_________ false
C007 קנון הולדינגס לימיטד 2
Public KENON HOLDINGS LTD
10408 Corporation no: 201406588w
Stock Exchange/Market: NYSE
2951
428 80 RAFFLES PLACE 02601 , SINGAPORE 048624 , SINGAPORE , Singapore
Tel: 656-3511784 , Fax: 656-5327680
E.mail address: tzahig@kenon-holdings.com Reported via MAGNA: 02/05/2015
Company site: www.kenon-holdings.com
Reference: 2015-02-009942
 
Israel Securities Authority Tel Aviv Stock Exchange  
www.isa.gov.il www.tase.co.il  








Annual General Meeting / Special Meeting
Regulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000
Only for corporation incorporated in Israel


On 27/05/2015 at 10:00 the corporation will hold it's special meeting
at
Number of the security that entitles its holder to vote at the meeting: 01134139
The Number - as given by the Tel Aviv Stock Exchange

According to section 182 _________ of the Companies law, 5759-1999, only shareholders of record at the close of business 11/05/2015 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report Kenon-_6K_May2_isa.pdf

Attached hereto is the proxy statement Proxy_Card_isa.pdf
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
       
Previous names of reporting entity:
Date of revision of form structure: 15/04/2015
Name of the Signatory: : GOSHEN ZAHI , Position of Signatory in the reporting corporation: Corporate Controller , Name of Employer Company: .
Aranha Telephone: 052-3107171 , Facsimile: 073-2296653 , E-mail: tzahig@kenon-holdings.com 1