Share Issue/Capital Change • Sep 2, 2025
Share Issue/Capital Change
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Registry Number: 513901371
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T087 (Public) Sent via MAGNA: 01/09/2025 ISA Reference: 2025-01-066197
The corporation will schedule the report for publication on: 02/09/2025 08:00
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
Changes in the company's capital as a result of the expiration of company warrants.
Explanation: Briefly describe the nature of the change.
Reference Numbers of Previous Reports on the Subject:
_________, _________, _________.
| Name and Type of Security |
Security Number on TASE |
Quantity in Registered Capital |
Issued and Paid-Up Capital |
Quantity Registered in the Name of the Registration Company |
|
|---|---|---|---|---|---|
| ENERGIX RENEWABLE ENERGIES LTD Ordinary Share 0.01 NIS par value |
1123355 | 1,000,000,000 | Last Report: 551,251,738 |
Current: 551,251,738 |
|
| ENERGIX RENEWABLE ENERGIES LTD Bond A |
1161751 | 0 | Last Report: 871,613,208 |
Current: 871,613,208 |
|
| ENERGIX RENEWABLE ENERGIES LTD Bond B |
1168483 | 0 | Last Report: 566,602,000 |
Current: 566,602,000 |
|
| Non-tradable Warrants ENERGIX RENEWABLE ENERGIES LTD 8/22 Employee |
1188705 | 0 | Last Report: 12,566,667 |
Current: 12,566,667 |
|
| Non-tradable Warrants ENERGIX RENEWABLE ENERGIES LTD 8/22 NS |
1188697 | 0 | Last Report: 666,667 |
Current: 666,667 |
|
| Non-tradable Warrants ENERGIX RENEWABLE ENERGIES LTD 8/22 A |
1189612 | 0 | Last Report: 2,133,000 |
Current: 2,133,000 |
| Name and Type of Security |
Security Number on TASE |
Quantity in Registered Capital |
Issued and Paid-Up Capital |
Quantity Registered in the Name of the Registration Company |
|---|---|---|---|---|
| Non-tradable Warrants ENERGIX RENEWABLE ENERGIES LTD 11/22 |
1192095 | 0 | Last Report: 11,935 |
Current: 11,935 |
| Non-tradable Warrants ENERGIX RENEWABLE ENERGIES LTD 4/23 Employee |
1195379 | 0 | Last Report: 575,462 |
Current: 575,462 |
| Non-tradable Warrants ENERGIX RENEWABLE ENERGIES LTD 4/23 Other |
1195403 | 0 | Last Report: 50,433 |
Current: 50,433 |
| Non-tradable Warrants ENERGIX RENEWABLE ENERGIES LTD 4/23 Employee P |
1195429 | 0 | Last Report: 13,912 |
Current: 13,912 |
| Non-tradable Warrants ENERGIX RENEWABLE ENERGIES LTD 4/23 Other P |
1195445 | 0 | Last Report: 201,394 |
Current: 201,394 |
| Non-tradable Warrants ENERGIX RENEWABLE |
1195437 | 0 | Last Report: 384,580 |
Current: 384,580 |
| Name and Type of Security |
Security Number on TASE |
Quantity in Registered Capital |
Issued and Paid-Up Capital |
Quantity Registered in the Name of the Registration Company |
|---|---|---|---|---|
| ENERGIES LTD 4/23 USA |
||||
| Non-tradable Warrants ENERGIX RENEWABLE ENERGIES LTD 5/24 Employee |
1206697 | 0 | Last Report: 3,278,467 |
Current: 3,090,541 |
| Non-tradable Warrants 5/24 Employee P |
1206721 | 0 | Last Report: 326,217 |
Current: 326,217 |
| Non-tradable Warrants ENERGIX RENEWABLE ENERGIES LTD 5/24 USA |
1206713 | 0 | Last Report: 510,657 |
Current: 510,657 |
| Non-tradable Warrants ENERGIX RENEWABLE ENERGIES LTD 5/24 Other |
1206705 | 0 | Last Report: 134,612 |
Current: 134,612 |
| Non-tradable Warrants ENERGIX RENEWABLE ENERGIES LTD 5/24 Other P |
1206739 | 0 | Last Report: 846,905 |
Current: 808,838 |
| Non-tradable Warrants ENERGIX RENEWABLE |
1206747 | 0 | Last Report: 247,942 |
Current: 247,942 |
| Name and Type of Security |
Security Number on TASE |
Quantity in Registered Capital |
Issued and Paid-Up Capital |
Quantity Registered in the Name of the Registration Company |
|---|---|---|---|---|
| ENERGIES LTD 5/24 Other PA |
||||
| Non-tradable Warrants ENERGIX RENEWABLE ENERGIES LTD 5/24 USA A |
1206754 | 0 | Last Report: 441,173 |
Current: 441,173 |
| Non-tradable Warrants ENERGIX RENEWABLE ENERGIES LTD 5/24 Employee A |
1206762 | 0 | Last Report: 4,062,933 |
Current: 3,191,227 |
| ENERGIX RENEWABLE ENERGIES LTD Commercial Papers 1 |
1220250 | 0 | Last Report: 100,000,000 |
Current: 100,000,000 |
Explanation: All company securities must be detailed, including securities not listed for trading.
From date: 24/08/2025 To date: 01/09/2025
A change occurred in the quantity and register of holders of the corporation's securities (including rights to purchase shares) as a result of:
Description of the nature of the change: Expiration of warrants
Explanation: Describe all details of the transaction or action that caused the change in the corporation's securities.
Name of the registered holder affected by the change: Yardeny Gelfand Trusts (2000) Ltd.
Type of identification number: Number in the Israeli Companies Registry
The reference to the holder's balance in this security refers to the series of non-tradable options 3/25 Other P.
Name of the registered holder affected by the change: Yardeny Gelfand Trusts (2000) Ltd.
Type of identification number: Number in the Israeli Companies Registry
The reference to the holder's balance in this security refers to the series of non-tradable options 6/24 Employee and 3/25 Employee.
Name of the registered holder affected by the change: Yardeny Gelfand Trusts (2000) Ltd.
Type of identification number: Number in the Israeli Companies Registry
| No. | Name of Registered Shareholder |
Type of ID Number |
ID Number |
Security Number on TASE |
Type and Par Value of Shares |
Number of Shares |
Holds Shares as Trustee |
|---|---|---|---|---|---|---|---|
| 1 | ___ | ___ | ___ | ___ | ___ | ___ | ___ |
Alt: PDF file of the shareholder register as required by law.
Alt: PDF file of the updated securities registers, including option and bond holders.
| No. | Name of Signatory |
Position | |
|---|---|---|---|
| 1 | Tania Friedman |
CFO | |
| 2 | Dafna Raznik |
Other (Legal Counsel) |
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 to sign on behalf of the corporation. The staff's position on the matter can be found on the Authority's website: Click here.
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Short Name: ENERGIX
Address: 2 Jabotinsky St., Ramat Gan 5250501 Phone: 03-5668855 Fax: 03-5668822
Email: [email protected] Company Website: http://www.energix-group.com/
Previous names of the reporting entity: Amot Energy Ltd.
Electronic Reporter Name: Dafna Raznik Position: Legal Advisor and Company Secretary
Address: 7 Jabotinsky St., Ramat Gan 52520 Phone: 03-5668855 Fax: 03-5668822 Email: [email protected]
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