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Mega Or Holdings Ltd. — Share Issue/Capital Change 2026
Apr 28, 2026
6910_rns_2026-04-28_7439a9eb-6e8b-4214-9853-0bf8622c96f1.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.
Mega Or Holdings Ltd.
MEGA OR HOLDINGS LTD
Number in the register: 513257873
To: Israel Securities Authority
www.isa.gov.il
To: Tel Aviv Stock Exchange Ltd.
www.tase.co.il
T087 (Public)
Filed via MAGNA: 28/04/2026
Reference:
2026-01-038893
Capital status, grant of rights to purchase shares and the corporation's securities registers and the changes therein
Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Nature of the change: Expansion of BONDS (Series 9) and BONDS (Series 11) and exercise of employee options
Explanation: A brief description must be provided of 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 no. on the stock exchange | Quantity in registered capital | Issued and paid-up capital | Quantity registered in the name of the Registration Company | |
|---|---|---|---|---|---|
| Quantity in last report | Current quantity | ||||
| Ordinary share | 1104488 | 100,000,000 | 38,136,520 | 38,141,914 | 38,141,914 |
| BONDS (Series 6) | 1138668 | __ | 123,332,200 | 123,332,200 | 123,332,200 |
| BONDS (Series 7) | 1141696 | __ | 503,530,904 | 503,530,904 | 503,530,904 |
| BONDS (Series 8) | 1147602 | __ | 605,160,000 | 403,440,000 | 403,440,000 |
| BONDS (Series 9) | 1165141 | __ | 1,249,676,062 | 1,447,628,062 | 1,447,628,062 |
| BONDS (Series 10) | 1178367 | __ | 100,859,829 | 100,859,829 | 100,859,829 |
| BONDS (Series 11) | 1178375 | __ | 565,363,869 | 1,316,820,869 | 1,316,820,869 |
| BONDS (Series 12) | 1211283 | __ | 457,102,000 | 457,102,000 | 457,102,000 |
| Options not listed for trading 1/2021 | 1171727 | __ | 5,300 | 4,375 | 0 |
| Options not listed for trading 07/22 | 1189091 | __ | 239,750 | 235,000 | 0 |
| Options not listed for trading 01/23 | 1193911 | __ | 21,372 | 20,595 | 0 |
| Options not listed for trading 08/23 | 1198670 | __ | 295,033 | 295,033 | 0 |
| Blocked shares (RSU) for employees | 1227115 | __ | 11,674 | 11,674 | 0 |
| Blocked shares (RSU) for service providers | 1227123 | __ | 3,834 | 3,834 | 0 |
| Commercial papers (Series 4) | 1207588 | __ | 230,000,000 | 230,000,000 | 230,000,000 |
| Commercial papers (Series 6) | 1223262 | __ | 405,950,000 | 405,950,000 | 405,950,000 |
| Commercial papers (Series 7) | 1233337 | __ | 100,000,000 | 100,000,000 | 100,000,000 |
| Options not listed for trading 02/26 for employees | 1237783 | __ | 172,672 | 172,672 | 0 |
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 and type of security | Security no. on the stock exchange | Quantity in registered capital | Issued and paid-up capital | Quantity registered in the name of the Registration Company | |
|---|---|---|---|---|---|
| Quantity in last report | Current quantity | ||||
| Options not listed for trading 02/26 for service providers | 1237791 | 25,000 | 25,000 | 0 |
Explanation: All securities of the company must be detailed, including securities not listed for trading.
- The corporation announces that:
☐ On date
☐ From date 17/04/2026 to date 28/04/2026
A change occurred in the quantity and in the register of holders of the corporation's securities (including rights to purchase shares) as a result of:
Description of the nature of the change
Expansion of BONDS (Series 9) and BONDS (Series 11) and exercise of employee options
Explanation: The full details must be described of the transaction or action causing the change in the corporation's securities.
Name of the registered holder in respect of whom the change occurred: Altshuler Trusts Ltd.
1
Type of identification number: Number in the Israeli Companies Register Identification number: 513901330
Nature of the change: Exercise of options
Date of change: 17/04/2026 Executed via TASE Clearing House: Yes
Type and name of securities in which the change occurred: Mega Or Option 01/21
Security no. on the stock exchange: 1171727
Holder's balance in the security in the last report: 5,300
Holder's balance in this security after the change: 4,375
Total quantity of securities in which a decrease/increase occurred: 925
Is this a grant of rights to purchase shares No
Total consideration for the securities allotted:
The stock exchange number of the share that will result from exercise of the security:
Quantity of shares to result from full exercise/conversion of the security:
Total exercise premium to be received from full exercise/conversion of the security into shares:
Period in which the security may be exercised:
From __ to ____
The allotted securities will be listed for trading:
The said allotment of securities is further to published on and its reference number is
☐ The security has been fully redeemed and the consideration has been received in full.
☐ The security has been fully redeemed, but the consideration has not been received in full.
☐ Issued under an ATM program
☐ Other.
2 Name of the registered holder in respect of whom the change occurred: Altshuler Trusts Ltd.
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.
Type of identification number: Number in the Israeli Companies Register Identification number: 513901330
Nature of the change: Exercise of options
Date of change: 17/04/2026 Executed via TASE Clearing House: Yes
Type and name of securities in which the change occurred: Mega Or Option 07/22
Security no. on the stock exchange: 1189091
Holder's balance in the security in the last report: 239,750
Holder's balance in this security after the change: 235,000
Total quantity of securities in which a decrease/increase occurred: 4,750
Is this a grant of rights to purchase shares No
Total consideration for the securities allotted: ____
The stock exchange number of the share that will result from exercise of the security: ____
Quantity of shares to result from full exercise/conversion of the security: ____
Total exercise premium to be received from full exercise/conversion of the security into shares:
Period in which the security may be exercised: ____
From _ to _
The allotted securities will be listed for trading: ____
The said allotment of securities is further to _ published on _ and its reference number is _
☐ The security has been fully redeemed and the consideration has been received in full.
☐ The security has been fully redeemed, but the consideration has not been received in full.
☐ Issued under an ATM program
☐ Other.
Name of the registered holder in respect of whom the change occurred: Altshuler Trusts Ltd.
Type of identification number: Number in the Israeli Companies Register Identification number: 513901330
Nature of the change: Exercise of options
Date of change: 24/04/2026 Executed via TASE Clearing House: Yes
Type and name of securities in which the change occurred: Mega Or Option 01/23
Security no. on the stock exchange: 1193911
Holder's balance in the security in the last report: 21,372
Holder's balance in this security after the change: 20,595
Total quantity of securities in which a decrease/increase occurred: 777
Is this a grant of rights to purchase shares No
Total consideration for the securities allotted: ____
The stock exchange number of the share that will result from exercise of the security: ____
Quantity of shares to result from full exercise/conversion of the security: ____
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.
| Total exercise premium to be received from full exercise/conversion of the security into shares: _ Period in which the security may be exercised: _ From _ to _ The allotted securities will be listed for trading: _ The said allotment of securities is further to _ published on _ and its reference number is __ ☐ The security has been fully redeemed and the consideration has been received in full. ☐ The security has been fully redeemed, but the consideration has not been received in full. ☐ Issued under an ATM program ☐ Other. _____ |
|---|
| Name of the registered holder in respect of whom the change occurred: Registration Company of the Tel Aviv Stock Exchange Type of identification number: Number in the Israeli Companies Register Identification number: 515736817 Nature of the change: Exercise of options _ Date of change: 24/04/2026 Executed via TASE Clearing House: Yes Type and name of securities in which the change occurred: Ordinary share Security no. on the stock exchange: 1104488 Holder's balance in the security in the last report: 38,136,520 Holder's balance in this security after the change: 38,141,914 Total quantity of securities in which a decrease/increase occurred: 5,394 Is this a grant of rights to purchase shares No Total consideration for the securities allotted: _ The stock exchange number of the share that will result from exercise of the security: _ Quantity of shares to result from full exercise/conversion of the security: _ Total exercise premium to be received from full exercise/conversion of the security into shares: _ Period in which the security may be exercised: _ From _ to _ The allotted securities will be listed for trading: _ The said allotment of securities is further to _ published on _ and its reference number is __ ☐ The security has been fully redeemed and the consideration has been received in full. ☐ The security has been fully redeemed, but the consideration has not been received in full. ☐ Issued under an ATM program ☐ Other. _____ |
| Name of the registered holder in respect of whom the change occurred: Registration Company of the Tel Aviv Stock Exchange Type of identification number: Number in the Israeli Companies Register Identification number: 515736817 |
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.
| Nature of the change: Public issuance __ |
|---|
| Date of change: 28/04/2026Executed via TASE Clearing House: Yes |
| Type and name of securities in which the change occurred: BONDS (Series 9) |
| Security no. on the stock exchange: 1165141 |
| Holder's balance in the security in the last report: 1,249,676,062 |
| Holder's balance in this security after the change: 1,447,628,062 |
| Total quantity of securities in which a decrease/increase occurred: 197,952,000 |
| Is this a grant of rights to purchase shares No |
| Total consideration for the securities allotted: __ |
| The stock exchange number of the share that will result from exercise of the security: __ |
| Quantity of shares to result from full exercise/conversion of the security: __ |
| Total exercise premium to be received from full exercise/conversion of the security into shares: __ |
| Period in which the security may be exercised: __ |
| From _to _ |
| The allotted securities will be listed for trading: __ |
| The said allotment of securities is further to _published on __and its reference number is _ |
| ☐ The security has been fully redeemed and the consideration has been received in full. |
| ☐ The security has been fully redeemed, but the consideration has not been received in full. |
| ☐ Issued under an ATM program |
| ☐ Other. |
| __ |
| Name of the registered holder in respect of whom the change occurred: Registration Company of the Tel Aviv Stock Exchange |
| --- |
| Type of identification number: Number in the Israeli Companies RegisterIdentification number: 515736817 |
| Nature of the change: Public issuance __ |
| Date of change: 28/04/2026Executed via TASE Clearing House: Yes |
| Type and name of securities in which the change occurred: BONDS (Series 11) |
| Security no. on the stock exchange: 1178375 |
| Holder's balance in the security in the last report: 565,363,869 |
| Holder's balance in this security after the change: 1,316,820,869 |
| Total quantity of securities in which a decrease/increase occurred: 751,457,000 |
| Is this a grant of rights to purchase shares No |
| Total consideration for the securities allotted: __ |
| The stock exchange number of the share that will result from exercise of the security: __ |
| Quantity of shares to result from full exercise/conversion of the security: __ |
| Total exercise premium to be received from full exercise/conversion of the security into 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.
Period in which the security may be exercised:
From _ to _
The allotted securities will be listed for trading:
The said allotment of securities is further to published on and its reference number is
The security has been fully redeemed and the consideration has been received in full.
The security has been fully redeemed, but the consideration has not been received in full.
☐ Issued under an ATM program
Other.
Explanations:
- If the change affects more than one security, the effect of the change must be detailed in a separate line for each security.
- Date of change - all changes of the same type, in the same security, executed on one day, shall be aggregated in one row. For this purpose - changes executed via the TASE Clearing House must be distinguished from changes executed directly in the company's books.
- The change – for a decrease, the sign “-” should be added.
- In all quantity fields, the quantity of securities must be entered and not NIS par value.
A change occurred only in the register of holders of the corporation's securities (without a change in the quantity of the corporation's securities) as a result of:
Description of the nature of the change
Explanation: The full details must be described of the transaction or action causing the change in the register
1 Name of the registered holder in respect of whom the change occurred:
Type of identification number: Identification number:
Date of change: Executed via TASE Clearing House:
Type and name of securities in which the change occurred:
Security no. on the stock exchange:
Quantity of the change:
Holder's balance in this security after the change:
- The main items of the share register as of the report date are as follows:
| No. | Name of the registered shareholder | Type of identification number | Identification number | Security number on the stock exchange | Type of shares and their par value | Number of shares | Whether holds the shares as trustee |
|---|---|---|---|---|---|---|---|
| 1 | Registration Company of the Tel Aviv Stock Exchange Ltd. | Number in the Israeli Companies Register | 515736817 | 1104488 | Ordinary share of NIS 0.01 par value. | 38,141,914 | No |
- Attached is a file of the share register pursuant to the provisions of Section 130 of the Companies Law, 5759 - 1999
- Attached is an updated file of the corporation's securities registers, including the options holders register and the BONDS holders register Mega Or Securities Register 28 April 2026 Isa.pdf
Details of signatories authorized to sign on behalf of the corporation:
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 of signatory | Position | |
|---|---|---|
| 1 | Haim Unplus | Chief Financial Officer |
| 2 | Shani Turgeman Levi | Other |
| Vice President, Chief Legal Counsel |
Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 – 1970), a report submitted pursuant to these Regulations shall be signed by the persons authorized to sign on behalf of the corporation. The staff's position on this matter can be found on the Authority's website: Click here.
The actions detailed in Sections 1-4 above were carried out between 17.4.26-24.4.26
Reference numbers of previous documents on the subject (such reference does not constitute incorporation by way of reference):
The corporation's securities are listed for trading on the Tel Aviv Stock Exchange
Form structure update date: 06/08/2024
Short name: Mega Or
Address: Mega Or House-- , Shilat Moshav73188 Telephone: 08-9744880 , Fax: 08-9744898
Email: [email protected]
Previous names of reporting entity:
Name of electronic reporter: Rosenberg Maayan AdiPosition: Adv., Corporate SecretaryName of employing company: Address: Shilat Industrial Zone 117 , Shilat7318800Telephone: 08-9744880Fax: 08-9744898Email: [email protected]