MAX STOCK LTD.
Registration Number: 513618967
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T076 (Public) Sent via MAGNA: 21/10/2025 ISA Website: www.isa.gov.il TASE Website: www.tase.co.il Reference: 2025-01-078363
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 intended for reporting changes in holdings of securities of the reporting corporation only. For reporting changes in holdings of securities of a subsidiary of the reporting corporation, if its activity is material to the activity of the reporting corporation, use Form T121.
- Name of Corporation/Holder: Dagan Nir
- Name in English (as registered): Dagan Nir
- Type of Identification Number: Identity Card Number
- Holder's Identification Number: 043376904
- Type of Holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
- Does the hedge fund have the right to appoint a director or representative to the company's board? _________
- Is the holder a representative for reporting purposes of several shareholders holding together securities of the corporation? No
- Name of controlling shareholder in the interested party: -
- ID of controlling shareholder in the interested party: -
- Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship / incorporation or registration: _________
- Security number on the stock exchange: 1171263
- Name and type of security: MAX STOCK LTD. Warrant 2020 Option for Share
- Nature of change: Decrease, Other
- Details: Exercise of warrants
- Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction
- Date of change: 20/10/2025
- Transaction price: 123.45 agorot
- Are these dormant shares or securities convertible to dormant shares: No
- Balance (number of securities) in last report: 21,487
- Holding percentage of total securities of same type in last report: 2.20%
- Change in number of securities: -2,500
- Current balance (number of securities): 18,987
- Current holding percentage of total securities of same type: 1.96%
- Holding percentage after change: In capital: 0% In voting rights: 0%
- Explanation: The holding percentage after the change does not refer to convertible securities.
- Holding percentage after change on full dilution: In capital: 0.01% In voting rights: 0.01%
-
Note number: _________
-
Name of Corporation/Holder: Dagan Nir
- Name in English (as registered): Dagan Nir
- Type of Identification Number: Identity Card Number
- Holder's Identification Number: 043376904
- Type of Holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
- Does the hedge fund have the right to appoint a director or representative to the company's board? _________
- Is the holder a representative for reporting purposes of several shareholders holding together securities of the corporation? No
- Name of controlling shareholder in the interested party: -
- ID of controlling shareholder in the interested party: -
- Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship / incorporation or registration: _________
- Security number on the stock exchange: 1168558
- Name and type of security: MAX STOCK LTD. Ordinary Share
- Nature of change: Increase, Other
- Details: Exercise of warrants
- Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction
- Date of change: 20/10/2025
- Transaction price: 2,440 agorot
- Are these dormant shares or securities convertible to dormant shares: No
- Balance (number of securities) in last report: 0
- Holding percentage of total securities of same type in last report: 0%
- Change in number of securities: +2,367
- Current balance (number of securities): 2,367
- Current holding percentage of total securities of same type: 0%
- Holding percentage after change: In capital: 0% In voting rights: 0%
- Explanation: The holding percentage after the change does not refer to convertible securities.
- Holding percentage after change on full dilution: In capital: 0.01% In voting rights: 0.01%
-
Note number: _________
-
Name of Corporation/Holder: Dagan Nir
- Name in English (as registered): Dagan Nir
- Type of Identification Number: Identity Card Number
- Holder's Identification Number: 043376904
- Type of Holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
- Does the hedge fund have the right to appoint a director or representative to the company's board? _________
- Is the holder a representative for reporting purposes of several shareholders holding together securities of the corporation? No
- Name of controlling shareholder in the interested party: -
- ID of controlling shareholder in the interested party: -
- Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship / incorporation or registration: _________
- Security number on the stock exchange: 1168558
- Name and type of security: MAX STOCK LTD. Ordinary Share
- Nature of change: Decrease, Other
- Details: Due to sale on the stock exchange
- Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction
- Date of change: 20/10/2025
- Transaction price: 2,440 agorot
- Are these dormant shares or securities convertible to dormant shares: No
- Balance (number of securities) in last report: 2,367
- Holding percentage of total securities of same type in last report: 0%
- Change in number of securities: -2,367
- Current balance (number of securities): 0
- Current holding percentage of total securities of same type: 0%
- Holding percentage after change: In capital: 0% In voting rights: 0%
- Explanation: The holding percentage after the change does not refer to convertible securities.
- Holding percentage after change on full dilution: In capital: 0.01% In voting rights: 0.01%
-
Note number: _________
-
Name of Corporation/Holder: Cohen Shlomo
- Name in English (as registered): Cohen Shlomo
- Type of Identification Number: Identity Card Number
- Holder's Identification Number: 033750035
- Type of Holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
- Does the hedge fund have the right to appoint a director or representative to the company's board? _________
- Is the holder a representative for reporting purposes of several shareholders holding together securities of the corporation? No
- Name of controlling shareholder in the interested party: -
- ID of controlling shareholder in the interested party: -
- Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship / incorporation or registration: _________
- Security number on the stock exchange: 1171263
- Name and type of security: MAX STOCK LTD. Warrant 2020 Option for Share
- Nature of change: Decrease, Other
- Details: Exercise of warrants
- Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction
- Date of change: 20/10/2025
- Transaction price: 123.45 agorot
- Are these dormant shares or securities convertible to dormant shares: No
- Balance (number of securities) in last report: 95,195
- Holding percentage of total securities of same type in last report: 9.69%
- Change in number of securities: -2,195
- Current balance (number of securities): 93,000
- Current holding percentage of total securities of same type: 9.59%
- Holding percentage after change: In capital: 0% In voting rights: 0%
- Explanation: The holding percentage after the change does not refer to convertible securities.
- Holding percentage after change on full dilution: In capital: 0.07% In voting rights: 0.07%
-
Note number: _________
-
Name of Corporation/Holder: Cohen Shlomo
- Name in English (as registered): Cohen Shlomo
- Type of Identification Number: Identity Card Number
- Holder's Identification Number: 033750035
- Type of Holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
- Does the hedge fund have the right to appoint a director or representative to the company's board? _________
- Is the holder a representative for reporting purposes of several shareholders holding together securities of the corporation? No
- Name of controlling shareholder in the interested party: -
- ID of controlling shareholder in the interested party: -
- Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship / incorporation or registration: _________
- Security number on the stock exchange: 1168558
- Name and type of security: MAX STOCK LTD. Ordinary Share
- Nature of change: Increase, Other
- Details: Exercise of warrants
- Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction
- Date of change: 20/10/2025
- Transaction price: 2,450 agorot
- Are these dormant shares or securities convertible to dormant shares: No
- Balance (number of securities) in last report: 0
- Holding percentage of total securities of same type in last report: 0%
- Change in number of securities: +2,078
- Current balance (number of securities): 2,078
- Current holding percentage of total securities of same type: 0%
- Holding percentage after change: In capital: 0% In voting rights: 0%
- Explanation: The holding percentage after the change does not refer to convertible securities.
- Holding percentage after change on full dilution: In capital: 0.07% In voting rights: 0.07%
-
Note number: _________
-
Name of Corporation/Holder: Cohen Shlomo
- Name in English (as registered): Cohen Shlomo
- Type of Identification Number: Identity Card Number
- Holder's Identification Number: 033750035
- Type of Holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
- Does the hedge fund have the right to appoint a director or representative to the company's board? _________
- Is the holder a representative for reporting purposes of several shareholders holding together securities of the corporation? No
- Name of controlling shareholder in the interested party: -
- ID of controlling shareholder in the interested party: -
- Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship / incorporation or registration: _________
- Security number on the stock exchange: 1168558
- Name and type of security: MAX STOCK LTD. Ordinary Share
- Nature of change: Decrease, Other
- Details: Due to sale on the stock exchange
- Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction
- Date of change: 20/10/2025
- Transaction price: 2,450 agorot
- Are these dormant shares or securities convertible to dormant shares: No
- Balance (number of securities) in last report: 2,078
- Holding percentage of total securities of same type in last report: 0%
- Change in number of securities: -2,078
- Current balance (number of securities): 0
- Current holding percentage of total securities of same type: 0%
- Holding percentage after change: In capital: 0% In voting rights: 0%
- Explanation: The holding percentage after the change does not refer to convertible securities.
- Holding percentage after change on full dilution: In capital: 0.07% In voting rights: 0.07%
- Note number: _________
Note: If the value of increase is due to a forced purchase of loaned securities or the value of decrease is due to a forced sale of loaned securities, then loaned securities not returned to the lender, and thus the lending action became a forced purchase and the lending action a forced sale.
Notes Table
- Was the entire consideration paid at the time of the change? Yes
If not, please specify the date of completion of payment: _________
- If the change is by signing a loan agreement, please specify details regarding the termination of the loan: _________
Explanation: Please specify the holding percentages taking into account all securities held by the interested party.
-
- Date and time the corporation first became aware of the event or matter: 20/10/2025 at 18:03
-
- Details of actions that caused the change: _________
Details of authorized signatories on behalf of the corporation:
| No. |
Name
of
Signatory |
Position |
| 1 |
Yifat
Nir
Katz |
Other:
Deputy
CEO,
Chief
Legal
Counsel,
and
Company
Secretary |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on the matter can be found on the Authority's website: Click here.
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Short name: MAX STOCK LTD.
Address: Hashita 16, 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.
Name of electronic reporter: Katz Yifat
Position: Legal Advisor and Company Secretary
Employer company name:
Address: Hashita 16, Caesarea 3088900
Phone: 054-4909365
Fax: 04-8241792
Email: [email protected]