CAESAREA, Israel, April 20, 2026 /PRNewswire/ -- Max Stock Limited (TASE: MAXO) (the "Company"), following the convention of its annual general meeting today, announced various changes to the composition of its board of directors effective as of today, as follows:
Appointment of the directors listed below (who are not external directors), until the end of the next annual general meeting:Mr. Guy Edri (independent director);Ms. Shelly Beinhorn (independent director).Completion of the term in office of Ms. Limor Brik-Shay as an ordinary director of the Company.The details of the directors are included below:
Name of director |
|
ID no. |
025363896 |
Date of birth |
|
Address for service of legal process |
|
Citizenship |
Israeli |
Member of a board committee/s |
- |
Are they an external, external expert or independent director? |
Independent director |
Do they have accounting and financial expertise or hold professional qualifications? |
Professional qualification |
Does the Company see the director as having accounting and financial expertise in order to satisfy the minimum number established by the board of directors under Section 92(a)(12) of the Companies Law? |
No |
Commencement date of service as a director of the Company |
|
Is the director an employee of the Company, a subsidiary, affiliate or of an interested party of the Company? |
No |
Education |
High-school |
Employment in the last five years |
|
Other corporations in which he serves as director |
|
Are they related to any of the Company's interested parties? |
No |
Name of director |
|
ID no. |
066240045 |
Date of birth |
|
Address for service of legal process |
|
Citizenship |
Israeli |
Member of a board committee/s |
- |
Are they an external, external expert or independent director? |
Independent director |
Do they have accounting and financial expertise or hold professional qualifications? |
Professional qualification |
Does the Company see the director as having accounting and financial expertise in order to satisfy the minimum number established by the board of directors under Section 92(a)(12) of the Companies Law? |
No |
Commencement date of service as a director of the Company |
|
Is the director an employee of the Company, a subsidiary, affiliate or of an interested party of the Company? |
No |
Education |
LLB (Honors), BA International Relations and Public Communication (Honors), |
Employment in the last five years |
2023 - 2026: Corporate secretary of 2017-2023: Corporate secretary of "Bezeq" the |
Other corporations in which he serves as director |
- |
Are they related to any of the Company's interested parties? |
No |
Name of director |
|
ID no. |
039838552 |
Citizenship |
Israeli |
The date they will cease to serve as director |
|
The date they commenced their service as director |
|
Reason they ceased holding office |
Expiration of her term in office. |
Continued relationship with the Company |
She will no longer hold any position with the Company and will no longer be a senior officer of the Company, nor will he be considered an interested party |
This is an English translation of segments of a Hebrew immediate report that was published on April 20, 2026 (Ref. No. 2026-01-036914((hereinafter: the "Hebrew Version"). This English version is only for convenience purposes. This is not an official translation and has no binding force. Whilst reasonable care and skill have been exercised in the preparation hereof, no translation can ever perfectly reflect the Hebrew Version. In the event of any discrepancy between the Hebrew Version and this translation, the Hebrew Version shall prevail.
About Max Stock
Max Stock is Israel's leading extreme value retailer, currently present in 64 locations throughout Israel. We offer a broad assortment of quality products for customers' everyday needs at affordable prices, helping customers "Dream Big, Pay Small". For more information, please visit https://ir.maxstock.co.il.
[1] Ms. Beinhorn will end her role at Bank Leumi Le-Israel on March 31, 2026.
Company Contacts:
Talia Sessler,
Chief Corporate Development and IR Officer
View original content:https://www.prnewswire.com/news-releases/max-stock-limited-releases-an-immediate-report-about-changes-in-the-board-composition-302747442.html
SOURCE Max Stock Limited
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