Declaration of Voting Results & Voting Rights Announcements • Dec 3, 2025
Declaration of Voting Results & Voting Rights Announcements
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Company Number (Registrar): 511659401
Regulation 31(b) of the Securities Regulations (Periodic and Immediate Reports), 1970
Regulation 33(a) of the Securities Regulations (Periodic and Immediate Reports), 1970
Note: This change should not also be reported in Form T-76
Reference Numbers of Previous Reports on the Subject: ________, ________, ________.
We hereby report that on the date 02/12/2025
A change has occurred in the number of dormant shares in the company's capital
Details of the Holder of Dormant Shares:
Holder Name: AIRPORT CITY LTD
Identification Type: Israel Companies Registrar number
Identification Number: 511659401 Holder Type: Reporting Corporation
Citizenship/ Incorporation or Registration Country: Incorporated in Israel
Security Name: Airport City 0.01 NIS (1095835)
Security Number: 1095835
Nature of Change: Increase (Acquisition on Stock Exchange)
Transaction Date: 02/12/2025 Transaction Rate in NIS: 61.030
Total Consideration in NIS: 98,786,026.41
Number of dormant shares held by the holder prior to the change: 14,938,291
Number of shares subject to the change: +1,618,647
Number of dormant shares held by the holder after the change: 16,556,938
Percentage of the issued share capital held as dormant shares after the change: 12.59%
Were the shares bought as part of a company-approved purchase plan: Yes
Cumulative percentage of program execution after the change: 49.39%
Date of report on purchase plan: 26/11/2025
Security Number: 1095835
Number of shares in registered capital: 300,000,000
Number of shares in issued and paid-up capital: 131,509,751
Number of dormant shares according to Section 308 or for ATM program purposes: 16,556,938
Number of shares lacking rights under Section 333(a): 0
Number of shares lacking rights under Section 340: 0
Number of shares lacking rights under Section 181: 0
Total non-voting and no-equity shares: 16,556,938
% of non-voting shares from issued and paid-up capital: 12.59%
Number of dormant shares according to Section 309(b) (small dormant shares): 0 (Not including shares held by subsidiaries under section 369 acquired before February 2000 and possessing full voting and equity rights)
Number of shares lacking voting rights under Section 333(b): 0
% of shares with no voting rights (but equity rights) from total issued capital of this security: 0
Number of shares for voting rights calculation: 114,952,813
Number of shares for equity rights calculation: 114,952,813
Note: The references to section numbers above pertain to the Companies Law, 1999.
| Signatory Name | Position |
|---|---|
| Lior Pepekine, Adv. | Company Secretary |
Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. For staff position on the matter, see the Authority's website: Click here
This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
The purchase program under which this transaction was executed was approved by the company's Board of Directors on November 26, 2025 ("purchase program"). For details, see the immediate report regarding approval of the purchase program from November 26, 2025 (reference: 2025-01-092938) referenced herein. The total consideration is approximately 98,786,836 NIS.
As of the date of this report, the company is in compliance with the restrictions specified in Section 5.2.1 of the trust deeds of the bonds (Series 10), bonds (Series 11), and bonds (Series 12) as of September 30, 2025.
Previous Document References on the Subject (the mention does not constitute inclusion by way of reference):
The corporation's securities are listed for trading on the Tel Aviv Stock Exchange.
Short Name: Airport City
Address: 8 Granit St., Petah Tikva, P.O.B. 7313, 4951407
Phone: 073-2333900
Fax: 073-2333999
Email: [email protected]
Company Website: .
Previous names of reporting entity: Kiryat Sde HaTeufa Ltd.
Electronic Reporter Name: Pepekine Lior
Position: Company Secretary and Internal Enforcement Officer
Employing Company: Israel Oil Company Ltd.
Address: 8 Granit St., 7313, Petah Tikva, 4951407
Phone: 073-2333900
Fax: 073-2333999
Email: [email protected]
Form Structure Update Date: 06/08/2024
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