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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/04/24 Formula Systems (1985) Ltd. 6-K 4/04/24 3:150K EdgarAgents LLC/FA |
Document/Exhibit Description Pages Size
1: 6-K Report of Foreign Private Issuer HTML 11K
2: EX-99.1 Notice and Proxy Statement With Respect to Formula HTML 111K
Systems (1985) Ltd. 2023 Annual General Meeting of
Shareholders
3: EX-99.2 Proxy Card With Respect to Formula Systems (1985) HTML 17K
Ltd. 2023 Annual General Meeting of Shareholders
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 April 2024
Commission File Number: 000-29442
FORMULA SYSTEMS (1985) LTD.
(Translation of registrant’s name into English)
Terminal Center, 1 Yahadut Canada St., Or Yehuda 6037501, Israel
(Address of principal executive offices)
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 ☐
CONTENTS
In compliance with the Israeli Companies Law, 5759-1999 and the regulations promulgated thereunder (the “Companies Law”), Formula Systems (1985) Ltd. (“Formula”) hereby notifies the holders of its ordinary shares, par value NIS 1.00 per share (“Ordinary Shares”) (including Ordinary Shares represented by American Depositary Shares) regarding its upcoming 2023 annual general meeting of shareholders (the “Meeting”). The Meeting will be held at Formula’s offices, located at Terminal Center, 1 Yahadut Canada St., Or Yehuda 6037501, Israel, at 2:00 p.m. (Israel time) on Thursday, May 9, 2024. The record date for the determination of the holders of Ordinary Shares entitled to vote at the Meeting is Tuesday, April 9, 2024.
The formal notice and proxy statement, and proxy card, for the Meeting are furnished as exhibits to this Report of Foreign Private Issuer on Form 6-K, as listed below:
1
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.
| FORMULA SYSTEMS (1985) LTD. | ||
| Date: April 4, 2024 | By: | /s/ Asaf Berenstin |
| Name: Asaf Berenstin | ||
| Title: Chief Financial Officer | ||
2
| This ‘6-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 5/9/24 | None on these Dates | |||
| 4/9/24 | ||||
| Filed on / For Period end: | 4/4/24 | |||
| List all Filings | ||||