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Frutarom Industries (FRUT)

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Wednesday 03 October, 2018

Frutarom Industries

Resolutions of the Board of Directors -Replacement

RNS Number : 8067C
Frutarom Industries Limited
03 October 2018

Below is the immediate report submitted today to the Israeli Securities Authority ("ISA") and the Tel-Aviv Stock Exchange through the ISA's electronic submission system in accordance with the Securities Regulations (Periodic and Immediate Reports), 1970.



Frutarom Industries Ltd.

("Company" or "Frutarom")

Registration No.:  52-004280-5

The securities of the Company are listed for trading on the Tel-Aviv Stock Exchange

Name:  Frutarom

2 Hamenofim St, Building A, Herzelia 4672553

Tel:  +972-9-960 3800, Fax:  +972-9-960 3826,

Email: [email protected]



October 2, 2018


Israeli Securities Authority

Tel Aviv Stock Exchange Ltd.



Immediate Report of the Board of Directors' Recommendations and Resolutions

Regulation 37(a) of the Securities Regulations (Periodic and Immediate Statements), 1970


Report regarding: þ Distribution

                            ¨ Bonus shares

                            ¨ Redemption of securities

                            ¨  Change in the goals of the public offering consideration

1.   In the Board meeting held on October 2, 2018, the Board resolved the following resolutions, which do not require the approval of the general meeting on the date upon which they are reached:

See attached file:



By: Mr. Guy Gill, Vice President of Finance 


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