Major Shareholding Notification • Nov 25, 2025
Major Shareholding Notification
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Registrar Number: 513618967
To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd.
Form T076 (Public)
Sent via MAGNA: 25/11/2025 Reference: 2025-01-091746
Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970
Note: This form is intended for reporting a change in holdings of securities of the reporting entity only. For reporting a change in holdings of securities of a subsidiary of the reporting entity whose activity is material to the reporting entity, use Form T121.
Type of ID: Identity Card Number Holder's ID Number: 043376904
Holder's Type: Senior officer who is not a CEO or director nor an interested party by virtue of holdings
Controlling shareholder in the interested party: -
ID of controlling shareholder: - Citizenship: Israeli private individual
Security Number: 1171263
Security Name and Type: MAX STOCK 2020 Warrant for Share
Nature of Change: Decrease, Other
Details: Exercise of warrants
Transaction Type: Single transaction
Date of Change: 24/11/2025 Transaction Rate: 123.45 agorot
Dormant shares/security convertible into dormant shares?: No
Previous balance: 18,987 (1.96%) Change in Quantity: -2,500 Current balance: 16,487 (1.70%)
Post-change holding as percentage of capital: 0%
Post-change holding as percentage of voting rights: 0%
Fully diluted post-change holding (capital, voting): 0.01%, 0.01%
Type of ID: Identity Card Number Holder's ID Number: 043376904
Holder's Type: Senior officer who is not a CEO or director nor an interested party by virtue of holdings
Controlling shareholder in the interested party: -
ID of controlling shareholder: - Citizenship: Israeli private individual
Security Number: 1168558
Security Name and Type: MAX STOCK ordinary share
Nature of Change: Increase, Other
Details: Exercise of warrants
Transaction Type: Single transaction
Date of Change: 24/11/2025 Transaction Rate: 2,350 agorot
Dormant shares/security convertible into dormant shares?: No
Previous balance: 0 (0%) Change in Quantity: +2,366 Current balance: 2,366 (0%)
Post-change holding as percentage of capital: 0%
Post-change holding as percentage of voting rights: 0%
Fully diluted post-change holding (capital, voting): 0.01%, 0.01%
Type of ID: Identity Card Number Holder's ID Number: 043376904
Holder's Type: Senior officer who is not a CEO or director nor an interested party by virtue of holdings
Controlling shareholder in the interested party: -
ID of controlling shareholder: - Citizenship: Israeli private individual
Security Number: 1168558
Security Name and Type: MAX STOCK ordinary share
Nature of Change: Decrease, Other Details: Due to sale on the stock exchange Transaction Type: Single transaction
Date of Change: 24/11/2025 Transaction Rate: 2,350 agorot
Dormant shares/security convertible into dormant shares?: No
Previous balance: 2,366 (0%) Change in Quantity: -2,366 Current balance: 0 (0%)
Post-change holding as percentage of capital: 0%
Post-change holding as percentage of voting rights: 0%
Fully diluted post-change holding (capital, voting): 0.01%, 0.01%
| 1. Was the full consideration paid at the time of change? Yes | |
|---|---|
| 2. If not, indicate date of full payment: | |
| 3. If the change is by signing a lending agreement, indicate details on how the loan ends: | |
| 4. Details of actions causing the change: | |
| Date and time when the corporation first learned of the event/issue: 24/11/2025 at 18:17 | |
Authorized signatories for the corporation:
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.
| Name | Position |
|---|---|
| Ifat Nir Katz | Other – Deputy CEO, Chief Legal Counsel, and Corporate Secretary |
Explanatory Note: According to regulation 5 of the Regulations (Periodic and Immediate Reports, 1970), this report is to be signed by those authorized to sign for the corporation. The staff's position can be found at the authority's website: Click here
Company Short Name: MAX STOCK
Address: 16 Hashita St., P.O.B. 3594, Caesarea 3089900
Phone: 073-7695176 Fax: 04-8241792
Email: [email protected]
Company Website: www.maxstock.co.il
Previous names of the reporting entity: Max Management Israel Ltd.
Electronic signatory name: Katz Ifat
Position: Legal Counsel and Company Secretary
Address: 16 Hashita, Caesarea 3088900
Phone: 054-4909365 Fax: 04-8241792
Email: [email protected]
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Form structure last updated: 04/02/2025
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