0001213900-17-006557.txt : 20170616 0001213900-17-006557.hdr.sgml : 20170616 20170616111214 ACCESSION NUMBER: 0001213900-17-006557 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170616 FILED AS OF DATE: 20170616 DATE AS OF CHANGE: 20170616 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTERNET GOLD GOLDEN LINES LTD CENTRAL INDEX KEY: 0001090159 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 000000000 STATE OF INCORPORATION: L3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30198 FILM NUMBER: 17915125 BUSINESS ADDRESS: STREET 1: 2 DOV FRIEDMAN STREET CITY: RAMAT GAN STATE: L3 ZIP: 52503 BUSINESS PHONE: 972-72-2003-848 MAIL ADDRESS: STREET 1: 2 DOV FRIEDMAN STREET CITY: RAMAT GAN STATE: L3 ZIP: 52503 6-K 1 f6k061617_internetgoldgolden.htm REPORT OF FOREIGN PRIVATE ISSUER

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

F O R M 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of June 2017

 

INTERNET GOLD-GOLDEN LINES LTD.

(Name of Registrant)

 

2 Dov Friedman Street, Ramat Gan 5250301, Israel

(Address of Principal Executive Office)

 

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 ☒           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 by furnishing the information contained in this Form, the registrant 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- ___________

 

 

 

 

 

 

Internet Gold-Golden Lines Ltd.

 

EXPLANATORY NOTE

 

The following exhibit is attached:

 

EXHIBIT NO.   DESCRIPTION
     
99.1   Internet Gold-Golden Lines Ltd. Announces Results of Annual General Meeting of Shareholders held on June 15, 2017.

 

2

 

 

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, thereunto duly authorized. 

 

  INTERNET GOLD-GOLDEN LINES LTD.
  (Registrant)
     
  By /s/ Doron Turgeman
    Doron Turgeman
    Chief Executive Officer

 

Date: June 16, 2017

 

3

 

 

EXHIBIT INDEX

 

EXHIBIT NO.   DESCRIPTION
     
99.1   Internet Gold-Golden Lines Ltd. Announces Results of Annual General Meeting of Shareholders held on June 15, 2017.

 

 

4

 

 

 EX-99.1 2 f6k061617ex99i_internetgold.htm INTERNET GOLD-GOLDEN LINES LTD. ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON JUNE 15, 2017

EXHIBIT 99.1

 

Internet Gold-Golden Lines Ltd. (The “Company”) advises that the 2017 Annual General Meeting of the Company (the “Meeting”) was held on June 15, 2017 at 2 Dov Friedman Street, Ramat Gan 5250301, Israel.

 

The following resolutions were adopted at the Meeting:

 

1.To re-elect four directors, to hold office until the next annual general meeting of shareholders (Shaul Elovitch, Yossef Elovitch, Anat Winner, Felix Cohen), and to set Anat Winner’s terms of service.

 

2.To re-elect two external directors (as such term is defined in the Israeli Companies Law), to hold office for additional three-year terms (Dudi Ezra, Shoshi Shidlo), and to set their terms of service.

 

3.To approve the renewal of the indemnification agreements for our officers and directors who are deemed controlling shareholders.

 

4.To approve the entry into a new Services Agreement with Eurocom (Directors fees and legal Services).

 

5.To ratify and approve the reappointment of Somekh Chaikin, registered public accounting firm, a member of KPMG International, as our independent registered public accountants for the year ending December 31, 2017, and to authorize our Board of Directors and our audit committee (under their authority in accordance with the Israeli Companies Law), to fix the compensation of such independent registered public accountants in accordance with the volume and nature of their services.

 

In addition, the auditor’s report and audited consolidated financial statements of the Company for the year ended December 31, 2016 were presented at the Meeting.

 

For further details and information, please refer to the Company’s Proxy Statement, as was published with respect to the Annual General Meeting.