INROM CONSTRUCTION INDUSTRIES LTD
INROM CONSTRUCTION INDUSTRIES LTD
Registration Number: 515001659
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T087 (Public) Filed on MAGNA: 26/08/2025 Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Website: www.tase.co.il Reference: 2025-01-063931
Capital Structure, Grant of Rights to Purchase Shares, and Registers of the Corporation's Securities and Changes Therein
Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970
Nature of the Change:
Exercise of warrants (non-tradable and non-transferable)
Explanation: Briefly describe the nature of the change.
Reference numbers of previous reports on the subject:
_________, _________, _________.
- The Corporation's Securities Position After the Change:
Name
and
Type
of
Security |
Security
Number
on
TASE |
Quantity
in
Registered
Capital |
Issued
and
Paid-Up
Capital |
Quantity
Registered
in
the
Name
of
the
Registration
Company |
INROM
-
Ordinary
Shares |
1132356 |
300,000,000 |
Last
Report:
148,382,371 |
148,399,833
(Current) |
INROM
Warrants
(Employees) |
1167592 |
0 |
Last
Report:
6,623,877 |
6,528,484
(Current) |
INROM
Warrants
(Others) |
000000 |
0 |
Last
Report:
190,174 |
190,174
(Current) |
Explanation: All securities of the company must be detailed, including securities not listed for trading.
2. The Corporation Announces That:
On the date: 26/08/2025
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 nature of the change: Exercise of warrants (non-tradable and nontransferable)
Explanation: Describe all details of the transaction or action that caused the change in the corporation's securities.
Details of the Change:
-
Registered Holder for Whom the Change Occurred:
-
Name: I.B.I. Trust Management
- Type of ID Number: Number in the Israeli Companies Registrar
- ID Number: 515020428
- Nature of the Change: Exercise of warrants
- Date of Change: 26/08/2025
- Executed via TASE Clearing House: Yes
- Type and Name of Security Changed: INROM Warrants (Others)
- Security Number on TASE: 1167592
- Holder's Balance in Last Report: 6,623,877
- Holder's Balance After Change: 6,528,484
- Total Quantity of Securities Increased/Decreased: 95,393
- Is this a grant of rights to purchase shares: Yes
- Total consideration for allocated securities: 0
- TASE number of the share resulting from exercise: 1132356
- Number of shares resulting from full exercise/conversion: 17,462
- Total additional consideration from full exercise/conversion: 0
- Period during which the security can be exercised: 5 years
- From: 12/05/2020 To: 12/05/2026
- Allocated securities will be registered for trading: No
- Allocation is pursuant to: Private Placement Report published on: 13/05/2020, Reference: 2020-01-064818
- The security has been fully paid and the consideration has been fully received.
- The security has been fully paid, but the consideration has not been fully received.
- Issued for ATM program
- Other: _________
2. Registered Holder for Whom the Change Occurred:
- Name: The Registration Company of the Tel Aviv Stock Exchange Ltd.
- Type of ID Number: Number in the Israeli Companies Registrar
- ID Number: 515736817
- Nature of the Change: Exercise of warrants
- Date of Change: 26/08/2025
- Executed via TASE Clearing House: Yes
- Type and Name of Security Changed: INROM Ordinary Share 1 NIS par value
- Security Number on TASE: 1132356
- Holder's Balance in Last Report: 148,382,371
- Holder's Balance After Change: 148,399,833
- Total Quantity of Securities Increased/Decreased: 17,462
- Is this a grant of rights to purchase shares: No
- Total consideration for allocated securities: _________
- TASE number of the share resulting from exercise: _________
- Number of shares resulting from full exercise/conversion: _________
- Total additional consideration from full exercise/conversion: _________
- Period during which the security can be exercised: _________
- From: _________ To: _________
Allocated securities will be registered for trading: _________
- Allocation is pursuant to: _________ published on: _________, Reference: _________
- The security has been fully paid and the consideration has been fully received.
- The security has been fully paid, but the consideration has not been fully received.
- Issued for ATM program
- Other: _________
Explanations:
-
- If the change affects more than one security, the effect of the change must be detailed in a separate row for each security.
-
- Date of change all changes of the same type, in the same security, performed on the same day, will be summarized in one row. For this purpose – changes performed via the TASE Clearing House must be separated from changes performed directly in the company's books.
-
- For a decrease, add the sign "-".
-
- In all quantity fields, the quantity of securities must be entered, not NIS par value.
3. Main Register of Shareholders as of the Reporting Date:
| No. |
Name of
Registered
Shareholder |
Type of
ID
Number |
ID
Number |
Security
Number
on TASE |
Type
and Par
Value
of
Shares |
Number of
Shares |
Holds
Shares
as
Trustee |
| 1 |
The
Registration
Company of
the Tel Aviv
Stock
Exchange
Ltd. |
Number in
the Israeli
Companies
Registrar |
515736817 |
1132356 |
Ordinary
shares
of 1 NIS
par
value |
148,399,833 |
No |
4. Attached is a file of the register of shareholders in accordance with Section 130 of the Companies Law, 1999
Register_of_Shareholders_26082025_isa.pdf alt: Register of Shareholders as of 26/08/2025
5. Attached is an updated file of the registers of the corporation's securities, including the register of warrant holders and the register of bond holders
Register_of_Securities_26082025_isa.pdf alt: Register of Securities as of 26/08/2025
Details of the authorized signatories on behalf of the corporation:
| No. |
Name
of
Signatory |
Position |
| 1 |
Sagiv
Mauda |
CFO |
| 2 |
Tair
Gigi |
Other
(Legal
Counsel
and
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.
Previous names of the reporting entity: INROM CONSTRUCTION INDUSTRIES LTD
Electronic reporter name: Gigi Tair Position: Chief Legal Counsel and Company Secretary Employer company name: Address: Golan 1, Airport City, 7019802 Phone: 054-4435175 Fax: 03-9718193 Email: [email protected]
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Short name: INROM CONSTRUCTION INDUSTRIES LTD
Address: Golan (Beit Golan) 1, P.O. Box 1120, Kiryat Sde HaTeufa, 7019802 Phone: 03-9718181 Fax: 03-9718193 Email: [email protected] Company website: https://inrom-group.co.il/
Form structure update date: 06/08/2024
End of document