Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
20 Dezember 2023 - 4:34PM
Edgar (US Regulatory)
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 December 2023
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 ☐
CONTENTS
Results
of Annual Shareholder Meeting
On
December 20, 2023, Sapiens International Corporation N.V. (“Sapiens” or the “Company”) held its
2023 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 (the “SEC”) on November 9, 2023) (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. |
Approval
of the Company’s Consolidated Balance Sheets as of December 31, 2022 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, 2023 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.
Incorporation
by Reference
The
contents of this Report of Foreign Private Issuer on Form 6-K are incorporated by reference in the Company’s registration
statements on Form S-8, SEC file numbers 333-177834, 333-213817 and 333-260325, filed by the Company with the SEC on November 9,
2011, September 27, 2016 and October 18, 2021, respectively, and shall be a part thereof from the date on which this Form 6-K is
furnished, to the extent not superseded by documents or reports subsequently filed or furnished.
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:
December 20, 2023 |
By:
|
/s/
Roni Giladi |
|
|
Roni
Giladi |
|
|
Chief
Financial Officer |
2
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