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Meshek Energy Renewable Energies Ltd. — Director's Dealing 2025
Dec 4, 2025
6921_rns_2025-12-04_c3811085-3611-4775-aaaa-0d4893cb5d2b.pdf
Director's Dealing
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Meshak Energy – Renewable Energies Ltd.
Registry Number: 516167343
To: Israel Securities Authority
To: Tel Aviv Stock Exchange Ltd.
Form No.: T076 (Public)
Filed on MAGNA: 04/12/2025 Reference: 2025-01-096764
Immediate Report on Changes in Holdings of Interested Parties and Senior Officers
Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970
Note: This form is intended for reporting a change in holdings of securities of the reporting corporation only. For reporting a change in holdings of securities of a held company whose activity is material to the reporting corporation's activity, use form T121.
1. Name of corporation / Surname and first name of holder:
Idan Ravid
Type of ID Number: ID Card Number
ID Number: 040336331
Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
Security Number at the Stock Exchange: 1168772 Name and class of security: Meshak Ener Ap 9/20
Nature of change: Decrease, in convertible securities due to their conversion into shares or their redemption
Was the holder acting as a representative for the purpose of reporting several shareholders holding together securities of the
corporation?: No
Date of change: 04/12/2025 Transaction rate: 0 agorot
Previous balance (number of securities): 2,143,665
Previous holding percentage of total securities of same type: 16.36%
Change in number of securities: -54,448
Current balance (number of securities): 2,089,217 Current holding percentage of same type: 16%
Holding percentage after change: 0% in capital, 0% in voting rights
Note: The holding percentage after change does not refer to convertible securities. Holding percentage after change on full dilution: 0.29% in capital, 0.29% in voting rights
Footnote no. 1
2. Name of corporation / Surname and first name of holder:
Idan Ravid
Type of ID Number: ID Card Number
ID Number: 040336331
Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
Security Number at the Stock Exchange: 1166974
Name and class of security: Meshak Energy Ordinary Share
Nature of change: Increase, in shares due to conversion of securities
Change in number of securities: +28,542 Previous balance (number of securities): 0
Previous holding percentage of total securities of same type: 0%
Current balance (number of securities): 28,542 Current holding percentage of same type: 0%
Holding percentage after change: 0% in capital, 0% in voting rights
Note: The holding percentage after change does not refer to convertible securities. Holding percentage after change on full dilution: 0% in capital, 0% in voting rights
Footnote no. 1
3. Name of corporation / Surname and first name of holder:
Idan Ravid
Type of ID Number: ID Card Number
ID Number: 040336331
Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
Security Number at the Stock Exchange: 1166974
Name and class of security: Meshak Energy Ordinary Share Nature of change: Decrease, due to sale on the stock exchange
Change in number of securities: -28,542
Previous balance (number of securities): 28,542
Previous holding percentage of total securities of same type: 0%
Current balance (number of securities): 0 Current holding percentage of same type: 0%
Holding percentage after change: 0% in capital, 0% in voting rights
Note: The holding percentage after change does not refer to convertible securities. Holding percentage after change on full dilution: 0% in capital, 0% in voting rights
Footnote no. 1
4. Name of corporation / Surname and first name of holder:
Galit Byk
Type of ID Number: ID Card Number
ID Number: 300645157
Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
Security Number at the Stock Exchange: 1168772 Name and class of security: Meshak Ener Ap 9/20
Nature of change: Decrease, in convertible securities due to their conversion into shares or their redemption
Change in number of securities: -8,863
Previous balance (number of securities): 827,848
Previous holding percentage of total securities of same type: 6.20%
Current balance (number of securities): 818,985 Current holding percentage of same type: 6.28%
Holding percentage after change: 0% in capital, 0% in voting rights
Note: The holding percentage after change does not refer to convertible securities. Holding percentage after change on full dilution: 0.11% in capital, 0.11% in voting rights
Footnote no. 2
5. Name of corporation / Surname and first name of holder:
Galit Byk
Type of ID Number: ID Card Number
ID Number: 300645157
Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
Security Number at the Stock Exchange: 1166974
Name and class of security: Meshak Energy Ordinary Share
Nature of change: Increase, in shares due to conversion of securities
Change in number of securities: +4,400 Previous balance (number of securities): 0
Previous holding percentage of total securities of same type: 0%
Current balance (number of securities): 4,400 Current holding percentage of same type: 0%
Holding percentage after change: 0% in capital, 0% in voting rights
Note: The holding percentage after change does not refer to convertible securities. Holding percentage after change on full dilution: 0% in capital, 0% in voting rights
Footnote no. 2
6. Name of corporation / Surname and first name of holder:
Galit Byk
Type of ID Number: ID Card Number
ID Number: 300645157
Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
Security Number at the Stock Exchange: 1166974
Name and class of security: Meshak Energy Ordinary Share Nature of change: Decrease, due to sale on the stock exchange
Change in number of securities: -4,400
Previous balance (number of securities): 4,400
Previous holding percentage of total securities of same type: 0%
Current balance (number of securities): 0 Current holding percentage of same type: 0%
Holding percentage after change: 0% in capital, 0% in voting rights
Note: The holding percentage after change does not refer to convertible securities. Holding percentage after change on full dilution: 0% in capital, 0% in voting rights
Footnote no. 2
Note: If an increase is selected due to a forced purchase of loaned securities or a decrease due to a forced sale of loaned securities, then loaned securities that were not returned to the lender have thus turned the borrowing action into a forced purchase and the lending action into a forced sale.
Table of Explanatory Notes
| No. | Explanatory Note |
|---|---|
| 1 | Mr. Idan Ravid serves as the Company's Chief Financial Officer |
| 2 | Ms. Galit Cohen serves as the Company's Legal and Headquarters VP |
| 1. Was all consideration paid at the date of change? Yes | |
|---|---|
If not all consideration was paid at the date of change, please specify the date of payment completion: _________
- If the change is by signing a loan agreement, please specify details regarding the way the loan ended: _________
Explanation: Holding percentages must consider all securities held by the interested party.
-
- Date and time the company was first informed of the event or matter: 04/12/2025 at 12:17
-
- Details of actions that caused the change: _________
Details of authorized signatories on behalf of the corporation:
| No. | Name | Position |
|---|---|---|
| 1 | Avner Arad | CEO |
| 2 | Idan Ravid | Chief Financial Officer |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed pursuant to these regulations must be signed by those authorized to sign on behalf of the corporation. Staff guidance on the matter can be found on the authority's website: Click here.
Short Name: Meshak Energy
Address: Industrial Area Ga'ash, 322, Kibbutz Ga'ash, 6095000
Phone: 09-7701551, 09-7701552
Fax: 03-6233600
Email: [email protected]
Company Website: www.mske.co.il
Previous names of reporting entity: Meshak Energy Holdings Ltd.
Electronic signatory name: Ravid Idan
Position: Chief Financial Officer
Address: Industrial Area Ga'ash 322, Kibbutz Ga'ash 6095000
Phone: 09-7701555 Email: [email protected]
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.
Form structure update date: 04/02/2025
No images are included in the document.