Share Issue/Capital Change • Dec 5, 2025
Share Issue/Capital Change
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Company Registered Number: 511659401
Form: T085 (Public)
Submitted on MAGNA: 05/12/2025
Reference: 2025-01-096967
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: Do not report this change also on Form T-76
Previous report references on this matter: 2025-01-095805, _______, _______.
We hereby report that on 04/12/2025 there was a change in the number of dormant shares in the corporation's share capital.
Details of the Holder of Dormant Shares
| Detail | |
|---|---|
| Name of Holder | AIRPORT CITY LTD |
| Name of Holder (English) | AIRPORT CITY LTD. |
| Identification Type | Company registry number in Israel |
| Identification Number | 511659401 |
| Holder Type | The reporting corporation |
| Citizenship / Country of Incorporation or Registration | Incorporated in Israel |
| Exchange Security Number | AIRPORT CITY 0.01 NIS (1095835) |
| Name of Share | AIRPORT CITY 0.01 NIS |
| Nature of Change | Increase (Acquisition outside the exchange) |
| Date Transaction Executed | 04/12/2025 |
| Transaction Price in New Shekel | 61.061 |
| Total Calculated Compensation in New Shekel | 20,150,130 |
| Number of Dormant Shares Held Before the Change | 16,556,938 |
| Change in Number of Shares | +330,000 |
| Number of Dormant Shares Held After the Change | 16,886,938 |
| Percentage of Issued Share Capital Held After the Change | 12.84% |
| Were the shares purchased according to a company-approved acquisition plan? | Yes |
| Cumulative execution rate of the plan after the change | 59.47% |
| Date of Report on the Acquisition Plan | 26/11/2025 |
| Detail | |
|---|---|
| Name of Security | AIRPORT CITY |
| 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 per Section 308 or for ATM Program | 16,886,938 |
| Number of Shares with No Rights under Section 333(a) | 0 |
| Number of Shares with No Rights under Section 340 | 0 |
| Number of Shares with No Rights under Section 181 | 0 |
| Total Shares Without Rights in Capital & Without Voting Rights | 16,886,938 |
| % of Shares Without Rights from Issued & Paid-up Capital | 12.84% |
| Number of Dormant Shares per Section 309(b) ("Subsidiary dormant") | 0 |
| Number of Non-Voting Shares per Section 333(b) | 0 |
| % of Shares Without Voting Rights but With Rights in Capital from This Security Class | 0 |
| Number of Shares for Calculation of Voting Rights | 114,622,813 |
| Number of Shares for Calculation of Equity Rights | 114,622,813 |
Note: The section numbers below are from the Companies Law, 1999.
| Name | Role |
|---|---|
| Lior Pepecin, Adv. | Company Secretary |
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.
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. Staff position on the subject can be found on the Authority's website: click here
The information became known to the company on December 4, 2025, at 17:00. The acquisition plan under which this transaction was executed was approved by the Company's Board of Directors on November 26, 2025 ("the acquisition plan"). For details, see the immediate report concerning the approval of the acquisition plan from November 26, 2025 (reference number: 2025-01-092938), which is incorporated here by reference. As of the date of this report, the Company complies with the limitations specified in Section 5.2.1 of the deeds of trust for the BONDS (Series 10), BONDS (Series 11), and BONDS (Series 12), as of September 30, 2025.
Previous company names: Kiryat Sde Teufa Ltd
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Short name: AIRPORT CITY
Address: 8 Granit Street, Petah Tikva, P.O. Box 7313, 4951407
Phone: 073-2333900 Fax: 073-2333999 E-mail: [email protected] Company Website: .
Electronic Declarant Name: Lior Pepecin Role: Company Secretary and Compliance Officer Employer Name: Israel Oil Company
Ltd Address: 8 Granit, 7313, Petah Tikva, 4951407 Phone: 073-2333900 Fax: 073-2333999 E-mail: [email protected]
Previous report references on this topic (mention is not inclusion by reference):
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