Share Issue/Capital Change • Nov 30, 2025
Share Issue/Capital Change
Open in ViewerOpens in native device viewer
Registered Number: 520003781 Report Number: 087ת) Public) Submitted on MAGNA: 30/11/2025 Reference Number: 2025-01-094412
According to Regulation 31e to the Securities Regulations (Immediate Periodic Reports), 1970
According to Regulation 31(a) to the Securities Regulations (Immediate Periodic Reports), 1970
According to Regulation 31(b1) to the Securities Regulations (Immediate Periodic Reports), 1970
According to Regulation 32 to the Securities Regulations (Periodic and Immediate Reports), 1970
Nature of Change: Execution of employee options
Explanation: A brief description of the nature of the change must be provided.
Reference Numbers of Previous Related Reports:
_________, _________, _________
| Name and Type of Security |
TASE Number |
Amount in Registered Capital |
Issued and Fully Paid Capital* |
Amount Registered in the Name of Registration Company |
|---|---|---|---|---|
| Strauss | 746016 | 150,000,000 | Last Report: 117,534,687 Current: 117,538,424 |
88,163,551 |
| Strauss BONDS Series 5 |
7460389 | 0 | Last Report: 241,244,800 Current: 241,244,800 |
241,244,800 |
| Strauss BONDS Series 6 |
7460421 | 0 | Last Report: 1,485,870,633 Current: 1,485,870,633 |
1,485,870,633 |
| Strauss Warrant 2003 |
7460165 | 0 | Last Report: 6,220,829 Current: 6,178,829 |
0 |
Explanation: All securities of the company must be detailed, including non-traded securities.
On the date 30/11/2025, there was a change in the amount and register of holders of securities (including rights to purchase shares) of the corporation as a result of:
Description of the nature of the change: Execution of employee options
Explanation: All the details of the transaction or the action that led to the change in the securities must be provided.
| Nature of change: Exercise of options |
|---|
| Date of change: 27/11/2025 |
| Executed via TASE Clearing House: No |
| Security Name/Type: Strauss Warrant 2003 |
| TASE Number: 7460165 |
| Holding balance in last report: 6,220,829 |
| Holding balance after change: 6,178,829 |
| Total increase/decrease amount: 42,000 |
| Is this a grant of rights to purchase shares? No |
| Total consideration for allocated securities: |
| TASE number of share resulting from conversion: |
| Quantity of shares from full conversion: |
| Total additional consideration from full exercise/conversion of securities to shares: |
| Period during which securities can be exercised: |
| From: until: |
| Allocated securities will be registered for trade: |
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
Allocation of these securities is further to: _________ published on: _________, with reference number: _________
☑ The security was fully paid and full consideration was received.
version. For more information, please review the legal disclaimer.
| Nature of change: Exercise of options | |
|---|---|
| Date of change: 30/11/2025 | |
| Executed via TASE Clearing House: No | |
| Security Name/Type: Strauss | |
| TASE Number: 746016 | |
| Holding balance in last report: 88,159,814 | |
| Holding balance after change: 88,163,551 | |
| Total increase/decrease amount: 3,737 | |
| Is this a grant of rights to purchase shares? No | |
| Total consideration for allocated securities: | |
| TASE number of share resulting from conversion: | |
| Quantity of shares from full conversion: | |
| Total additional consideration from full exercise/conversion of securities to shares: | |
| Period during which securities can be exercised: | |
| From: until: | |
| Allocated securities will be registered for trade: | |
| Allocation of these securities is further to: published on:, with reference number: | |
| ☑ The security was fully paid and full consideration was received. |
| No. | Name of Registered Shareholder |
ID Type | ID Number |
Security TASE No. |
Share Type & Par Value |
Quantity of Shares |
Is the Holder a Trustee? |
|---|---|---|---|---|---|---|---|
| 1 | The Registration Company of The Tel Aviv Stock Exchange LTD |
Company Number in Israel |
515736817 | 746016 | Ordinary 1.00 NIS par value |
88,163,551 | No |
| No. | Signatory Name | Role |
|---|---|---|
| 1 | Yael Nevo | Other - Senior Deputy CEO, Chief Legal Counsel, and Corporate Secretary |
| 2 | Noa Herman Shifris | Other - Deputy Chief Legal Counsel and Corporate Secretary |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed under these regulations shall be signed by the persons authorized to sign on behalf of the corporation. Staff position on the subject can be found on the authority's website: Click Here
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.
Short Name: STRAUSS GROUP
Address: Hasivim St. 49, Petah Tikva, 49517
Phone: 03-6752499, Fax: 03-6752279 Email: [email protected]
Website: www.strauss-group.com
Former Entity Names: Strauss-Elite Ltd., Elite Industries Ltd.
Electronic Reporter: Chen Lavie Avia Position: Attorney/Legal Advisor
Company Address: Hasivim 49, Petah Tikva, 4959504
Phone: 03-6756766
Email: [email protected]
| Form structure last updated: 06/08/2024 | |
|---|---|
| Previous related document reference numbers: |
End of Document
Have a question? We'll get back to you promptly.