Report of Foreign Issuer (6-k)
18 June 2015 - 9:03PM
Edgar (US Regulatory)
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
F
O R M 6-K
REPORT
OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For
the month of June 2015
INTERNET
GOLD-GOLDEN LINES LTD.
(Name
of Registrant)
2
Dov Friedman Street, Ramat Gan 5250301, Israel
(Address
of Principal Executive Office)
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 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): ☐
Indicate
by check mark whether by furnishing the information contained in this Form, the registrant 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): 82- __________
Internet
Gold-Golden Lines Ltd.
EXPLANATORY
NOTE
The
following exhibit is attached:
| 99.1 |
Internet
Gold-Golden Lines Ltd. Announces Results of Annual General Meeting of Shareholders held on June 18, 2015. |
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.
|
INTERNET GOLD-GOLDEN LINES LTD. |
|
(Registrant) |
|
|
|
|
By |
/s/
Doron Turgeman |
|
|
Doron
Turgeman |
|
|
Chief
Executive Officer |
Date:
June 18, 2015
EXHIBIT
INDEX
EXHIBIT
NO. |
|
DESCRIPTION |
|
|
|
99.1 |
|
Internet
Gold-Golden Lines Ltd. Announces Results of Annual General Meeting of Shareholders held on June 18, 2015. |
4
Exhibit
99.1
Internet
Gold - Golden Lines Ltd. (the “Company”) advises that the 2015 Annual General Meeting of the Company (the “Meeting”)
was held on June 18, 2015 at 2 Dov Friedman Street, Ramat Gan 5250301, Israel. The following resolutions were adopted at the Meeting:
| 1. | To
reelect four directors, to hold office until the Company’s next annual general
meeting of shareholders. |
|
2. |
To
ratify and approve the reappointment of Somekh Chaikin, registered public accounting firm, a member of KPMG International,
as the Company’s independent registered public accountants for the year ending December 31, 2015, and to authorize the
Company’s Board of Directors and the Company’s Audit Committee (under their authority in accordance with the Israeli
Companies Law), to fix the compensation of such independent registered public accountants in accordance with the volume and
nature of their services. |
In
addition, the auditor’s report and audited consolidated financial statements of the Company for the year ended December
31, 2014 were presented at the Meeting.
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