CAESAREA, Israel, February 6, 2023 /PRNewswire/ — Max Stock Ltd. (TASE: MAXO) (the “Company”) announces that an annual general meeting of its shareholders will be held on Monday, March 13, 2023 at 10:00 a.m. (Israel time), at the offices of the Company’s legal counsel – Herzog, Fox , Neeman & Co., at 6 Itzhak Sadeh St., Tel Aviv, Israel. An adjourned meeting, if necessary, will be held on Monday, March 20, 2023, at the same time and at the same place. The record date of the meeting is Sunday, February 12, 2023.
Meeting agenda and proposed resolutions:
(1) Discussion on the report of the Board of Directors and the Company’s 2021 financial statements
A discussion will take place on the report of the Board of Directors and the Company’s 2021 financial statements published with the Company’s 2021 periodic report on March 23, 2022 (TASE Ref: 2022-01-028347). No vote will be taken on this item.
(2) Renewal of the mandate of the statutory auditor and authorization of the Board of the Company to set the fees of the statutory auditor
It is proposed to rename Ernst & Young Israel – Kost Forer Gabbay & Kasierer, to exercise the functions of statutory auditors of the Company until the next annual general meeting and to authorize the Board of Directors of the Company to set his fees.
(3) Renewal of directors (non-external directors) for an additional term
It is proposed to approve the renewal of the term of directors currently serving on the Board of Directors of the Company and who are not outside directors, as follows: Ms. Zehavit CohenMr. Ori MaxMr. Shay Aba, Mrs. Limor Brik Shay and Mrs. Suzan Mazzaoui (independent director) for an additional term until the close of the next annual general meeting.
(4) Appointment of a director (non-external director) to the Board of Directors of the Company – Mr. Guy Gissin
It is proposed to approve the appointment of Mr. Guy Gissin be one of the directors of the Company (non-external director), from the date of approval of his appointment by the general meeting until the end of the next general meeting.
A convenient English translation of the Notice of Meeting together with the relevant voting card posted on TASE can be viewed at https://ir.maxstock.co.il/en/shareholders-meetings/. These documents include an outline of the voting instructions for the general meeting as well as the required disclosure of Mr. Gissin’s professional qualifications.
In regards to Maximum inventory
Maximum inventory is Israel’s leading extreme value retailer, currently in 56 locations across Israel. We offer a wide assortment of quality products for everyday customer needs at affordable prices, helping customers “Dream Big, Pay Small”. For more information, please visit https://ir.maxstock.co.il
Company details :
Talia Sessler,
Director of Corporate Development and IR
[email protected]
SOURCE Limited maximum stock
