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Max Stock Ltd. — Major Shareholding Notification 2026
Mar 29, 2026
6906_rns_2026-03-29_ae34283e-47b0-407f-b1aa-64180d2ef1f1.pdf
Major Shareholding Notification
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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. | ||
|---|---|---|
| Number in the Registry: 513618967 | ||
| To: Israel Securities Authority To: Tel-Aviv Stock Exchange Ltd. T078 (Public ) Filed via MAGNA: 29/03/2026 | ||
| www.isa.gov.il | www.tase.co.il | Reference: 2026-01-028735 |
| Corrective report to a faulty report that was sent on the date 12/01/2026 whose reference number is: 2026-01-005017 | ||
| The fault: | Following a clerical error, the balance in Section 3(a) includes only the balance of the securities of the provided funds as of January 8, 26, without the balance of the additional companies in the institutional reporting group as of the same date, as detailed in Section 3(b) of the form. | |
| Reason for the fault: | Clerical error | |
| Main corrections: | Correction of the table in Section 3(a) so that the balance includes all the companies of the institutional reporting group, and correction of the table in Section 3(b) so that it also includes the balance of the provided funds. |
Immediate report on a person who has become an interested party in a corporation
Regulation 33(e)-(f) of the Securities Regulations (Periodic and Immediate Reports), 1970
1. Details of the holder:
First name: -
First name in English as it appears in the passport: -
Last name/Name of corporation: Harel Insurance Investments and Financial Services Ltd.
Last name/Name of corporation in English: Harel Insurance Investments & Financial Services Ltd
Type of identifying number: Number in the Israeli Companies Registry The holder is a corporation
Identifying number: 520033986
Citizenship/Country of incorporation or registration: Incorporated in Israel
Country of citizenship/incorporation or registration:
Address: 3 Aba Hillel, Ramat Gan
Does the holder serve as a representative for the purpose of reporting on a number of shareholders holding together with him securities of the corporation: Yes
Name of the controlling shareholder in the interested party: Yair Hamburger ID 007048671 Gideon Hamburger ID 007048663 Nurit Manor ID 051171312
Identifying number of the controlling shareholder in the interested party: See above
2. Details of the transaction as a result of which the holder became an interested party in the corporation:
a. Nature of the transaction Increased to purchase off the stock exchange
b. Name and type of security that is the subject of the transaction: Max Stock, ordinary share
c. Stock exchange security number: 1168558
d. Date of execution of the transaction 08/01/2026
e. Quantity of securities that are the subject of the transaction: 12,452,547
f. Price at which the transaction was executed: 2,650agorot
g. Whether they are dormant shares or securities convertible into dormant shares No
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.
h. Whether the full consideration was paid on the date of the change Yes
If the full consideration was not paid on the date of the change, please specify the date of completion of the payment
- a. Holdings of the interested party after the transaction:
| Name, type and series of the security | Stock exchange security number | Quantity of securities | Dormant* | Holding percentage | Holding percentage (full dilution) | ||
|---|---|---|---|---|---|---|---|
| % Capital | % Voting | % Capital | % Voting | ||||
| Max Stock, ordinary share | 1168558 | 18,491,272 | No | 13.23 | 13.23 | 13.15 | 13.15 |
b. ☐ The holder is not a member of an institutional reporting group.
☐ The holder is not a member of an institutional reporting group, but serves as a senior officer who is not a CEO or director and is not an interested party by virtue of his holdings.
☐ The holder is a hedge fund as defined in the Joint Investment Trust Regulations (Assets that may be purchased and held by a fund and their maximum rates), 1994.
☐ The hedge fund has the right to appoint a director or its representative to the company's board of directors
☐ The holder is a member of an institutional reporting group.
The following are details of his holdings:
| The holder | Name, type and series of security | Stock exchange security number | Quantity of securities | Dormant |
|---|---|---|---|---|
| Nostro account | Max Stock, ordinary share | 1168558 | 754,663 | No |
| Companies managing mutual funds | Max Stock, ordinary share | 1168558 | 4,863,372 | No |
| Provident funds and companies managing provident funds | Max Stock, ordinary share | 1168558 | 12,873,237 | No |
Explanations:
- If the interested party holds more than one type of security, the holding percentages taking into account all securities held by him must be indicated in only one of the rows.
- Holdings of other securities must also be reported, including other securities that are not listed for trading.
- In a case where the interested party is a subsidiary, the holdings must be split into shares acquired prior to the entry into force of the Companies Law, 1999, and shares acquired after its entry into force.
- When the holder is not a member of an institutional reporting group, only Section 3(a) must be completed. When the holder is a member of an institutional reporting group, Sections 3(a) and 3(b) must be completed.
- If the interested party is a corporation that is wholly (100%) owned by a single controlling shareholder, the field "Name of holder" must indicate the name of the single controlling shareholder and in the notes at the bottom of the form, the details of the corporation or corporations through which the shares are held shall be provided, accompanied by any other relevant detail. Conversely, if the interested party is a corporation held by more than one controlling shareholder, or held by several interested parties, the field "Name of holder" must indicate the name of the holding corporation and in the notes at the bottom of the form, the details of the controlling shareholders or interested parties holding the holding corporation shall be provided.
-
A report regarding a holder of a material means of control in a banking corporation without a control core shall be reported in report T121.
-
It must be indicated whether these are dormant shares or securities convertible into dormant shares
-
☐ The interested party does not hold shares or other securities in a held company, if its operations are material to the operations of the reporting corporation
☐ The interested party holds shares or other securities in a held company, if its operations are material to the operations of the reporting corporation, as detailed below:
1 Name of the held company if its operations are material to the operations of the reporting corporation:
Type of identifying number: ____
Identifying number: ____
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.
Country of incorporation or registration: _Country: _
Nature of the relationship with the reporting corporation:
Type of security: _ Security number: _
Quantity of securities: ____
Holding percentage of total securities of the same type: % ____
Holding percentage in capital: % _Holding percentage in voting power: % _
- Additional details:
The holdings appearing under provident funds include direct holdings of the provident funds in the security (420,690 par value), holdings of the partnership "Sal Menayot Beta Israel" (the "Partnership") in the amount of 0 par value, as well as holdings of the partnership "Harel Amitim Menayot Israel" (the "Partnership") in the amount of 12,452,547 par value. The partnerships are partnerships that were registered with the Registrar of Partnerships, and all rights in them are held by companies that are members of an institutional reporting group from the Harel group. The partnerships themselves are not companies managing provident funds. In accordance with the partnership agreement between the rights holders in the partnerships, the holding percentage of the rights holders in the partnerships changes on an ongoing basis, in accordance with the mechanism set out in the partnership agreement. The following are the holding percentages in the partnership, as of 08/01/2026: Provident funds - Group name Holding percentage in Harel Amitim Menayot Israel Mivtach - participating in profits 23.30% Provident funds* 76.70% Total 100.00%
- The date and time on which the corporation first became aware of the event or matter 11/01/2026 at 11:13
Details of the signatories authorized to sign on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | 1168558 | Other |
| VP, Chief Legal Counsel and Corporate Secretary |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted pursuant to these Regulations shall be signed by the persons 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 mention does not constitute inclusion by reference):
Securities of the corporation are listed for trading on the Tel-Aviv Stock Exchange
Date of form structure update: 04/02/2025
Short name: Max Stock
Address: HaShita16, P.O. Box 3594, Caesarea3089900 Telephone: 073-7695176, Fax: 04-8241792
Email: [email protected] Company website: www.maxstock.co.il
Previous names of reporting entity: Max Hanhala Israel Ltd.
Name of electronic reporter: Katze IfatPosition: VP, Legal Counsel and Corporate SecretaryName of employing company: Address: HaShita16, Caesarea3088900Telephone: 054-4909365Fax: 04-8241792Email: [email protected]