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Y.H.Dimri Construction & Development Ltd. Share Issue/Capital Change 2025

Oct 8, 2025

6745_rns_2025-10-08_04241180-3962-4f9d-8a3a-4bd71abf2958.pdf

Share Issue/Capital Change

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Y.H. DIMRI CONSTRUCTION & DEVELOPMENT LTD

Registry Number: 511399388

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd.

Form Number: T138 (Public / Accompanying Page)

Sent via MAGNA: 08/10/2025 Reference: 2025-01-074424

Supplementary report to the report submitted on 05/10/2025 with reference

number: 2025-01-074040

Main details added/completed:

Clarification regarding classified investors, clarification regarding the neutralization of dormant shares in the presentation of the issued and paid-up capital rates.

Immediate Report on Private Placement

Regulations 3(a)(1), 20, 21, 17(c) of the Securities Regulations (Private Placement of Securities in a Listed Company), 2000

Explanation: If the private placement is also a transaction with a controlling shareholder, only form T-133 should be filled.

Explanation: This form is also used for submitting a corrective or amended report.

Reference numbers of previous reports on the subject: _________, _________, _________.

  1. Hereby submitted is an immediate report on a private placement. Dimri_Private_Allocation_Capital_Marked_isa.pdf

Explanation: If the agenda of the meeting includes additional topics besides the approval of a private placement, all required details by law must be included in the attached file.

2. Type of offer: Material
---- ------ ---- -------- ---------- --
Offer number:
  1. Date of approval of the transaction by the board of directors: 05/10/2025
Reference
number
of
the
preliminary
report:
,
Date
of
submission:
------------------------------------------------- -------------- ------------ -------------

Explanation: To be filled if a preliminary report was submitted.

  1. Securities allocated:

_________

No. Type of
Security
Security
Number
on TASE
Quantity of
shares /
securities
convertible
or
exercisable
into shares
including
rights to
such*
Quantity of
shares
resulting
from
conversion
of
convertible
securities*
Company
share
security
number
on TASE
Base price of
the share on
the trading
day prior to
the report
submission**
Percentage
of voting
rights
granted by
allocated
securities
Percentage
of equity
granted by
allocated
securities
1 Shares 1090315 640,000 640,000 1090315 381.5 (New
Shekel)
3.11 3.11

Explanation: The percentage will be calculated according to the rights in the company before the offer; if convertible securities are allocated, indicate the percentage as if they were converted or exercised.

*The quantity is calculated before capital consolidation.

**According to the report initially submitted or the preliminary offer report, as applicable.

6. Were the issued securities deposited with
a
trustee: No
---- ------ ----- -------- ------------ ----------- ----------- ---------- ----
Trustee details:
7. not
attached
Financial
statements
according
to
Regulation
9(2)
were
to
the
report;
Name
of
accountant:

The review report/opinion of the accountant for the attached financial statements is identical to the originally signed copy delivered to the company.

If financial statements were not attached, specify the reason: The corporation is a public company _________

  1. Is a general meeting required: No Which is scheduled to be held on: _________

Note: If a meeting is required, its details must be reported on form T460.

  1. Details of the company representative regarding the handling of the transaction report, including office address, phone numbers, and email address:

Attorney Amir Godard and Yarden Ades from Agmon with Tulchinsky Law Office

Phone: 03-6078607

Email: [email protected]

  1. The company approached the stock exchange on 05/10/2025 to obtain approval for the listing for trading of the offered shares or those resulting from the securities offered under this report.

Details of the authorized signatories on behalf of the corporation:

No. Name
of
Signatory
Position
1 Noa
Twizer
Company
Secretary

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. Staff 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: Y.H.DIMRI CONTRUCTION & DEVELOPMENT LTD

Address: Jerusalem 1, Netivot 87761

Phone: 08-9939000 Fax: 08-9944437

Email: [email protected]

Previous names of the reporting entity:

Name of electronic reporter: Noa Twizer

Position: Company Secretary Employer company name:

Address: Hadekel 125, Kochav Michael 7930400

Phone: 08-9939000 Fax: 08-9939005

Email: [email protected]