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Bet Shemesh Engines Holdings (1997) Ltd. — Share Issue/Capital Change 2025
Nov 11, 2025
6685_rns_2025-11-11_5e9eb3e6-2f3a-4113-8de4-4923263df8c6.pdf
Share Issue/Capital Change
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BET SHEMESH ENGINES HOLDINGS (1997) LTD
Company No.: 520043480
To: Israeli Securities Authority
To: Tel Aviv Stock Exchange Ltd.
Form Number: T087 (Public)
Broadcasted on MAGNA: 11/11/2025 Reference: 2025-01-085828
Statement of Capital, Granting of Rights to Purchase Shares and Securities Registers of the Corporation, and the Changes Therein
- Regulation 31E to Securities Regulations (Immediate Periodic Reports), 1970
- Regulation 31(a) to Securities Regulations (Immediate Periodic Reports), 1970
- Regulation 31(b1) to Securities Regulations (Immediate Periodic Reports), 1970
- Regulation 32 to Securities Regulations (Periodic and Immediate Reports), 1970
| Nature of Change: Exercise of warrants Explanation: Briefly describe the nature of the change | |
|---|---|
| References to Previous Reports:,, |
- The Company's Securities Position after the Change:
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| Name and Type ofSecurity | ExchangeSecurity No. | Quantity inRegistered Capital | Issued and Paid-UpCapital | Recorded in Name ofNominee Company |
|---|---|---|---|---|
| Company Shares | 1081561 | 12,000,000 | Last report:9,150,147Current: 9,175,807 | 9,175,807 |
| Bet ShemeshWarrant 01/21 | 1171909 | 0 | Last report: 63,666Current: 60,886 | 0 |
| Bet ShemeshWarrant 05/21 | 1175470 | 0 | Last report: 22,950Current: 5,929 | 0 |
| Bet ShemeshWarrant 07/21 | 1178193 | 0 | Last report: 111,830Current: 110,000 | 0 |
| Bet ShemeshWarrant 11/21 | 1182195 | 0 | Last report: 9,500Current: 3,167 | 0 |
| Bet ShemeshWarrant 04/23 | 1195783 | 0 | Last report: 11,000Current: 11,000 | 0 |
| Bet ShemeshWarrant 01/24 | 1203561 | 0 | Last report: 204,500Current: 204,500 | 0 |
Explanation: All of the company's securities, including non-listed securities, must be detailed.
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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.
2. The Corporation Notifies That:
From 01/10/2025 until 31/10/2025
A change occurred in the quantity and register of holders of the corporation's securities (including rights to purchase shares) as a result of:
Description of the essence of the change: Exercise of warrants Explanation: All details of the transaction or action for which the change occurred in the company's securities must be described.
Details of Change by Holder:
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- Registered Holder: I.B.I Equity Compensation and Trusteeship (2004) Ltd. (Company no.: 513540070)
Nature of change: Exercise of warrants
Date of change: 31/10/2025
Conducted via TASE Clearing House: No
Security: Bet Shemesh Warrant 07/21 (1178193)
Balance in last report: 111,830 Balance after change: 110,000
Quantity change: 1,830 Full consideration received
- Registered Holder: I.B.I Equity Compensation and Trusteeship (2004) Ltd. (Company no.: 513540070)
Nature of change: Exercise of warrants
Date of change: 31/10/2025
Conducted via TASE Clearing House: No
Security: Bet Shemesh Warrant 05/21 (1175470)
Balance in last report: 22,950 Balance after change: 5,929 Quantity change: 17,021 Full consideration received
- Registered Holder: I.B.I Equity Compensation and Trusteeship (2004) Ltd. (Company no.: 513540070)
Nature of change: Exercise of warrants
Date of change: 31/10/2025
Conducted via TASE Clearing House: No
Security: Bet Shemesh Warrant 01/21 (1171909)
Balance in last report: 63,666 Balance after change: 60,886 Quantity change: 2,780
Full consideration received
- Registered Holder: I.B.I Equity Compensation and Trusteeship (2004) Ltd. (Company no.: 513540070)
Nature of change: Exercise of warrants
Date of change: 31/10/2025
Conducted via TASE Clearing House: No
Security: Bet Shemesh Warrant 11/21 (1182195)
Balance in last report: 9,500 Balance after change: 3,167 Quantity change: 6,333 Full consideration received
- Registered Holder: The Tel Aviv Stock Exchange Registration Company Ltd. (Company no.: 515736817)
Nature of change: Exercise of warrants
Date of change: 31/10/2025
Conducted via TASE Clearing House: Yes
Security: Bet Shemesh Ordinary Share (1081561)
Balance in last report: 9,150,147 Balance after change: 9,175,807
Quantity change: 25,660 Full consideration received
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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.
Explanations:
-
- If the change affects more than one security, the impact must be detailed separately for each security.
-
- Date of change identical changes on the same security, performed on the same day, are summed in a single row. Separate changes carried out via TASE Clearing House versus directly in the company's records must be separated.
-
- For a reduction, add the sign "-".
-
- All quantity fields refer to number of securities and not par value in shekels.
3. Highlights of the Shareholders Register as of the Report Date:
| No. | Name of Registered | Type of | Identification | Security | Type and Nominal | Quantity of | Holds as |
|---|---|---|---|---|---|---|---|
| Shareholder | Identification No. | No. | No. | Value of Shares | Shares | Trustee | |
| 1 | The Tel Aviv Stock ExchangeRegistration Company Ltd. | Israeli Registrar ofCompanies No. | 515736817 | 1081561 | Shares 1 NIS | 9,175,807 | Yes |
- Attached is the updated Shareholder Registry file in accordance with Section 130 of the Companies Law, 1999: Meresham_Baalei_Maniot_Bet_Shemesh_isa.pdf
- Attached is an updated file of the registers of the company's securities, including option holders and bondholders registries: Meresham_Neyarot_Erech_Bet_Shemesh_isa.pdf
Authorized Signatories for the Corporation:
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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.
| No. | Name of Signatory | Position |
|---|---|---|
| 1 | Dov Feldman | Deputy CEO - Finance |
Explanation: By regulation, the report must be signed by authorized representatives on behalf of the corporation.
Contact Details:
Registered Address: 1 Virginia, Western Industrial Zone, Bet Shemesh, 9905529
Tel: 02-9909201 Fax: 02-9916713
Email: [email protected]
Reporting Attorney:
Name: Chananel Shahar
Position: Legal Counsel/Attorney
Company: Naschitz, Brandes, Amir & Co. Address: 5 Tuval St., Tel Aviv, 6789717
Tel: 03-6235000 Fax: 03-6235018
Email: [email protected]
Previous Names of the Reporting Entity: None
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.
Form structure updated: 06/08/2024