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Shapir Engineering — Regulatory Filings 2026
Jun 29, 2026
7044_rns_2026-06-29_58c77a8f-e622-45d3-9265-88486869b46e.pdf
Regulatory Filings
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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.
Shapir Engineering and Industry Ltd.
SHAPIR ENGINEERING AND INDUSTRY LTD
Number in the registrar: 514892801
To: Israel Securities Authority
To: Tel-Aviv Stock Exchange Ltd.
T087 (Public)
Transferred by MAGNA: 29/06/2026
www.isa.gov.il
www.tase.co.il
Reference:
2026-01-061146
Capital status, granting 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: Exercise of non-tradeable warrants and issuance of BONDS (Series 4) by way of expanding the series
Explanation: A brief description of the nature of the change must be provided
Reference numbers of previous reports on the subject: _, _, ____.
- The corporation's securities status after the change:
| Name and type of security | Security No. 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 | ||||
| Ordinary share | 1133875 | 900,000,000 | 358,968,176 | 358,976,926 | 358,976,926 |
| BONDS (Series 2) | 1141951 | 0 | 358,601,917 | 358,601,917 | 358,601,917 |
| BONDS (Series 3) | 1178417 | 0 | 956,917,711 | 956,917,711 | 956,917,711 |
| BONDS (Series 4) | 1226331 | 0 | 400,000,000 | 815,000,000 | 815,000,000 |
| Non-tradeable warrants 12/14 | 1133883 | 0 | 283,317 | 280,817 | 0 |
| Non-tradeable warrants 01/21 | 1171891 | 0 | 13,000,362 | 12,986,120 | 0 |
Explanation: All the company's securities must be detailed, including securities not listed for trading.
- The corporation announces that:
☐ On the date 29/06/2026
☐ 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: Exercise of employee warrants under warrant plan 01/21 and under plan 12/14, issuance of BONDS (Series 4) by way of expanding the series
Explanation: All details of the transaction or action that caused the change in the corporation's securities must be described.
Name of registered holder to whom the change relates: The Registration Company of the Tel Aviv Stock Exchange Ltd.
Type of identification number: Number in the Israeli Companies Registrar Identification number: 515736817
Nature of the change: Exercise of warrants ____
Date of change: 29/06/2026 Executed via the TASE Clearing House: Yes
Type and name of securities in which a change occurred: Ordinary shares
Security No. on the stock exchange: 1133875
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.
Holder's balance in the security in the last report: 358,968,176
Holder's balance in this security after the change: 358,976,926
Total quantity of securities in which there was a decrease/increase: 8,750
Is this a grant of rights to purchase shares No
Total consideration for securities allotted: ____
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 that will be received from full exercise/conversion of securities into shares:
Period in which the securities may be exercised: ____
From _until _
The securities allotted will be listed for trading: ____
The said allotment of 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.
Name of registered holder to whom the change relates: I.B.I. Equity Compensation and Trusts (2004) Ltd.
Type of identification number: Number in the Israeli Companies Registrar Identification number: 513540070
Nature of the change: Exercise of warrants __
Date of change: 29/06/2026 Executed via the TASE Clearing House: Yes
Type and name of securities in which a change occurred: Non-tradeable warrants 01/21
Security No. on the stock exchange: 1171891
Holder's balance in the security in the last report: 13,000,362
Holder's balance in this security after the change: 12,986,120
Total quantity of securities in which there was a decrease/increase: 14,242
Is this a grant of rights to purchase shares No
Total consideration for securities allotted: ____
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 that will be received from full exercise/conversion of securities into shares:
Period in which the securities may be exercised: ____
From _until _
The securities allotted will be listed for trading: ____
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 said allotment of 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. ____ |
|---|
| Name of registered holder to whom the change relates: I.B.I. Equity Compensation and Trusts (2004) Ltd. 3 Type of identification number: Number in the Israeli Companies RegistrarIdentification number: 513540070 Nature of the change: Exercise of warrants _ Date of change: 29/06/2026Executed via the TASE Clearing House: Yes Type and name of securities in which a change occurred: Non-tradeable warrants 12/14 Security No. on the stock exchange: 1133883 Holder's balance in the security in the last report: 283,317 Holder's balance in this security after the change: 280,817 Total quantity of securities in which there was a decrease/increase: 2,500 Is this a grant of rights to purchase shares No Total consideration for securities allotted: _ 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 that will be received from full exercise/conversion of securities into shares: _ Period in which the securities may be exercised: _ From __until __ The securities allotted will be listed for trading: __ The said allotment of 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. __ |
| Name of registered holder to whom the change relates: The Registration Company of the Tel Aviv Stock Exchange Ltd. 4 Type of identification number: Number in the Israeli Companies RegistrarIdentification number: 515736817 Nature of the change: Public offering __ Date of change: 29/06/2026Executed via the TASE Clearing House: Yes Type and name of securities in which a change occurred: Shapir Eng. Bonds D Security No. on the stock exchange: 1226331 Holder's balance in the security in the last report: 400,000,000 |
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.
Holder's balance in this security after the change: 815,000,000
Total quantity of securities in which there was a decrease/increase: 415,000,000
Is this a grant of rights to purchase shares No
Total consideration for securities allotted: ____
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 that will be received from full exercise/conversion of securities into shares:
Period in which the securities may be exercised: ____
From _until _
The securities allotted will be listed for trading: ____
The said allotment of 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.
Issuance of BONDS (Series 4) by way of expanding the series Issuance consideration has not yet been received
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, made on one day, shall be summarized in one line. For this purpose – changes made through the TASE Clearing House must be separated from changes made directly in the company's books.
- The change – for a decrease the sign "-" must be added.
- In all quantity fields, the quantity of securities and not NIS par value must be filled in.
A change occurred 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: All details of the transaction or action that caused the change in the register must be described
1 Name of registered holder to whom the change relates: ____
Type of identification number: _ Identification number: _
Date of change: _ Executed via the TASE Clearing House: _
Type and name of securities in which a change occurred:
Security No. on the stock exchange: ____
Amount of the change: ____
Holder's balance in this security after the change: ____
- The main shareholders register as of the report date is as follows:
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.
| 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 | Does he hold the shares as trustee |
|---|---|---|---|---|---|---|---|
| 1 | _____ | _____ | _____ | _____ | _____ | _____ | _____ |
-
Attached is a file of the shareholders register in accordance with the provisions of Section 130 of the Companies Law, 5759 - 1999 מ"עמ 199-מ.isa.pdf
-
Attached is an updated file of the corporation's securities registers, including the warrants holders register and the bondholders register מ"עמ 199-מ.isa.pdf
Details of the signatories authorized to sign on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Adv. Amir Shaked | Other |
| Chief Legal Counsel and Company Secretary |
Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 – 1970), a report submitted under these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on the 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):
The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange
Date of form structure update: 06/08/2024
Short name: Shapir Engineering
Address: Barkat12, Petach Tikva49170 Telephone: 03-9169500, Fax: 03-9169600
Email: [email protected] Company website: www.shapir.co.il
Former names of the reporting entity: Shapir Holdings Barkat Ltd.
Name of electronic reporter: Shaked AmirHis position: Legal Counsel and Company SecretaryName of employing company: Shapir Civil and Marine Engineering Ltd.
Address: Barkat 12, Petach Tikva4951780Telephone: 03-9169555Fax: 03-9169600Email: [email protected]