Regulatory Filings • Jan 28, 2018
Regulatory Filings
Open in ViewerOpens in native device viewer
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.
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- __________
99.1, 99.2 A reports of Bezeq - The Israel Telecommunication Corp. Ltd., a controlled subsidiary of B Communications, itself a subsidiary of Internet Gold.
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: January 28, 2018
99.1, 99.2 A reports of Bezeq - The Israel Telecommunication Corp. Ltd., a controlled subsidiary of B Communications, itself a subsidiary of Internet Gold.
| To: | To: |
|---|---|
| The Israel Securities Authority | The Tel Aviv Stock Exchange Ltd. |
Further to the Company's immediate report of January 17, 2018, regarding the application of Elliott Advisors (UK) Limited ("Elliott") to Mr. David Granot, acting chairman of the Board of Directors, on January 16, 2018, a supplementary report is hereby provided regarding the application of Entropy Corporate Governance Consulting Ltd. (hereinafter, "Entropy"), to Mr. Granot on January 25, 2018, presumably in light of Elliott's inquiry and further to the inquiry of several financial institutional entities that hold an estimated total of 3.5% of the Company's share capital (hereinafter, the "Institutional Shareholders").
The primary part of the inquiry concerns the Institutional Shareholders'request that the Company conduct an in-depth examination of aspects of the Company's corporate governance, particularly regarding the formulation of the Board of Directors'profile appropriate to the Company today and the establishment of an orderly process for the appointment of the Company's directors. The findings will serve the Company and its organs as a basis for preparing a program to improve aspects of corporate governance, and will also serve the Institutional Shareholders in considering the possible measures allegedly available to them against the Company, including convening a special meeting to address the issue of the appointment of directors.
The acting chairman of the Board of Directors is examining Entropy's application, further to its examination of Elliott's inquiry of January 16, 2018, which raises various issues, including with respect to the Company's control permits granted to the Company's controlling shareholder and the regulation applying to the Company and the appointment of directors therein.
The Company is unable to relate to the inquiry substantively and/or to evaluate the implications thereof at the present stage.
TheaboveinformationconstitutesatranslationoftheImmediateReportpublished bytheCompany.TheHebrew versionwassubmitted bythe CompanytotherelevantauthoritiespursuanttoIsraelilaw,and representsthebindingversionand theonlyonehavinglegaleffect.Thistranslation wasprepared for conveniencepurposesonly.
| To: | To: |
|---|---|
| The Israel Securities Authority | The Tel AvivStockExchange Ltd. |
Further to the Company's immediate report of April 19,2017(Ref. No. 2017-01-033541) regarding a motion to certify a class action in the matter of the Company's B144 service,and allegations that subscribers of the service were charged unlawfully (the "First Motion"),the Company's immediate supplementary report of May 7,2017(Ref. No. 2017-01-038062) regarding the filing of another motion to certify a class action in a matter similar to the First Motion (the "Second Motion"),and an update to Section 2.18(sub-section 1) of the chapter containing a description of the Company's business affairs in the Company's quarterly report for the period ended at September 30,2017,additional immediate supplementary notification is provided that on January 25,2018,the Court decided,further to the motions filed by the Company and additional respondents,to summarily dismiss the First Motion on grounds that the petitioner did not meet the criteria set out in the Class Action Law,the existence of defects in the Motion,and in view of the existence of the Second Motion,which is similar to the first. The Second Motion shall continue to be heard before the Court.
The above information constitutes a translation of the Immediate Report published by the Company. The Hebrew version was submitted by the Company 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.
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.