Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
May 13 2021 - 7:33AM
Edgar (US Regulatory)
UNITED STATES
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 May, 2021
Commission File Number: 001-39937
ZIM Integrated Shipping Services Ltd.
(Exact Name of Registrant as Specified in Its
Charter)
9 Andrei Sakharov Street
P.O. Box 15067
Matam, Haifa 3190500, Israel
+972 (4) 865-2000
(Address of principal executive office)
Indicate by check mark whether the registrant files
or will file annual reports under cover of Form 20-F or Form 40-F:
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):
The Company hereby notifies that during the 2021
Annual Meeting of Shareholders of the Company that was held yesterday, May 12, 2021, the following resolutions were approved by the shareholders
of the Company:
The following directors were elected to
serve on the board until the next annual meeting of shareholders:
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Mr. Yair Seroussi (Chairman, incumbent)
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Mr. Nir Epstein (incumbent)
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Mr. Flemming Jacobs (incumbent)
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Mr. Karsten Liebing (incumbent)
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Mr. Birger Meyer (incumbent)
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Mr. Yair Caspi (incumbent)
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Mr. Yoav Sebba (incumbent)
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Mr. William (Bill) Shaul (new)
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Ms. Liat Tennenholtz (new)
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2.
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Nomination of Independent Auditor
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The re-appointment of Somekh Chaikin,
an affiliate of KPMG International Cooperative, as the independent auditors of the Company for the period ending at the close of the next
annual general meeting.
The information in this Form 6-K shall not be
deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”) or otherwise
subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act
of 1933 or the Exchange Act.
SIGNATURES
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.
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ZIM INTEGRATED SHIPPING SERVICES LTD.
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By:
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/s/ Noam Nativ
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Noam Nativ
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EVP General Counsel and Corporate Secretary
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Date: May 13, 2021
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