ICL Group Ltd 6-K, filed May 10, 2023
ICL Group Ltd. (ICL)
6-K
2023-05-10
For: 2023-05-10
View Original
Added on
April 08, 2026
About this 6-K
ICL Group Ltd filed this 6-K on May 10, 2023.
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a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.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(Filing Number: 2022-02-019821) and to be a part thereof from the date on which this report is filed, to the extent not superseded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.
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1.
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Results of the 2023 Annual General Meeting of Shareholders
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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:
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1.
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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.
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Votes were recorded as detailed in the table below:
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Name of Director Nominee
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Votes For
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Votes Against
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Abstentions
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Yoav Doppelt
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1,133,216,251
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28,014,557
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90,420
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97.59%
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2.41%
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|
|
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Aviad Kaufman
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1,147,436,861
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13,844,217
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40,450
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98.81%
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1.19%
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|
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Avisar Paz
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1,116,964,958
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44,252,868
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103,403
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96.19%
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3.81%
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|
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Sagi Kabla
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1,150,730,644
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10,557,644
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32,940
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99.09%
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0.91%
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|
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Reem Aminoach
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1,093,988,327
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66,618,398
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712,785
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94.26%
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5.74%
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Lior Reitblatt
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1,156,648,491
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4,611,536
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43,702
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99.60%
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0.40%
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|
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Tzipi Ozer Armon
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1,143,179,152
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18,111,284
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30,795
|
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98.44%
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1.66%
|
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Gadi Lesin
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1,155,385,920
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5,884,751
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33,058
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99.49%
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0.51%
|
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Michal Silverberg
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1,158,557,654
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2,714,084
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49,492
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99.77%
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0.23%
|
|
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2.
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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.
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Votes were recorded as detailed in the table below:
|
Votes For
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Votes Against
|
Abstentions
|
|
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Reappointment of Somekh Chaikin (KPMG)
|
1,155,035,252
99.80%
|
2,272,549
0.20%
|
59,744
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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
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PRESS CONTACT
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INVESTOR RELATIONS CONTACT
|
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Adi Bajayo
ICL Spokesperson
+972-52-4454789
adi.bajayo@icl-group.com
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Peggy Reilly Tharp
VP, ICL Global Investor Relations
+1-314-983-7665
Peggy.ReillyTharp@icl-group.com
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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.
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ICL Group Ltd.
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By:
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/s/ Aviram Lahav
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Name:
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Aviram Lahav
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Title:
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Chief Financial Officer
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ICL Group Ltd.
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By:
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/s/ Aya Landman
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Name:
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Aya Landman
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Title:
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VP, Chief Compliance Officer & Corporate Secretary
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Date: May 10, 2023