#Israel #Caesarea #board appointment #Ernst Young #Max Stock Limited

Max Stock Limited Holds General Meeting

On April 20, 2026, Max Stock Limited, the leading extreme value retailer of Israel, hosted a pivotal general meeting of its shareholders. The meeting aimed at addressing several key agenda items, and went on to record a complete approval for all proposed resolutions, reflecting a strong support from its stakeholders.

Approval of Key Agenda Items

Among the significant items on the agenda was the reappointment of Ernst & Young Israel - Kost Forer Gabbay Kasierer as the company’s auditors. This appointment will remain effective until the next annual general meeting, ensuring that their expertise continues to provide essential assurance on financial integrity. Furthermore, the board of directors has been granted authorization to set the fees for these audits, showcasing a commitment to maintaining transparent and responsible financial practices.

Additionally, the meeting saw the reappointment of several directors to the board. Mr. Ori Max, Ms. Zehavit Cohen, Mr. Guy Gissin, and Ms. Suzan Mazzawi will continue their roles as non-external directors until the conclusion of the next annual meeting. Their continued leadership is expected to bolster the company’s strategic direction.

In a significant move to enhance governance, the company appointed two new independent directors, Mr. Guy Edri and Ms. Shelly Beinhorn. These appointments are viewed as a step towards diversifying the board's expertise and perspectives. With a focus on both experience and independence, the board aims to strengthen corporate governance and transparency, aligning with best practices in the industry.

Max Stock’s Growing Presence in Israel

Founded in 2003, Max Stock has established itself as the go-to extreme value retailer in Israel, operating 64 locations across the country. With a commitment to providing quality products at affordable prices, the company is poised to help customers live their dreams with the motto,