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ICL Group Ltd.
Pre-Annual General Meeting Information • Dec 23, 2019
6843_rns_2019-12-23_36215f15-446b-47c7-b09a-139390ff6e19.pdf
Pre-Annual General Meeting Information
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ICL Extraordinary General Meeting – Record Date
The Company hereby reports that it expects to convene an Extraordinary General Meeting for the approval of a framework transaction for Directors and Officers insurance, on January 30, 2020, and that it has established January 2, 2020, as the record date to determine shareholders' eligibility to vote.
Name of the authorized signatory on the report and name of authorized electronic reporter: Aya Landman, Adv. Position: Company Secretary Signature Date: December 23, 2019
PRESS CONTACT Adi Bajayo Scherf Communications +972-52-4454789 [email protected]
INVESTOR RELATIONS CONTACT Limor Gruber Head of Investor Relations +972-3-6844471 [email protected]
ICL Millennium Tower, Aranha St. 23 P.O.B 20245 Tel Aviv 6120201 Tel. 972 3 6844400 Fax. 972 3 6844444 www.icl-group.com
מגדל המילניום רח' ארניא 23 ת.ד. 20245 תל-אביב 6120201 טל: 6844400-3-972 פקס: 6844444-3-972
כיל
www.icl-group.com