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Villar International Ltd. — Share Issue/Capital Change 2026
Feb 15, 2026
7107_rns_2026-02-15_a2526c67-f7a0-48c7-8634-b61c4b301982.pdf
Share Issue/Capital Change
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| Villar International Ltd. |
|---|
| VILLAR INTERNATIONAL LTD |
| Registration number: 520038910 |
To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd. T087 ( Public ) Filed via MAGNA: 15/02/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-014860
Share capital position, grant of rights to purchase shares and the corporation's securities registers 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: Public issuance of BONDS Series 11 and Series 12
Explanation: briey describe the nature of the change
| Reference numbers of previous reports on the subject:,, | ||
|---|---|---|
1. The corporation's securities position after the change:
| Name and type of security |
Security no. on the stock exchange |
Amount in the registered capital |
Issued and paid-up capital Amount in last Current report amount |
Amount registered in the name of the Registration Company |
|---|---|---|---|---|
| Villar ordinary shares |
416016 | 180,000,000 | 17,791,154 17,791,154 | 17,791,110 |
| Villar BONDS Series 9 |
4160164 | 28,778,750 28,778,750 | 28,778,750 | |
| Villar BONDS Series 10 |
1193952 | 459,998,000 459,998,000 | 459,998,000 | |
| Villar BONDS Series 11 |
1223155 | 152,696,000 488,830,000 | 488,830,000 | |
| Villar BONDS Series 12 |
1236470 | 0 341,844,000 | 341,844,000 | |
| Employee warrants Plan 2023 |
1197854 | 155,053 155,053 | 0 | |
| Commercial papers Series 1 |
1204858 | 100,000,000 100,000,000 | 100,000,000 |
Explanation: specify all the company's securities, including securities not listed for trading.
| 2. The corporation reports that: |
|---|
| On the date 15/02/2026 |
| From date to date |
| A change occurred 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 Public issuance of BONDS Series 11 |
| Explanation: describe all details of the transaction or action that caused the change in the corporation's securities. |
| Name of the registered holder in respect of whom the change occurred: The Registration Company of the Tel-Aviv Stock Exchange Ltd. 1 |
|---|
| Type of identication number: Number in the Israeli Companies RegisterIdentication number: 515736817 |
| Nature of the change: Public issuance |
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| Date of change: 15/02/2026Executed via the stock exchange clearing house: No |
|---|
| Type and name of securities in which a change occurred: Villar BONDS Series 11 Security no. on the stock exchange: 1223155 |
| Holder's balance of this security in the last report: 152,696,000 |
| Holder's balance of this security after the change: 488,830,000 |
| Total quantity of securities by which there was a decrease/increase: 336,134,000 |
| Is this a grant of rights to purchase shares No |
| Total consideration for the securities allocated: Stock exchange number of the share resulting from exercise of the securities: |
| Number of shares that will result from full exercise/conversion of the securities: |
| Total exercise premium that will be received from full exercise/conversion of the securities into shares: |
Period during which the securities may be exercised: Fromto |
| The allocated securities will be registered for trading: |
| The said securities allocation is further topublished onand its reference number is The security has been fully redeemed and the consideration has been fully received. The security has been fully redeemed, but the consideration has not been fully received. |
| Issued for an ATM program Other. Public issuance of BONDS Series 11. The consideration has not yet been received by the company. |
| Name of the registered holder in respect of whom the change occurred: The Registration Company of the Tel-Aviv Stock Exchange Ltd. 2 |
| Type of identication number: Number in the Israeli Companies RegisterIdentication number: 515736817 |
| Nature of the change: Public issuance Date of change: 15/02/2026Executed via the stock exchange clearing house: No |
| Type and name of securities in which a change occurred: Villar BONDS Series 12 Security no. on the stock exchange: 1236470 |
| Holder's balance of this security in the last report: 0 |
| Holder's balance of this security after the change: 341,844,000 |
| Total quantity of securities by which there was a decrease/increase: 341,844,000 |
| Is this a grant of rights to purchase shares No |
| Total consideration for the securities allocated: Stock exchange number of the share resulting from exercise of the securities: |
| Number of shares that will result from full exercise/conversion of the securities: |
_________
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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.
| Period during which the securities may be exercised: Fromto |
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|---|---|---|---|---|---|---|
| The allocated securities will be registered for trading: | ||||||
| The said securities allocation is further topublished onand its reference number is | ||||||
| The security has been fully redeemed and the consideration has been fully received. The security has been fully redeemed, but the consideration has not been fully received. |
||||||
| Issued for an ATM program | ||||||
| Other. Public issuance of BONDS Series 12. The consideration has not yet been received by the company. |
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| Explanations: | ||||||
| 1. If the change affects more than one security, specify the effect of the change in a separate line for each security. 2. 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 matter – changes carried out via the stock exchange clearing house must be separated from changes carried out directly in the company's books. |
||||||
| 3. The change – for a decrease, add the sign "-". | ||||||
| 4. In all quantity elds, ll in the quantity of securities and not NIS par value. | ||||||
| Only a change occurred in the corporation's register of security holders (with no change in the quantity of the corporation's securities) as a result of: |
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| Description of the nature of the change | ||||||
| Explanation: describe all details of the transaction or action that caused the change in the register | ||||||
| 1 Name of the registered holder in respect of whom the change occurred: | ||||||
| Type of identication number: Identication number: | ||||||
| Date of change: Executed via the stock exchange clearing house: | ||||||
| Type and name of securities in which a change occurred: |
||||||
| Security no. on the stock exchange: | ||||||
| Amount of change: |
- The main shareholders register as of the report date is as follows:
Holder's balance of this security after the change: _________
| No. | Name of registered shareholder |
Type of identication number |
Identication number |
Security number on the stock exchange |
Type of shares and their par value |
Number of shares |
Is the holder holding the shares as a trustee |
|
|---|---|---|---|---|---|---|---|---|
| 1 | The Registration Company of the Tel Aviv Stock Exchange Ltd. |
Number in the Israeli Companies Register |
515736817 | 416016 | Ordinary shares NIS 1 par value |
17,791,110 | No |
-
- Attached is a le of the shareholders register in accordance with the provisions of section 130 of the Companies Law, 5759 pdf.isa_מרשם_בעלי_מניות 1999 -
-
- Attached is an updated le of the corporation's securities registers, including the register of warrant holders and the register of BONDS holders ערך_ניירות_מרשם_isa.pdf
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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.
| Name of signatory Position | |
|---|---|
| 1 Matan Tisser | Chief Executive Ofcer |
Explanation: pursuant to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 – 1970), a report led 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 inclusion by way of reference):
The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange
Date of form structure update:
06/08/2024
Short name: Villar
Address: P.O.B.3146, Industrial Park , Caesarea38900 Telephone: 04-6272770 , Fax:
04-6275832
E-mail: [email protected] Company website:www.villar.co.il
Previous names of reporting entity: Tromasbest Curtain Walls and Partitions Ltd.
Name of electronic reporter: Shlomovitz GuyPosition: ControllerName of employing company: Address: HaEshel3 , Caesarea3088900Telephone: 04-6272770Fax: 04-6275831E-mail: [email protected]