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ICL Group Ltd.
AGM Information • Apr 24, 2018
6843_rns_2018-04-24_f031132e-ed35-4159-b854-795005bb794e.pdf
AGM Information
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April 24, 2018
Results of the Extraordinary General Meeting of shareholders
Further to the notice of the Extraordinary General Meeting of the Shareholders dated March 7, 2018 (reference number 2018-02-021949), the Company hereby reports that all items on the agenda of the Extraordinary General Meeting that was held today, were approved:
- (1) Compensation terms and an annual Equity Grant, for our new Chief Executive Officer, Mr. Raviv Zoller;
- (2) Special Bonus to our Executive Chairman of the Board, Mr. Johanan Locker;
- (3) Renewal of the Management Services Agreement with Israel Corporation Ltd.
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: April 24, 2018
PRESS CONTACT Maya Avishai Head of Global External Communications +972-3-6844477 [email protected]
INVESTOR RELATIONS CONTACT Limor Gruber Head of Investor Relations +972-3-6844471 [email protected]
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