0001045986-20-000002.txt : 20200121 0001045986-20-000002.hdr.sgml : 20200121 20200121064057 ACCESSION NUMBER: 0001045986-20-000002 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200121 FILED AS OF DATE: 20200121 DATE AS OF CHANGE: 20200121 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FORMULA SYSTEMS (1985) LTD CENTRAL INDEX KEY: 0001045986 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 000000000 STATE OF INCORPORATION: L3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-29442 FILM NUMBER: 20535019 BUSINESS ADDRESS: STREET 1: 5 HAPLADA ST. CITY: OR YEHUDA STATE: L3 ZIP: 6021805 BUSINESS PHONE: 011-972-3-538-9487 MAIL ADDRESS: STREET 1: 5 HAPLADA ST. CITY: OR YEHUDA STATE: L3 ZIP: 6021805 FORMER COMPANY: FORMER CONFORMED NAME: FORMULA SYSTEMS \1985\ LTD DATE OF NAME CHANGE: 19970911 6-K 1 formula6kagmresultsjan2020.htm RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JANUARY 16, 2020 Formula 6K re 2018 AGM Results




 



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 January 2020


Commission File Number: 000-29442


FORMULA SYSTEMS (1985) LTD.

 (Translation of registrant’s name into English)


5 HaPlada Street, Or-Yehuda, Israel

(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 o


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): o


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): o













CONTENTS

On January 16, 2020, Formula Systems (1985) Ltd. (“we,” “us” or the “Company”) held an annual general meeting of shareholders (the “Meeting”). At the Meeting, our shareholders voted on four proposals, each of which is described in more detail in our proxy statement for the Meeting (the “Proxy Statement”) that was attached as Exhibit 99.1 to a Report of Foreign Private Issuer on Form 6-K (a “Form 6-K”) that we furnished to the Securities and Exchange Commission (the “SEC”) on December 12, 2019.  

Based on the presence in person or by proxy of holders of our outstanding ordinary shares (including ordinary shares represented by American Depositary Shares) constituting a quorum, each of the following proposals (Proposals 1 through 4 described in the Proxy Statement) was duly adopted by the requisite majority under the Israeli Companies Law, 5759-1999 (the “Companies Law”):

1.

The election of Mr. Marek Panek to our Board of Directors, for a term expiring at our next annual general meeting of shareholders and until his successor is duly elected;

2.

The election of Mr. Rafal Kozlowski to our Board of Directors, for a term expiring at our next annual general meeting of shareholders and until his successor is duly elected;

3.

The election of Mr. Ohad Melnik to our Board of Directors, for a term expiring at our next annual general meeting of shareholders and until his successor is duly elected; and

4.

To ratify and approve the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as our independent registered public accounting firm for the year ended December 31, 2019  and until our next annual general meeting of shareholders, and to authorize the Board of Directors and/or its audit committee to fix the compensation for such independent registered public accountants in accordance with the volume and nature of their services.


 









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.


 

FORMULA SYSTEMS (1985) LTD.

 
    

Date: January 20, 2020

By:

/s/ Asaf Berenstin

 
  

Asaf Berenstin

 
  

Chief Financial Officer