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Next Vision Stabilized Systems Ltd. — Share Issue/Capital Change 2025
Dec 1, 2025
6945_rns_2025-12-01_5af576bf-ef9d-46c7-a7ae-0dc655ebcb2e.pdf
Share Issue/Capital Change
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NEXT VISION STABILIZED SYSTEMS LTD
Company No.: 514259019
To:
- Israel Securities Authority (www.isa.gov.il)
- Tel Aviv Stock Exchange Ltd (www.tase.co.il)
Form No.: T087 (Public)
Filed with MAGNA: 01/12/2025 Reference: 2025-01-095060
Statement of Share Capital, Grant of Rights to Purchase Shares and Registers of the Company's Securities and Changes Therein
According to Regulation 31E to the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 31(a) to the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 31(b1) to the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 32 to the Securities Regulations (Periodic and Immediate Reports) 1970
Nature of the change:
_________, _________, _________.
Employee options expiration and exercise
Explanation: Briefly describe the nature of the change
Reference numbers of previous reports on the subject:
- The company's securities capitalization after the change:
| Name & Type of Security |
Security Number |
Authorized Capital Quantity |
Issued and Paid-up Capital (Last Reported |
Current Quantity) |
Quantity Registered under Registration Company |
|---|---|---|---|---|---|
| Ordinary Share | 1176593 | 200,000,000,000 | 90,992,098 | 91,052,413 | 91,052,413 |
| Unlisted Options (Series 2') |
1180926 | 0 | 1,981,640 | 1,911,325 | 0 |
| Unlisted Options (Series 3') |
1185966 | 0 | 750,000 | 750,000 | 0 |
| Unlisted Options (Series 4') |
1195320 | 0 | 305,320 | 305,320 | 0 |
| Unlisted Options (Series 5') |
1195544 | 0 | 1,002,334 | 1,002,334 | 0 |
| Unlisted Options (Series 6') |
1204387 0 |
453,000 | 453,000 | 0 |
Explanation: Please specify all company securities, including those not listed for trading.
2. The corporation notifies that:
From date: 11/11/2025 To date: 23/11/2025
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.
A change occurred in the amount and register of the holders of the corporation's securities (including options to purchase shares) as a result of:
Description of the nature of the change:
Exercise of options (Series 2') and expiration of employee options
Explanation: Please describe all details of the transaction or action that caused the change in the corporation's securities.
Securities register of holders affected by the change:
1. Registered holder for whom the change occurred:
Name: Altshuler Shaham Trustees Ltd.
Type of ID: Israeli Companies Registrar Number
ID Number: 513901330
Nature of Change: Exercise of options
Date of Change: 11/11/2025 Executed via TASE clearing: No
Type and Name of Security: Unlisted Options (Series 2')
Security No.: 1180926
Holder's balance in last report: 1,981,640
Balance after the change: 1,956,640
Total amount changed: 25,000
Is this a grant of rights to acquire shares: No
Was the security fully paid and full consideration received: Yes
2. Registered holder for whom the change occurred:
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: The TASE-CH (TASE Clearing House) Company for Registration of Securities Ltd.
Type of ID: Israeli Companies Registrar Number
ID Number: 515736817
Nature of Change: Exercise of options
Date of Change: 11/11/2025 Executed via TASE clearing: Yes
Type and Name of Security: Ordinary Share
Security No.: 1176593
Holder's balance in last report: 90,992,098 Balance after the change: 91,017,098
Total amount changed: 25,000
Is this a grant of rights to acquire shares: No
Was the security fully paid and full consideration received: Yes
3–7. (Additional entries follow the same format; see the original for details)
Explanations:
-
- If the change affects more than one security, the effect of the change must be specified for each security separately.
-
- Change date all changes of the same type, in the same security, carried out on the same day will be combined into one row. In this context, changes executed via TASE clearing should be distinguished from changes made directly in the company's records.
-
- For reductions, use the sign "-".
-
- All quantity fields must state the number of securities (not NIS par value).
3. Main entries in the share register as of the reporting date:
| No. | Name of Registered Shareholder |
ID Type | ID No. | Security No. |
Type and Par Value of Shares |
Quantity | Holding as Trustee |
|---|---|---|---|---|---|---|---|
| 1 | TASE-CH (TASE Clearing House) Company for Registration of Securities Ltd. |
Israeli Companies Registrar Number |
515736817 | 1176593 | Next Vision - NIS 0.00005 |
91,052,413 | No |
4. Attached is the updated shareholder register as required by Section 130 of the Companies Law, 1999
pdf.isa_מרשם_בעלי_מניות
Alt: Shareholder Register PDF
5. Attached is the updated register of securities of the corporation, including the register of option holders and the register of bondholders
pdf.isa_מרשם_ניירות_ערך
Alt: Securities Register PDF
Details of the authorized signatories on behalf of the corporation:
| No. | Name | Position | ||
|---|---|---|---|---|
| 1 | Chen Golan | Chairman of the Board |
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.
Explanation: According to Regulation 5 of the Securities (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 view on the matter can be found on the ISA's website: Click here.
Company Contact Details
Short Name: Next Vision
Address: 9 Dafna St., Ra'anana, 4366223
Phone: 077-5342041 Fax: 077-5442040
Email: [email protected]
Electronic Reporter Details
Name: Alex Lavi
Position: Controller and CFO
Address: 17 Hatidhar St., Ra'anana, 4366519
Phone: 077-5342041 Fax: 077-5342040
Email: [email protected]
Previous names of the reporting entity:
Securities of the corporation are registered for trading on the Tel Aviv Stock Exchange.
Form structure last updated on: 06/08/2024