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ICL Group Ltd. AGM Information 2017
6843_rns_2017-08-02_7e8ce519-4aee-45a0-b4cf-9d9375404cf2.pdf
AGM Information
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August 2, 2017
Results of the Extraordinary General Meeting of Shareholders
Pursuant to the notice of the Extraordinary General Meeting of Shareholders dated June 22, 2017 (reference number 2017-02-064377) and to the Proxy Statement issued by the Company on June 27, 2017 (reference number 2017-02-065970), the Company hereby reports that the Extraordinary General Meeting was held today, August 2, 2017, and the equity compensation grant to our Executive Chairman of the Board, Mr. Johanan Locker, for 2017 was approved.
Name of the authorized signatory on the report and name of authorized electronic reporter: Lisa Haimovitz Position: SVP, Global General Counsel and Company Secretary Signature Date: August 2, 2017
PRESS CONTACT INVESTOR RELATIONS CONTACT Maya Avishai Dudi Musler Head of Global External Communications Investor Relations Manager +972-3-684-4471 +972-3-684-4448 [email protected] [email protected]
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