<SEC-DOCUMENT>0001178913-22-001281.txt : 20220330
<SEC-HEADER>0001178913-22-001281.hdr.sgml : 20220330
<ACCEPTANCE-DATETIME>20220330074057
ACCESSION NUMBER:		0001178913-22-001281
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20220330
FILED AS OF DATE:		20220330
DATE AS OF CHANGE:		20220330

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ICL Group Ltd.
		CENTRAL INDEX KEY:			0000941221
		STANDARD INDUSTRIAL CLASSIFICATION:	AGRICULTURE CHEMICALS [2870]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			L3
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13742
		FILM NUMBER:		22783169

	BUSINESS ADDRESS:	
		STREET 1:		MILLENNIUM TOWER
		STREET 2:		23 ARANHA STREET, P.O. BOX 20245
		CITY:			TEL AVIV
		STATE:			L3
		ZIP:			61202
		BUSINESS PHONE:		(972-3) 684-4400

	MAIL ADDRESS:	
		STREET 1:		MILLENNIUM TOWER
		STREET 2:		23 ARANHA STREET, P.O. BOX 20245
		CITY:			TEL AVIV
		STATE:			L3
		ZIP:			61202

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ISRAEL CHEMICALS LTD
		DATE OF NAME CHANGE:	19950314
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>zk2227558.htm
<DESCRIPTION>6-K
<TEXT>
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      <div style="text-align: center; line-height: 1.25; font-weight: bold;">UNITED STATES</div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Washington, D.C. 20549</div>
      <div style="text-align: center; text-indent: -6.85pt; margin-left: 6.85pt; line-height: 1.25; font-weight: bold;">&#160;</div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;">FORM 6-K</div>
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      <div style="text-align: center; text-indent: -6.85pt; margin-left: 6.85pt; line-height: 1.25; font-weight: bold;">REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER</div>
      <div style="text-align: center; text-indent: -6.85pt; margin-left: 6.85pt; line-height: 1.25; font-weight: bold;">THE SECURITIES EXCHANGE ACT OF 1934</div>
      <div style="text-align: center; text-indent: -6.85pt; margin-left: 6.85pt; line-height: 1.25;">&#160;</div>
      <div style="text-align: center; line-height: 1.25;">For the month of March 2022</div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
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      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Commission File Number: 001-13742</div>
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      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold;">ICL GROUP LTD.</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">(Exact name of registrant as specified in its charter)</div>
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      <div style="text-align: center; line-height: 1.25; font-weight: bold;">ICL Group Ltd.</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Millennium Tower</div>
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      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Tel Aviv, 61202 Israel</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">(972-3) 684-4400</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">(Address of principal executive office)</div>
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      <div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; text-align: center; line-height: 1.25;">&#160;</div>
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        <div style="text-align: center; line-height: 1.25;">Yes &#9744;<font style="width: 9pt; font-size: 1px; display: inline-block;" class="HorizontalTab">&#160;</font>No &#9746;</div>
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      <div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; text-align: center; line-height: 1.25;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation&#160;S-T&#160;Rule&#160;101(b)(7):</div>
      <div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; text-align: center; line-height: 1.25;">&#160;</div>
      <div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; line-height: 1.25;">
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            <div style="line-height: 1.25;">Yes &#9744;<font style="width: 9pt; font-size: 1px; display: inline-block;" class="HorizontalTab">&#160;</font>No &#9746;</div>
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      <div style="text-align: center; line-height: 1.25;">&#160;<font style="font-weight: bold;">ICL GROUP LTD.</font></div>
      <div style="text-align: center; line-height: 1.25;">&#160;</div>
      <div style="text-align: center; line-height: 1.25;">&#160;<font style="font-weight: bold;">INCORPORATION BY REFERENCE</font></div>
      <div style="text-align: center; line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;">This report on Form 6-K shall be deemed to be incorporated by reference into the registration statement on Form S-8 (Registration Number:
        333-205518) of ICL Group Ltd. and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished. In addition, this report on Form 6-K shall be deemed to be
        incorporated by reference into the Israeli Shelf Prospectus of ICL Group Ltd. filed with the Israel Securities Authority and dated February 28, 2022 (Filing Number: 2022-02-019821) and to be a part thereof from the date on which this report is
        filed, to the extent not superseded by documents or reports subsequently filed or furnished.</div>
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      <div style="text-align: center; line-height: 1.25; font-weight: bold;">ICL GROUP LTD.</div>
      <div style="text-align: center; line-height: 1.25;">&#160;</div>
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            <td style="width: 3.46%; vertical-align: top;">
              <div style="line-height: 1.25;">1.</div>
            </td>
            <td style="width: 93.07%; vertical-align: top;">
              <div style="line-height: 1.25;">Results of the 2022 Annual General Meeting of Shareholders</div>
            </td>
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      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;">&#160;</div>
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      <div style="text-align: right; line-height: 1.25; font-weight: bold;">Item 1</div>
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      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;"><u>Results of the 2022 Annual General Meeting of Shareholders</u></div>
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      <div style="text-align: justify; line-height: 1.25;">
        <div style="line-height: 1.25;">Further to the Notice and Proxy Statement for the 2022 Annual General Meeting of Shareholders of the Company (the "Meeting")
          furnished on a Report on Form 6-K to the U.S. Securities and Exchange Commission (&#8220;SEC&#8221;) on February 17, 2022, as supplemented by the Company&#8217;s Report on Form 6-K furnished to the SEC on March 23, 2022, the Company announces that all items on the
          agenda for the Meeting that was held today, March 30, 2022, and which are listed below, were approved by the shareholders of the Company by the required majority:</div>
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              </td>
              <td style="width: 18pt; vertical-align: top; align: right;">1.</td>
              <td style="width: auto; vertical-align: top;">
                <div>Election of Yoav Doppelt, Aviad Kaufman, Avisar Paz, Sagi Kabla, Ovadia Eli, Reem Aminoach, Lior Reitblatt, Tzipi Ozer Armon and Gadi Lesin to serve as directors,
                  effective as of the date of the Meeting, until the next annual general meeting of shareholders of the Company or until any of their earlier resignation or removal.</div>
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              <td style="width: 18pt; vertical-align: top; align: right;">2.</td>
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                <div>Reappointment of Somekh Chaikin, a Member Firm of KPMG International, as the Company&#8217;s independent auditor until the next annual general meeting of shareholders of
                  the Company.</div>
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              </td>
              <td style="width: 18pt; vertical-align: top; align: right;">3.</td>
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                <div>Approval of a new Compensation Policy for Office Holders.</div>
              </td>
            </tr>

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              <td style="width: 18pt; vertical-align: top; align: right;">4.</td>
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                <div>Effective as of July 1, 2022, approval of amended compensation terms of Mr. Yoav Doppelt, the Executive Chairman of the Company, pursuant to the approval of
                  proposal 3 and his reelection at the Meeting.</div>
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              <td style="width: 18pt; vertical-align: top; align: right;">5.</td>
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                <div>Approval of an equity-based award to Mr. Yoav Doppelt, the Executive Chairman of the Company, pursuant to his reelection at the Meeting.</div>
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              <td style="width: 18pt; vertical-align: top; align: right;">6.</td>
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                <div>Approval of an equity-based award to Mr. Raviv Zoller, the Chief Executive Officer of the Company.</div>
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      <div style="text-align: center; line-height: 1.25; font-weight: bold;">SIGNATURE</div>
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      <div style="text-indent: 18pt; line-height: 1.25;">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.</div>
      <div style="text-indent: 18pt; line-height: 1.25;">&#160;</div>
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              <div style="line-height: 1.25; font-weight: bold;">ICL Group Ltd.</div>
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          <tr>
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              <div style="line-height: 1.25;">By:</div>
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              <div style="line-height: 1.25;">/s/ Aviram Lahav</div>
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            <td style="width: 50%; vertical-align: top;">
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              <div style="line-height: 1.25;">Name:</div>
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            <td style="width: 42%; vertical-align: top;">
              <div style="line-height: 1.25;">Aviram Lahav</div>
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              <div style="line-height: 1.25;">&#160;</div>
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              <div style="line-height: 1.25;">Title:</div>
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              <div style="line-height: 1.25;">Chief Financial Officer</div>
            </td>
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      <div style="line-height: 1.25;">&#160;</div>
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              <div style="line-height: 1.25; font-weight: bold;">ICL Group Ltd.</div>
            </td>
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            <td style="width: 50%; vertical-align: top;">
              <div style="line-height: 1.25;">&#160;</div>
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              <div style="line-height: 1.25;">&#160;</div>
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            <td style="width: 3%; vertical-align: top;">
              <div style="line-height: 1.25;">By:</div>
            </td>
            <td style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" colspan="2">
              <div style="line-height: 1.25;">/s/ Aya Landman</div>
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              <div style="line-height: 1.25;">&#160;</div>
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              <div style="line-height: 1.25;">&#160;</div>
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            <td style="width: 3%; vertical-align: top;">
              <div style="line-height: 1.25;">Name:</div>
            </td>
            <td style="width: 42%; vertical-align: top;">
              <div style="line-height: 1.25;">Aya Landman</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">
              <div style="line-height: 1.25;">&#160;</div>
            </td>
            <td style="width: 3%; vertical-align: top;">
              <div style="line-height: 1.25;">&#160;</div>
            </td>
            <td style="width: 3%; vertical-align: top;">
              <div style="line-height: 1.25;">Title:</div>
            </td>
            <td style="width: 42%; vertical-align: top;">
              <div style="line-height: 1.25;">VP, Company Secretary &amp; Global Compliance</div>
            </td>
          </tr>

      </table>
      <div style="text-align: justify; line-height: 1.25;">&#160;</div>
      <div style="text-align: justify; line-height: 1.25;">Date: March 30, 2022</div>
      <br>
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      </div>
      <div style="line-height: 1.25">&#160;</div>
      <br>
      &#160;</div>
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