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Duniec Brothers Ltd.

Share Issue/Capital Change Oct 20, 2025

6754_rns_2025-10-20_729126b9-af4f-4099-9706-96223b1ca96f.pdf

Share Issue/Capital Change

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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.

DUNIEC BROS. LTD.

DUNIEC BROS. LTD.

Registration Number: 520038605

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

Form T121 (Public)

Sent via MAGNA: 20/10/2025

Israel Securities Authority website: www.isa.gov.il Tel Aviv Stock Exchange website: www.tase.co.il

Reference: 2025-01-077424

Immediate Report for General Material Information

Explanation: Do not use this form when there is a form tailored to the reported event.

This reporting form is intended for material reports for which there is no suitable dedicated form.

Results of an issuance should be reported on form T20 and not on this form.

Reporting on bond ratings or corporate ratings should be submitted using form T125.

Nature of
the
Event:
-------- ----------- --------

Immediate Report

Reference of reports the
numbers previous on subject:

_________, _________, _________.

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.

Further to the immediate report of the company dated October 19, 2025 (Reference No.: 2025-01-076585, "the previous report"), regarding the approach of A.S.H.Z to investors (as these terms are defined in the previous report) in a notice, that during October 19, 2025, they will be able to exercise the warrants granted to them for the purchase of shares of the company from A.S.H.Z at an exercise price of 255 NIS per share, the company is pleased to update that it has received a notice from A.S.H.Z that exercise notices have been received from investors for warrants for a total of 751,215 shares (out of a total of 840,000 shares). Upon completion of the transfer of the shares, as stated above, the company will report as required by law.

It is clarified that, after the exercise subject to this immediate report, investors still hold warrants to purchase 88,785 shares of the company from A.S.H.Z, which may be exercised (in whole or in part) until December 31, 2025.

file:
Attached
defined
The
company
is
not
a
shell
company
as
in
the
stock
exchange
regulations.
first
The
date
the
corporation
became
aware
of
the
event:
20/10/2025
Time:
09:35

Details of the authorized signatories on behalf of the corporation:

# Name
of
Signatory
Position
1 Orly
Granot
-
Ben
Avi
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. 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.

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.

Short name: DUNIEC BROS. LTD.

Address: Yakum Business Park - Building D, D, Yakum, 6097200

Phone: 09-8638573 Fax: 09-7734903

Email: [email protected]

Previous names of the reporting entity:

Electronic reporter name: Granot Ben Avi Orly

Position: Attorney, Company Secretary

Employer company name:

Address: 65 Jabotinsky, Rishon LeZion, 75109

Phone: 052-5696881 Fax: 03-9673651

Email: [email protected]

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.

No images were present in the original document.

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