6-K 1 zk1414348.htm 6-K zk1414348.htm


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 February 2014
 
Commission File Number: 001-36187

EVOGENE LTD.
  (Translation of Registrant’s Name into English)
 
13 Gad Feinstein Street
Park Rehovot P.O.B 2100
Rehovot 7612002 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): ____
 
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): ____
 
 
 

 
 
CONTENTS

Attached hereto and incorporated by reference herein are the following exhibits:
 
99.1
Proxy Statement, dated February 10, 2014, for the Special General Meeting of Shareholders of Evogene Ltd. (the “Meeting”) to be held on March 11, 2014, together with the following appendix thereto:
   
99.1(a)
(a) Appendix A – Compensation Policy for Officers of Evogene Ltd.
   
99.2
Form of Proxy Card for the Meeting
 
 
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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.
 
 
 
 
Date: February 10, 2014
 
EVOGENE  LTD.
(Registrant)
 
By: /s/ Sigal Fattal
——————————————
Sigal Fattal
Chief Financial Officer

 
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EXHIBIT INDEX
 
99.1
Proxy Statement, dated February 10, 2014, for the Special General Meeting of Shareholders of Evogene Ltd. (the “Meeting”) to be held on March 11, 2014, together with the following appendix thereto:
   
99.1(a)
(a) Appendix A – Compensation Policy for Officers of Evogene Ltd.
   
99.2
Form of Proxy Card for the Meeting
 
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