0001178913-19-001706.txt : 20190614 0001178913-19-001706.hdr.sgml : 20190614 20190614061616 ACCESSION NUMBER: 0001178913-19-001706 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190614 FILED AS OF DATE: 20190614 DATE AS OF CHANGE: 20190614 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Kenon Holdings Ltd. CENTRAL INDEX KEY: 0001611005 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 000000000 STATE OF INCORPORATION: U0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36761 FILM NUMBER: 19897536 BUSINESS ADDRESS: STREET 1: 1 TEMASEK AVENUE #36-01 STREET 2: MILLENIA TOWER CITY: SINGAPORE STATE: U0 ZIP: 039192 BUSINESS PHONE: 65 6531 1780 MAIL ADDRESS: STREET 1: 1 TEMASEK AVENUE #36-01 STREET 2: MILLENIA TOWER CITY: SINGAPORE STATE: U0 ZIP: 039192 6-K 1 zk1923194.htm 6-K
 
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
 
June 14, 2019
 
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  ☒            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   ☒
 
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
On June 14, 2019, Kenon Holdings Ltd. (“Kenon”) held an Annual General Meeting of Shareholders (the “Annual General Meeting”) for the purposes of voting on the proposals set forth below:

 
•
 
Proposal 1(a) to (h): Re-election of directors to Kenon’s board of directors
 
 
•
 
Proposal 2: Re-appointment of statutory auditor for the financial year ending 31 December 2019 and authorisation of Kenon’s directors (which may act through the Audit Committee) to fix their remuneration
 
 
•
 
Proposal 3: Ordinary resolution to approve the modification of the standing authority regarding the mode of payment and satisfaction of annual equity compensation to Kenon’s non-executive directors

 
•
 
Proposal 4: Ordinary resolution to authorise the ordinary share issuances
 
 
•
 
Proposal 5: Ordinary resolution to authorise the grant of awards under the Kenon Holdings Ltd. Share Incentive Plan 2014 and/or options under the Kenon Holdings Ltd. Share Option Plan 2014 and the allotment and issuance of ordinary shares.
 
A quorum was present for all of the proposals.
 
Each of the director nominees identified in proposal 1(a) to (h) was re-elected and each of the proposals 2 to 5 was approved by Kenon’s shareholders at the Annual General Meeting.
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.
  
       
Date: June 14, 2019
By:
/s/ Robert L. Rosen  
  Name:
Robert L. Rosen
  
  Title:
Chief Executive Officer