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Veridis Environment Ltd. — Share Issue/Capital Change 2026
Jun 1, 2026
7105_rns_2026-06-01_fd5e2d4e-7931-4c3a-9dcc-953549942ca6.pdf
Share Issue/Capital Change
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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.
Veridis Environment Ltd
VERIDIS ENVIRONMENT LTD
Number in the Register: 515935807
To: Israel Securities Authority
To: Tel-Aviv Stock Exchange Ltd.
T087 (Public)
Transferred via MAGNA: 01/06/2026
www.isa.gov.il
www.tase.co.il
Reference: 2026-01-051902
Capital status, grant of rights to purchase shares and the registers of the corporation's securities and the changes therein
Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Nature of the change: Exercise of non-tradable warrants into company shares
Explanation: A brief description of the nature of the change should be provided
Reference numbers of previous reports on the subject: _, _, ____.
- The corporation's securities status after the change:
| Name and type of security | Security number on the stock exchange | Amount in registered capital | Issued and paid-up capital | Amount registered in the name of the Registration Company | |
|---|---|---|---|---|---|
| Amount in last report | Current amount | ||||
| Veridis ordinary share | 1176387 | 200000000 | 153,498,610 | 153,523,610 | 153,523,610 |
| Veridis employee warrants | 1176411 | 0 | 1,875,000 | 1,850,000 | 0 |
Explanation: All the company's securities must be detailed, including securities not listed for trading.
- The corporation announces that:
☐ On the date ____
☐ From date 27/05/2026 to date 01/06/2026
☐ There was a change in the quantity and in the register of holders of the corporation's securities (including rights to purchase shares) as a result of:
Description of the nature of the change Exercise of non-tradable warrants into company shares
Explanation: The full details of the transaction or action that caused the change in the corporation's securities must be described.
Name of registered holder for whom the change occurred: IBI Trust Management Ltd.
Type of identification number: Company number in the Israeli Companies Register Identification number: 515736817
Nature of the change: Exercise of warrants ____
Date of change: 01/06/2026 Performed via the stock exchange clearing house: Yes
Type and name of securities in which the change occurred: Veridis employee warrants
Security number on the stock exchange: 1176411
Holder's balance of this security in the last report: 1,875,000
Holder's balance of this security after the change: 1,850,000
Total quantity of securities in which there was a decrease/increase: 25,000
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.
Is this a grant of rights to purchase shares No
Total consideration for securities allocated: __
The stock exchange number of the share that will result from exercise of securities: __
Number of shares that will result from full exercise/conversion of securities: __
Total exercise premium to be received from full exercise/conversion of securities into shares:
The period during which the securities may be exercised: __
From _until _
The allocated securities will be registered for trading: __
The allocation of said securities is further to _published on _and its reference number is __
☐ The security has been fully paid up and the consideration has been fully received.
☐ The security has been fully paid up, but the consideration has not been fully received.
☐ Issued for an ATM program
☐ Other.
Exercise of non-tradable warrants
Name of registered holder for whom the change occurred: Registration Company of the Tel-Aviv Stock Exchange Ltd. 2
Type of identification number: Company number in the Israeli Companies Register Identification number: 515736817
Nature of the change: Exercise of warrants __
Date of change: 01/06/2026 Performed via the stock exchange clearing house: Yes
Type and name of securities in which the change occurred: Veridis ordinary share
Security number on the stock exchange: 1176387
Holder's balance of this security in the last report: 153,498,610
Holder's balance of this security after the change: 153,523,610
Total quantity of securities in which there was a decrease/increase: 25,000
Is this a grant of rights to purchase shares No
Total consideration for securities allocated: __
The stock exchange number of the share that will result from exercise of securities: __
Number of shares that will result from full exercise/conversion of securities: __
Total exercise premium to be received from full exercise/conversion of securities into shares:
The period during which the securities may be exercised: __
From _until _
The allocated securities will be registered for trading: __
The allocation of said securities is further to _published on _and its reference number is __
☐ The security has been fully paid up and the consideration has been fully received.
☐ The security has been fully paid up, but the consideration has not been fully received.
☐ Issued for an ATM program
☐ Other.
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 impact of the change must be detailed in a separate line for each security.
- Date of change - all changes of the same type, in the same security, carried out on one day, shall be summarized in one line. For this purpose - changes carried out through the stock exchange clearing house must be separated from changes carried out directly in the company's books.
- The change - for a decrease the sign "-" must be added.
- In all quantity fields, the quantity of securities must be filled in and not NIS par value.
There was a change only in the register of holders of the corporation's securities (without a change in the quantity of the corporation's securities) as a result of:
Description of the nature of the change
Explanation: The full details of the transaction or action that caused the change in the register must be described
1 Name of registered holder for whom the change occurred:
Type of identification number: _ Identification number: _
Date of change: _ Performed via the stock exchange clearing house: _
Type and name of securities in which the change occurred:
Security number on the stock exchange:
Quantity of the change:
Holder's balance of this security after the change:
- Main shareholders register as of the reporting date is as follows:
| No. | Name of registered shareholder | Type of identification number | Identification number | Security number on the stock exchange | Type of shares and their par value | Number of shares | Whether holding the shares as trustee |
|---|---|---|---|---|---|---|---|
| 1 | Registration Company of the Tel-Aviv Stock Exchange Ltd. | Company number in the Israeli Companies Register | 515736817 | 1176387 | Ordinary, NIS 0.01 par value | 153,523,610 | No |
- Attached is a shareholders register file in accordance with the provisions of Section 130 of the Companies Law, 5759 - 1999
- Attached is an updated file of the corporation's securities registers, including the warrants holders register and the BONDS holders register register_isa.pdf
Details of the signatories authorized to sign on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Hagit Banish | Other Legal Counsel and Company Secretary |
| 2 | Benny Bar-On | Chief Financial Officer |
Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970, a report submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on this matter can be found on the Authority's website: Click here.
Reference numbers of previous documents on the subject (the mention does not constitute incorporation by reference):
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.
| The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange | Form structure update date: 06/08/2024 |
|---|---|
| Short name: Veridis | |
| Address: 1 Abba Eban Blvd., Herzliya4672519 Telephone: 09-9520000, Fax: 09-9520001 | |
| Email: [email protected] Company website:veridis.co.il | |
| Previous names of reporting entity: | |
| Name of electronic reporter: Banish Avrahami HagitPosition: Legal Counsel and Company SecretaryName of employing company: T.M.M. Integrated Recycling Industries Ltd. | |
| Address: Abba Eban1, Herzliya4672519Telephone: 09-9520000Fax: 09-9520001Email: [email protected] |