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
UNDER THE SECURITIES EXCHANGE ACT OF 1934
May 9, 2024
Commission File Number: 001-36761
Kenon Holdings Ltd.
(translation of registrant’s name into English)
1 Temasek Avenue #37-02B
Millenia Tower
Singapore 039192
(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 ☐
On May 9, 2024, 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 (j): Re-election of the following directors to Kenon’s board of directors: • Mr. Cyril Pierre-Jean Ducau (Chairman, incumbent) • Mr. Antoine Bonnier (incumbent) • Mr. Laurence N. Charney (incumbent) • Mr. Barak Cohen (incumbent) • Mr. N. Scott Fine (incumbent) • Dr. Bill Foo (incumbent) • Mr. Aviad Kaufman (incumbent) • Mr. Robert L. Rosen (incumbent) • Mr. Arunava Sen (incumbent) • Ms. Tan Beng Tee (incumbent) |
| | • | | Proposal 2: Re-appointment of statutory auditor for the financial year ending 31 December 2024 and authorization of Kenon’s directors (which may act through the Audit Committee) to fix their remuneration |
| | • | | Proposal 3: Ordinary resolution to authorize the ordinary share issuances |
| | • | | Proposal 4: Ordinary resolution to approve the extension of the duration of the Kenon Holdings Ltd. Share Incentive Plan 2014 (“SIP 2014”) for a further period of ten years and to authorize the grant of awards under the SIP 2014 and/or options under the Kenon Holdings Ltd. Share Option Plan 2014 and the allotment and issuance of ordinary shares |
| | • | | Proposal 5: Ordinary resolution to approve the renewal of the share purchase authorization |
A quorum was present for all of the proposals.
Each of the director nominees identified in proposal 1(a) to (j) 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: May 9, 2024 | By: | |
| | Name: | Robert L. Rosen |
| | Title: | Chief Executive Officer |
