Report of Foreign Issuer (6-k)

Date : 06/21/2018 @ 7:23PM
Source : Edgar (US Regulatory)
Stock : Magal Security Systems Ltd. - Ordinary Shares (MAGS)
Quote : 4.94  -0.13 (-2.56%) @ 12:59AM

Report of Foreign Issuer (6-k)




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 June 2018

Commission File Number: 000-21388

MAGAL SECURITY SYSTEMS LTD .

(Translation of registrant’s name into English)

P.O. Box 70, Industrial Zone, Yehud 5610001 Israel
 (Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F  x                                            Form 40-F  o

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):   __

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):   __

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes  o                                           No  x

         If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):  82-________


This Report on Form 6-K is incorporated by reference into the Registrant’s Form F-3 Registration Statement File No. 333-217063 and Form S-8 Registration Statements File Nos. 333-127340, 333-164696, 333-174127 and 333-190469.

 

 
 

 


MAGAL SECURITY SYSTEMS LTD.

MAGAL ANNOUNCES RESULTS OF ANNUAL MEETING
 
On June 19, 2018, Magal Security Systems Ltd. (“ we ,” or the “ Company ”) held an Annual General Meeting of Shareholders (the “ Meeting ”) at the Company’s offices located at 17 Altalef Street, Industrial Zone, Yehud, Israel.  At the Meeting, our shareholders approved the following resolutions:

 
(1)  
Re-election of Messrs. Beck, Ben-Haim, Berman and Bigger as directors of the Company for terms to expire at the 2019 annual general meeting;
 
(2)  
To approve the terms of employment of Mr. Dror Sharon, the Company's appointed Chief Executive Officer; and
 
(3)  
Re-appointment of Kost, Forer, Gabbay & Kasierer (a member of Ernst & Young Global) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018 and to authorize our audit committee to fix the remuneration of such independent registered public accountants in accordance with the volume and nature of their services.

Only shareholders of record as of the close of business on May 18, 2018 were entitled to vote at the meeting. All resolutions were approved by the majority requirements under Israel’s Companies Law, 5759-1999.

 
 

 
 

 


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.

Date: June 21, 2018


                             
Magal Security Systems Ltd.
                               
                               
                             
By: /s/Doron Kerbel
                             
Doron Kerbel
                             
V.P. General Counsel & Company Secretary



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