StreetInsider.com News Articles

Max Stock EGM to approve amendments to the Compensation Policy and CEO's terms of office

Wed, 12 Aug 2026 08:33:00 -0400

CAESAREA, Israel, Aug. 12, 2026 /PRNewswire/ -- Max Stock Ltd. (TASE: MAXO) (the "Company") announced yesterday the convention of an extraordinary general meeting to be held on Tuesday, September 15, 2026, at 10:00 AM, date of record August 18, 2026, with the agenda including the approval of amendments to the Company's Compensation Policy and to the terms of office of Mr. Ori Max as CEO of the Company, as follows:

Approval of the amendment of the Company's Compensation Policy

It is proposed to approve the Amended Compensation Policy, as approved by the Company's Board of Directors following the recommendation

Max Stock EGM to approve amendments to the Compensation Policy and CEO's terms of office

Wed, 12 Aug 2026 08:33:00 -0400

Approval of the amendment of the Company's Compensation Policy

It is proposed to approve the Amended Compensation Policy, as approved by the Company's Board of Directors following the recommendation

Max Stock EGM to approve amendments to the Compensation Policy and CEO's terms of office

Wed, 12 Aug 2026 08:33:00 -0400

Approval of the amendment of the Company's Compensation Policy

It is proposed to approve the Amended Compensation Policy, as approved by the Company's Board of Directors following the recommendation

Max Stock EGM to approve amendments to the Compensation Policy and CEO's terms of office

Wed, 12 Aug 2026 08:33:00 -0400

Approval of the amendment of the Company's Compensation Policy

It is proposed to approve the Amended Compensation Policy, as approved by the Company's Board of Directors following the recommendation

Max Stock approves options and share units for staff

Wed, 12 Aug 2026 07:30:02 -0400

Max Stock Ltd. (TASE: MAXO) announced that its board of directors approved a non-material private placement of unlisted options and restricted share units to employees, officers, and vice presidents, according to a company statement.

The placement includes 1,366,768 unlisted option warrants exercisable into 1,366,768 ordinary shares, and 307,768 restricted share units convertible into 307,768 ordinary shares. The securities will be allocated to 23 employees, 8 officers, and 4 VPs who are not officers of the company.

The options and restricted share units will vest over five years, with 50% vesting after two and a half years from the grant date. The remaining

Max Stock approves options and share units for staff

Wed, 12 Aug 2026 07:30:02 -0400

The options and restricted share units will vest over five years, with 50% vesting after two and a half years from the grant date. The remaining

Max Stock announces a non-material private placement to employees and officers

Wed, 12 Aug 2026 07:29:00 -0400

CAESAREA, Israel, Aug. 12, 2026 /PRNewswire/ -- Max Stock Ltd. (TASE: MAXO) (the "Company") announced yesterday that the Company's Board of Directors approved a non-material private placement of unlisted options and restricted share units to employees, officers and VPs of the Company.

The private placement includes the allocation of 1,366,768 unlisted option warrants exercisable into 1,366,768 ordinary shares of the Company, and 307,768 restricted share units, convertible into 307,768 ordinary shares of the Company. The Offered Securities will be allocated to 23 employees, 8 officers and 4 VPs who are not officers of

Max Stock announces a non-material private placement to employees and officers

Wed, 12 Aug 2026 07:29:00 -0400

Max Stock announces a non-material private placement to employees and officers

Wed, 12 Aug 2026 07:29:00 -0400

Max Stock announces a non-material private placement to employees and officers

Wed, 12 Aug 2026 07:29:00 -0400

Max Stock Limited announces Immediate report of a cash dividend

Tue, 11 Aug 2026 00:51:00 -0400

Regulation 37(a) of the Securities Regulations (Periodic and Immediate Reports), 1970

CAESAREA, Israel, Aug. 11, 2026 /PRNewswire/ -- Max Stock Limited (TASE: MAXO) (the "Company") today declared a cash dividend of ILS 0.3574116 per share (ILS 50 million in total), as follows:

On August 10, 2026, the Company's board of directors approved a dividend of ILS 0.3574116 per share (ILS 50 million in total) to be paid on September 9, 2026. The date of record for the dividend is August 18, 2026. For tax purposes 100% of the dividend has been recognized

Max Stock Limited announces Immediate report of a cash dividend

Tue, 11 Aug 2026 00:51:00 -0400

Regulation 37(a) of the Securities Regulations (Periodic and Immediate Reports), 1970

CAESAREA, Israel, Aug. 11, 2026 /PRNewswire/ -- Max Stock Limited (TASE: MAXO) (the "Company") today declared a cash dividend of ILS 0.3574116 per share (ILS 50 million in total), as follows:

Max Stock Limited announces Immediate report of a cash dividend

Tue, 11 Aug 2026 00:51:00 -0400

Regulation 37(a) of the Securities Regulations (Periodic and Immediate Reports), 1970

CAESAREA, Israel, Aug. 11, 2026 /PRNewswire/ -- Max Stock Limited (TASE: MAXO) (the "Company") today declared a cash dividend of ILS 0.3574116 per share (ILS 50 million in total), as follows:

Max Stock Limited announces Immediate report of a cash dividend

Tue, 11 Aug 2026 00:51:00 -0400

Regulation 37(a) of the Securities Regulations (Periodic and Immediate Reports), 1970

CAESAREA, Israel, Aug. 11, 2026 /PRNewswire/ -- Max Stock Limited (TASE: MAXO) (the "Company") today declared a cash dividend of ILS 0.3574116 per share (ILS 50 million in total), as follows:

Max Stock Limited Reports Second Quarter and First Half 2026 Financial Results

Tue, 11 Aug 2026 00:39:00 -0400

Declares ILS 50 million (~ ILS 0.36 per share) One-Time Dividend

Second Quarter Revenue Increased 12.7% to ILS 379.0 million; Comparable Store Sales Increased 7.0%; Gross Margin Increased 330 Basis Points; Adjusted EBITDA Increased 37.1%

CAESAREA, Israel , Aug. 11, 2026 /PRNewswire/ -- Max Stock Limited (TASE: MAXO) (the "Company") today reported financial results for the second quarter ended June 30, 2026.

Second Quarter 2026 Summary

Revenue increased 12.7% to ILS 379 million.
Comparable store sales increased 7.0%.
Gross margin increased 330 basis points to 47.1%.
GAAP Net income (100%) increased 30.4% to ILS 35.9 million.
Adjusted EPS¹

Max Stock Limited Reports Second Quarter and First Half 2026 Financial Results

Tue, 11 Aug 2026 00:39:00 -0400

Declares ILS 50 million (~ ILS 0.36 per share) One-Time Dividend

Second Quarter Revenue Increased 12.7% to ILS 379.0 million; Comparable Store Sales Increased 7.0%; Gross Margin Increased 330 Basis Points; Adjusted EBITDA Increased 37.1%

CAESAREA, Israel , Aug. 11, 2026 /PRNewswire/ -- Max Stock Limited (TASE: MAXO) (the "Company") today reported financial results for the second quarter ended June 30, 2026.

Second Quarter 2026 Summary

Revenue increased 12.7% to ILS 379 million.
Comparable store sales increased 7.0%.
Gross margin increased 330 basis points to 47.1%.
GAAP Net income (100%) increased 30.4% to ILS 35.9 million.
Adjusted EPS¹

Max Stock Limited Reports Second Quarter and First Half 2026 Financial Results

Tue, 11 Aug 2026 00:39:00 -0400

Declares ILS 50 million (~ ILS 0.36 per share) One-Time Dividend

Second Quarter Revenue Increased 12.7% to ILS 379.0 million; Comparable Store Sales Increased 7.0%; Gross Margin Increased 330 Basis Points; Adjusted EBITDA Increased 37.1%

CAESAREA, Israel , Aug. 11, 2026 /PRNewswire/ -- Max Stock Limited (TASE: MAXO) (the "Company") today reported financial results for the second quarter ended June 30, 2026.

Second Quarter 2026 Summary

Revenue increased 12.7% to ILS 379 million.
Comparable store sales increased 7.0%.
Gross margin increased 330 basis points to 47.1%.
GAAP Net income (100%) increased 30.4% to ILS 35.9 million.
Adjusted EPS¹

Max Stock Limited Reports Second Quarter and First Half 2026 Financial Results

Tue, 11 Aug 2026 00:39:00 -0400

Declares ILS 50 million (~ ILS 0.36 per share) One-Time Dividend

Second Quarter Revenue Increased 12.7% to ILS 379.0 million; Comparable Store Sales Increased 7.0%; Gross Margin Increased 330 Basis Points; Adjusted EBITDA Increased 37.1%

CAESAREA, Israel , Aug. 11, 2026 /PRNewswire/ -- Max Stock Limited (TASE: MAXO) (the "Company") today reported financial results for the second quarter ended June 30, 2026.

Second Quarter 2026 Summary

Revenue increased 12.7% to ILS 379 million.
Comparable store sales increased 7.0%.
Gross margin increased 330 basis points to 47.1%.
GAAP Net income (100%) increased 30.4% to ILS 35.9 million.
Adjusted EPS¹

Max Stock Ltd. to Host Second Quarter 2026 Earnings Conference Call on August 11, 2026

Thu, 16 Jul 2026 13:57:00 -0400

CAESAREA, Israel, July 16, 2026 /PRNewswire/ -- Max Stock Limited (TASE: MAXO) (the "Company") today announced it will host a conference call (LINK) on August 11, 2026 at 8:00 a.m. Eastern Time / 3:00 p.m. IL to discuss its second quarter 2026 financial results.

Paz Oz, Chief Financial Officer, and Talia Sessler, Chief Corporate Development and IR Officer, will host the call followed by Q&A.

The conference call will also be accessible at https://ir.maxstock.co.il/en/event-en/.

There will be a slide presentation that accompanies the call. The slides will be

Max Stock Ltd. to Host Second Quarter 2026 Earnings Conference Call on August 11, 2026

Thu, 16 Jul 2026 13:57:00 -0400

Paz Oz, Chief Financial Officer, and Talia Sessler, Chief Corporate Development and IR Officer, will host the call followed by Q&A.

The conference call will also be accessible at https://ir.maxstock.co.il/en/event-en/.

There will be a slide presentation that accompanies the call. The slides will be

Max Stock Ltd. to Host Second Quarter 2026 Earnings Conference Call on August 11, 2026

Thu, 16 Jul 2026 13:57:00 -0400

Paz Oz, Chief Financial Officer, and Talia Sessler, Chief Corporate Development and IR Officer, will host the call followed by Q&A.

The conference call will also be accessible at https://ir.maxstock.co.il/en/event-en/.

There will be a slide presentation that accompanies the call. The slides will be

Max Stock Ltd. to Host Second Quarter 2026 Earnings Conference Call on August 11, 2026

Thu, 16 Jul 2026 13:57:00 -0400

Paz Oz, Chief Financial Officer, and Talia Sessler, Chief Corporate Development and IR Officer, will host the call followed by Q&A.

The conference call will also be accessible at https://ir.maxstock.co.il/en/event-en/.

There will be a slide presentation that accompanies the call. The slides will be

Max Stock Limited releases an immediate report on holdings of interested parties and senior officers as of June 30, 2026

Tue, 07 Jul 2026 02:50:00 -0400

Regulations 33(c)-(d) of the Securities Regulations (Periodic and Immediate Reports), 1970

CAESAREA, Israel, July 7, 2026 /PRNewswire/ -- Max Stock Limited (TASE: MAXO) (the "Company") today announced holdings of interested parties and senior officers as of June 30, 2026:

A. Corporation's interested parties (including the CEO and directors, and including any other employee holding 5% or more of the corporation's issued share capital or voting rights):

Holder no.

Holder's Name

Name, class and series of security

Max Stock Limited releases an immediate report on holdings of interested parties and senior officers as of June 30, 2026

Tue, 07 Jul 2026 02:50:00 -0400

Regulations 33(c)-(d) of the Securities Regulations (Periodic and Immediate Reports), 1970

CAESAREA, Israel, July 7, 2026 /PRNewswire/ -- Max Stock Limited (TASE: MAXO) (the "Company") today announced holdings of interested parties and senior officers as of June 30, 2026:

A. Corporation's interested parties (including the CEO and directors, and including any other employee holding 5% or more of the corporation's issued share capital or voting rights):

Holder no.

Holder's Name

Name, class and series of security

Max Stock Limited releases an immediate report on holdings of interested parties and senior officers as of June 30, 2026

Tue, 07 Jul 2026 02:50:00 -0400

Regulations 33(c)-(d) of the Securities Regulations (Periodic and Immediate Reports), 1970

CAESAREA, Israel, July 7, 2026 /PRNewswire/ -- Max Stock Limited (TASE: MAXO) (the "Company") today announced holdings of interested parties and senior officers as of June 30, 2026:

A. Corporation's interested parties (including the CEO and directors, and including any other employee holding 5% or more of the corporation's issued share capital or voting rights):

Holder no.

Holder's Name

Name, class and series of security