Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
10 5월 2024 - 1:33AM
Edgar (US Regulatory)
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 May 2024
Commission File Number: 000-29442
FORMULA SYSTEMS (1985) LTD.
(Translation of registrant’s name into English)
1 Yahadut Canada 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 ☒ Form 40-F ☐
CONTENTS
Results of Annual Shareholder Meeting
On May 9, 2024, Formula
Systems (1985) Ltd. (“we,” “us” or the “Company”) held its annual general meeting
of shareholders (the “Meeting”) at the Company’s offices at Terminal Center, 1 Yahadut Canada Street, Or Yehuda
6037501, Israel. At the Meeting, our shareholders voted on the below-listed proposals, each of which is described in more detail in our
notice and proxy statement for the Meeting (the “Notice” and “Proxy Statement”, respectively), which
were 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 April 4, 2024.
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, the following proposals (Proposals 1 through 6 described in the Notice and Proxy Statement) were presented to our
shareholders, with the following results based on the requisite majorities for approval of each such proposal under the Israeli Companies
Law, 5759-1999 (the “Companies Law”):
1. Re-election
of Mr. Marek Panek to the Company’s board of directors (the “Board”), to hold office until our next annual general
meeting of shareholders and until his successor is duly elected and qualified: approved;
2. Re-election
of Mr. Rafal Kozlowski to the Board, to hold office until our next annual general meeting of shareholders and until his successor is duly
elected and qualified: approved;
3. Re-election
of Mr. Ohad Melnik to the Board, to hold office until our next annual general meeting of shareholders and until his successor is duly
elected and qualified: not approved;
4. Re-election
of Ms. Karolina Rzonca-Bajorek to the Board, to hold office until our next annual general meeting of shareholders and until her successor
is duly elected and qualified: approved;
5. Re-election
of Ms. Gabriela Żukowicz to the Board, to hold office until our next annual general meeting of shareholders and until her successor
is duly elected and qualified: approved;
6. Approval
of the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member of Ernst & Young Global, as
our independent registered public accounting firm for the year ended December 31, 2023 and until our next annual general meeting of shareholders,
and authorization of the Board 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: approved;
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.
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FORMULA SYSTEMS (1985) LTD. |
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Date: May 9, 2024 |
By: |
/s/ Asaf Berenstin |
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Asaf Berenstin |
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Chief Financial Officer |
2
Formula Systems 1985 (NASDAQ:FORTY)
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