Max Stock Limited releases an Immediate report about changes in the board composition

CAESAREA, Israel , April 20, 2026 /PRNewswire/ — Max Stock Limited (TASE: MAXO) (the “Company”), following the convention of its annual general meeting today, announced various changes to the composition of its board of directors effective as of today, as follows: Appointment of the directors listed below (who are not external directors), until the end of the next annual general meeting: Mr. Guy Edri (independent director); Ms. Shelly Beinhorn (independent director). Completion of the term in office of Ms. Limor Brik-Shay as an ordinary director of the Company. The details of the directors are included below: Name of director Guy Edri ID no. 025363896 Date of birth September 19, 1973 Address for service of legal process 20 Mizan Street, Tel Aviv Citizenship Israeli Member of a board committee/s – Are they an external, external expert or independent director? Independent director Do they have accounting and financial expertise or hold professional qualifications? Professional qualification Does the Company see the director as having accounting and financial expertise in order to satisfy the minimum number established by the board of directors under Section 92(a)(12) of the Companies Law? No Commencement date of service as a director of the Company April 20, 2026 Is the director an employee of the Company, a subsidiary, affiliate or of an interested party of the Company? No Full story available on Benzinga.com