Max Stock Limited announces an AGM to be held on September 18, 2025
CAESAREA, Israel,
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Discussion on both the Company's 2024 board report and financial statements
Please note that this agenda item is only informational and will not be voted upon. -
Reappointment of the auditor and authorizing the Company's board to establish the auditor's fees
Proposed resolution: To approve the reappointment ofErnst & Young Israel -Kost Forer Gabbay & Kasierer , to serve as the Company's auditor until the end of the Company's next annual general meeting and to authorize the Company's board of directors to establish its fees. -
Reappointment of directors (non-external directors) for an additional term of office
Proposed resolution: To approve the reappointment of the directors listed below (who are not external directors) currently serving on the Company's board of directors: Ms.Zehavit Cohen , Mr.Ori Max , Mr.Erez Nahum , Ms.Limor Brik-Shay , Mr.Guy Gissin and Ms.Suzan Mazzawi (independent director) for an additional term of service, commencing from the time of them being approved by the general meeting until the Company's next annual general meeting.
It should be noted that the appointment of each director will be voted upon separately. -
Extending the management and consulting services agreement with
Moose Holdco Ltd.
Proposed resolution: To approve extending the Company's engagement in the management and consulting services agreement pursuant to whichMoose Holdco , one of the Company's controlling shareholders, provides the Company with management and consulting services, for an additional 3-year term commencing onSeptember 14, 2025 , based on terms and conditions identical to those in the existing agreement between the Company andMoose Holdco Ltd. which is effective untilSeptember 14, 2025 . -
Approval of the amended remuneration policy
Proposed resolution: To approve the Amended Remuneration Policy, whereby it shall be effective for three years fromSeptember 14, 2025 . -
Extending the letters of indemnity given to Company officers related to the controlling shareholders
Proposed resolution: To approve an extension of the letters of indemnity given by the Company to both current and future Company officers with an affinity with the controlling shareholders, officers related to the controlling shareholders and officers with whom the controlling shareholders may have a personal interest in being granted letters of indemnity, for an additional three-year period commencing onSeptember 14, 2025 . -
Extending the letters of release given to Company officers related to the controlling shareholders
Proposed resolution: To approve an extension of the letters of release given by the Company to both current and future Company directors with an affinity with the controlling shareholders, directors related to the controlling shareholders and directors with whom the controlling shareholders may have a personal interest in being granted letters of release, for an additional three-year period commencing onSeptember 14, 2025 .
A convenience translation into English of the general meeting notice and the relevant voting card can be accessed at https://ir.maxstock.co.il/en/shareholders-meetings/
About
Company Contacts:
Chief Corporate Development and IR Officer
talia@maxstock.co.il
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