Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
12 Novembro 2024 - 3:00PM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 6-K
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
Commission File Number 001-32618
Ituran Location and Control Ltd.
(Exact name of Registrant as specified in its Charter)
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3 Hashikma Street, Azour 58001, Israel
(Address of Registrant’s principal executive offices)
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Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
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Form 20-F ☒ Form 40-F ☐
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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):
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Yes ☐ No ☒
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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):
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Yes ☐ No ☒
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On November 12, 2024, Ituran Location and Control Ltd. issued a press release announcing the annual general meeting results. A copy of this press release is annexed hereto as Exhibit 99.1.
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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, thereto duly authorized.
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ITURAN LOCATION & CONTROL LTD.
(Registrant)
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By:
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/s/ Eyal Sheratzky |
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Name: Eyal Sheratzky |
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Title: Co-Chief Executive Officer |
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Date: November 12, 2024
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EXHIBIT INDEX
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Exhibit 99.1
Ituran Location and Control Ltd. Announces the Annual General Meeting’s results
AZOUR, Israel – November 12, 2024 – Ituran Location and Control Ltd. (NASDAQ: ITRN) today announced that on November 12, 2024, Ituran
Location and Control LTD held an Annual General Meeting which approved the following:
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(1)
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To renew the appointment of the firm of Fahn Kanne & co. (a member firm of Grant Thornton international) as the Company’s independent auditors for the year ending December 31, 2024 and
until the Company’s next annual general meeting.
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The above was approved . Approved by 12,652,359 votes. opposed by 648,196 votes .
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(2)
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To elect the following persons to serve as Directors in Class C for an additional period until the third succeeding Annual General Meeting thereafter:
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2.1
2.2
2.3
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Mr. Izzy Sheratzky – Approved. Approved by 11,042,769 votes. Opposed by 1,838,806 votes.
Mr. Gil Sheratzky – Approved. Approved by 11,040,793 votes . Opposed by 1,840,782. votes.
Mr. Ze'ev Koren– Approved. Approved by 9,957,214 votes. Opposed by 2,924,910 votes.
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Ituran is a leader in the emerging mobility technology field, providing value-added location-based services, including a full suite of services for the connected-car. Ituran offers Stolen Vehicle
Recovery, fleet management as well as mobile asset location, management & control services for vehicles, cargo and personal security for the retail, insurance industry and car manufacturers. Ituran is the largest OEM telematics provider in
Latin America. Its products and applications are used by customers in over 20 countries. Ituran is also the founder of the Tel-Aviv based DRIVE startup incubator to promote the development of smart mobility technology.
Ituran's subscriber base has been growing significantly since the Company's inception to approaching 2.3 million subscribers using its location-based services with a market leading position in
Israel and Latin America. Established in 1995, Ituran has approximately 2,800 employees worldwide, with offices in Israel, Brazil, Argentina, Mexico, Ecuador, Columbia, India, Canada and the United States.
For more information, please visit Ituran’s website, at: www.ituran.com
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International Investor Relations
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Udi Mizrahi (udi_m@ituran.com)
VP Finance, Ituran
(Israel) +972 3 557 1348
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Ehud Helft/Gavriel Frohwein (ituran@gkir.com)
GK Investor Relations
(US) +1 646 688 3559
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