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ICL Group Ltd.
Related Party Transaction • Sep 14, 2017
6843_rns_2017-09-14_7fa8dee4-b078-429e-82d1-29ed4a5cdd7d.pdf
Related Party Transaction
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September 14, 2017
Results of the Extraordinary General Meeting of Shareholders
Pursuant to the notice of the Extraordinary General Meeting of Shareholders dated August 2, 2017 (reference number 2017-02-066679) and to the Proxy Statement issued by the Company on August 7, 2017 (reference number 2017-02-067909), the Company hereby reports that an Extraordinary General Meeting of Shareholders was held today, September 14, 2017, and approved the Company's engagement in a framework transaction with its parent company, Israel Corporation Ltd. for a period of three years as of September 1, 2017. Upon such approval, the company may enter into a potential joint tier of insurance policy covering its directors and officers liability.
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: September 14, 2017
PRESS CONTACT Maya Avishai Head of Global External Communications +972-3-6844471 [email protected]
INVESTOR RELATIONS CONTACT Limor Gruber Head of Investor Relations +972-3-6844448 [email protected]
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