Regulations 33(c)-(d) of the Securities Regulations (Periodic
and Immediate Reports), 1970
CAESAREA, Israel, July 8, 2024
/PRNewswire/ -- Max Stock Limited (TASE: MAXO) (the "Company")
today announced holdings of interested parties and senior officers
as of June 30, 2024:
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
|
Updated no. of
securities
|
%
holdings
%
equity %voting
|
% holdings
(on a fully diluted basis)
% equity
% voting
|
|
1
|
Moose Holdco
Ltd.
|
Max Stock
Ordinary Share
|
39,350,594
|
28.22
28.22
|
27.96
27.96
|
|
2
|
Ori
Max
|
Max Stock
Ordinary Share
|
24,981,492
|
17.92
17.92
|
17.75
17.75
|
|
3
|
More Mutual Funds
Management Ltd./ Y.D. More
Investments Ltd.
|
Max Stock
Ordinary Share
|
3,637,908
|
2.61
2.61
|
2.58
2.58
|
|
4
|
More Provident Funds
and
Pension Ltd.
|
Max Stock
Ordinary Share
|
12,883,308
|
9.24
9.24
|
9.15
9.15
|
|
5
|
The Phoenix Holdings
Ltd. –
Profit sharing life insurance
accounts
|
Max Stock
Ordinary Share
|
0
|
0.00
0.00
|
0.00
0.00
|
|
6
|
The Phoenix Holdings
Ltd. -
Nostro
|
Max Stock
Ordinary Share
|
526,476
|
0.38
0.38
|
0.37
0.37
|
|
7
|
The Phoenix Holdings
Ltd. -
Provident funds and
provident fund management
companies
|
Max Stock
Ordinary Share
|
7,048,881
|
5.06
5.06
|
5.01
5.01
|
|
8
|
The Phoenix
Investment
House Ltd. - Mutual funds
management companies
|
Max Stock
Ordinary Share
|
2,233,001
|
1.60
1.60
|
1.59
1.59
|
|
9
|
The Phoenix
Investment
House Ltd. - Market maker
|
Max Stock
Ordinary Share
|
0.40
|
0.00
0.00
|
0.00
0.00
|
|
10
|
Max Stock
Ltd.
|
Max Stock
Ordinary Share
|
3,658,971
|
0.00
0.00
|
0.00
0.00
|
|
11
|
Migdal Holdings
Insurance &
Finance Ltd – Profit sharing
life insurance policies
|
Max Stock
Ordinary Share
|
7,662,731
|
5.50
5.50
|
5.44
5.44
|
|
12
|
Migdal Holdings
Insurance &
Finance Ltd. – Mutual funds
management companies
|
Max Stock
Ordinary Share
|
926,699
|
0.66
0.66
|
0.66
0.66
|
|
13
|
G. Gissin
Advocates
|
Max Stock
Ordinary Share
|
18,000
|
0.01
0.01
|
0.01
0.01
|
|
%
holdings
%
equity % voting
|
% holdings (on a
fully diluted basis)
% equity
% voting
|
|
71.2
71.2
|
70.52
70.52
|
B. Corporation's senior officers (excluding the CEO and
directors, and excluding any other employee holding 5% or more of
the corporation's issued share capital or voting rights):
Presented below is a summary table of the holdings of the
corporation's senior officers:
|
Holder
no.
|
Holder's
Name
|
Name, class and
series of security
|
Updated no. of
securities
|
%
holdings
%
equity % voting
|
% holdings (on a
fully
diluted basis)
% equity %
voting
|
|
14
|
Shlomo
Cohen
|
Max Stock UP2020
share options
|
120,347
|
0
0
|
0.09 0.09
|
|
15
|
Nir
Dagan
|
Max Stock UP2020
share options
|
100,813
|
0
0
|
0.07 0.07
|
|
16
|
Ifat
Nir-Katz
|
Max Stock UP2020
share options
|
0
|
0
0
|
0.00
0.00
|
|
17
|
Paz
Oz
|
Max Stock UP2020
share options
|
9,015
|
0
0
|
0.01
0.01
|
|
18
|
Shahar
Kanizo
|
Max Stock UP2020
share options
|
23,619
|
0
0
|
0.02
0.02
|
|
19
|
Ofir
Edri
|
Max Stock UP2020
share options
|
94,326
|
0
0
|
0.07 0.07
|
|
%
holdings
%
equity % voting
|
% holdings (on a
fully diluted basis)
% equity
% voting
|
|
0
0
|
0.26
0.26
|
The summary table below includes an overview of interested party
holdings which were subject to a change in the reporting
period:
|
Name
|
Balance in previous report
(31-Mar-2024)
|
Change (+/-)
|
Maximal holding in period (%)
|
Minimal holding in period (%)
|
Comments
|
|
More Mutual Funds
Management Ltd./
Y.D. More Investments Ltd.
|
2,250,879
|
+1,387,029
|
2.63 %
|
1.60 %
|
(*) Y.D. More
Investments Ltd.
("More Investments") holds
more than 5% of Max Stock's
share capital through the mutual
funds and provident funds managed by More
Investments. More Investments
is a public company jointly
owned by Messrs. Eli Levi,
Yosef Levi, Michael Meirov,
Dotan Meirov, Binyamin Meirov
and Yosef Meirov.
|
|
More Provident Funds
& Pension Ltd.
|
12,261,308
|
+622,000
|
9.24 %
|
8.83 %
|
See above.
|
|
The Phoenix Holdings
Ltd.
– Life insurance accounts participating in profits
|
577,462
|
-577,462
|
0.41 %
|
0 %
|
(*) Interested party is
part of The Phoenix corporate group.
(**)
|
|
The Phoenix Holdings
Ltd.
- Nostro
|
698,208
|
-171,732
|
0.50 %
|
0.37 %
|
See above.
|
|
The Phoenix Holdings
Ltd.
– Provident Funds & Provident Fund Management
Companies
|
12,163,935
|
-5,115,054
|
8.73 %
|
5.04 %
|
See above.
|
|
The Phoenix Investment
House Ltd.
– Mutual funds
management companies
|
2,159,467.55
|
+73,533.45
|
2.07 %
|
1.54 %
|
See above.
|
|
The Phoenix Investment
House Ltd.
– Market maker
|
-3.15
|
3.55
|
0.00 %
|
0 %
|
See above.
|
|
Migdal Insurance &
Financial Holdings Ltd.
– Life insurance accounts participating in profits
|
7,971,577
|
-308,846
|
5.72 %
|
5.50 %
|
(*) Migdal Insurance
& Financial Holdings Ltd. ("Migdal") holds more than 5% of Max
Stock's share capital through the mutual funds and provident funds
managed by the Migdal corporate group. Migdal is a public company
which is ultimately controlled by Mr. Shlomo Eliyahu
(64.28%).
|
|
Migdal Holdings
Insurance & Finance Ltd.
– mutual funds management companies
|
909,014
|
+17,685
|
0.67 %
|
0.62 %
|
See above.
|
|
Shlomo Cohen
|
135,347
|
-15,000
|
|
|
Exercise of employee
options
|
|
Nir Dagan
|
115,813
|
-15,000
|
|
|
Exercise of employee
options
|
|
Ifat
Nir-Katz
|
18,021
|
-18,021
|
|
|
Exercise of employee
options
|
|
|
(*) As notified to the
Company by the interested party or to the best of the Company's
knowledge.
|
|
(**) For a detailed
description of which corporate entities are included as part of the
interested party's reported holdings – please see the full text of
the report dated July 7, 2024 published on the Tel Aviv Stock
Exchange distribution website (MAYA).
|
This is an English translation of segments of a Hebrew immediate
report that was published on July 7,
2024 (Ref. No. 2024-01-070348) (hereinafter: the "Hebrew
Version"). This English version is only for convenience
purposes. This is not an official translation and has no binding
force. Whilst reasonable care and skill have been exercised in the
preparation hereof, no translation can ever perfectly reflect the
Hebrew Version. In the event of any discrepancy between the Hebrew
Version and this translation, the Hebrew Version shall prevail.
About Max
Stock
Max Stock is
Israel's leading extreme value
retailer, currently present in 64 locations throughout Israel and 2 locations in Portugal that opened in 2023. 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
talia@maxstock.co.il
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SOURCE Max Stock Limited