<SEC-DOCUMENT>0001178913-25-002358.txt : 20250711
<SEC-HEADER>0001178913-25-002358.hdr.sgml : 20250711
<ACCEPTANCE-DATETIME>20250711060207
ACCESSION NUMBER:		0001178913-25-002358
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20250711
FILED AS OF DATE:		20250711
DATE AS OF CHANGE:		20250711

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Kenon Holdings Ltd.
		CENTRAL INDEX KEY:			0001611005
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRIC SERVICES [4911]
		ORGANIZATION NAME:           	01 Energy & Transportation
		EIN:				000000000
		STATE OF INCORPORATION:			U0
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36761
		FILM NUMBER:		251117436

	BUSINESS ADDRESS:	
		STREET 1:		1 TEMASEK AVENUE #37-02B
		STREET 2:		MILLENIA TOWER
		CITY:			SINGAPORE
		STATE:			U0
		ZIP:			039192
		BUSINESS PHONE:		65 6351 1780

	MAIL ADDRESS:	
		STREET 1:		1 TEMASEK AVENUE #37-02B
		STREET 2:		MILLENIA TOWER
		CITY:			SINGAPORE
		STATE:			U0
		ZIP:			039192
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>zk2533416.htm
<DESCRIPTION>6-K
<TEXT>
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    <div style="text-align: center; line-height: 1.25; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; line-height: 1.25; 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="line-height: 1.25;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-size: 14pt; font-weight: bold;">FORM 6-K</div>
    <div style="line-height: 1.25;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">UNDER THE SECURITIES EXCHANGE ACT OF 1934</div>
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    <div style="text-align: center; line-height: 1.25; font-weight: bold;">July 11, 2025</div>
    <div style="line-height: 1.25;">&#160;</div>
    <div style="text-align: center; line-height: 1.25;">Commission File Number: <font style="font-weight: bold;">001-36761</font></div>
    <div style="line-height: 1.25;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-size: 16pt; font-weight: bold;">Kenon Holdings Ltd.</div>
    <div style="text-align: center; line-height: 1.25;">(translation of registrant&#8217;s name into English)</div>
    <div style="line-height: 1.25;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">1 Temasek Avenue #37-02B</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">Millenia Tower</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">Singapore 039192</div>
    <div style="text-align: center; line-height: 1.25;">(Address of principal executive office)</div>
    <div style="line-height: 1.25;">&#160;</div>
    <div style="line-height: 1.25;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.</div>
    <div style="line-height: 1.25;">&#160;</div>
    <div style="text-align: center; line-height: 1.25;">Form 20-F&#160;&#160;&#9746;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Form 40-F&#160;&#160;&#9744;</div>
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    <div style="text-align: justify; line-height: 1.25;">On July 11, 2025, Kenon Holdings Ltd. (&#8220;<font style="font-weight: bold;">Kenon</font>&#8221;) held an Annual General Meeting of Shareholders (the<font style="font-weight: bold;">&#160;</font>&#8220;<font style="font-weight: bold;">Annual General Meeting</font>&#8221;) for the purposes of voting on the proposals set forth below:</div>
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            <div style="text-align: justify; line-height: 1.25;">&#8226;</div>
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          <td style="width: 92%; vertical-align: top;">
            <div style="text-align: justify; line-height: 1.25;"><font style="font-weight: bold;">Proposal 1(a) to (i)</font>: Re-election of the following directors to Kenon&#8217;s board of directors:</div>
            <div style="text-align: justify; text-indent: -17.85pt; margin-left: 35.7pt; line-height: 1.25;">&#8226;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Mr. Cyril Pierre-Jean Ducau (Chairman, incumbent)</div>
            <div style="text-align: justify; text-indent: -17.85pt; margin-left: 35.7pt; line-height: 1.25;">&#8226;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Mr. Antoine Bonnier (incumbent)</div>
            <div style="text-align: justify; text-indent: -17.85pt; margin-left: 35.7pt; line-height: 1.25;">&#8226;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Mr. Laurence N. Charney (incumbent)</div>
            <div style="text-align: justify; text-indent: -17.85pt; margin-left: 35.7pt; line-height: 1.25;">&#8226;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Mr. Barak Cohen (incumbent)</div>
            <div style="text-align: justify; text-indent: -17.85pt; margin-left: 35.7pt; line-height: 1.25;">&#8226;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Mr. N. Scott Fine (incumbent)</div>
            <div style="text-align: justify; text-indent: -17.85pt; margin-left: 35.7pt; line-height: 1.25;">&#8226;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Dr. Bill Foo (incumbent)</div>
            <div style="text-align: justify; text-indent: -17.85pt; margin-left: 35.7pt; line-height: 1.25;">&#8226;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Mr. Aviad Kaufman (incumbent)</div>
            <div style="text-align: justify; text-indent: -17.85pt; margin-left: 35.7pt; line-height: 1.25;">&#8226;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Mr. Robert L. Rosen (incumbent)</div>
            <div style="text-align: justify; text-indent: -17.85pt; margin-left: 35.7pt; line-height: 1.25;">&#8226;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Mr. Arunava Sen (incumbent)</div>
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          <td style="width: 92%; vertical-align: top;">
            <div style="text-align: justify; line-height: 1.25;"><font style="font-weight: bold;">Proposal 2</font>: Re-appointment of statutory auditor for the financial year ending 31&#160;December 2025 and authorization of Kenon&#8217;s directors (which may act through the Audit Committee) to fix their remuneration</div>
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            <div style="text-align: justify; line-height: 1.25;"><font style="font-weight: bold;">Proposal 3</font>: Ordinary resolution to authorize the ordinary share issuances</div>
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            <div style="text-align: justify; line-height: 1.25;"><font style="font-weight: bold;">Proposal 4</font>: Ordinary resolution to authorize the grant of awards under Kenon Holdings Ltd. Share Incentive Plan 2014 and the allotment and issuance of ordinary shares</div>
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            <div style="text-align: justify; line-height: 1.25;"><font style="font-weight: bold;">Proposal 5</font>: Ordinary resolution to approve the renewal of the share purchase authorization</div>
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    <div style="line-height: 1.25;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">A quorum was present for all of the proposals.</div>
    <div style="line-height: 1.25;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">Each of the director nominees identified in proposal 1(a) to (i)&#160;was re-elected and each of the proposals 2 to 5 was approved by Kenon&#8217;s
      shareholders at the Annual General Meeting.</div>
    <div style="line-height: 1.25;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">For more information on the proposals approved at the meeting, see Kenon&#8217;s Report on Form 6-K including the exhibits thereto furnished to
      the Securities and Exchange Commission on 20 June 2025.</div>
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    <div style="text-align: justify; line-height: 1.25; font-weight: bold;">SIGNATURES</div>
    <div style="line-height: 1.25;">&#160;</div>
    <div style="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>
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            <div style="line-height: 1.25;">KENON HOLDINGS LTD.</div>
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            <div style="line-height: 1.25;">Date: July 11, 2025</div>
          </td>
          <td style="width: 5%; vertical-align: bottom;">
            <div style="line-height: 1.25;">By:</div>
          </td>
          <td style="width: 45%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25;">
              <div style="line-height: 1.25;">/s/ Robert L. Rosen</div>
            </div>
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          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: bottom;">
            <div style="line-height: 1.25;">Name:</div>
          </td>
          <td style="width: 45%; vertical-align: bottom;">
            <div style="line-height: 1.25;">Robert L. Rosen</div>
          </td>
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          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: bottom;">
            <div style="line-height: 1.25;">Title:</div>
          </td>
          <td style="width: 45%; vertical-align: bottom;">
            <div style="line-height: 1.25;">Chief Executive Officer</div>
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