Try our mobile app

Published: 2023-05-10 06:05:03 ET
<<<  go to ICL company page
6-K 1 zk2329685.htm 6-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 6-K
 
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
 
For the month of May 2023
 
 
Commission File Number: 001-13742
 
ICL GROUP LTD.
(Exact name of registrant as specified in its charter)
 
ICL Group Ltd.
Millennium Tower
23 Aranha Street
P.O. Box 20245
Tel Aviv, 61202 Israel
(972-3) 684-4400
(Address of principal executive office)
 
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
 
Form 20-F ☒ Form 40-F ☐
 

 ICL GROUP LTD.
 
 INCORPORATION BY REFERENCE
 
This report on Form 6-K shall be deemed to be incorporated by reference into the registration statement on Form S-8 (Registration Number: 333-205518) of ICL Group Ltd. and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished. In addition, this report on Form 6-K shall be deemed to be incorporated by reference into the Israeli Shelf Prospectus of ICL Group Ltd. filed with the Israel Securities Authority and dated February 28, 2022 (Filing Number: 2022-02-019821) and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.


ICL GROUP LTD.
 
 
1.
Results of the 2023 Annual General Meeting of Shareholders

 
 
Item 1

Results of the 2023 Annual General Meeting of Shareholders

Further to the Notice and Proxy Statement for the 2023 Annual General Meeting of Shareholders of the Company (the "Meeting") furnished on a Report on Form 6-K to the U.S. Securities and Exchange Commission (“SEC”) on March 27, 2023, the Company announces that all items on the agenda for the Meeting that was held today, May 10, 2023, and which are listed below, were approved by the shareholders of the Company by the required majority, as detailed below:
 
1.
 
Election of Yoav Doppelt, Aviad Kaufman, Avisar Paz, Sagi Kabla, Reem Aminoach, Lior Reitblatt, Tzipi Ozer Armon, Gadi Lesin and Michal Silverberg to serve as directors, effective as of the date of the Meeting, until the next annual general meeting of shareholders of the Company or until any of their earlier resignation or removal.
Votes were recorded as detailed in the table below:
 
Name of Director Nominee
Votes For
Votes Against
Abstentions
Yoav Doppelt
1,133,216,251
28,014,557
90,420
97.59%
2.41%
 
Aviad Kaufman
1,147,436,861
13,844,217
40,450
98.81%
1.19%
 
Avisar Paz
1,116,964,958
44,252,868
103,403
96.19%
3.81%
 
Sagi Kabla
1,150,730,644
10,557,644
32,940
99.09%
0.91%
 
Reem Aminoach
1,093,988,327
66,618,398
712,785
94.26%
5.74%
 
Lior Reitblatt
1,156,648,491
4,611,536
43,702
99.60%
0.40%
 
Tzipi Ozer Armon
1,143,179,152
18,111,284
30,795
98.44%
1.66%
 
Gadi Lesin
1,155,385,920
5,884,751
33,058
99.49%
0.51%
 
Michal Silverberg
1,158,557,654
2,714,084
49,492
99.77%
0.23%
 


2.
Reappointment of Somekh Chaikin, a Member Firm of KPMG International, as the Company’s independent auditor until the next annual general meeting of shareholders of the Company.
Votes were recorded as detailed in the table below:
 
 
Votes For
Votes Against
Abstentions
Reappointment of Somekh Chaikin (KPMG)
1,155,035,252
99.80%
2,272,549
0.20%
59,744
 

Name of the authorized signatory on the report and name of authorized electronic reporter: Aya Landman, Adv.
 
Position: VP, Chief Compliance Officer & Corporate Secretary
 
Signature Date: May 10, 2023
 
PRESS CONTACT
INVESTOR RELATIONS CONTACT
Adi Bajayo
ICL Spokesperson
+972-52-4454789
adi.bajayo@icl-group.com
Peggy Reilly Tharp
VP, ICL Global Investor Relations
+1-314-983-7665
Peggy.ReillyTharp@icl-group.com


SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
ICL Group Ltd.
  
 
 
  
 
By:
/s/ Aviram Lahav
  
 
 
Name:
Aviram Lahav
  
 
 
Title:
Chief Financial Officer
  
 
 
ICL Group Ltd.
  
 
 
  
 
By:
/s/ Aya Landman
  
 
 
Name:
Aya Landman
  
 
 
Title:
VP, Chief Compliance Officer & Corporate Secretary
  
 
Date: May 10, 2023