STOCK TITAN

[6-K] KENON HOLDINGS LTD. Current Report (Foreign Issuer)

Filing Impact
(Low)
Filing Sentiment
(Neutral)
Form Type
6-K
Rhea-AI Filing Summary

Kenon Holdings Ltd. (KEN) filed a Form 6-K to notify investors of its upcoming Annual General Meeting scheduled for 11 July 2025 at 4 p.m. Singapore time. The filing states that proxy materials—including a Proxy Statement, Notice of AGM, the company’s audited Singapore-statutory 2024 Annual Report, and a Proxy Card—will be mailed to beneficial shareholders on or about 23 June 2025 and to shareholders of record as of 20 June 2025. All four exhibits (99.1-99.4) are incorporated by reference into Kenon’s effective Form S-8 registration statement. Shareholders are instructed to follow the Proxy Statement directions to vote their shares. No new financial results, strategic transactions, or guidance are included in this administrative filing.

Kenon Holdings Ltd. (KEN) ha presentato un Modulo 6-K per informare gli investitori della sua prossima Assemblea Generale Annuale prevista per il 11 luglio 2025 alle ore 16:00, ora di Singapore. Nel documento si precisa che i materiali per la delega, inclusi la Dichiarazione di Delegato, l'Avviso di Assemblea, il Bilancio Annuale 2024 certificato secondo le normative di Singapore e la Scheda di Delegazione, saranno inviati per posta ai soci beneficiari intorno al 23 giugno 2025 e agli azionisti registrati al 20 giugno 2025. Tutti e quattro gli allegati (99.1-99.4) sono incorporati per riferimento nella dichiarazione di registrazione efficace Form S-8 di Kenon. Gli azionisti sono invitati a seguire le istruzioni riportate nella Dichiarazione di Delegato per esprimere il proprio voto. Questo deposito amministrativo non contiene nuovi risultati finanziari, operazioni strategiche o indicazioni previsionali.

Kenon Holdings Ltd. (KEN) presentó un Formulario 6-K para notificar a los inversores sobre su próxima Junta General Anual programada para el 11 de julio de 2025 a las 4 p.m., hora de Singapur. El documento indica que los materiales de poder, incluyendo una Declaración de Poder, el Aviso de la Junta, el Informe Anual 2024 auditado conforme a la normativa de Singapur y una Tarjeta de Poder, serán enviados por correo a los accionistas beneficiarios aproximadamente el 23 de junio de 2025 y a los accionistas registrados al 20 de junio de 2025. Los cuatro anexos (99.1-99.4) están incorporados por referencia en la declaración de registro Form S-8 vigente de Kenon. Se instruye a los accionistas a seguir las indicaciones de la Declaración de Poder para votar sus acciones. Esta presentación administrativa no incluye nuevos resultados financieros, transacciones estratégicas ni pronósticos.

Kenon Holdings Ltd. (KEN)는 다가오는 연례 주주총회2025년 7월 11일 오후 4시 싱가포르 시간에 개최될 예정임을 투자자에게 알리기 위해 Form 6-K를 제출했습니다. 제출 서류에는 위임장 자료—위임장 성명서, 주주총회 통지서, 회사의 감사된 싱가포르 법정 2024년 연례 보고서, 그리고 위임장 카드—가 2025년 6월 23일경에 실질 주주에게 우편 발송되며, 2025년 6월 20일 기준 주주 명부에 등재된 주주에게도 발송된다고 명시되어 있습니다. 네 개의 부속서(99.1-99.4)는 Kenon의 효력 있는 Form S-8 등록 명세서에 참조로 포함되어 있습니다. 주주들은 주식 투표를 위해 위임장 성명서의 지침을 따르도록 안내받고 있습니다. 이 행정 제출 서류에는 새로운 재무 결과, 전략적 거래 또는 가이드라인이 포함되어 있지 않습니다.

Kenon Holdings Ltd. (KEN) a déposé un formulaire 6-K pour informer les investisseurs de sa prochaine Assemblée Générale Annuelle prévue le 11 juillet 2025 à 16h, heure de Singapour. Le document précise que les documents de procuration – y compris une déclaration de procuration, l’avis d’assemblée générale, le rapport annuel 2024 audité conformément à la réglementation singapourienne et une carte de procuration – seront envoyés par courrier aux actionnaires bénéficiaires aux alentours du 23 juin 2025 et aux actionnaires inscrits au registre au 20 juin 2025. Les quatre annexes (99.1-99.4) sont incorporées par référence dans la déclaration d’enregistrement Formulaire S-8 en vigueur de Kenon. Les actionnaires sont invités à suivre les instructions de la déclaration de procuration pour voter. Ce dépôt administratif ne contient pas de nouveaux résultats financiers, de transactions stratégiques ou d’orientations.

Kenon Holdings Ltd. (KEN) hat ein Formular 6-K eingereicht, um Investoren über seine bevorstehende Jährliche Hauptversammlung zu informieren, die für den 11. Juli 2025 um 16:00 Uhr Singapur-Zeit angesetzt ist. In der Einreichung heißt es, dass Proxy-Materialien – darunter eine Vollmachtserklärung, die Einladung zur Hauptversammlung, der geprüfte, singapurrechtliche Jahresbericht 2024 des Unternehmens und eine Vollmachtskarte – voraussichtlich am oder um den 23. Juni 2025 an die wirtschaftlichen Eigentümer und am 20. Juni 2025 an die eingetragenen Aktionäre versandt werden. Alle vier Anlagen (99.1-99.4) sind durch Verweis in Kenons gültige Form S-8-Registrierungserklärung aufgenommen. Die Aktionäre werden angewiesen, den Anweisungen der Vollmachtserklärung zu folgen, um ihre Stimmen abzugeben. Diese administrative Einreichung enthält keine neuen Finanzergebnisse, strategische Transaktionen oder Prognosen.

Positive
  • None.
Negative
  • None.

Insights

TL;DR: Routine 6-K announcing July 11 AGM and distribution of 2024 proxy materials; no financial or strategic surprises.

The document is a standard governance disclosure. It confirms compliance with U.S. and Singapore reporting rules by distributing proxy materials and audited 2024 statements ahead of the AGM. Incorporation of exhibits into the S-8 keeps the registration current, but does not change capital structure. From an investor perspective, the filing is informational, detailing record and mailing dates and ensuring shareholders can vote. Absence of operating or financial updates renders the impact neutral.

TL;DR: Administrative notice; no valuation impact—monitor only for potential AGM agenda items once proxy reviewed.

The 6-K signals upcoming governance actions but lacks earnings data or transaction details. Portfolio weighting decisions remain unchanged until the full proxy reveals any board or compensation proposals. The filing maintains transparency yet carries no immediate market catalysts.

Kenon Holdings Ltd. (KEN) ha presentato un Modulo 6-K per informare gli investitori della sua prossima Assemblea Generale Annuale prevista per il 11 luglio 2025 alle ore 16:00, ora di Singapore. Nel documento si precisa che i materiali per la delega, inclusi la Dichiarazione di Delegato, l'Avviso di Assemblea, il Bilancio Annuale 2024 certificato secondo le normative di Singapore e la Scheda di Delegazione, saranno inviati per posta ai soci beneficiari intorno al 23 giugno 2025 e agli azionisti registrati al 20 giugno 2025. Tutti e quattro gli allegati (99.1-99.4) sono incorporati per riferimento nella dichiarazione di registrazione efficace Form S-8 di Kenon. Gli azionisti sono invitati a seguire le istruzioni riportate nella Dichiarazione di Delegato per esprimere il proprio voto. Questo deposito amministrativo non contiene nuovi risultati finanziari, operazioni strategiche o indicazioni previsionali.

Kenon Holdings Ltd. (KEN) presentó un Formulario 6-K para notificar a los inversores sobre su próxima Junta General Anual programada para el 11 de julio de 2025 a las 4 p.m., hora de Singapur. El documento indica que los materiales de poder, incluyendo una Declaración de Poder, el Aviso de la Junta, el Informe Anual 2024 auditado conforme a la normativa de Singapur y una Tarjeta de Poder, serán enviados por correo a los accionistas beneficiarios aproximadamente el 23 de junio de 2025 y a los accionistas registrados al 20 de junio de 2025. Los cuatro anexos (99.1-99.4) están incorporados por referencia en la declaración de registro Form S-8 vigente de Kenon. Se instruye a los accionistas a seguir las indicaciones de la Declaración de Poder para votar sus acciones. Esta presentación administrativa no incluye nuevos resultados financieros, transacciones estratégicas ni pronósticos.

Kenon Holdings Ltd. (KEN)는 다가오는 연례 주주총회2025년 7월 11일 오후 4시 싱가포르 시간에 개최될 예정임을 투자자에게 알리기 위해 Form 6-K를 제출했습니다. 제출 서류에는 위임장 자료—위임장 성명서, 주주총회 통지서, 회사의 감사된 싱가포르 법정 2024년 연례 보고서, 그리고 위임장 카드—가 2025년 6월 23일경에 실질 주주에게 우편 발송되며, 2025년 6월 20일 기준 주주 명부에 등재된 주주에게도 발송된다고 명시되어 있습니다. 네 개의 부속서(99.1-99.4)는 Kenon의 효력 있는 Form S-8 등록 명세서에 참조로 포함되어 있습니다. 주주들은 주식 투표를 위해 위임장 성명서의 지침을 따르도록 안내받고 있습니다. 이 행정 제출 서류에는 새로운 재무 결과, 전략적 거래 또는 가이드라인이 포함되어 있지 않습니다.

Kenon Holdings Ltd. (KEN) a déposé un formulaire 6-K pour informer les investisseurs de sa prochaine Assemblée Générale Annuelle prévue le 11 juillet 2025 à 16h, heure de Singapour. Le document précise que les documents de procuration – y compris une déclaration de procuration, l’avis d’assemblée générale, le rapport annuel 2024 audité conformément à la réglementation singapourienne et une carte de procuration – seront envoyés par courrier aux actionnaires bénéficiaires aux alentours du 23 juin 2025 et aux actionnaires inscrits au registre au 20 juin 2025. Les quatre annexes (99.1-99.4) sont incorporées par référence dans la déclaration d’enregistrement Formulaire S-8 en vigueur de Kenon. Les actionnaires sont invités à suivre les instructions de la déclaration de procuration pour voter. Ce dépôt administratif ne contient pas de nouveaux résultats financiers, de transactions stratégiques ou d’orientations.

Kenon Holdings Ltd. (KEN) hat ein Formular 6-K eingereicht, um Investoren über seine bevorstehende Jährliche Hauptversammlung zu informieren, die für den 11. Juli 2025 um 16:00 Uhr Singapur-Zeit angesetzt ist. In der Einreichung heißt es, dass Proxy-Materialien – darunter eine Vollmachtserklärung, die Einladung zur Hauptversammlung, der geprüfte, singapurrechtliche Jahresbericht 2024 des Unternehmens und eine Vollmachtskarte – voraussichtlich am oder um den 23. Juni 2025 an die wirtschaftlichen Eigentümer und am 20. Juni 2025 an die eingetragenen Aktionäre versandt werden. Alle vier Anlagen (99.1-99.4) sind durch Verweis in Kenons gültige Form S-8-Registrierungserklärung aufgenommen. Die Aktionäre werden angewiesen, den Anweisungen der Vollmachtserklärung zu folgen, um ihre Stimmen abzugeben. Diese administrative Einreichung enthält keine neuen Finanzergebnisse, strategische Transaktionen oder Prognosen.


 
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
 
June 20, 2025
 
Commission File Number 001-36761
     
 
Kenon Holdings Ltd.
 
1 Temasek Avenue #37-02B
Millenia Tower
Singapore 039192
(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 ☐
 
EXHIBITS 99.1, 99.2, 99.3 AND 99.4 TO THIS REPORT ON FORM 6-K ARE INCORPORATED BY REFERENCE IN THE REGISTRATION STATEMENT ON FORM S-8 (FILE NO. 333-201716) OF KENON HOLDINGS LTD. AND IN THE PROSPECTUSES RELATING TO SUCH REGISTRATION STATEMENT.


 
Kenon Holdings Ltd. (“Kenon”) will hold its Annual General Meeting of Shareholders on July 11, 2025 at 4 p.m. (Singapore time) (the “Annual General Meeting”). In connection with the Annual General Meeting, Kenon will mail to its beneficial shareholders on or about June 23, 2025, and its shareholders of record (members) on June 20, 2025, (i) a Proxy Statement, dated as of the date hereof (the “Proxy Statement”), (ii) a Notice of Annual General Meeting of Shareholders, dated as of the date hereof, and (iii) Kenon’s 2024 Annual Report prepared under Singapore law comprising the Directors’ Statement and the Singapore Statutory Financial Statements for the financial year ended December 31, 2024, attached hereto as Exhibits 99.1, 99.2 and 99.3, respectively.
 
Kenon has also made available a Proxy Card, attached as Exhibit 99.4 to this Report on Form 6-K, which is to be completed according to the instructions set forth in the Proxy Statement. Holders of Kenon shares should review the instructions set forth in the Proxy Statement in order to vote their Kenon shares at the Annual General Meeting.
 
Exhibits
   
99.1
Proxy Statement, dated as of June 20, 2025
99.2
Notice of Annual General Meeting of Shareholders, dated as of June 20, 2025
99.3
2024 Annual Report prepared under Singapore law comprising the Directors’ Statement for Kenon Holdings Ltd. and the Singapore Statutory Consolidated Audited Financial Statements of Kenon Holdings Ltd. for the Financial Year ended December 31, 2024
99.4
Proxy Card


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: June 20, 2025
By:
/s/ Robert L. Rosen
 
   
Name: Robert L. Rosen
 
   
Title: Chief Executive Officer
 


FAQ

When will Kenon Holdings (KEN) hold its 2025 Annual General Meeting?

The AGM is set for 11 July 2025 at 4 p.m. Singapore time.

What documents did Kenon include with its Form 6-K filing?

Kenon attached Exhibits 99.1-99.4: Proxy Statement, Notice of AGM, 2024 Annual Report, and Proxy Card.

When will shareholders receive Kenon’s proxy materials?

Beneficial shareholders are expected to receive materials on or about 23 June 2025; record holders on 20 June 2025.

How can Kenon shareholders vote at the AGM?

Shareholders should follow the instructions in the Proxy Statement and complete the Proxy Card (Exhibit 99.4).

Does this Form 6-K include new financial results for Kenon Holdings?

No. The filing is administrative and does not contain new earnings or guidance.
Kenon Hldgs Ltd

NYSE:KEN

KEN Rankings

KEN Latest News

KEN Stock Data

2.03B
19.65M
61.97%
22.98%
0.02%
Utilities - Independent Power Producers
Utilities
Link
Singapore
Singapore