Max Stock to Hold EGM for Reappointment of External Directors
Max Stock Ltd. (TASE: MAXO) announced that an extraordinary general meeting (EGM) will be held on November 22, 2026, at the offices of Herzog, Fox, Neeman & Co., in Tel Aviv. The EGM is to seek shareholder approval for the reappointment of two external directors—Mr. Peretz Guza and Mr. Eitan Michael Stoller—for a third and final three-year term each. Both directors have served since November 23, 2020, with their proposed terms set to begin upon shareholder ratification. The compensation for the reappointed directors will remain in line with current regulations and company policy, including annual remuneration, meeting participation fees, expense reimbursement, insurance coverage, indemnification, and exemption as customary. The record date for determining shareholders eligible to vote is October 23, 2026. Further details about the EGM agenda are available on Max Stock's investor relations website.