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Max Stock Ltd. — Investor Relations & Filings

Ticker · MAXO ISIN · IL0011685588 TA Wholesale and retail trade
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Filings indexed 160 across all filing types
Latest filing 2025-08-20 Director's Dealing
Country IL Israel
Listing TA MAXO

About Max Stock Ltd.

https://www.maxstock.co.il/

Max Stock Ltd. is a value retail company that operates a chain of discount stores. The company imports and sells a broad assortment of merchandise, offering affordable products across diverse categories. Key product areas include housewares, kitchen supplies, consumables, toys and baby products, office and school supplies, apparel basics, and arts and crafts.

Recent filings

Filing Released Lang Actions
Change in holdings of interested parties/officers - Ofir Edri, Nir Dagan
Director's Dealing Classification · 100% confidence The document is an 'Immediate Report on Changes in Holdings of Interested Parties and Senior Officers' filed with the Israel Securities Authority. It details specific transactions (exercise of warrants and subsequent sales) by senior officers (Edri Ofir and Dagan Nir). This type of filing, which reports personal share transactions by company insiders, is classified as a Director's Dealing (DIRS) report.
2025-08-20 English
Transaction with controlling shareholder - approval of employment terms for a relative of a controlling shareholder in the company
Director's Dealing Classification · 95% confidence The document is an 'Immediate Report' filed with the Israel Securities Authority regarding a transaction with a controlling shareholder (employment terms for a relative of the CEO). This type of regulatory disclosure regarding specific corporate transactions, which does not fit into categories like M&A, dividends, or director dealings, is best classified as a general regulatory filing.
2025-08-14 English
Meeting invitation for 18.9.25 - reappointments, extension of management and consulting services agreement, compensation policy, indemnification and exemption letters, voting form.
Remuneration Information Classification · 100% confidence The document contains formal declarations from candidates for the position of director at 'Max Stock Ltd.' (מקס סטוק בע"מ). These declarations include personal details, professional experience, educational background, and legal affirmations regarding their eligibility to serve as directors, as required by the Israeli Companies Law (Section 224b). These documents are typically part of the proxy materials or information statements provided to shareholders ahead of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) where the election or re-election of directors is on the agenda. Since these are specific materials sent to shareholders to provide information and request votes for a meeting, they fall under the Proxy Solicitation & Information Statement category.
2025-08-14 Hebrew (modern)
Meeting invitation for 18.9.25 - reappointments, extension of management and consulting services agreement, compensation policy, indemnification and exemption letters, voting form.
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Card' (כתב הצבעה) for an Annual and Special General Meeting of shareholders for Max Stock Ltd. It outlines the agenda items (appointment of auditors, re-election of directors, compensation policy, etc.), voting procedures, and the record date. This document is a standard proxy solicitation material used to request shareholder votes for an upcoming meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-08-14 Hebrew (modern)
Meeting invitation for 18.9.25 - reappointments, extension of management and consulting services agreement, compensation policy, indemnification and exemption letters, voting form.
AGM Information Classification · 98% confidence The document is an official 'Immediate Report' (דוח מיידי) from Max Stock Ltd. regarding the convening of an Annual and Special General Meeting of shareholders. It details the agenda items, including the discussion of financial reports, reappointment of auditors, reappointment of directors, and the extension of a management services agreement with a controlling shareholder. This document is a formal notice and proxy-related material sent to shareholders to inform them of the meeting and the items to be voted upon, which fits the definition of a Proxy Solicitation & Information Statement.
2025-08-14 Hebrew (modern)
Meeting invitation for 18.9.25 - reappointments, extension of management and consulting services agreement, compensation policy, indemnification and exemption letters, voting form.
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Immediate Report on a Meeting' (דוח מיידי על אסיפה) filed with the Israel Securities Authority (ISA) and the Tel Aviv Stock Exchange. It serves as a notice to shareholders regarding the convening of an Annual General Meeting (AGM), detailing the agenda items such as the appointment of auditors and directors. This document is a proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their votes, fitting the definition of a Proxy Solicitation & Information Statement (PSI).
2025-08-14 Russian

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