6-K - G. Willi-Food International Ltd. | StockGist

AI Analysis

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G. Willi-Food International Ltd. announced that shareholders approved three proposals at the Special General Meeting on March 24, 2026: appointment of Mrs. Karin Williger as head of business optimization and business development effective January 1, 2026; three-year extension of the Services Agreement with controlling shareholder Willi-Food Investments Ltd. effective January 1, 2026; and election of Ms. Michal Fishler Mund as external director for three years effective June 1, 2026, replacing Ms. Ayelet Nir. These changes support leadership continuity.

Key Takeaways

1Shareholders approved Mrs. Karin Williger's appointment as head of business optimization and business development commencing January 1, 2026.

2Services Agreement with Willi-Food Investments Ltd. extended for three years commencing January 1, 2026.

3Ms. Michal Fishler Mund elected as external director for three years commencing June 1, 2026, replacing Ms. Ayelet Nir.

4All proposals approved by requisite majority at March 24, 2026 Special General Meeting.

Current Report Details

Event Type

Securities Issuance

Disclosure

Voluntary

Variant

6-K

Items Reported

6-K

Current Report on Form 6-K

Securities Issuance

Executive & Director Changes

Mrs. Karin Williger

head of business optimization and business development

approval of terms of office

Effective: 2026-01-01

Ms. Michal Fishler Mund

external director

elected

Effective: 2026-06-01

replacing Ms. Ayelet Nir

Ms. Ayelet Nir

external director

replaced

Transaction Details

Material Agreement

Agreement: Services Agreement
Parties: G. Willi-Food International Ltd., Willi-Food Investments Ltd.

•extension for a three (3) year period
•commencing on January 1, 2026

Exhibits (1)

6-K