STOCK TITAN

ZIM Integrated Shipping (ZIM) expands board slate for shareholder vote

Filing Impact
(Low)
Filing Sentiment
(Neutral)
Form Type
6-K/A

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.

Positive

  • None.

Negative

  • None.


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 6-K/A
 
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
 
For the month of December, 2025



Commission File Number: 001-39937
 
ZIM Integrated Shipping Services Ltd.
(Exact Name of Registrant as Specified in Its Charter)
 
9 Andrei Sakharov Street
P.O. Box 15067
Matam, Haifa 3190500, Israel
+972 (4) 865-2000
 (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
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S‑T Rule 101(b)(1):
 
Yes      No
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S‑T Rule 101(b)(7):
 
Yes      No



ZIM Integrated Shipping Services Ltd. (hereinafter, the "Company") is filing this Amendment No. 2 to its Form 6-K as filed with the U.S. Securities and Exchange Commission (the "SEC") on November 6, 2025, as amended by Amendment No. 1 filed with the SEC on November 20, 2025.

The Company announces that the board of directors of the Company has determined to change the first item on the agenda of its annual and extraordinary general meeting of shareholders (the "Meeting") scheduled to be held on Friday, December 26, 2025, at 11:00 a.m. Israel time, at the Company’s offices at 9 Andrei Sakharov Street, Haifa, Israel to approve the re-election of each of the eight (8) Company Director-Nominees as well as the election of each of Messrs. Hadassi and Gritzerstein in a manner that effective as of the Meeting, the number of directors authorized to serve on the Board is expected to increase from eight (8) to ten (10).
 
For convenience purposes, the Company hereby furnishes the following documents hereto as Exhibits 99.1 and 99.2, respectively, reflecting the change referred to above:
 

i.
Amended Notice and Proxy Statement, each dated December 16, 2025, with respect to the Meeting marked to show changes (Annex A (Compensation Policy) remains unchanged), describing the proposal to be voted upon at the Meeting, the procedure for voting in person or by proxy at the Meeting and other details related to the Meeting.
 

ii.
Proxy Card whereby holders of the Company’s ordinary shares may vote at the Meeting without attending in person.
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 (the "Exchange Act") or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act.



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.
 
 
ZIM INTEGRATED SHIPPING SERVICES LTD.
 
 
 
 
By:  
/s/ Noam Nativ
 
 
 
Noam Nativ
 
 
EVP General Counsel and Corporate Secretary
 
Date: December 16, 2025



EXHIBIT INDEX
 
EXHIBIT NO.

DESCRIPTION
99.1

Amended Notice and Proxy Statement, each dated November 20, 2025, in connection with the Meeting reflecting the changes made on the agenda of the Meeting
 
 
99.2

Proxy card for use in connection with the Meeting


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.

Zim Integrated Shipping Serv

NYSE:ZIM

ZIM Rankings

ZIM Latest News

ZIM Latest SEC Filings

ZIM Stock Data

2.41B
119.05M
1.17%
53.36%
15.52%
Marine Shipping
Industrials
Link
Israel
Haifa