Share Issue/Capital Change • Sep 1, 2025
Share Issue/Capital Change
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Registry Number: 514259019
To: Israel Securities Authority To: TEL AVIV STOCK EXCHANGE LTD Form Number: T087 (Public) Sent via MAGNA: 01/09/2025 Israel Securities Authority Website: www.isa.gov.il TEL AVIV STOCK EXCHANGE LTD Website: www.tase.co.il Reference: 2025-01-066093
Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970
Employee options exercise, Series 2
Explanation: Please briefly describe the nature of the change.
_________, _________, _________.
| Name and Type of Security |
Security Number |
Quantity in Registered Capital |
Issued and Paid Up Capital (Last Report) |
Issued and Paid Up Capital (Current) |
Quantity Registered in the Name of the Registration Company |
|---|---|---|---|---|---|
| Ordinary Share |
1176593 | 200,000,000,000 | 81,475,101 | 81,475,751 | 81,475,751 |
| Unlisted Warrants (Series 2) |
1180926 | 0 | 1,860,290 | 1,859,640 | 0 |
| Unlisted Warrants (Series 3) |
1185966 | 0 | 500,000 | 500,000 | 0 |
| Unlisted Warrants (Series 4) |
1195320 | 0 | 306,667 | 306,667 | 0 |
| Unlisted Warrants (Series 5) |
1195544 | 0 | 1,002,334 | 1,002,334 | 0 |
| Unlisted Warrants (Series 6) |
1204387 | 0 | 453,000 | 453,000 | 0 |
Explanation: All company securities must be detailed, including securities not listed for trading.
Description of the nature of the change: Employee options exercise, Series 2
Explanation: Please describe all details of the transaction or action that caused the change in the corporation's securities.
Name of Registered Holder: Altshuler Shaham Trusts Ltd. Type of Identification Number: Number in the Israeli Companies Registry Identification Number: 513901330
Nature of the Change: Options exercise
Other: _________
Name of Registered Holder: TEL AVIV STOCK EXCHANGE LTD Registration Company Type of Identification Number: Number in the Israeli Companies Registry Identification Number: 515736817
Nature of the Change: Options exercise
| No. | Name of Registered Shareholder |
Type of Identification Number |
Identification Number |
Security Number |
Type and Par Value of Shares |
Number of Shares |
Holds Shares as Trustee |
|---|---|---|---|---|---|---|---|
| 1 | TEL AVIV STOCK EXCHANGE LTD Registration Company |
Number in the Israeli Companies Registry |
515736817 | 1176593 | NEXT VISION STABILIZED SYSTEMS - 0.00005 NIS |
81,475,751 | No |
marsham_baalei_maniyot_isa.pdf
Alt: Register of shareholders file as required by law
marsham_neyarot_erech_isa.pdf
Alt: Updated register of securities file, including warrants and bonds
| No. | Name of Signatory |
Position | ||
|---|---|---|---|---|
| 1 | Chen Golan |
Chairman of the Board |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by those authorized tosign on behalf of the corporation. Staff position on the subject can be found on the Authority's website: Click here
Previous reference numbers on the subject (the mention does not constitute inclusion by reference):
Securities of the corporation are listed for trading on the TEL AVIV STOCK EXCHANGE LTD
Short Name: NEXT VISION STABILIZED SYSTEMS
Address: Dafna 9, Ra'anana 4366223 Phone: 077-5342041 Fax: 077-5442040
Email: [email protected]
Name of electronic reporter: Alex Lavi Position: Controller and Chief Financial Officer
Address: Hatidhar 17, Ra'anana 4366519 Phone: 077-5342041 Fax: 077-5342040 Email: [email protected]
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