Business Context and Reporting Period
This Form 6-K filing by Nano Dimension Ltd. covers the month of November 2018. The report addresses corporate governance matters, specifically the re-appointment of two external directors and the scheduling of an Extraordinary General Meeting of Shareholders.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate actions and does not contain financial performance data.
Material Changes
There are no material financial changes reported in this document. The primary corporate change is the expiration of the terms for directors Irit Ben Ami and Roni Kleinfeld on November 20, 2018, and their subsequent re-appointment by the Board to serve until the next annual general meeting.
Guidance, Outlook, and Corporate Actions
- Director Re-appointment: The Board resolved to re-appoint Irit Ben Ami and Roni Kleinfeld to fill vacancies until the next annual general meeting, pursuant to Article 91 of the Articles of Association.
- Extraordinary General Meeting: A meeting is scheduled for Wednesday, December 26, 2018. Attached exhibits include the Notice of Meeting, Proxy Statement, and Proxy Card.
- Voting Eligibility: Shareholders of record holding Ordinary Shares or American Depositary Shares as of the close of business on November 26, 2018, are entitled to vote.
- Registration Statements: The re-appointment section and meeting notices are incorporated by reference into the company's Form F-3 and Form S-8 registration statements.
Key Facts for Investor Verification
- Confirm the re-appointment of Irit Ben Ami and Roni Kleinfeld to the Board of Directors.
- Verify the date of the Extraordinary General Meeting (December 26, 2018) and the record date for voting (November 26, 2018).
- Note that this filing contains no financial results; investors should refer to recent Form 20-F or quarterly reports for financial data.