6-K 1 ea130570-6k_sapiensinter.htm REPORT OF FOREIGN PRIVATE ISSUER

 

 

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 OF

THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of November 2020

 

Commission File Number 000-20181

 

SAPIENS INTERNATIONAL CORPORATION N.V.

(Translation of Registrant’s name into English)

 

Azrieli Center

26 Harokmim St.

Holon, 5885800 Israel

(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): 

 

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): 

 

 

 

  

 

 

CONTENTS

 

Results of Annual Shareholder Meeting

 

On November 24, 2020, Sapiens International Corporation N.V. (“Sapiens” or the “Company”) held its 2020 Annual General Meeting of Shareholders (the “Annual Meeting”). All proposals submitted by Sapiens’ Board of Directors (the “Board”) to the Company’s shareholders, which were described at greater length in the notice and proxy statement with respect to the Annual Meeting (which were annexed as Exhibit 99.1 to the Company’s Report of Foreign Private Issuer on Form 6-K furnished to the Securities and Exchange Commission on October 13, 2020) (the “Proxy Statement”), were approved at the Annual Meeting, consisting of:

 

1. Re-election of each of the following nominees to the Board to serve as a director of the Company until the next annual general meeting of shareholders of the Company:  Guy Bernstein, Roni Al Dor, Eyal Ben-Chelouche, Yacov Elinav, Uzi Netanel and Naamit Salomon.

 

2. Adoption of the Company’s Consolidated Balance Sheets as of December 31, 2019 and the related Consolidated Statements of Operations (profit and loss account) and Cash Flows for the year then ended.

 

3. Re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as independent public accountants to audit the accounts of the Company for the year ending December 31, 2020 and for the additional period until the next annual general meeting of shareholders, and authorization of the Board or its Audit Committee (upon delegation by the Board) to fix the accountants’ remuneration in accordance with the volume and nature of their services.

 

The description of each of the above proposals that were approved by the Company’s shareholders, as set forth in the Proxy Statement, is incorporated by reference herein.

 

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SIGNATURE

 

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.

 

  Sapiens International Corporation N.V.
   
  (Registrant)
     
Date: November 25, 2019 By: /s/ Roni Giladi
    Roni Giladi
    Chief Financial Officer

 

 

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