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Villar International Ltd.

Capital/Financing Update Sep 3, 2025

7107_rns_2025-09-03_a8abe466-941b-42fb-bb06-649679ffd91e.pdf

Capital/Financing Update

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VILLAR INTERNATIONAL LTD.

VILLAR INTERNATIONAL LTD.

Registration Number: 520038910

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T087 (Public) Sent via MAGNA: 03/09/2025 Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Website: www.tase.co.il Reference: 2025-01-066597

Capital Structure, Grant of Rights to Purchase Shares, and Registers of the Corporation's Securities and Their Changes

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

Nature of the Change:

Partial redemption of Bond Series 9 principal in accordance with the bond terms.

Explanation: Please briefly describe the nature of the change.

Reference numbers of previous reports on the subject: _________, _________, _________.

1. The corporation's securities position after the change:

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
VILLAR
INTERNATIONAL
LTD.
Ordinary
Share
416016 180,000,000 Last
Report:
17,791,154
Current:
17,791,154
17,791,110
VILLAR
INTERNATIONAL
LTD.
Bond
Series
9
4160164 ___ Last
Report:
57,557,500
Current:
28,778,750
28,778,750
VILLAR
INTERNATIONAL
LTD.
Bond
Series
10
1193952 ___ Last
Report:
459,998,000
Current:
459,998,000
459,998,000
VILLAR
INTERNATIONAL
LTD.
Bond
Series
11
1223155 ___ Last
Report:
152,696,000
Current:
152,696,000
152,696,000
Employee
Warrants
Plan
2023
1197854 ___ Last
Report:
155,053
Current:
155,053
0
Commercial
Papers
Series
1
1204858 ___ Last
Report:
100,000,000
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
Current:
100,000,000
100,000,000

Explanation: All securities of the company must be detailed, including securities not listed for trading.

2. The corporation announces that:

On the date: 03/09/2025

A change occurred in the quantity and register of the corporation's securities holders (including rights to purchase shares) as a result of:

Description of the nature of the change: Partial redemption of Bond Series 9 principal in accordance with the bond terms.

Explanation: Please describe all details of the transaction or action that caused the change in the corporation's securities.

Details:

  • Name of the registered holder affected by the change: The Registration Company of the Tel Aviv Stock Exchange Ltd.
  • Type of identification number: Number in the Israeli Companies Registrar
  • Identification number: 515736817
  • Nature of the change: Redemption
  • Date of change: 03/09/2025
  • Executed via TASE clearing house: No
  • Type and name of security affected: VILLAR INTERNATIONAL LTD. Bond Series 9
  • Security number on TASE: 4160164
  • Holder's balance in the security in the last report: 57,557,500
  • Holder's balance in the security after the change: 28,778,750
  • Total quantity of securities decreased/increased: 28,778,750
  • Is this a grant of rights to purchase shares: No
  • Total consideration for allocated securities: _________
  • Security number of the share resulting from exercise: _________
  • Quantity of shares resulting from full exercise/conversion: _________
  • Total additional consideration from full exercise/conversion: _________
  • Period in which the security can be exercised: _________
  • From date: _________ To date: _________
  • Allocated securities will be registered for trading: _________
  • Allocation of these securities is in continuation of: _________ published on: _________, reference number: _________
  • The security was fully redeemed and the consideration was fully received: [ ]
  • The security was fully redeemed, but the consideration was not fully received: [ ]
  • Issued for ATM program: [ ]
  • Other: [x]
  • Explanation: Partial redemption of Bond Series 9 principal in accordance with the bond terms.

Explanations:

    1. If the change affects more than one security, the effect of the change should be detailed in a separate row for each security.
    1. Date of change all changes of the same type, in the same security, performed on the same day, should be summarized in one row. For this purpose – changes performed via the TASE clearing house should be separated from those performed directly in the company's books.
    1. The change for a decrease, add the sign "-".
    1. In all quantity fields, the quantity of securities should be filled in, not the par value in NIS.

3. Main register of shareholders as of the report date:

No. Name of
Registered
Shareholder
Type of
ID
Number
ID
Number
Security
Number
on TASE
Type
and Par
Value
of
Shares
Quantity
of Shares
Holds
Shares
as
Trustee
1 The
Registration
Company of
the Tel Aviv
Stock
Exchange
Ltd.
Number in
the Israeli
Companies
Registrar
515736817 416016 Ordinary
Share 1
NIS par
value
17,791,110 No
  1. Attached is a file of the register of shareholders in accordance with Section 130 of the Companies Law, 1999: Shareholders Register PDF Alt: Shareholders Register PDF file

  2. Attached is an updated file of the corporation's securities registers, including the register of warrant holders and bond holders: Securities Register PDF Alt: Securities Register PDF file

Details of authorized signatories on behalf of the corporation:

No. Name
of
Signatory
Position
1 Matan
Tisar
CEO

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. Staff position on the matter can be found on the Authority's website: Click here.

Reference numbers of previous documents 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.

Form structure update date: 06/08/2024

Short name: VILLAR INTERNATIONAL LTD.

Address: P.O. Box 3146, Industrial Park, Caesarea 38900 Phone: 04-6272770, Fax: 04-6275832

Email: [email protected] Company website: www.villar.co.il

Previous names of the reporting entity: Tromasbest Curtain Walls and Partitions Ltd.

Electronic reporter name: Guy Shlomovitz Position: Accountant Employer company name:

Address: 3 HaEshel St., Caesarea 3088900 Phone: 04-6272770, Fax: 04-6275831 Email: [email protected]

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