Foreign Filer Report • Dec 23, 2017
Foreign Filer Report
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F O R M 6-K
For the month of December 2017
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-
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The following exhibit is attached:
99.1 Internet Gold-Golden Lines Ltd. Announces Results of 2017 Extraordinary General Meeting of Shareholders
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.
By: /s/ Doron Turgeman
Doron Turgeman Chief Executive Officer
Date: December 21, 2017
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EXHIBIT NO. DESCRIPTION
99.1 Internet Gold-Golden Lines Ltd. Announces Results of 2017 Extraordinary General Meeting of Shareholders
(the "Company")
The Company advises that the 2017 Extraordinary General Meeting of the Company (the "Meeting") was held on December 21, 2017 at 2 Dov Friedman Street, Ramat Gan 5250301, Israel.
The following resolutions were adopted at the Meeting:
To approve the purchase of the New D&O Policy and any renewals, extensions or substitutions thereof, at the Company's expense, for the benefit of the Company's current and future office holders, including current and future office holders who are deemed to be controlling shareholders, and to determine that this resolution is in the best interest of the Company.
To approve the amendment of Section 7.2 of the Compensation Policy as set forth in the proxy statement.
For further details and information, please refer to the Company's Proxy Statement, as was published with respect to the Extraordinary General Meeting on November 13, 2017.
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