voting rights: 0.04
Explanation: The % holding after the change does not include convertible securities.
| This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer. |
||
|---|---|---|
| % holding after the change on a fully diluted basis: | ||
| In equity: 0.04 | ||
| In voting rights: 0.04 | ||
| Note number: | ||
| Note: If an increase was the result of a forced purchase of lent securities or if a decrease was the result of a forced sale of lent securities, then lent securities not returned to the lender are regarded as a forced purchase/sale. |
||
| Additional Explanatory Notes: | ||
| # | Note | |
| 1 | ||
| 2 | ||
| Additional Information 1. Was the entire consideration paid on the date of change? Yes If not, state when payment will be completed: 2. If the change is a result of signing a loan agreement, please provide information about the manner of ending the loan: |
||
| Explanation: The rates of holding should be indicated taking into account all the securities held by the interested party. | ||
| 3. Date and time the company first became aware of the event or matter: 17/12/2025 at 17:30 | ||
| 4. Details of actions causing the change: | ||
| Authorized Signatories on behalf of the corporation: |
This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
| # | Name | Position |
|---|---|---|
| 1 | Tanya Friedman | Deputy CEO Finance |
| 2 | Dafna Raznik | Other / Legal Deputy CEO |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted in accordance with these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on the matter can be found on the Israel Securities Authority website: Click here
For the calculation of the holding percentage on a fully diluted basis, the exercise of 18,431,360 long-term warrants that can be exercised via a Cashless mechanism (net exercise) for 3,096,296 exercise shares was taken into account. Since the exercise of the warrants is conditional on reaching a target price set for each series, the number of exercise shares was calculated based on the higher of (1) the target price set for the series; or (2) the closing share price as of December 17, 2025. Below are the share prices used for the calculation of the number of exercise shares:
(previous references not listed)
The company's securities are listed for trading on the Tel Aviv Stock Exchange
אנרג'יקס :name Short
Address: 2 Jabotinsky St., Ramat Gan, 5250501
Phone: 03-5668855 Fax: 03-5668822
Email: [email protected]
Company website: http://www.energix-group.com/
Previous name of reporting entity: Amot Energy Ltd.
Name of electronic reporter: Dafna Raznik
Position: Legal Advisor and Company Secretary
Employer Company Name:
Contact address: 7 Jabotinsky St., Ramat Gan, 52520
Phone: 03-5668855 Fax: 03-5668822
Email: [email protected]
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