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Kenon Holdings Ltd. — Proxy Solicitation & Information Statement 2015
May 1, 2015
6878_ffr_2015-05-01_732b190d-6091-4645-be5e-9449bc0668d5.zip
Proxy Solicitation & Information Statement
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6-K 1 d919093d6k.htm 6-K 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
May 1, 2015
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):
THIS REPORT ON FORM 6-K AND EXHIBIT 99.1 THERETO ARE INCORPORATED BY REFERENCE IN THE REGISTRATION STATEMENT ON FORM S-8 (FILE NO. 333-201716) OF KENON HOLDINGS LTD. AND IN THE PROSPECTUSES RELATING TO SUCH REGISTRATION STATEMENT.
On May 1, 2015 Kenon Holdings Ltd. ( Kenon ) announced the convocation of an extraordinary general meeting ( EGM ) and proxy solicitation in respect of a capital reduction to enable Kenon to distribute, on a pro rata basis, some, or all, of the 18,030,041 ordinary shares of Tower Semiconductor Ltd. ( Tower ) held by Kenon, as well as 1,699,795 ordinary shares of Tower underlying the 1,699,795 Series 9 Warrants of Tower held by Kenon (the Proposed Distribution ). The Proposed Distribution is one of the first key steps in the implementation of Kenons strategy, and will provide Kenons shareholders with direct access to Tower, which Kenon believes is in the best interests of Kenons shareholders.
A Proxy and Information Statement, which includes additional information about the Proposed Distribution, and a Notice of EGM, each dated as of the date hereof, have been published for the benefit of Kenons shareholders and are filed as Exhibits 99.1 and 99.2, respectively, to this Report on Form 6-K. Kenon has also made available to its shareholders a Proxy Card, filed as Exhibit 99.3 to this Report on Form 6-K, which is to be completed according to the instructions set forth in the Proxy and Information Statement.
Exhibits
| 99.1 | Proxy and Information Statement, dated as of May 1, 2015 |
|---|---|
| 99.2 | Notice of EGM, dated as of May 1, 2015 |
| 99.3 | 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 |