Immediate Report on the Convening of a Special General Meeting false
נאייקס בע"מ 1 818
NAYAX LTD
Corporation no: 513639013 13203
Israel Securities Authority   Tel Aviv Stock Exchange   ת150 ( Public )   Reported via MAGNA: 03/12/2021
  www.isa.gov.il     www.tase.co.il       Reference: 2021-01-175902 Time of broadcast: 00:06 00:06
Amended report for distorted report sent on date 25/11/2021 Whose reference number was: 2021-01-171483
The distortion:
The distortion cause:
The main amendment:
English language report to Israeli corporate
This form is for reports that has been translated to English (convenience translation) and should be published alongside with the report in Hebrew in accordance with the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970.


References of previous reports relating to this matter:   _________   _________   _________



Attached hereto is a report on
Nayax_GM_Immediate_report_ENG_isa.pdf

Reference to parallel Hebrew report: 2021-01-175275


This report was not reported in Hebrew.


Details of the authorized signatories to sign on behalf of the corporation:
Name of the signer Corporate Role
1 Legal adviser
Note: According to Rule 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these Regulations will be signed by the authorized persons to sign on behalf of the corporation. For the ISA staff notice Click here .
2 2
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
       
Stock Exchange/Market: נאייקס Date of revision of form structure: 19/10/2021
Address: אריק איינשטיין 3 , הרצליה 4659071   , Tel: 03-7694380 , Fax: 09-8644201
E-mail address: michaelg@nayax.com   Company site: www.nayax.com

Previous names of reporting entity:

Name of the Signatory: גלאי מיכאל עקיבא Position of Signatory in the reporting corporation: Name of Employer Company:
Address: אריק אינשטיין 3 , הרצליה 4659071 Telephone: 054-4565396 Facsimile: E-mail: michaelg@nayax.com 1