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Electra Ltd. Major Shareholding Notification 2025

Oct 21, 2025

6765_rns_2025-10-21_e3f4c515-aa45-4f38-8bab-507f904c9770.pdf

Major Shareholding Notification

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ELECTRA LTD.

ELECTRA LTD.

Registration Number: 520028911

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T078 (Public) Transmitted via MAGNA: 21/10/2025 Israel Securities Authority Website: www.isa.gov.il Tel

Aviv Stock Exchange Website: www.tase.co.il Reference: 2025-01-078570

Immediate Report on a Person Becoming an Interested Party in the Corporation

Regulation 33(e)-(f) of the Securities Regulations (Periodic and Immediate Reports), 1970

1. Holder Details:

First Name: Shay

First Name in English as appears in passport: Shay

Last Name/Corporation Name: Etrogy

Last Name/Corporation Name in English: Etrogy

Type of Identification Number: Identity Card Number

The holder is a corporation: [ ]

Identification Number: 023698673

Citizenship/ Country of Incorporation or Registration: Private individual with Israeli citizenship

Country of Citizenship/ Incorporation or Registration: _________

Address: 23 Eliyahu Hanavi, Hod Hasharon, Zip Code: 4537534

Is the holder acting as a representative for the purpose of reporting for several shareholders holding together securities of the corporation: No

Name of controlling shareholder in the interested party: Not relevant

Identification number of the controlling shareholder in the interested party: Not relevant

2. Details of the Action as a Result of Which the Holder Became an Interested Party in the Corporation:

a.
Nature
of
the
action:
due
to
private
placement
Increase
Explanation:
b.
Name
and
type
of
security
subject
to
the
action:
ELECTRA
08/16
LTD.
Warrant
c.
Security
number
on
the
stock
exchange:
7390180
d.
Date
of
execution
of
the
action:
21/10/2025
e.
Quantity
of
securities
subject
to
the
action:
159,020
f.
Price
at
which
the
action
was
executed:
agorot
0
g.
Are
they
dormant
shares
or
securities
convertible
into
dormant
shares:
No
h.
Was
the
entire
consideration
paid
at
the
time
of
the
change:
Yes
If
not
all
the
consideration
was
paid
at
the
time
of
the
change,
please
specify
the
date
of
completion
of
the
payment:

3. a. Holdings of the Interested Party after the Action:

Name,
Type,
and
Series
of
Security
Security
Number
on
Exchange
Quantity
of
Securities
Dormant* Holding
Percentage
Holding
Percentage
(Full
Dilution)
ELECTRA
LTD.
Warrant
08/16
7390180 159,020 No 0%
equity,
0%
voting
0.19%
equity,
0.19%
voting
  • b. [ ] The holder is not a member of an institutional reporting group.
  • [✔] The holder is not a member of an institutional reporting group, but serves as a senior officer who is not a CEO or director and is not an interested party by virtue of his holdings.
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.
defined
[
]
The
holder
is
a
hedge
fund
as
in
the
Joint
Investment
Trust
Regulations
(Assets

Permitted to be Purchased and Held by the Fund and Their Maximum Rates), 1994.

The hedge fund has the right to appoint a director or representative on the company's board:

[ ] The holder is a member of an institutional reporting group.

Below is a breakdown of his holdings:

Holder Name,
Type,
and
Series
of
Security
Security
Number
on
Exchange
Quantity
of
Securities
Dormant

Explanations:

_________

    1. If the interested party holds more than one type of security, the holding percentages should be indicated considering all securities held by him only in one row.
    1. It is also necessary to report holdings of other securities, including those not listed for trading.
    1. If the interested party is a subsidiary, the holdings should be split between shares acquired before the entry into force of the Companies Law, 1999, and those acquired after its entry into force.
    1. When the holder is not a member of an institutional reporting group, only section 3a should be completed. When the holder is a member of an institutional reporting group, both sections 3a and 3b should be completed.
    1. If the interested party is a corporation wholly owned (100%) by a single controlling shareholder, the name of the single controlling shareholder should be indicated in the "Holder Name" field, and in the notes at the bottom of the form, details of the corporation(s) through which the shares are held should be provided, along with any other relevant details. Conversely, if the interested party is a corporation held by more than one controlling shareholder, or by several interested parties, the name of the holding corporation should be indicated in the "Holder Name" field, and in the notes at the bottom of the form, details of the controlling shareholders or interested parties holding the holding corporation should be provided.
    1. Reporting regarding a material means of control holder in a banking corporation without a control core should be reported in report T121.
  • It should be indicated whether these are dormant shares or securities convertible into dormant shares.

4.

[✔] The interested party does not hold shares or other securities in a held company, if its activity is material to the activity of the reporting corporation.

[ ] The interested party holds shares or other securities in a held company, if its activity is material to the activity of the reporting corporation, as detailed below:

# Name
of
held
company
if
its
activity
is
material
to
the
reporting
corporation
Type
of
identification
number
Identification
number
Country
of
incorporation
or
registration
Country Nature
of
connection
to
the
reporting
corporation
Type
of
security
Security
number
Quantity
of
securities
Holding
percentage
of total
securities
of the
same
type
(%)
Holding
percentage
in
equity
(%)
Holding
percentage
in
voting
rights
(%)
1

5. Additional Details:

6. Date and Time the Corporation First Became Aware of the Event or Matter

21/10/2025 at 09:30

_________

Details of the Authorized Signatories on Behalf of the Corporation:

# Name
of
Signatory
Position
1 Ronit
Barzilai
Other
Deputy
CEO
and
Legal
Counsel

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations shall 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.

Reference numbers of previous documents on the subject (the mention does not constitute inclusion by reference):

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

Short name: ELECTRA

Address: 2 Jabotinsky, Ramat Gan 5250501 Phone: 03-7535676, Fax: 03-7535677 Email:

[email protected] Company website: www.electra.co.il

Previous names of the reporting entity: ELECTRA (Israel) LTD.

Name of electronic reporter: Aderet Shaul Position: External Legal Advisor Employer company name: Shibolet & Co., Attorneys and Notaries Address: 4 Berkowitz, Tel Aviv 6423806 Phone: 03-7778410, Fax: 03-7778444 Email: [email protected]