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Kenon Holdings Ltd. — Regulatory Filings 2016
Jun 3, 2016
6878_ffr_2016-06-03_e5512a99-8871-416c-81be-b9a92dd62879.zip
Regulatory Filings
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6-K 1 d201533d6k.htm FORM 6-K Form 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF A FOREIGN ISSUER
PURSUANT TO RULE 13A-16 OR 15D-16
OF THE SECURITIES EXCHANGE ACT OF 1934
June 3, 2016
Commission File Number 001-36761
Kenon Holdings Ltd.
1 Temasek Avenue #36-01
Millenia Tower
Singapore 039192
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form 40-F ¨
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 x
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
Kenon Holdings Ltd. ( Kenon ) will hold its Annual General Meeting of Shareholders on June 22, 2016 at 10 a.m. (SGT) (the Annual General Meeting ). In connection with the Annual General Meeting, Kenon will mail to its beneficial shareholders on or about June 8, 2016, and its shareholders of record (members) on June 3, 2016, (i) a Proxy Statement, dated as of the date hereof (the Proxy Statement ), (ii) a Notice of Annual General Meeting of Shareholders, dated as of the date hereof, and (iii) an Annual Report comprising the Directors Statement and the Singapore Statutory Financial Statements for the financial year ended December 31, 2015, attached hereto as Exhibits 99.1, 99.2 and 99.3, respectively.
Kenon has also made available a Proxy Card, attached as Exhibit 99.4 to this Report on Form 6-K, which is to be completed according to the instructions set forth in the Proxy Statement; holders of Kenons shares should review the instructions set forth in the Proxy Statement in order to vote their Kenon shares at the Annual General Meeting.
Exhibits
| 99.1 | Proxy Statement, dated as of June 3, 2016 |
|---|---|
| 99.2 | Notice of Annual General Meeting of Shareholders, dated as of June 3, 2016 |
| 99.3 | 2015 Annual Report comprising the Directors Statement for Kenon Holdings Ltd. and the Singapore Statutory Consolidated Audited Financial Statements of Kenon Holdings Ltd. for the Financial Year ended December 31, |
| 2015 | |
| 99.4 | Proxy Card for Kenon Holdings Ltd. |
SIGNATURES
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, thereunto duly authorized.
| KENON HOLDINGS LTD. — By: | /s/ Yoav Doppelt |
|---|---|
| Name: | Yoav Doppelt |
| Title: | Chief Executive Officer |