(מקס סטוק בע"מ) .LTD STOCK MAX
Registry number: 513618967
To:
Israel Securities Authority (www.isa.gov.il)
Tel Aviv Stock Exchange Ltd. (www.tase.co.il)
Form number: T076 (Public)
Date sent via MAGNA: 17/12/2025
Reference: 2025-01-100638
Immediate Report on Changes in Holdings of Interested Parties and Senior Officers
Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970
Note: This form is for reporting changes in holdings of securities of the reporting corporation only. For reporting changes in holdings of securities of a company held by the reporting corporation whose activity is material to the activity of the reporting corporation, use form T121.
1. Holder Details
- Name of Corporation/surname and first name of the holder: Dagan Nir (ניר דגן(
- Name in English (as registered): Dagan Nir
- Type of identification number: ID number
- Identification number: 043376904
- Type of holder: Senior officer who is not CEO or director and not an interested party by virtue of holdings
- Does the hedge fund have the right to appoint a director or its representative in the company's board? _________
- Is the holder a representative for reporting for several shareholders who hold securities together with him? No
- Name of controlling shareholder in the interested party: -
- ID number of controlling shareholder in the interested party: -
- Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship / incorporation / registration: _________
2. Security Details
- Stock Exchange security number: 1171263
- Name and type of security: MAX STOCK AP2020 Warrant for Share (למניה אופציה 2020אפ סטוק מקס(
- Nature of change: Decrease | Other
- Details: Exercise of warrants
- Note: Purchase or sale of shares on the stock exchange by means of a matched transaction, as defined in the third part of the stock exchange bylaws, shall be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was performed in this way.
- Is this a change in a single transaction or several transactions (cumulative change)? One transaction
- Date of change: 16/12/2025
- Transaction price: 123.45 agorot
- Are these dormant shares or securities convertible to dormant shares? No
- Balance (number of securities) in last report: 5,987
- Percentage of holding of all securities of that type in last report (%): 0.63
- Change in quantity of securities: 1,000 -
- Current balance (number of securities): 4,987
- Current holding percentage of all securities of that type (%): 0.53
- Holding percentage after the change: In equity: 0; In voting rights: 0
- Explanation: The holding percentage after the change does not refer to convertible securities.
- Holding after the change in full dilution: In equity (%): 0; In voting rights (%): 0
3. Holder Details
- Name of Corporation/surname and first name of the holder: Dagan Nir (ניר דגן(
- Name in English (as registered): Dagan Nir
- Type of identification number: ID number
- Identification number: 043376904
- Type of holder: Senior officer who is not CEO or director and not an interested party by virtue of holdings
- Does the hedge fund have the right to appoint a director or its representative in the company's board? _________
- Is the holder a representative for reporting for several shareholders who hold securities together with him? No
- Name of controlling shareholder in the interested party: -
- ID number of controlling shareholder in the interested party: -
- Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship / incorporation / registration: _________
4. Security Details
- Stock Exchange security number: 1168558
- Name and type of security: MAX STOCK Ordinary Share (רגילה מניה סטוק מקס(
- Nature of change: Increase | Other
- Details: Exercise of warrants
- Note: Purchase or sale of shares on the stock exchange by means of a matched transaction, as defined in the third part of the stock exchange bylaws, shall be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was performed in this way.
- Is this a change in a single transaction or several transactions (cumulative change)? One transaction
- Date of change: 16/12/2025 Transaction price: 2,475 agorot
- Are these dormant shares or securities convertible to dormant shares? No
- Balance (number of securities) in last report: 0
- Percentage of holding of all securities of that type in last report (%): 0
- Change in quantity of securities: 949 +
- Current balance (number of securities): 949
- Current holding percentage of all securities of that type (%): 0
- Holding percentage after the change: In equity: 0; In voting rights: 0
- Explanation: The holding percentage after the change does not refer to convertible securities.
- Holding after the change in full dilution: In equity (%): 0; In voting rights (%): 0
5. Holder Details
- Name of Corporation/surname and first name of the holder: Dagan Nir (ניר דגן(
- Name in English (as registered): Dagan Nir
- Type of identification number: ID number
- Identification number: 043376904
- Type of holder: Senior officer who is not CEO or director and not an interested party by virtue of holdings
- Does the hedge fund have the right to appoint a director or its representative in the company's board? _________
- Is the holder a representative for reporting for several shareholders who hold securities together with him? No
- Name of controlling shareholder in the interested party: -
- ID number of controlling shareholder in the interested party: -
- Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship / incorporation / registration: _________
6. Security Details
- Stock Exchange security number: 1168558
- Name and type of security: MAX STOCK Ordinary Share (רגילה מניה סטוק מקס(
- Nature of change: Decrease | Other
- Details: Due to sale on the stock exchange
- Note: Purchase or sale of shares on the stock exchange by means of a matched transaction, as defined in the third part of the stock exchange bylaws, shall be classified as an off-exchange transaction, with disclosure in the free text field that the transaction was performed in this way.
- Is this a change in a single transaction or several transactions (cumulative change)? One transaction
- Date of change: 16/12/2025 Transaction price: 2,475 agorot
- Are these dormant shares or securities convertible to dormant shares? No
- Balance (number of securities) in last report: 949
- Percentage of holding of all securities of that type in last report (%): 0
- Change in quantity of securities: 949 -
- Current balance (number of securities): 0
- Current holding percentage of all securities of that type (%): 0
- Holding percentage after the change: In equity: 0; In voting rights: 0
- Explanation: The holding percentage after the change does not refer to convertible securities.
- Holding after the change in full dilution: In equity (%): 0; In voting rights (%): 0
Note: If an increase is noted due to a forced purchase of borrowed securities or a decrease is noted due to a forced sale of borrowed securities, then the borrowed securities that were not returned to the lender, making the lending a forced purchase and the lending action a forced sale.
Explanatory Notes Table
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1. Was the full consideration paid on the date of the change? Yes |
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If not, please specify the date of completion of payment: _________
- If the change is by signing a loan deed, please specify details regarding the completion of the loan: _________
Explanation: Indicate the holding rates considering all securities held by the interested party.
- The date and time the corporation first became aware of the event or matter: 16/12/2025
At time: 18:32
- Detailed description of actions that caused the change: _________
Details of the Authorized Signatories on Behalf of the Corporation
| No. |
Signatory Name |
Role |
| 1 |
Yifat Nir Katz |
Other: Deputy CEO, Chief Legal Counsel and Corporate Secretary |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by persons authorized to sign on behalf of the corporation. Staff position on the matter can be found on the ISA website: Click here.
Additional Information
Short name: MAX STOCK
Address: 16 Hashita St., P.O. Box 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. (מ"בע ישראל הנהלה מקס(
Electronic reporter name: Katz Yifat
Role: Legal Counsel and Corporate Secretary
Employer company name:
Address: 16 Hashita St., Caesarea, 3088900
Phone: 054-4909365 Fax: 04-8241792
Email: [email protected]
Securities of the corporation are listed on the Tel Aviv Stock Exchange.
Date of form structure update: 04/02/2025
Note: This is a translation of the official immediate report as submitted in Hebrew.