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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 January  2016­­

G. WILLI-FOOD INTERNATIONAL LTD.

(Translation of registrant's name into English)

4 Nahal Harif St., Northern Industrial Zone, Yavne, Israel 8122216

(Address of principal executive offices)

Indicate by check mark whether registrant files or will file annual reports under cover of 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):..........

 

Proposal 2 –

to approve an exemption and indemnification letter for Mr. Gregory Gurtovoy for a three-year    period commencing July 28, 2015;

 

Proposal 5 –

to approve the terms of office and employment of the Company's interim Chief Executive   Officer, Mr. Ilan Admon;

 

Proposal 6 –

to approve amendments to the Compensation Policy for Company Officers and to extend the policy for a term of three years from approval by this Meeting; and

 

Proposal 7 –

to approve the terms of office and employment of the Company's incoming Chief Executive Officer, Mr. Iram Greiver.

 

 

 

 

 

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