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Max Stock Limited (TASE: MAXO) (the "Company"), further to its notices dated August 11, 2026 and August 31, 2026 regarding the convening of an extraordinary general meeting of shareholders, today announced that both agenda items were approved with the required majorities at the extraordinary general meeting held yesterday, as follows:
Max Stock Limited (TASE: MAXO) (the "Company") today announced that on September 2, 2026, the Company entered into a lease agreement with G.T. (One) Holdings Ltd. (the "Lessor") in connection with the construction of a project with an area of approximately 45,000 sqm in Ofakim, which will serve as an additional logistics center for the Company's operations (the "Logistics Center"), which are currently carried out through two logistics centers and external suppliers.
Max Stock Ltd. (TASE: MAXO) (the "Company") announces that it has amended certain terms of the proposals to be considered at the extraordinary general meeting of shareholders scheduled for Tuesday, September 15, 2026, at 10:00 AM, which was originally announced on August 11, 2026. The date and time of the EGM and the August 18, 2026 record date remain unchanged.
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