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Strauss Group — Share Issue/Capital Change 2026
Jan 25, 2026
7061_rns_2026-01-25_3f3c7ac4-c67a-4a20-bb21-ac72a13ca632.pdf
Share Issue/Capital Change
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STRAUSS GROUP LTD.
| Registration number: 520003781 | |
|---|---|
| -------------------------------- | -- |
To:
- Israeli Securities Authority
- TEL AVIV STOCK EXCHANGE LTD
Form Number: T087 (Public)
Filed via MAGNA: 25/01/2026
Reference number: 2026-01-009444
Status of Equity, Grant of Rights to Purchase Shares, and Registers of the Corporation's Securities and The Changes Therein
Regulation 31E of the Securities Regulations (Immediate and Periodic Reports), 1970
Regulation 31(a) of the Securities Regulations (Immediate and Periodic Reports), 1970 Regulation 31(b1) of the Securities Regulations (Immediate and Periodic Reports), 1970 Regulation 32 of the Securities Regulations (Immediate and Periodic Reports), 1970
Redemption of employee warrants
Explanation: Briefly describe the nature of the change.
Reference numbers of previous reports on the matter: _________ , _________ , _________.
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1. The Register of Securities of the Corporation after the change:
| Name and Type of Security |
Security Number |
Quantity in Registered Capital |
Issued and Paid-Up Capital |
Quantity Recorded By Nominee Company |
|
|---|---|---|---|---|---|
| Strauss | 746016 | 150,000,000 | Last report: 117,750,528 |
88,379,358 | |
| Current: 117,754,231 | |||||
| Strauss BONDS Series 5 |
7460389 | 0 | Last report: 241,244,800 |
241,244,800 | |
| Current: 241,244,800 | |||||
| Strauss BONDS Series 6 |
7460421 | 0 | Last report: 2,157,372,633 |
2,157,372,633 | |
| Current: 2,157,372,633 | |||||
| Strauss warrant 2003 |
7460165 | 0 | Last report: 4,753,222 | 0 | |
| Current: 4,717,389 |
Explanation: Must detail all the corporation's securities, including unlisted securities.
2. The corporation notifies that:
On date: 25/01/2026
A change has occurred in the quantity and the register of security holders (including rights to purchase shares) of the corporation due to: Redemption of employee warrants
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Explanation: Details of the transaction or action causing the change in the corporation's securities must be provided.
Section 1: Individual changes in security holders
1. Registered holder for whom the change occurred:
Name: I.B.I. Capital Ltd.
ID Type: Company Registration Number in Israel
ID number: 515026656
Nature of the change: Redeeming warrants
Date of change: 22/01/2026
Executed via TASE Clearing House: No
Type and name of security: Strauss warrant 2003
Security number: 7460165
Holder's balance in the last report: 4,753,222 Holder's balance after the change: 4,717,389
Total quantity of securities increased/decreased: 35,833
Does this involve the grant of rights to purchase shares: No
Was the security fully paid and consideration received in full: Yes
2. Registered holder for whom the change occurred:
Name: Tel Aviv Stock Exchange Nominee Company Ltd.
ID Type: Company Registration Number in Israel
ID number: 515736817
Nature of the change: Redeeming warrants
Date of change: 25/01/2026
Executed via TASE Clearing House: No Type and name of security: Strauss
Security number: 746016
Holder's balance in the last report: 88,375,655
Holder's balance after the change: 88,379,358
Total quantity of securities increased/decreased: 3,703
Does this involve the grant of rights to purchase shares: No
Was the security fully paid and consideration received in full: Yes
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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.
Explanations:
-
- If the change affects more than one security, the effect of the change must be detailed in a separate row for each security.
-
- Date of change All changes of the same type, in the same security, performed on one day, will be summed up in one row. For this matter – changes made via TASE Clearing House are to be separated from changes made directly in the company books.
-
- For decrease, please add the sign "-".
-
- All quantity fields should state the number of securities and not ILS par value.
3. Main contents of the register of shareholders at the reporting date are as follows:
| No. | Name of registered shareholder |
ID Type | ID Number |
Security Number |
Type of shares and their par value |
Quantity | Holds shares as trustee |
|---|---|---|---|---|---|---|---|
| 1 | Tel Aviv Stock Exchange Nominee Company Ltd. |
Company Registration Number in Israel |
515736817 | 746016 | Ordinary 1.00 ILS par value |
88,379,358 | No |
-
Attached is a file of the register of shareholders pursuant to Section 130 of the Companies Law, 1999
-
Attached is the updated file of the corporation's securities registers, including the register of warrant holders and government bond holders
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Shareholders_Strauss25_1_26_PDFUA_isa.pdf
Alt: Link to updated file of the registers of the corporation's securities, including the register of warrant holders and government bond holders
Details of the authorized signatories signing on behalf of the corporation:
| No. | Name | Title |
|---|---|---|
| 1 | Yael Nevo | Other Senior VP, Chief Legal Counsel and Corporate Secretary |
| 2 | Noa Herman Shifris | Other Deputy Chief Legal Counsel |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report filed under these regulations must be signed by the authorized signatories on behalf of the corporation. The staff's position on this matter can be found on the authority's website: Click here
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Short name: Strauss Group
Address: Hasivim 49, Petah Tikva, 49517
Phone: 03-6752499 Fax: 03-6752279
Email: [email protected]
Company website: www.strauss-group.com
Previous names of the entity: Strauss-Elite Ltd., Elite Industries Ltd.
Electronic signatory name: Yuval Sara Hayun, Position: Attorney/Legal Advisor
Employer company:
Address: Hasivim 49, Petah Tikva, 4959504
Phone: 050-7336644
Email: [email protected]
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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.
Form structure update date: 06/08/2024