ICL : Results of the Annual General Meeting of Shareholders (Form 6-K)
July 14, 2021 at 06:07 am EDT
Share
Results of the Annual General Meeting of Shareholders
Further to the notice of the Annual General Meeting of shareholders dated June 1, 2021 (Reference no. 2021-02-034165), the Company hereby reports that all items on the agenda of the Annual General Meeting that was held today, July 14, 2021, which are listed below, were approved:
1.
Election of Yoav Doppelt, Aviad Kaufman, Avisar Paz, Sagi Kabla, Ovadia Eli, Reem Aminoach, Lior Reitblatt, Tzipi Ozer Armon and Gadi Lesin to serve as directors, effective as of the date of the Meeting.
2.
Election of Dr. Miriam Haran to serve as an external director of the Company, within the meaning of the Israeli Companies Law, 1999, for a three-year term.
3.
Reappointment of Somekh Chaikin, a member of KPMG International, as our independent auditor until the next annual general meeting of shareholders of the Company.
In addition, the Company's audited financial statements for the year ended December 31, 2020 were reviewed.
Attachments
Original document
Permalink
Disclaimer
ICL - Israel Chemicals Ltd. published this content on 14 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2021 10:06:25 UTC.
ICL Group Ltd, formerly known as Israel Chemicals Ltd, is an Israel-based company, which is engaged in the fertilizer and specialty chemical sectors. The Company operates in three segments: Fertilizers, Industrial Products, and Performance Products. The Fertilizers segment is engaged in the production of standard, granular, fine red and white potash from different sources, as well as in the production of phosphates, such as phosphate rock, phosphoric acid, fertilizers and animal feed addictives. The Industrial Products segment produces flame retardants, such as brominates and organ phosphorus, elemental bromine, and other chemicals. The Performance Products segment produces specialty phosphates, such as technical, food grade and electronic grade phosphoric acid, phosphate salts, food additives and wildfire safety products, as well as alumina and other chemicals.
ICL GROUP LTD 
