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Nayax Ltd. — Share Issue/Capital Change 2022
Sep 11, 2022
6940_rns_2022-09-11_568a7847-6307-4bbc-a985-bf951c224cf9.htm
Share Issue/Capital Change
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| ������ ��"� | 1 69 |
| NAYAX LTD | |
| Corporation no: 513639013 | 13950 |
| - - - | |
| To: | Israel Securities Authority | To: | Tel Aviv Stock Exchange | �102 ( E102 ) ( Public ) | Reported via MAGNA: | 11/09/2022 | ||||
| www.isa.gov.il | www.tase.co.il | Reference: | 2022-01-093906 | Time of broadcast: 11:51 11:51 |
Immediate Report on Amendments to the By-LawsRegulation 31C of the Securities Regulations (Periodic and Immediate Reports) 5730-1970
1. On 01/09/2022 a resolution to amend the corportion�s by-laws In general meeting was adopted.
2. The nature of the amendments:Amendment of article 6 of the Company's existing Articles of Association which deals with the Company's registered share capital, such that the registered share capital of the Company will be ILS 70,000 (seventy thousand New Israeli Shekels), divided into 70,000,000 (seventy million) ordinary shares, of ILS 0.001 par value each.3. The wording of the amendments:The registered share capital of the Company is ILS 70,000 (seventy thousand New Israeli Shekels), divided into 70,000,000 (seventy million) ordinary shares, par value of ILS 0.001 each (hereinafter: the �Ordinary Shares�).4. The amendment is effective beginning on 11/09/2022
5. The amended by-laws are attached: Nayax_-_Articles_of_Association_isa.pdf
Details of the Company�s authorized signatories:
| Name | Position | |
|---|---|---|
| 1 | Michael Galai | Legal counsel _________ |
Explanation: According to Regulation 5 of Securities Regulations (Periodic and Immediate Statements) 5730-1970, any report filed according to these regulations must be signed by the corporation�s authorized signatories. See ISA Staff Position on this issue on the ISA website: LINK .
| References of previous documents relating to this matter(the reference does not constitute incorporation by reference): | |
| - - - | |
| The corporation's securities are listed for trade on the TASE | Date of revision of form structure: 02/08/2022 |
| Short name: ������ | |
| Address: ���� ��������� 3 , ������ 4659071 | |
| Tel: 03-7694380 , Fax: 09-8644201 | |
| E-mail address: [email protected] Company site: www.nayax.com | |
| Previous names of reporting entity: | |
| Name of the Signatory: ������ ���� Position of Signatory in the reporting corporation: | |
| Name of Employer Company: | |
| Address: ���� �������� 3 , ������ 4659071 | |
| Telephone: 03-7694380 Fax: 09-8644201 | |
| E-mail: [email protected] 1 |