The following information and links are provided for the purpose of compliance with AIM Rule 26
Windward Ltd. is a company incorporated under the laws of Israel. The Company’s principal country of operation is United Kingdom. The ISIN number of the Ordinary Shares is IL 0011809428 and the SEDOL is BNTVZP4.
There are a number of differences between the corporate structure of the Company and that of a public limited company incorporated in the United Kingdom. The Company has included in its New Articles provisions which aim to replicate certain provisions of standard UK public company articles of association and appropriate provisions of UK company law and regulation, subject to the constraints and limitations of prevailing Companies Law and practice.
Since Windward Ltd. is incorporated in Israel, the rights of its shareholders maybe different from the rights of shareholders in a UK incorporated company.
Last updated on 27 August 2024.
Company Information
Description of the business
Director’s names and biographies
Registered Israeli office
Company’s registered office is located at
2 Hashlosha St., Tel Aviv – Jaffa, Zip Code 6706054.
HQ Office Address
Company’s HQ office is located at
Advisors
Board and committees
Documents and announcements
Constitutional documents
Articles of Association
Significant shareholders
Number of securities in issue
Exchange Details
The Company’s shares trade on AIM, a market operated by the London Stock Exchange.
The UK City code on takeovers and mergers
The UK City Code on Takeovers and Mergers does not apply to Windward Ltd.
Certain provisions have been incorporated into the Company’s Articles which aim to mirror the material provisions of Rule 9 of the Takeover Code to the extent that it is possible to do so.
