Foreign Filer Report • Feb 4, 2019
Foreign Filer Report
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(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.
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- __________
The following exhibits are attached:
99.1 Bezeq's 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: February 4, 2019
99.1 Bezeq's Meeting of Shareholders.
Ramat Gan, Israel - February 4, 2019 - Internet Gold - Golden Lines Ltd. (the "Company") (NASDAQ Global Select Market and TASE: IGLD).
On February 3, 2019, Bezeq The Israel Telecommunications Corp. Ltd. ("Bezeq"), a controlled subsidiary of B Communications Ltd. ("BCom"), held a meeting of shareholders (the "Meeting"). At the Meeting, the following directors were re-elected to Bezeq's Board: Shlomo Rodav, Doron Turgeman, Ami Barlev, Dov Kotler, David Granot and Rami Nomkin. None of the external directors were up for re-election and remain in office.
All the elected directors were either recommended by BCom or their election was supported by BCom.
Bezeq's shareholders also approved the reappointment of Somekh Chaikin, registered public accounting firm, a member of KPMG International, as the Company's auditor to serve until the next annual general meeting and to authorize the Company's Board of Directors to determine their remuneration.
This report 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 Internet Gold'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 forward-looking statements. Stockholders and other readers are cautioned not to place undue reliance on these forwardlooking statements, which speak only as of the date on which they are made. We undertake no obligation to update publicly or revise any forwardlooking statement.
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