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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 September 2015
Commission File Number: 001-36349
MediWound Ltd.
(Translation of registrant’s name into English)
42 Hayarkon Street
Yavne, 8122745 Israel
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F x Form 40-F o
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
On September 10, 2015, MediWound Ltd. (the “Company”) held its 2015 annual general meeting of shareholders (the “Meeting”). At the Meeting, the Company’s shareholders voted on three proposals, each of which described in more detail in the Company’s proxy statement for the Meeting that was attached as Exhibit 99.1 to a Report of Foreign Private Issuer in Form 6-K that the Company furnished to the Securities and Exchange Commission on August 5, 2015 (the “Proxy Statement”). The voting results for the proposals presented at the Meeting, based on the presence in person or by proxy of holders of 13,945,465 (63.9%) of the Company’s outstanding ordinary shares on the record date of August 10, 2015, as described below:
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Proposal 1 (a):
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Mr. Ruben Krupik be, and hereby is, re-elected to serve as a director of the Company, effective from the date hereof and until the next annual general meeting of shareholders or until his earlier resignation or removal.
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For
13,926,406
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Against
11,009
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Abstain
8,050
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Broker Non-Votes
0
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Proposal 1 (b):
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Mr. Ofer Gonen be, and hereby is, re-elected to serve as a director of the Company, effective from the date hereof and until the next annual general meeting of shareholders or until his earlier resignation or removal.
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For
13,925,156
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Against
12,259
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Abstain
8,050
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Broker Non-Votes
0
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Proposal 1 (c):
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Mr. Meron Mann be, and hereby is, re-elected to serve as a director of the Company, effective from the date hereof and until the next annual general meeting of shareholders or until his earlier resignation or removal.
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For
13,609,356
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Against
327,309
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Abstain
8,800
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Broker Non-Votes
0
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Proposal 1 (d):
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Dr. Marian Gorecki be, and hereby is, re-elected to serve as a director of the Company, effective from the date hereof and until the next annual general meeting of shareholders or until his earlier resignation or removal.
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For
13,862,294
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Against
75,121
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Abstain
8,050
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Broker Non-Votes
0
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Proposal 2:
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Kost Forer Gabbay and Kasierer, a member firm of Ernst & Young, be and hereby is reappointed as the Company’s independent registered public accounting firm for the year ending December 31, 2015, and until the next annual general meeting of shareholders of the Company, and (ii) the Company’s board of directors (with power of delegation to the audit committee) be, and hereby is, authorized, to fix the remuneration of such independent registered public accounting firm in accordance with the volume and nature of its services
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For
13,936,850
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Against
5,435
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Abstain
3,180
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Broker Non-Votes
0
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Proposal 3:
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The amended employment terms of Prof. Lior Rosenberg, the Company’s Chief Medical Technology Officer, as described in the Proxy Statement, are hereby approved.
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For
13,903,785
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Against
13,859
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Abstain
27,821
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Broker Non-Votes
0
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Number of non-controlling and non-interested shareholders voted For
2,262,958
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Number of non-controlling and non-interested shareholders voted Against
13,859
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Number of non-controlling and non-interested shareholders voted Abstain
27,821
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-
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Based on the above voting results and the majority requirements for the proposals under the Israeli Companies Law 5759-1999 and the Company’s amended and restated Articles of Association, the above proposals were approved at the Meeting.
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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.
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MEDIWOUND LTD.
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Date: September 10, 2015
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By: |
/s/ Sharon Malka
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| Name: |
Sharon Malka
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| Title: |
Chief Financial & Operation Officer
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