Share Issue/Capital Change • Oct 12, 2025
Share Issue/Capital Change
Open in ViewerOpens in native device viewer
Registry Number: 510607328
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T087 (Public) Sent via MAGNA: 12/10/2025
Israel Securities Authority Email: www.isa.gov.il Tel Aviv Stock Exchange Email: www.tase.co.il
Reference: 2025-01-074926
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
Exercise of Warrants 8/20 (Non-tradable)
Explanation: Please 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 |
|---|---|---|---|---|
| Ordinary shares of NIS 0.0001 par value |
1094044 | 100,000,000 | Last Report: 65,310,535 Current: 65,348,323 |
65,347,138 |
| Bonds (Series 6) |
1174564 | 0 | Last Report: 393,883,169 Current: 393,883,169 |
393,883,169 |
| Bonds (Series 7) |
1203553 | 0 | Last Report: 417,090,000 Current: 417,090,000 |
417,090,000 |
| ELECTRA REAL ESTATE LTD Commercial Papers 1 (Non tradable) |
1225432 | 0 | Last Report: 200,000,000 Current: 200,000,000 |
200,000,000 |
| Warrants 8/20 (Non-tradable) |
1168707 | 0 | Last Report: 48,696 Current: 0 |
0 |
| Employee Warrants (Non tradable) |
1197193 | 0 | Last Report: 1,071,490 Current: 1,071,490 |
0 |
Explanation: All securities of the company must be detailed, including securities not listed for trading.
On the date: 12/10/2025
A change occurred in the quantity and in the register of holders of the corporation's securities (including rights to purchase shares) as a result of:
Description of the nature of the change: Exercise of Warrants 8/20 (Non-tradable)
Explanation: Please describe all details of the transaction or action that caused the change in the corporation's securities.
| 1. Type ID |
Affected Registered Holder by the Change: Altshuler Trusts Ltd. of ID Number: Company Registry Number in Israel Number: 513901330 |
|---|---|
| Nature of the Change: Exercise of options |
|
| Date of Change: 12/10/2025 |
|
| Executed via TASE Clearing House: No |
|
| Type and Name of Security Changed: Warrants 8/20 (Non-tradable) |
|
| Security Number on TASE: 1168707 |
|
| Holder's Balance in Last Report: 48,696 |
|
| Holder's Balance After Change: 0 |
|
| Total Quantity of Securities Increased/Decreased: 48,696 |
|
| Is this a grant of rights to purchase shares: No |
|
| Total consideration for allocated securities: |
|
| TASE number of the share resulting from exercise: |
|
| Number of shares resulting from full exercise/conversion: |
|
| Total additional consideration from full exercise/conversion: |
|
| Period during which the security can be exercised: |
|
| From: To: |
|
| Allocated securities will be registered for trading: |
|
| Allocation is a continuation of: , published on: , reference number: |
|
| The security was fully paid and the consideration was fully received. |
|
| The security was fully paid, but the consideration was not fully received. |
|
| Issued for ATM program. |
|
| Other: |
|
| 2. Ltd. |
Affected Registered Holder by the Change: Mizrahi Tefahot Registration Company |
| Type ID |
of ID Number: Company Registry Number in Israel Number: 510422249 |
| Nature of the Change: Other (Share allocation) |
|
| Date of Change: 12/10/2025 |
|
| Executed via TASE Clearing House: Yes |
|
| Type and Name of Security Changed: Ordinary shares |
Holder's Balance in Last Report: 65,309,350
Security Number on TASE: 1094044
| Holder's Balance After Change: 65,347,138 |
||
|---|---|---|
| Total Quantity of Securities Increased/Decreased: 37,788 |
||
| Is this a grant of rights to purchase shares: No |
||
| Total consideration for allocated securities: |
||
| TASE number of the share resulting from exercise: |
||
| Number of shares resulting from full exercise/conversion: |
||
| Total additional consideration from full exercise/conversion: |
||
| Period during which the security can be exercised: |
||
| From: To: |
||
| Allocated securities will be registered for trading: |
||
| Allocation is a continuation of: , published on: , reference |
||
| number: |
||
| The security was fully paid and the consideration was fully received. |
||
| The security was fully paid, but the consideration was not fully received. |
||
| Issued for ATM program. |
||
Other: _________
| 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 |
Attached: Shareholder register file in accordance with Section 130 of the Companies Law, 1999:
pdf.isa_מרשם_בעלי_מניות
Alt: Shareholder register file (PDF)
Attached: Updated file of the corporation's securities registers, including the register of warrant holders and bond holders:
pdf.isa_פנקס_מחזיקי_אגח_ואופציות
Alt: Register of bond and warrant holders (PDF)
| No. | Name of Signatory |
Position |
|---|---|---|
| 1 | Eliezer Vasli |
CFO |
| 2 | Ohad Levi |
Other (VP Accounting and Control) |
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.
Form structure update date: 06/08/2024
Short Name: ELECTRA REAL ESTATE LTD
Address: Yigal Alon 98, Tel Aviv 6789141
Phone: 03-7101700 Fax: 03-7101720
Email: [email protected]
Company Website: https://electra-re.com/
Previous names of reporting entity:
Electronic reporter name: Vasli Eliezer
Position: CFO
Employer company name: Elco Holdings Ltd.
Address: Yigal Alon 98, Tel Aviv 6789141
Phone: 03-6939678 Fax: 03-6939656 Email: [email protected]
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.