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Max Stock Ltd. — Board/Management Information 2026
Apr 20, 2026
6906_rns_2026-04-20_f492c820-d035-4f6b-8169-347d52a5d296.pdf
Board/Management Information
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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.
Max Stock Ltd.
Registrar number: 513618967
To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd. T093 ( Public ) Filed via MAGNA: 20/04/2026 www.isa.gov.il www.tase.co.il Reference: 2026-01-036908
Immediate report on the appointment of a director (who is not a corporation) or an individual serving on behalf of a corporation that is a director in a private company
Regulation 34(b) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Explanation: In accordance with Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports) 5730 - 1970, a list of senior officers must be submitted concurrently with the submission of this form, within form T097
1. Surname and first name: Beinhorn Sheli
Surname and first name in English as they appear in the passport Bainhoren Shelly
Gender Female
Type of identification number: ID number
Identification number: 066240045
Citizenship: Individual with Israeli citizenship Country of citizenship: ___
2. Date of birth: 14/11/1982
- Address for service of legal documents: Yud-Dalet HaBanim 49G, Petah Tikva
4. Positions to which appointed:
Independent director ___
If appointed as chairman of the board of directors of the corporation, does he/she also serve as CEO or is he/she a relative of the CEO ___
The appointment was approved at a general meeting on ___
If appointed as chairman of the board, does he/she perform additional functions in the company ___
Details:
5. Previous position in the company prior to the appointment:
None ___
- Commencement date of term of office: 20/04/2026
7. Education:
| Degree | Field | Name of academic institution |
|---|---|---|
| Master's | Law | Bar-Ilan University |
| Bachelor's | Political Science and Public Communication | Bar-Ilan University |
Other education and professional certificates:
8. Main occupations in the last 5 years:
| Position held | Place of work | Type of identifcation number |
Identifcation number |
Period during which position was held |
|---|---|---|---|---|
| Secretary of the bank and Head of the Secretariat of the Bank and the Group |
Bank Leumi le-Israel B.M. and its subsidiaries |
Number at the Israeli Registrar of Companies ___ Not relevant |
520018078 | 2023-2026 |
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.
| Position held | Place of work | Type of identifcation number |
Identifcation number |
Period during which position was held |
|---|---|---|---|---|
| Group Secretary and Officer in charge of Internal Enforcement |
"Bezeq" The Israel Telecommunication Corp. Ltd. |
Number at the Israeli Registrar of Companies ___ Not relevant |
520031931 | 2017-2023 |
- Appointed as an alternate director of _and his/her term of office is until _
Explanation: To be completed if appointed as an alternate director
10. The director does not serveas a director in another corporation.
Explanation: If he/she serves as a director in another corporation, details must be provided of the corporations in which he/she serves as a director.
- The director is notan employee of the corporation, of a subsidiary, or an affiliated company thereof or of an interested party therein.
Explanation: If an employee of the corporation or a subsidiary or an affiliated company thereof or of an interested party therein, details are to be provided of the positions he/she holds as stated.
- The director is nota family member of another interested party in the corporation.
Explanation: If the director is a family member of another interested party in the corporation, details must be provided.
- a. The director does not hold securities of the corporation.
His/her holdings are as follows:
| His/her holdings are | as follows: | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Name, type and series of the security |
Security number on the stock exchange |
Quantity of securities |
Dormant | Holding | percentage Voting |
Holding percentage (full dilution) Capital Voting |
|||
| Capital | |||||||||
| ___ | ___ | ___ | ___ | _ | __ | ___ | __ | _ | ___ |
b. The director does not holdsecurities of a company held by the reporting corporation, if its activities are material to the activities of the reporting corporation.
His/her holdings are as follows:
| Corporation number |
Name of corporation |
Name of corporation in English |
Type of identifcation number |
Identifcation number of the corporation |
|---|---|---|---|---|
| 1 | ___ | ___ | ___ | ___ |
14. The director is nota member of a committee or committees of the board of directors
Explanation: If the director is a member of a committee or committees of the board of directors, details must be provided.
- Does the company regard the director as having accounting and financial expertise? No
16. Does the company regard the director as an independent director? Yes
How did he/she become independent Classified by the board of directors, on 12/03/2026
- Director's declaration pursuant to Section 224B of the Companies Law: ___
Explanation: The director's declaration must also be attached where the director's appointment is not made by the general meeting.
Details of the signatories authorized to sign on behalf of the corporation:
Name of signatory Position Other 1 Ifat Nir Katz VP, Chief Legal Counsel and Corporate Secretary
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.
Explanation: Pursuant to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 – 1970), a report submitted under these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on the matter can be found on the Authority's website: Click here .
Reference numbers of previous documents on the subject (the reference does not constitute incorporation by reference):
Securities of the corporation are listed for trading on the Tel-Aviv Stock Exchange
Form structure update date: 06/08/2024
Short name: Max Stock
Address: HaShita16, P.O. Box 3594 , Caesarea3089900 Telephone: 073-7695176 , Fax: 048241792
Email: [email protected] Company website:www.maxstock.co.il
Former names of reporting entity: Max Hanhala Israel Ltd.
Name of electronic filer: Katz IfatPosition: VP, Legal Advisor and Corporate SecretaryName of employing company: Address: HaShita16 , Caesarea3088900Telephone: 054-4909365Fax: 04-8241792Email: [email protected]