Additional Agenda Item to Max Stock's 2023 Annual and extraordinary General Meeting

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Feb 14, 2023, 15:46 ET

CAESAREA, Israel, Feb. 14, 2023 /PRNewswire/ -- Max Stock Ltd. (TASE: MAXO) (the "Company") announces that further to its announcement of February 6, 2023, regarding the convention of its annual general and extraordinary meeting on March 13, 2023, an additional item has now been included on the meeting's agenda, as follows:

(1) Amending the Company's articles of association

It is proposed to approve amending the Company's articles of association, whereby the board of directors will have no more than eight directors, instead of ten directors, as provided in the current articles of association.

No other changes were made to the meeting's agenda and details.

A convenience translation into English of the general meeting notice, the relevant voting card and a draft of the articles, with the proposed changes marked in track changes can be accessed at https://ir.maxstock.co.il/en/shareholders-meetings/

About Max Stock
Max Stock is Israel's leading extreme value retailer, currently present in 56 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

Company Contacts:
Talia Sessler,
Chief Corporate Development and IR Officer
[email protected]

SOURCE Max Stock Limited