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Kamada Ltd.

Foreign Filer Report Sep 1, 2016

6874_rns_2016-09-01_1364b26c-342b-46eb-a088-c54e0a5bfbcd.pdf

Foreign Filer Report

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

FORM 6-K

Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934

For the Month of August, 2016

Commission File Number 001-35948

Kamada Ltd. (Translation of registrant's name into English)

7 Sapir St. Kiryat Weizmann Science Park P.O Box 4081 Ness Ziona 74140 Israel (Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes No

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-____

This Form 6-K is being incorporated by reference into the Registrant's Form S-8 Registration Statement File No. 333-192720.

The following exhibits are attached:

  • 99.1 Notice of Results of the Annual General Meeting of Shareholders, held on August 30, 2016
  • 99.2 Amended and Restated Compensation Policy for Executive Officers and Directors

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: August 31, 2016 KAMADA LTD.

By: /s/ Gil Efron Gil Efron Deputy Chief Executive Officer and Chief Financial Officer

KAMADA LTD.

7 Sapir Street Kiryat Weizmann Science Park P.O Box 4081 Ness Ziona 74140, Israel

Notice of Results of the Annual General Meeting of Shareholders, held on August 30, 2016

Kamada Ltd. (the "Company") today announced that all of the proposals submitted for shareholders' approval were duly approved at its Annual General Meeting of Shareholders held on August 30, 2016 in Ness Ziona, Israel (the "Meeting"). Accordingly, at the Meeting, shareholders of the Company approved the following:

    1. To elect the following directors to serve as members of the Board of Directors until the next annual general meeting of shareholders and in accordance with the Company's Articles of Association:
    2. a. Mr. Leon Recanati
    3. b. Dr. Michael Berelowitz
    4. c. Mr. Jonathan Hahn
    5. d. Mr. Saadia Ozeri
    6. e. Mr. David Tsur
    1. To elect Mr. Avraham Berger as an outside director, within the meaning of the Israeli Companies Law, 1999 (the "Israeli Companies Law"), for an initial three-year term.
    1. To ratify and approve entering into an indemnification and exculpation agreement with each of Dr. Michael Berelowitz and Mr. Saadia Ozeri and to approve entering into an indemnification and exculpation agreement with Mr. Avraham Berger.
    1. To approve the grant of options to each of the Company's directors, other than the outside directors.
    1. To approve the grant of options to the Company's outside directors.
    1. To approve amended compensation and the grant of options and restricted shares to Mr. Amir London, the Company's Chief Executive Officer.
    1. To approve certain amendments to the Articles of Association related to the service of outside directors on the Company's Board of Directors and to approve and adopt an English language version of the amended Articles of Association as the Company's governing Articles of Association.
    1. To approve an amended and restated Compensation Policy for Executive Officers and Directors, in the form appended to this notice.
    1. To ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accountants for the year ending December 31, 2016 and for such additional period until the next annual general meeting.

EXHIBIT 99.2

[amended and restated Compensation Policy for Executive Officers and Directors, to be inserted here]

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