AGM Information • Aug 8, 2019
AGM Information
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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 ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ___________
Internet Gold-Golden Lines Ltd.
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99.1 Internet Gold Announces Results of Annual and Extraordinary General Meeting of Shareholders
1
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.
INTERNET GOLD-GOLDEN LINES LTD. (Registrant)
By /s/ Doron Turgeman
Doron Turgeman Chief Executive Officer
Date: August 8, 2019
Ramat Gan, Israel – August 8, 2019 - Internet Gold - Golden Lines Ltd. (the "Company" or "Internet Gold") (NASDAQ Global Select Market and TASE: IGLD).
The Company announces that the Annual and Extraordinary General Meeting of Shareholders of the Company (the "Meeting") was held on August 8, 2019 at 2 Dov Friedman Street, Ramat Gan 5250301, Israel.
The following resolutions were adopted at the Meeting:
For further details and information, please refer to the Company's Proxy Statement and the Supplement to Proxy Statement, as were published with respect to the Annual and Extraordinary General Meeting of Shareholders on July 4, 2019 and July 16, 2019 (and to the Company's report on Form 6-K on July 5, 2019 and July 16, 2019).
Internet Gold is a telecommunications-oriented holding company whose principal asset is a 51.95% stake in B Communications Ltd., the owner of 26.34% of outstanding shares of Bezeq The Israel Telecommunication Corporation Limited, the leading communications group in Israel. For more information, please visit the following Internet sites:
www.igld.com www.bcommunications.co.il www.ir.bezeq.co.il
This press release contains forward-looking statements that are subject to risks and uncertainties. Factors that could cause actual results to differ materially from these forward-looking statements include, but are not limited to, general business conditions in the industry, changes in the regulatory and legal compliance environments, the failure to manage growth and other risks detailed from time to time in the Company's filings with the Securities Exchange Commission. These documents contain and identify other important factors that could cause actual results to differ materially from those contained in our projections or forwardlooking statements. Stockholders and other readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date on which they are made. We undertake no obligation to update publicly or revise any forward-looking statement.
There is no certainty that the Searchlight Transaction will be consummated.
[email protected] / Tel: +972-3-924-0000
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