Declaration of Voting Results & Voting Rights Announcements • Dec 31, 2025
Declaration of Voting Results & Voting Rights Announcements
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Registry number: 511996803
Form number: T087 (Public)
Filed through MAGNA: 31/12/2025
Reference: 2025-01-105545
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 Change: | |||
|---|---|---|---|
| ------------------- | -- | -- | -- |
_________, _________, _________.
Partial principal redemption – BONDS (Series 1')
Explanation: Please describe briefly the nature of the change.
Reference numbers of previous reports on the matter:
| Name and Type of Security |
Security Number |
Amount in Registered Capital |
Issued and Paid Up Capital (Previous) |
Issued and Paid Up Capital (Current) |
Amount Registered in the Name of the Registrar Company |
|---|---|---|---|---|---|
| Acro (Ordinary Share) |
1184902 | 1,000,000,000 | 63,065,930 | 63,065,930 | 63,065,930 |
| Acro Employee Options (2020) |
1185016 | 0 | 15,000 | 15,000 | 0 |
| Acro Employee Options (2023) |
1233501 | 0 | 1,131,169 | 1,131,169 | 0 |
| BONDS (Series 1') |
1188572 | 0 | 630,000,000 | 560,000,000 | 560,000,000 |
| Acro Other Options |
1217405 | 0 | 517,242 | 517,242 | 0 |
| BONDS (Series 2') |
1226059 | 0 | 250,000,000 | 250,000,000 | 250,000,000 |
Explanation: You must detail all securities of the company, including securities not listed for trading.
On date: 31/12/2025
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.
A change occurred in the amount and register of the corporation's securities holders (including rights to purchase shares), as a result of:
Partial redemption of the company's BONDS (Series 1') in accordance with their terms.
Explanation: Please describe all the details of the transaction or action causing the change in the company's securities.
1
| Registered holder: The Registrar Company of the Tel Aviv Stock Exchange Ltd. | |||||
|---|---|---|---|---|---|
| -- | ------------------------------------------------------------------------------ | -- | -- | -- | -- |
Identification type: Company Registrar Number in Israel
Identification number: 515736817 Nature of change: Redemption
Date of change: 31/12/2025
Executed via TASE clearing house: Yes
Type and name of security changed: BONDS (Series 1')
Security number: 1188572
Holder balance in securities at last report: 630,000,000
Holder securities balance after the change: 560,000,000
Total quantity of securities change: 70,000,000
Does this grant rights to purchase shares: No
Total consideration for securities issued: _________
Security number of share underlying security: _________
Number of shares upon full exercise/conversion: _________
Total additional consideration upon full exercise/conversion: _________
Period during which the security can be exercised: _________
| From: to: | |
|---|---|
| ----------- | -- |
Will the securities be listed for trading: _________
The allocation is pursuant to: _________ published on: _________, reference: _________
The security was paid in full and consideration received in full.
The security was paid in full, but consideration not received in full.
Issued for ATM program.
Other.
Explanation: Partial redemption of the BONDS in accordance with their terms.
| # | Name of Registered Shareholder |
ID Type | ID Number |
Security Number |
Type of Share & Par Value |
Number of Shares |
Holds as Nominee |
|---|---|---|---|---|---|---|---|
| 1 | The Registrar Company of the Tel Aviv Stock Exchange Ltd. |
Company Registrar Number in Israel |
515736817 | 1184902 | Ordinary shares without par value |
63,065,930 | No |
pdf.isa_מרשם_מחזיקי_ניירות_ערך_לחברה_לרישומים_טיוטה_לחברה
Alt: Register of Security Holders for the Company to the Registrar – Draft for Company – ISA
pdf.isa_מרשם_מחזיקי_ניירות_ערך_לחברה_לרישומים_טיוטה_לחברה
Alt: Register of Security Holders for the Company to the Registrar – Draft for Company – ISA
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.
| # | Signatory Name | Position |
|---|---|---|
| 1 | Ziv Yaakobi | CEO and Director |
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.
Previous names of the reporting entity: Arbob Investments Ltd.
Electronic report filer: Vered Arviv Lazar
Position: Legal Counsel and Corporate Secretary
Employer: Acro Nadlan Initiation Ltd.
Address: Hamanofim 2, Herzliya, 4672553
Phone: 09-9718900 Fax: 09-9718901
Email: [email protected]
Company short name: Acro Group
Address: Hamanofim 2, Herzliya, 4672553
Phone: 09-9718900 Fax: 09-9718901
Email: [email protected]
Company website: www.acronadlan.com
Securities of the corporation are registered for trading on the Tel Aviv Stock Exchange.
Date of form structure update: 06/08/2024
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