UNITRONICS (1989) (RG) LTD Unitronics (1989) (R"G) Ltd. is an Israeli company that engages, through its Products Department, in the design, development, production, marketing and sale of industrial automation products, mainly Programmable Logic Controllers ("PLCs"). PLCs are computer-based electronic products (hardware and software), used in the command and control of machines performing automatic tasks, such as production systems and automatic systems for industrial storage, retrieval and logistics. The Company also engages, through its Automated Solutions Department and/or its subsidiaries, in the design, construction and maintenance services in the framework of projects for automation, computerization and integration of computerized production and/or logistics systems, mainly automated warehouses, automated distribution centers and automated parking facilities. The Company's PLCs are distributed by over one hundred and forty distributors (and a wholly owned US subsidiary) in approximately fifty countries throughout Europe, Asia, America and Africa. The services of the Systems Department are provided to customers in Israel and also outside Israel.
This press release contains certain forward-looking statements and information relating to the Company that are based on the beliefs of the Management of the Company as well as assumptions made by and information currently available to the Management of the Company. Such statements reflect the current views of the Company with respect to future events, the outcome of which is subject to certain risks and other factors which may be outside of the Company's control. Should one or more of these risks or uncertainties materialize, or should underlying assumptions prove incorrect, actual results or outcomes may vary materially from those described herein as projected, anticipated, believed, estimated, expected or intended.
Unitronics (1989) (R"G) Ltd. (The "Company") Re:An immediate report concerning a change in the Company's Securities and RegistersPursuant to regulations 31(a), 31(b1) and 31E to the Israeli Securities Regulations (Periodic and Immediate Reports), 1970
Status of securities of the corporation following the change:
Name and Type of security
Number of Security on the Stock Exchange
Amount of shares in the registered capital
Issued and paid up capital
Amount registered under a registration company
Amount in last report
Current amount
Ordinary Shares
1083831
100,000,000
15,428,504
15,428,504
15,428,504
Unitronics Debentures Series 4
1127620
0
33,203,125
33,203,125
33,203,125
Unitronics Debentures Series 5
1133453
0
32,000,000
30,000,000
30,000,000
The corporation advises that on 31/08/2017:
There was a change in the quantity and registration of the shareholders of the corporation as a result of: Description of the change:
Third payment out of nine payments of Debentures (series 5)
1
Name of the registered holder in respect of which the change occurred: Mizrahi Tefahot Nominees Company Ltd.
Identification number type: Registrar of Companies company number: 510422249 Nature of change: Debentures payment
Date of change: 31/08/2017 Executed through the Stock Exchange Clearing House: Yes
Type and name of security in which the change occurred: Debentures (series 5)
Security stock exchange number: 1133453
Balance of holder's securities before the change: 32,000,000
Balance of holder's securities following the change: 30,000,000
Third payment out of nine payments of the above Debentures (series 5) has been fully paid for.
The main details of the shareholders register as of the reporting date are as follows:
No.
Registered shareholder name
Identification number type
Identification number
Security stock exchange number
Security type and par value
Amount of securities
Holder of shares as Trustee
1
Attached is a register of shareholders in accordance with Section 130 of the Companies Law - 1999.
Attached is an updated file of registered securities of the corporation, including a register of option holders and debenture holders.
Respectfully,
Unitronics (1989) (R"G) Ltd.Issued Shares
Unitronics (1989) (R"G) Ltd.Register of shareholders
Number of share certificate | Name of shareholder(1) | ID No. / Company No. | Address | Class of share | Nominal value (NIS) | Amount of shares | From number | To Number (inclusive) | Date of issuance / transfer | Date of certificate | Remarks(2) |
Interprofessionelle CIK | 959999996 | Brussels, Belgium | Ordinary | 0.02 | 8,426,694 | 28.10.1999 | |||||
Interprofessionelle CIK | 959999996 | Brussels, Belgium | Ordinary | 0.02 | 437,638 | 17.01.2001 | Issuance | ||||
Interprofessionelle CIK | 959999996 | Brussels, Belgium | Ordinary | 0.02 | 109,410 | 29.01.2003 | Issuance | ||||
Interprofessionelle CIK | 959999996 | Brussels, Belgium | Ordinary | 0.02 | 1,902,748 | 18.12.2003 | Issuance | ||||
Interprofessionelle CIK | 959999996 | Brussels, Belgium | Ordinary | 0.02 | (1,000,000) | 12.04.2005 | Transfer | ||||
Interprofessionelle CIK | 959999996 | Brussels, Belgium | Ordinary | 0.02 | (6,092,495) | 7.3.2016 | Transfer | ||||
Mizrahi Tefahot Nominees Company Ltd. | 510422249 | Jabotinsky 7, Ramat-Gan | Ordinary | 0.02 | 1,801,958 | 23.07.2015 | Transfer | ||||
Mizrahi Tefahot Nominees Company Ltd. | 510422249 | Jabotinsky 7, Ramat-Gan | Ordinary | 0.02 | 6,092,495 | 14.03.2016 | Transfer | ||||
Mizrahi Tefahot Nominees Company Ltd. | 510422249 | Jabotinsky 7, Ramat-Gan | Ordinary | 0.02 | 3,750,000 | 18.05.2016 | Issuance | ||||
TOTAL | 15,428,504 |
(1) If the company is traded in Israel, the registration company may be registered in the Register (see section 132(a) of the Israeli Companies Law). Please note - a shareholder is entitled to be registered instead of the registration company (see section 132(b) of the Israeli Companies Law).
(2) Please mark "Issuance" or "Transfer" as the case may be.
In case of a trustee - please mark that the shares are held in trust. Please mark the unpaid consideration due for the share.
Dormant SharesNumber of share | Class of share | Nominal value (NIS) | Amount of shares | From number | To Number (inclusive) | Date of purchase (on which the shares became dormant) | Remarks |
Ordinary | 0.02 | 2,468 | 17/08//2005 | Purchased by the Company | |||
Ordinary | 0.02 | 990 | 18/08/2005 | " | |||
Ordinary | 0.02 | 1,050 | 21/08/2005 | " | |||
Ordinary | 0.02 | 500 | 22/08/2005 | " | |||
Ordinary | 0.02 | 800 | 23/08/2005 | " | |||
Ordinary | 0.02 | 14,000 | 30/08/2005 | " | |||
Ordinary | 0.02 | 10,000 | 31/08/2005 | " | |||
Ordinary | 0.02 | 12,954 | 01/09/2005 | " | |||
Ordinary | 0.02 | 5,000 | 04/09/2005 | " | |||
Ordinary | 0.02 | 4,000 | 07/09/2005 | " | |||
Ordinary | 0.02 | 320 | 12/09/2005 | " | |||
Ordinary | 0.02 | 400 | 13/09/2005 | " | |||
Ordinary | 0.02 | 1,000 | 20/09//2005 | " | |||
Ordinary | 0.02 | 1,000 | 22/09/2005 | " | |||
Ordinary | 0.02 | 7,000 | 26/09/2005 | " | |||
Ordinary | 0.02 | 1,265 | 27/09/2005 | " | |||
Ordinary | 0.02 | 2,000 | 28/09/2005 | " | |||
Ordinary | 0.02 | 3,778 | 21/11/2005 | " | |||
Ordinary | 0.02 | 50,000 | 19/12/2005 | " | |||
Ordinary | 0.02 | 3,000 | 05/01/2006 | " | |||
Ordinary | 0.02 | 10,900 | 08/01/2006 | " | |||
Ordinary | 0.02 | 420,000 | 30/11/2006 | " | |||
Ordinary | 0.02 | 25,000 | 06/05/2007 | " | |||
Ordinary | 0.02 | 35,544 | 7/11/2007 | " | |||
Ordinary | 0.02 | 51,911 | 17/9/2008 | " | |||
Ordinary | 0.02 | 34,981 | 9/12/2009 | " | |||
Ordinary | 0.02 | 7,475 | 10/12/2009 | " | |||
Ordinary | 0.02 | 11,619 | 23/12/2009 | " | |||
Ordinary | 0.02 | 11,455 | 24/12/2009 | " | |||
Ordinary | 0.02 | 11,678 | 27/12/2009 | " | |||
Ordinary | 0.02 | 1,096 | 28/12/2009 | " | |||
Ordinary | 0.02 | 9,907 | 30/12/2009 | " | |||
Ordinary | 0.02 | 6,200 | 3/01/2010 | " | |||
Ordinary | 0.02 | 32,757 | 5/01/2010 | " | |||
Ordinary | 0.02 | 23,828 | 7/01/2010 | " | |||
Ordinary | 0.02 | 5,700 | 10/01/2010 | " | |||
Ordinary | 0.02 | 14,562 | 11/01/2010 | " |
Unitronics (1989) (RG) Ltd. published this content on 31 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 August 2017 14:37:04 UTC.
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