Internet Gold-Golden Lines Ltd.

Regulatory Filings • Aug 20, 2018

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 August 2018

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-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.

Yes ☐ No ☒

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 exhibit is attached:

99.1 Internet Gold-Golden Lines Ltd. Announces Results of 2018 Annual General Meeting of Shareholders.

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: August 19, 2018

EXHIBIT NO. DESCRIPTION

99.1 Internet Gold-Golden Lines Ltd. Announces Results of 2018 Annual General Meeting of Shareholders

The Company advises that the 2018 Annual General Meeting of the Company (the "Meeting") was held on August 19, 2018 at 2 Dov Friedman Street, Ramat Gan 5250301, Israel.

The following resolutions were adopted at the Meeting:

• 1. To elect six directors: Ami Barlev, Yuval Bronstein, Ilan Cohen, Moshe Lusky, Yahel Shachar and Gilead Sher, to hold office until the Company's next annual general meeting of shareholders.
• 1. To approve a new directors & officers liability insurance policy, including coverage for the Company's current and future office holders who are deemed to be controlling shareholders.
• 1. To approve an amendment to the Company's Compensation Policy.
• 1. To ratify and approve the reappointment of Somekh Chaikin, registered public accounting firm, a member of KPMG International, as the Company's independent registered public accountants for the year ending December 31, 2018, and to authorize the Company's Board of Directors and its audit committee (under their authority in accordance with the Israeli Companies Law), to fix the compensation of such independent registered public accountants in accordance with the volume and nature of their services.

For further details and information, please refer to the Company's Proxy Statement, as was published with respect to the Annual General Meeting on July 10, 2018 (and to the Company's report on Form 6-K on August 1, 2018).