ZIM Integrated Shipping (ZIM) expands board slate for shareholder vote
Rhea-AI Filing Summary
ZIM Integrated Shipping Services Ltd. filed Amendment No. 2 to a previously submitted Form 6-K to update the agenda for its upcoming annual and extraordinary general meeting of shareholders.
The board changed the first agenda item so shareholders will be asked to approve the re-election of each of the eight Company director-nominees and to elect Messrs. Hadassi and Gritzerstein, increasing the authorized board size from eight to ten directors effective as of the meeting. The company is providing an amended notice and proxy statement and an updated proxy card as exhibits to reflect these changes, and states that this information is furnished, not "filed," under U.S. securities laws.
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FAQ
What change did ZIM (ZIM) announce regarding its shareholder meeting agenda?
ZIM announced that the first item on the agenda for its annual and extraordinary general meeting will now be to approve the re-election of eight Company Director-Nominees and the election of Messrs. Hadassi and Gritzerstein, with the board size expected to increase from eight to ten directors effective as of the meeting.
When and where will ZIM's 2025 annual and extraordinary general meeting take place?
The meeting is scheduled for Friday, December 26, 2025, at 11:00 a.m. Israel time at ZIM's offices at 9 Andrei Sakharov Street, Haifa, Israel.
How many directors will ZIM shareholders be asked to elect at the upcoming meeting?
Shareholders will be asked to approve the re-election of eight Company Director-Nominees and the election of two additional nominees, Messrs. Hadassi and Gritzerstein, which would increase the authorized number of directors from eight to ten.
What documents did ZIM furnish in connection with the updated meeting agenda?
ZIM furnished as exhibits an Amended Notice and Proxy Statement, each dated November 20, 2025 (Exhibit 99.1), and an updated proxy card for use in connection with the meeting (Exhibit 99.2), both reflecting the revised agenda item.
Does ZIM consider the information in this Form 6-K/A to be "filed" for U.S. securities law purposes?
No. ZIM states that the information in this Form 6-K, including Exhibits 99.1 and 99.2, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 and shall not be deemed incorporated by reference into any Securities Act or Exchange Act filing.
What is the expected impact on ZIM's board size if shareholders approve the agenda item?
If shareholders approve the updated first agenda item, the number of directors authorized to serve on ZIM's board is expected to increase from eight to ten effective as of the meeting.