Regulatory Filings • Feb 7, 2018
Regulatory Filings
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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- __________
99.1 A report of Bezeq - The Israel Telecommunication Corp. Ltd., a controlled subsidiary of B Communications Ltd., itself a subsidiary of Internet Gold, filed with the Israel Securities Authority and the Tel Aviv Stock Exchange.
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 7, 2018
99.1 A report of Bezeq - The Israel Telecommunication Corp. Ltd., a controlled subsidiary of B Communications Ltd., itself a subsidiary of Internet Gold, filed with the Israel Securities Authority and the Tel Aviv Stock Exchange.
To: To:
Further to the Company's immediate reports of January 17, 2018, January 28, 2018, and January 30, 2018, regarding the applications of Elliott Advisors (UK) Limited ("Elliott") and Entropy Corporate Governance Consulting Ltd. ("Entropy") to Mr. David Granot, acting chairman of the Board of Directors, and regarding the response of the acting chairman of the Board of Directors to Elliott, the Company reports that on February 6, 2018, the acting chairman of the Board of Directors also sent a reply to Entropy. Concurrently with his response, Mr. Granot received additional letters from Entropy (which noted that it had been approached, separately, by a number of institutional entities holding an estimated aggregate of 6.5% of the Company's share capital), and from Elliott.
In their letters, such entities expressed their opinion, inter alia, that the Company must act to restructure the composition of the Board of Directors and the manner in which they believed it was necessary to act, as soon as possible. The acting chairman of the Board of Directors is studying the letters.
For the sake of good order, it is clarified that with respect to additional correspondence with shareholders or parties on their behalf in these matters, no additional reports will be submitted unless they involve significant developments.
The above information constitutes a translation of an excerpt of the Immediate Report published by Bezeq. The Hebrew version was submitted by Bezeq to the relevant authorities pursuant to Israeli law, and represents the binding version and the only one having legal effect. This translation was prepared for convenience purposes only.
For the sake of good order, Internet Gold-Golden Lines Ltd. hereby clarifies that in case the above issues shall be examined, it will be, inter alia, examined under the scope of the sole control permits granted to the Company (as well as other companies within the Eurocom group) as well as the Israeli Communication law.
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