重大事件
外國發行人報告
6-K
2026-07-30
ICL提交2026年度股東大會議案 重選十名董事及續聘核數師
AI 繁中摘要
ICL Group Ltd.（以色列化學集團）提交 6-K 文件，內容為 2026 年度股東周年大會（AGM）的委託投票資料。會議將於 2026 年 9 月 17 日下午 4 時（以色列時間）在特拉維夫辦公室舉行，並同時透過 Teams 線上參與。
議程重點包括：第一，重選十名董事會成員，候選人包括 Yoav Doppelt、Aviad Kaufman、Avisar Paz、Sagi Kabla、Lior Reitblatt、Tzipi Ozer Armon、Gadi Lesin、Michal Silverberg 及 Shalom Shlomo 等，任期至下屆股東大會；第二，重新委任 KPMG 國際成員所 Somekh Chaikin 為獨立核數師，直至下屆股東大會。
董事會建議股東就所有議案投贊成票。文件並未披露具體財務數據或盈利指引，屬於例行企業管治事項，預期對公司營運及股價不構成直接影響。股東可透過電子同意書（e-Consent）簡化文件接收流程。
展開英文正文
EX-99.1 2 exhibit_99-1.htm EXHIBIT 99.1 Exhibit 99.1 ICL GROUP LTD. THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS The undersigned hereby appoint(s) Lilach Geva Harel, Adv. and Aya Landman, Adv., or either of them, attorneys or attorney of the undersigned, for and in the name(s) of the undersigned, with power of substitution and revocation in each to vote any and all ordinary shares, par value NIS 1.00 per share, of ICL Group Ltd. (the “Company”), which the undersigned would be entitled to vote as fully as the undersigned could if personally present at the 2026 Annual General Meeting of Shareholders of the Company (the “Meeting”) to be held on Thursday, September 17, 2026, at 4:00 p.m. (Israel time) at the offices of the Company, Landmark Tower, 2 Leonardo Da Vinci Street, 26th Floor, Tel Aviv, Israel, and via Teams (meeting URL: https://teams.microsoft.com/meet/340893163069560?p=pa3ADFn98i4F0VhbnS), and at any adjournment or adjournments thereof, and hereby revoking any prior proxies to vote said shares, upon the following items of business more fully described in the Notice of and Proxy Statement for the Meeting (receipt of which is hereby acknowledged): THIS PROXY WILL BE VOTED AS SPECIFIED ON THE REVERSE. IN THE ABSENCE OF SUCH SPECIFICATION, THE SHARES REPRESENTED BY THIS PROXY CARD WILL BE VOTED FOR THE RE-ELECTION OF THE DIRECTORS NAMED IN ITEM 1 AND FOR THE OTHER ITEM SET FORTH ON THE REVERSE. ON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING, THIS PROXY WILL BE VOTED IN ACCORDANCE WITH THE JUDGMENT OF THE PERSONS NAMED ABOVE AS PROXIES. (Continued and to be signed on the reverse side) ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ICL GROUP LTD. SEPTEMBER 17, 2026 GO GREEN e-Consent makes it easy to go paperless. With e-Consent, you can quickly access your proxy material, statements and other eligible documents online, while reducing costs, clutter and paper waste. Enroll today via www.amstock.com to enjoy online access. Please sign, date and mail your proxy card in the envelope provided as soon as possible. ¯ Please detach along perforated line and mail in the envelope provided. ¯ THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE RE-ELECTION OF THE DIRECTORS NAMED IN ITEM 1 AND “FOR” THE OTHER ITEM SET FORTH BELOW. PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE ☒ 1.Re-election of ten directors to serve as members of the Board of Directors of the Company, effective as of the date of the Meeting and until the next annual general meeting of shareholders of the Company or until any of their earlier resignation or removal. FOR AGAINST ABSTAIN Yoav Doppelt ☐ ☐ ☐ Aviad Kaufman ☐ ☐ ☐ Avisar Paz ☐ ☐ ☐ Sagi Kabla ☐ ☐ ☐ Lior Reitblatt ☐ ☐ ☐ Tzipi Ozer Armon ☐ ☐ ☐ Gadi Lesin ☐ ☐ ☐ Michal Silverberg ☐ ☐ ☐ Shalom Shlomo ☐ ☐ ☐ 2.Reappointment of Somekh Chaikin, a Member Firm of KPMG International, as the Company’s independent auditor until the next annual general meeting of shareholders of the Company. FOR AGAINST ABSTAIN ☐ ☐ ☐ To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method. ☐ Signature of Shareholder ________________ Date ___________ Signature of Shareholder ________________ Date ___________ Note:Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.