Share Issue/Capital Change • Nov 25, 2025
Share Issue/Capital Change
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Registry Number: 520028911
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd.
Form T085 (Public)
Sent via MAGNA: 25/11/2025 Reference: 2025-01-092280
Regulation 31(b) of Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 33(a) of Securities Regulations (Periodic and Immediate Reports), 1970
Note: This change should not also be reported in Form T-76.
Previous report reference numbers on the subject: ________, ________, ________.
We hereby report that on the date 25/11/2025, a change has been made in the number of dormant shares in the company's equity.
Holder of Dormant Shares:
| 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. |
|
|---|---|
| Name: Electra Ltd. | |
| English Name: Electra Ltd | |
| ID Number Type: Israeli Companies Registrar Number | |
| ID Number: 520028911 | |
| Holder Type: The reporting corporation | |
| Citizenship/Country of Incorporation or Registration: Incorporated in Israel | |
| Country of Citizenship/Incorporation or Registration: |
Nature of the Change:
Increase (Other: Stock Split)
Name of Share: Electra
Prospectus Number: ________
TASE Security Number: Other 739037
Explanation: For internal use of the authority – in the case of ATM program usage, please enter the prospectus number under which the ATM program was launched.
Date of Transaction: 25/11/2025
Transaction Price (New Israeli Shekel): 100.87
Par Value of Total Securities in ________: ________
Total Calculated Consideration (New Israeli Shekel): 998,613
Reference Number of Shelf Offering Report: ________, Reported on: ________
Number of Dormant Shares held by the holder before the change: 4,715,500
Quantity of shares added: +9,900
Number of Dormant Shares held by the holder after the change: 4,725,400
Share of issued share capital held as dormant shares after the change (%): 6.17
Were the shares purchased in accordance with a company-approved acquisition program?: Yes
Cumulative performance rate of the program after the change (%): 81.91
Date of report on acquisition program: 29/03/2020
Name of Security: Ordinary
Security Number: 739037
Total number of shares in registered capital: 100,000,000
Total number of shares in issued and paid-up capital: 81,329,500
Total number of dormant shares (Section 308 or for ATM program): 4,725,400
Number of shares lacking rights (Section 333(a)): 0
Number of shares lacking rights (Section 340): 0
Number of shares lacking rights (Section 181): 0
Total shares with no capital or voting rights: 4,725,400
% of shares with no rights out of issued and paid-up capital: 6.17
Number of dormant shares under Section 309(b) ("secondary dormant shares"): 0
(Not including shares held by subsidiaries under Section 369 which were acquired before February 2000 and have full voting and capital rights)
Number of shares lacking voting rights (Section 333(b)): 0
% of issued capital covered by non-voting shares but with capital rights: 0
Shares for voting rights calculation: 76,604,100
Shares for equity rights calculation: 76,604,100
Note: Section numbers referenced below are according to the Companies Law, 1999.
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.
| Name | Position |
|---|---|
| Ronit Barzilai | Other: Deputy CEO and Legal Adviser |
Explanation: According to regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by authorized signatories on behalf of the corporation. The staff position can be found on the authority's website: Click here
Reference numbers of previous relevant documents (does not constitute incorporation by reference):
Company securities are listed for trading on the Tel Aviv Stock Exchange.
Short name: Electra
Address: 2 Jabotinsky St., 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 authorized electronic reporter: Aderet Shaul
Position: External legal adviser
Employing company: Shibolet & Co., Attorneys and Notaries
Address: 4 Berkowitz St., Tel Aviv 6423806
Phone: 03-7778410 Fax: 03-7778444
Email: [email protected]
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