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Max Stock Ltd. — Share Issue/Capital Change 2025
Aug 21, 2025
6906_rns_2025-08-21_9ead2195-9d1e-4056-a181-c406ec0357ff.pdf
Share Issue/Capital Change
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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.
Registration Number: 513618967
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T121 (Public) Sent via MAGNA: 21/08/2025 Israel Securities Authority Website: www.isa.gov.il Tel Aviv Stock Exchange Website: www.tase.co.il Reference: 2025-01-062551
Immediate Report for General Material Information
Explanation: Do not use this form when there is a specific form for the reported event.
This reporting form is intended for material reports for which there is no suitable dedicated form.
Results of an issuance should be reported in T20 and not in this form.
Reporting on bond ratings or corporate ratings should be submitted using form T125.
Nature of the Event:
Adjustment of exercise prices of non-traded warrants following the distribution of a cash dividend
Reference numbers of previous reports on the subject: _________, _________, _________.
Attached file: Immediate_Report_on_Adjustment_of_Exercise_Price_August_2025_isa.pdf
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.
The company is not a shell company as defined in the stock exchange regulations.
The date the corporation first became aware of the event: 21/08/2025 At the time: 13:08
Details of the authorized signatories on behalf of the corporation:
| # | Name | 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. 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 incorporation by reference):
The corporation's securities 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.
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.
Electronic reporter's name: 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]
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