1.
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Results of Extraordinary General Meeting of Shareholders
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1. |
Re-election of Ms. Dafna Gruber as an external director (within the meaning of the Israeli Companies Law, 1999) for a second three-year term.
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Votes For*
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Votes Against*
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Abstentions
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602,702,871
97.32%
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16,567,250
2.68%
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224,507
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2. |
Approval of an Amended and Restated Compensation Policy for Office Holders, including the application of the financial goals’ adjustments in amended Section 7.6 thereof, for purposes of calculating the annual bonus payout for 2024 of the
Executive Chairman of the Board of Directors of the Company and the Chief Executive Officer of the Company.
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Votes For*
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Votes Against*
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Abstentions
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580,540,629
93.75%
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38,674,975
6.25%
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279,021
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[email protected]
[email protected]
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ICL Group Ltd.
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By:
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/s/ Aviram Lahav
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Name:
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Aviram Lahav
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Title:
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Chief Financial Officer
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ICL Group Ltd.
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By:
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/s/ Aya Landman
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Name:
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Aya Landman
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Title:
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VP, Chief Compliance Officer & Corporate Secretary
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