AGM Information • Mar 7, 2025
AGM Information
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| ICL GROUP LTD | |
| Corporation no: 520027830 | 11013 |
| - - - | |
| Israel Securities Authority | Tel Aviv Stock Exchange | C003 ( Public ) | Reported via MAGNA: | 06/03/2025 | ||||||
| www.isa.gov.il | www.tase.co.il | Reference: | 2025-02-015220 | Time of broadcast: 23:01 23:01 |
Other Report or AnnouncementRegulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000
| The corporation is a foreign private issuer as defined by U.S. Securities Laws. |
| Attached hereto is a report on | Results of Extraordinary General Meeting of Shareholders |
Results_of_EGM_March_2025_isa.pdf
| Name of the authorized signatory on the report and name of authorized electronic reporter: Aya Landman, Adv. Position: VP, Chief Compliance Officer & Corporate Secretary Signature Date: March 6, 2025 | |
| References of previous documents relating to this matter(the reference does not constitute incorporation by reference): | |
| 2025-02-006325 | |
| - - - | |
| Stock Exchange/Market: NYSE | Date of revision of form structure: 06/08/2024 |
| Address: ARANHA ST 23 , TEL AVIV 6107025 ISRAEL , Tel: 03-6844400 , 03-6844440 Fax: 03-6844444 | |
| E-mail address: [email protected] Company site: www.icl-group.com | |
| Previous names of reporting entity: ICL-ISRAEL CHEMICALS LTD | |
| Name of the Signatory: LANDMAN FADEL AYA Position of Signatory in the reporting corporation: Adv., Corporate Secretary Name of Employer Company: | |
| Address: Aranha 23 , Tel-Aviv 61070 Telephone: 03-6844459 Facsimile: 03-6844193 E-mail: [email protected] 1 | |
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