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ICL Group Ltd. AGM Information 2019
6843_rns_2019-05-29_179b3eb1-0233-440c-a9be-98008db20cc6.pdf
AGM Information
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Results of the Extraordinary General Meeting of Shareholders
Further to the notice of the Extraordinary General Meeting of shareholders dated April 18, 2019 (Reference no. 2019-02-035718), as updated by the immediate report dated May 20, 2019 (Reference no. 2019-02-042486), the Company hereby reports that all items on the agenda of the Extraordinary General Meeting that was held today, May 29, 2019, and which are listed below, were approved:
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- Election of Mr. Yoav Doppelt as a director, effective as of the date of this meeting.
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- Approval of the compensation terms and equity grant for our new Executive Chairman of the Board, Mr. Doppelt.
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- Approval of a Special Bonus for 2018 to our Executive Chairman of the Board, Mr. Johanan Locker.
Name of the authorized signatory on the report and name of authorized electronic reporter: Aya Landman, Adv. Position: Company Secretary Signature Date: May 29, 2019
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]
www.icl-group.com