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6-K 1 zk2534064.htm 6-K


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 November, 2025
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:
 
Form 20-F ☒        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):
 
Yes  ☐        No ☒
 
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):
 
Yes  ☐        No ☒


ZIM Integrated Shipping Services Ltd. (the “Company”) hereby updates that in connection with the Notice of Annual and Extraordinary Shareholders’ Meeting scheduled for December 26, 2025, as filed with the U.S. Securities and Exchange Commission as Amendment No. 1 to Form 6-K on November 20, 2025 (the “Meeting”), shareholders will be able to vote their shares via internet and phone in addition to mailing in physical copies the proxy card. A copy of the proxy card for the Meeting that includes internet and phone voting options and instructions is attached herewith as Exhibit 99.1.

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.


EXHIBIT INDEX
 
EXHIBIT NO.

DESCRIPTION

 

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.
 
 
ZIM INTEGRATED SHIPPING SERVICES LTD.
 
 
 
 
By:  
/s/ Noam Nativ
 
 
Noam Nativ
 
 
EVP, General Counsel and Corporate Secretary
 
Date: November 25, 2025


EX-99.1 2 exhibit_99-1.htm EXHIBIT 99.1

Exhibit 99.1
 
Important Notice Regarding the Availability of Proxy Materials for the Extraordinary General Meeting

The Notice and Proxy Statement is available at www.proxyvote.com

ZIM INTEGRATED SHIPPING SERVICES LTD.

THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS FOR THE ANNUAL AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD
ON FRIDAY, DECEMBER 26, 2025
 
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Eli Glickman and Noam Nativ, and each of them, as agent and proxy for the undersigned, with full power of substitution, to vote with respect to all of the Ordinary Shares of ZIM Integrated Shipping Services Ltd. (the "Company"), standing in the name of the undersigned at the close of business on Monday, November 17, 2025, at the Annual and Extraordinary General Meeting of Shareholders of the Company to be held at the Company's offices, 9, Andrei Sakharov Street, Haifa, Israel, on Friday, December 26, 2025 at 11:00 a.m. (Israel time) and at any and all adjournments thereof, with all power that the undersigned would possess if personally present and especially (but without limiting the general authorization and power hereby given) to vote as follows (the "Meeting").
 
A shareholder’s proxy card must be received by the Company no later than Friday, December 26, 2025, at 07:00 a.m. Israel time, otherwise it shall not be valid at the Meeting.
 
The proxies are authorized to vote in their discretion on such other matters as may properly come before the Meeting.

Important Note: By executing this proxy card, the undersigned shareholder will be deemed to confirm that such shareholder does not have a personal interest in the approval of Proposal No. 3. If you have a personal interest Proposal No. 3 (in which case your vote will count only for or against the ordinary majority, and not for or against the special majority required for the approval of Proposal No. 3), please notify the Company's EVP General Counsel and Corporate Secretary at nativ.noam@zim.com or by mail to the Company's offices, c/o Mr. Noam Nativ, at 9, Andrei Sakharov Street, Haifa, Israel. If your shares are held in "street name" by your broker, bank or other nominee and you have a personal interest in Proposal No. 3, you should notify your broker, bank or other nominee of that status, and they in turn should notify the Company as described in the preceding sentence.
 
The shares represented by this proxy card will be voted in the manner directed.
 
CONTINUED AND TO BE SIGNED ON REVERSE SIDE


VOTE BY INTERNET - www.proxyvote.com
 
Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you access the website and follow the instructions to obtain your records and to create an electronic voting instruction form.
 
VOTE BY PHONE

To vote by phone, use the number provided on the Proxy Card. You will be prompted to vote using the Control Number.

ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS

If you would like to reduce the cost incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the internet. To sign up for electronic delivery, please go to www.proxvote .com and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years.

VOTE BY MAIL
 
Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.
 
Please mark your votes as in this example.
 
Proposal 1:
 
Election of eight (8) members to the Company’s Board of Directors out of eleven (11) nominees, as follows:

The Company's Board of Directors recommends that you vote "FOR" the election of the nominees listed in (i) through (viii) below and "AGAINST" the election of the nominees listed in (ix) through (xi) below:
 
(i) Election of Yair Seroussi to the Company's Board of Directors.
 
 
FOR
AGAINST
ABSTAIN
 
 
(ii) Election of Nir Epstein to the Company's Board of Directors.
 
 
FOR
AGAINST
ABSTAIN
 
 
(iii) Election of Birger Johannes Meyer-Gloeckner to the Company's Board of Directors.
 
 
FOR
AGAINST
ABSTAIN
 
 
(iv) Election of William (Bill) Shaul to the Company's Board of Directors.
 
 
FOR
AGAINST
ABSTAIN
 
 
(v) Election of Liat Tennenholtz to the Company's Board of Directors.
 
 
FOR
AGAINST
ABSTAIN
 
 

(vi) Election of Anita Odedra to the Company's Board of Directors.
 
 
FOR
AGAINST
ABSTAIN
 
 
(vii) Election of Yoram Turbowicz to the Company's Board of Directors.
 
 
FOR
AGAINST
ABSTAIN
 
 
(viii) Election of Yair Avidan to the Company's Board of Directors.
 
 
FOR
AGAINST
ABSTAIN
 

(ix) Election of Dr. Keren Bar-Hava, CPA to the Company's Board of Directors.
 
 
FOR
AGAINST
ABSTAIN
 

(x) Election of Ron Hadassi to the Company's Board of Directors.
 
 
FOR
AGAINST
ABSTAIN
 

(xi) Election of Ran Gritzerstein to the Company's Board of Directors.
 
 
FOR
AGAINST
ABSTAIN
 

Proposal 2:

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 and to authorize the Board of Directors, following the recommendation of the Audit Committee, to determine their fees.
 
 
FOR
AGAINST
ABSTAIN
 
 
Proposal 3:

Approval of a new compensation policy for directors and officers of the Company for a period of three years from the date of the Meeting.
 
 
FOR
AGAINST
ABSTAIN
 

Are you a controlling shareholder of the Company (please note: if you do not mark either Yes or No, your shares will not be voted for Proposal No. 3)?

☐ YES          ☐ NO

By executing this proxy card, the above-noted holder of ordinary shares of the Company will be deemed to confirm that such shareholder does not have a personal interest in the approval of Proposal No. 3. If you have a personal interest in Proposal No. 3 (in which case your vote will count only for or against the ordinary majority, and not for or against the special majority required for the approval of Proposal No. 3, as applicable) please notify the Company as described in the notice above.


PLEASE DATE, SIGN AND RETURN THIS PROXY PROMPTLY USING THE ENCLOSED ENVELOPE.

 
Dated: ___________, 2025

 
 
(Signature of Shareholder)
 
 
(Signature of Shareholder)
 
 
Please sign exactly as your name(s) appears on your share certificate. If signing as attorney, executor, administrator, trustee or guardian, please indicate the capacity in which signing. When signing as joint tenants, all parties to the joint tenancy must sign. When the proxy is given by a corporation, it should be signed by an authorized officer.