G. Willi-Food Appoints New Director Amid Board Changes
Ticker: WILC · Form: 6-K · Filed: Aug 2, 2024 · CIK: 1030997
| Field | Detail |
|---|---|
| Company | G Willi Food International Ltd (WILC) |
| Form Type | 6-K |
| Filed Date | Aug 2, 2024 |
| Risk Level | low |
| Pages | 1 |
| Reading Time | 1 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: board-of-directors, governance, appointment
TL;DR
Willi-Food board shakeup: two directors out, one new director in to meet minimum board size.
AI Summary
G. Willi-Food International Ltd. announced on August 2, 2024, the expiration of the terms for two external directors, Einav Brar and Idan Ben-Shitrit. To maintain the minimum board size of four directors, the company appointed Yitschak Barabi as a director until the next annual shareholder meeting.
Why It Matters
This filing indicates changes in the company's board of directors, which can impact governance and strategic decision-making.
Risk Assessment
Risk Level: low — The filing reports routine board appointments and expirations, which are common corporate governance events.
Key Players & Entities
- G. Willi-Food International Ltd. (company) — Registrant
- Einav Brar (person) — External Director whose term expired
- Idan Ben-Shitrit (person) — External Director whose term expired
- Yitschak Barabi (person) — Newly appointed Director
FAQ
Who are the external directors whose terms have expired?
The terms of Einav Brar and Idan Ben-Shitrit as external directors have expired.
Why was a new director appointed?
A new director, Yitschak Barabi, was appointed to ensure the company's board of directors meets the minimum requirement of four members.
What is the name of the newly appointed director?
Yitschak Barabi has been appointed to serve as a director.
Until when will Yitschak Barabi serve as a director?
Yitschak Barabi will serve as a director until the company's next annual meeting of shareholders.
What is the minimum number of directors required by G. Willi-Food's articles of association?
The minimum number of members of the board of directors under the Company's articles of association is four.
Filing Stats: 221 words · 1 min read · ~1 pages · Grade level 12 · Accepted 2024-08-02 06:00:40
Filing Documents
- zk2431763.htm (6-K) — 8KB
- 0001178913-24-002384.txt ( ) — 9KB
Signatures
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. G. Willi-Food International Ltd. By: /s/ Yitschak Barabi Name: Yitschak Barabi Title: Chief Financial Officer Date: August 2, 2024