AI assistant
Bet Shemesh Engines Holdings (1997) Ltd. — Share Issue/Capital Change 2025
Oct 12, 2025
6685_rns_2025-10-12_ecb30687-88fd-4cce-b45a-58e5029eb96d.pdf
Share Issue/Capital Change
Open in viewerOpens in your device viewer
BET SHEMESH ENGINES HOLDINGS (1997) LTD.
BET SHEMESH ENGINES HOLDINGS (1997) LTD.
Registration Number: 520043480
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T087 (Public) Transmitted via MAGNA: 12/10/2025 Israel Securities Authority: www.isa.gov.il Tel Aviv Stock
Exchange: www.tase.co.il Reference: 2025-01-074860
Statement of Capital, Grant of Rights to Purchase Shares, and Registers of the Corporation's Securities and Changes Therein
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:
Realizations and Expirations
_________, _________, _________.
Explanation: Briefly describe the nature of the change.
- 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 |
|---|---|---|---|---|
| Company Shares |
1081561 | 12,000,000 | Last Report: 9,138,033 |
9,149,711 |
| Current: 9,149,712 |
||||
| BET SHEMESH Warrant 01/21 |
1171909 | 0 | Last Report: 69,950 |
0 |
| Current: 64,140 |
||||
| BET SHEMESH Warrant 05/21 |
1175470 | 0 | Last Report: 26,645 |
0 |
| Current: 22,950 |
||||
| BET SHEMESH Warrant 07/21 |
1178193 | 0 | Last Report: 115,269 |
0 |
| Current: 111,830 |
||||
| BET SHEMESH Warrant 11/21 |
1182195 | 0 | Last Report: 9,500 |
0 |
| Current: 9,500 |
||||
| BET SHEMESH Warrant 04/23 |
1195783 | 0 | Last Report: 11,000 |
0 |
| 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: 11,000 |
||||
| BET SHEMESH Warrant 01/24 |
1203561 | 0 | Last Report: 204,500 |
0 |
| Current: 204,500 |
Explanation: All securities of the company must be detailed, including securities not listed for trading.
2. The corporation announces that:
From date: 01/09/2025 to date: 30/09/2025
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: Realizations and Expirations
Explanation: Describe all details of the transaction or action that caused the change in the corporation's securities.
Details of the changes:
- Name of registered holder affected by the change: I.B.I. Equity Compensation and Trusts (2004) Ltd.
| identification Identification Type of number: Number in the Israeli Companies Registrar |
|||||
|---|---|---|---|---|---|
| number: 513540070 Nature of |
the change: Expiration Date of change: 30/09/2025 Executed |
||||
| via TASE clearing house: No Type |
and name of security |
affected: BET SHEMESH |
Warrant | ||
| 01/21 Security number on TASE: |
1171909 Holder's balance |
in the last report: |
69,950 Holder's |
||
| balance after the change: 69,747 |
Total quantity of securities |
decreased/increased: | 203 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 in which the |
security can be exercised: |
From: |
To: |
||
| Allocated securities will be |
registered for trading: |
The allocation is a |
continuation of: |
||
published on: , |
reference number: |
Security was |
fully paid and |
||
| consideration fully received: Other. |
Explanation: Expiration |
of employee options. |
- Name of registered holder affected by the change: I.B.I. Equity Compensation and Trusts (2004) Ltd.
| identification Type of number: Number in the Israeli Companies Registrar number: 513540070 Nature of the change: Exercise of options Date of change: |
Identification 30/09/2025 |
|---|---|
| affected: Executed via TASE clearing house: No Type and name of security |
BET SHEMESH |
| Warrant 05/21 Security number on TASE: 1175470 Holder's balance in the last |
report: 26,645 |
| Holder's balance after the change: 22,950 Total quantity of securities |
decreased/increased: |
| 3,695 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 in which the security can be exercised: |
|
| From: To: Allocated securities will be registered for trading: |
The |
| allocation is a continuation of: published on: , reference |
number: |
| Security was fully paid and consideration fully received. |
|
| 3. Name of registered holder affected by the change: I.B.I. Equity Compensation and Trusts (2004) Ltd. |
|
| identification Type of number: Number in the Israeli Companies Registrar |
Identification |
| number: 513540070 Nature of the change: Exercise of options Date of change: |
30/09/2025 |
| affected: Executed via TASE clearing house: No Type and name of security |
BET SHEMESH |
| Warrant 01/21 Security number on TASE: 1171909 Holder's balance in the last |
report: 69,747 |
| Holder's balance after the change: 64,140 Total quantity of securities |
decreased/increased: |
| 5,607 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 in which the security can be exercised: |
|
| From: To: Allocated securities will be registered for trading: allocation is a continuation of: published on: , reference |
The number: |
- Name of registered holder affected by the change: I.B.I. Equity Compensation and Trusts (2004) Ltd.
Security was fully paid and consideration fully received.
| identification Type of |
number: | Number in the |
Israeli Companies |
Registrar | Identification |
|---|---|---|---|---|---|
| number: 513540070 |
Nature of |
the change: |
Exercise of options |
Date of change: |
30/09/2025 |
| affected: Executed via TASE clearing house: No Type and name of security BET SHEMESH |
|||||
| Warrant 07/21 |
Security number |
on TASE: 1178193 |
Holder's | balance in the last |
report: |
| 115,269 Holder's |
balance after |
the change: |
111,830 Total |
quantity of securities |
|
| decreased/increased: | 3,439 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 in |
which the security |
can be |
| exercised: |
From: | To: |
Allocated | securities will be |
registered for |
| trading: |
The allocation |
is a continuation |
of: |
published on: |
, |
| reference number: |
Security was fully |
paid and |
consideration fully |
received. | |
| 5. Name of registered holder affected by the change: The Registration Company of the Tel Aviv | |||||
| Stock Exchange Ltd. | |||||
| identification Type of |
number: | Number in the |
Israeli Companies |
Registrar | Identification |
| number: 515736817 |
Nature of |
the change: |
Exercise of options |
Date of change: |
30/09/2025 |
| Executed via |
TASE clearing |
house: Yes Type and |
name of security |
affected: Ordinary |
shares |
| Security number |
on TASE: |
1081561 Holder's |
balance in the last |
report: 9,138,032 |
Holder's |
| balance after |
the change: |
9,149,711 Total |
quantity of securities |
decreased/increased: | 11,679 |
| 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 in which |
the security can |
be exercised: |
From: |
|
To: |
|||||
| allocation is a |
Allocated |
securities will |
be registered |
for trading: |
The |
| continuation of: |
published |
on: , |
reference number: |
||
| Security was |
fully paid and |
consideration fully |
received. |
Explanations:
-
- If the change affects more than one security, the effect of the change must be detailed in a separate row for each security.
-
- Date of change all changes of the same type, in the same security, performed on the same day, will be summarized in one row. For this purpose – changes performed via the TASE clearing house must be separated from those performed directly in the company's books.
-
- The change for a decrease, add the sign "-".
-
- In all quantity fields, the quantity of securities must be entered, not NIS par value.
3. Main points of the register of shareholders as of the reporting date are as follows:
| No. | Name of Registered Shareholder |
Type of Identification Number |
Identification Number |
Security Number on TASE |
Type of Shares and Par Value |
Number of Shares |
Holds Shares as Trustee |
|---|---|---|---|---|---|---|---|
| 1 | The Registration Company of the Tel Aviv Stock Exchange Ltd. |
Number in the Israeli Companies Registrar |
515736817 | 1081561 | Shares 1 NIS |
9,149,711 | Yes |
- Attached is a file of the register of shareholders in accordance with Section 130 of the Companies Law, 1999 Register_of_Shareholders_isa.pdf
Alt: Register of Shareholders PDF file link
- Attached is an updated file of the corporation's securities registers, including the register of option holders and the register of bondholders Register_of_Securities_isa.pdf
Alt: Register of Securities PDF file link
Details of authorized signatories on behalf of the corporation:
| No. | Name of Signatory |
Position |
|---|---|---|
| 1 | Dov Feldman |
CFO |
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.
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Form structure update date: 06/08/2024
Short name: BET SHEMESH ENGINES HOLDINGS (1997) LTD.
Address: Virginia 1, Western Industrial Zone, Bet Shemesh, 9905529 Phone: 02-9909201, Fax:
02-9916713 Email: [email protected]
Previous names of the reporting entity:
Electronic reporter name: Sahar Elmalach Position: External Legal Advisor Employer company name: Naschitz, Brandes, Amir & Co. Address: Tuval 5, Tel Aviv, 6789717 Phone: 03-6235174,
Fax: 03-6235081 Email: [email protected]