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Internet Gold-Golden Lines Ltd.

Regulatory Filings Feb 21, 2019

6859_rns_2019-02-21_043c27a5-436b-4729-9434-383d47879c67.pdf

Regulatory Filings

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SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

F O R M 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 February 2019

INTERNET GOLD-GOLDEN LINES LTD. (Name of Registrant)

2 Dov Friedman Street, Ramat Gan 5250301, Israel (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-FForm 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.

YesNo

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.

EXPLANATORY NOTE

The following exhibits are attached:

99.1 Internet Gold-Golden Lines Ltd. Announces Results of the Extraordinary General Meeting of Shareholders held on February 21, 2019.

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.

INTERNET GOLD-GOLDEN LINES LTD. (Registrant)

By: /s/ Doron Turgeman

Doron Turgeman Chief Executive Officer

Date: February 21, 2019

EXHIBIT INDEX

The following exhibits are attached:

99.1 Internet Gold-Golden Lines Ltd. Announces Results of the Extraordinary General Meeting of Shareholders held on February 21, 2019.

Internet Gold-Golden Lines Ltd. (the "Company")

The Company advises that the Extraordinary General Meeting of Shareholders (the "Meeting") was held on February 21, 2019 at 2 Dov Friedman Street, Ramat Gan 5250301, Israel.

The following resolutions were adopted at the Meeting:

  1. To approve a new compensation policy for directors and officers.

For further details and information, please refer to the Company's Proxy Statement, as was published with respect to the Extraordinary General Meeting on January 10, 2019 (and to the Company's report on Form 6-K on January 14, 2019).

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