Share Issue/Capital Change • Aug 9, 2022
Share Issue/Capital Change
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Approval of Issuance of Non-Tradable Options and Restricted Share Units true. 2
| ������ ��"� | 1 75 |
| NAYAX LTD | |
| Corporation no: 513639013 | 13949 |
| - - - | |
| To: | Israel Securities Authority | To: | Tel Aviv Stock Exchange | �121 ( E121 ) ( Public ) | Reported via MAGNA: | 09/08/2022 | ||||
| www.isa.gov.il | www.tase.co.il | Reference: | 2022-01-082038 | Time of broadcast: 15:48 15:48 |
Immediate Report for General Material InformationExplanation: Do not use this form if a specific form for the reported event exists.This form is intended for material reports when there isn't dedicated suitable form.To report results of issues, use Form E020.To report ratings of bonds or corporations, use Form E125.
| Nature of the event: | Approval of Issuance of Non-Tradable Options and Restricted Share Units |
| Reference no. of previous reports on this topic: | _________ , | _________ , | _________ . |
_________
File attached: ���_����_�����_����_isa.pdf
| The company | Is not | a shell company, as the term is defined in TASE Rules. |
The date on which the corporation first learned of the event: 30/06/2022 , at 17:00
Details of the Company�s authorized signatories:
| Name | Position | |
|---|---|---|
| 1 | Michael Galai | Legal counsel _________ |
Explanation: According to Regulation 5 of Securities Regulations (Periodic and Immediate Statements) 5730-1970, any report filed according to these regulations must be signed by the corporation�s authorized signatories. See ISA Staff Position on this issue on the ISA website: LINK .
| References of previous documents relating to this matter(the reference does not constitute incorporation by reference): | |
| - - - | |
| The corporation's securities are listed for trade on the TASE | Date of revision of form structure: 02/08/2022 |
| Short name: ������ | |
| Address: ���� ��������� 3 , ������ 4659071 | |
| Tel: 03-7694380 , Fax: 09-8644201 | |
| E-mail address: [email protected] Company site: www.nayax.com | |
| Previous names of reporting entity: | |
| Name of the Signatory: ���� �� Position of Signatory in the reporting corporation: | |
| Name of Employer Company: | |
| Address: ���� �������� 3 , ������ 4659071 | |
| Telephone: 03-7694380 Fax: 09-8644201 | |
| E-mail: [email protected] 1 |
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