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Cellcom Israel Ltd. (CEL) is an Israeli communications group and cellular provider whose public disclosures frequently focus on corporate governance and shareholder matters. News about the company often centers on announcements of annual, special, and extraordinary general meetings of shareholders convened in Netanya, Israel, reflecting decisions that affect its communications business and capital structure.
In these announcements, Cellcom Israel outlines agendas that can include discussion of audited annual financial statements and the board of directors’ report, appointment or reappointment of independent auditors, and election or reappointment of directors and external directors. Other items reported in the news include approvals of compensation policies for officers, updates to the terms of office and employment of the company’s chief executive officer, one-time special grants for the CEO, and approvals of indemnity and exemption letters for office holders.
Investors and observers following CEL news can also find updates related to changes in the company’s Articles of Association and procedural details for shareholder participation. The company’s releases describe record dates for voting, the use of voting cards, electronic voting options for unregistered shareholders, and instructions for shareholders whose holdings are recorded through the TASE clearinghouse or through members of the Depositary Trust Company and the company’s U.S. transfer agent.
This news page aggregates such company-issued announcements so readers can review the history of Cellcom Israel’s shareholder meetings, governance decisions, and related procedures. For those tracking developments in the Israeli wireless telecommunications sector, these items provide context on how the company manages its governance, compensation policies, and formal decision-making processes over time.
Cellcom Israel Ltd. (TASE: CEL) announced a Special General Meeting of shareholders to be held on April 23, 2026, at 3:00 p.m. Israel time at the company's offices in Netanya; an adjourned meeting is scheduled for April 30, 2026.
The record date is March 25, 2026. Agenda items include an update to the company's officer compensation policy and approval of equity compensation for CEO Eli Adadi. Voting instructions and required documents are available through the company and TASE distribution sites.
Cellcom Israel (TASE: CEL) announced its Annual General Meeting of shareholders to convene on Wednesday, December 31, 2025 at 15:00 Israel time at the company's offices in Netanya, with an adjourned meeting, if required, on Wednesday, January 7, 2026 at 15:00. The record date is December 2, 2025.
Agenda highlights include discussion of the audited annual financial statements and Board of Directors report for the year ended December 31, 2024, reappointment of Kost Forer Gabbay & Kasierer (EY) as independent auditors and report of their 2024 fees, and reappointment of seven directors.
Voting details: Meeting documents are available on Magna and TASE websites; electronic voting is allowed until six hours before the meeting; physical voting cards and required ownership documents must arrive at the company's offices until four hours before the meeting. Investor contacts: Gadi Attias and Elad Levy at investors@cellcom.co.il.
Cellcom Israel Ltd. (TASE: CEL) has announced a Special General Meeting of Shareholders scheduled for June 26, 2025 at 3:00 p.m. (Israel time) at the company's offices in Netanya, Israel. The meeting agenda includes two key items: approval of a new 3-year Compensation Policy for company officers and approval of updated employment terms for CEO Eli Adadi, specifically focusing on changes to the target bonus mechanism. The record date is set for May 28, 2025, with an adjourned meeting planned for July 3, 2025, if necessary. Shareholders can vote through the Electronic Voting System up to six hours before the meeting or via voting card submitted up to four hours before the meeting.
Cellcom Israel (TASE: CEL) has announced a Special General Meeting of Shareholders scheduled for March 17, 2025, at 15:00 (Israel time) at the company's offices in Netanya, Israel. If needed, an adjourned meeting will be held on March 24, 2025. The meeting agenda includes two main items: the reappointment of Shmuel Hauser and Varda Liberman as external directors for a third tenure starting March 29, 2025, and approval of modifications to the Company's Articles of Association.
Shareholders can vote through multiple channels, including the Electronic Voting System (up to 6 hours before the meeting) and voting cards. The record date is set for February 16, 2025. Detailed voting instructions are available for shareholders holding shares through various mechanisms, including the DTC and the company's U.S. transfer agent, Equiniti Trust Company,
Cellcom Israel (TASE: CEL) announces its Annual and Special General Meeting scheduled for December 26, 2024, at 15:00 (Israel time) at the company's offices in Netanya. The agenda includes discussion of 2023 financial statements, reappointment of EY as auditors, reappointment of six directors including Chairman Yuval Cohen, appointment of a new independent director, and approval of indemnity and exemption letters to office holders. Shareholders can vote through the Electronic Voting System up to six hours before the meeting or via voting card. An adjourned meeting, if needed, will be held on January 2, 2025.
Cellcom Israel (TASE: CEL) has announced a Special General Meeting of Shareholders to be held on September 22, 2024, at 15:00 Israel time. The meeting's primary agenda is to approve the compensation of Mr. Eli Adadi, the company's new CEO. Shareholders can vote through various methods, including the Electronic Voting System and voting cards. The record date for the meeting is August 22, 2024. Detailed voting instructions are provided for different types of shareholders, including those holding shares via DTC or registered directly with the U.S. transfer agent. The company has set specific deadlines for electronic voting and submission of voting cards. For more information, shareholders can access the meeting documents on the Magna distribution website and the Tel-Aviv Stock Exchange website.
Cellcom Israel (TASE: CEL) has announced an Extraordinary General Meeting (EGM) of shareholders scheduled for June 20, 2024, at 15:00 (Israel time) at their Netanya offices. An adjourned meeting, if necessary, will take place on June 27, 2024. The record date for the meeting is May 22, 2024. The primary agenda item is the approval of a one-time special grant for the CEO.
Shareholders can view the meeting documents on the Magna and Tel-Aviv Stock Exchange websites. Both registered and unregistered shareholders can vote electronically until six hours before the meeting. Voting by mail is also possible until four hours before the meeting. For further information, shareholders are directed to contact CFO Gadi Attias or Investor Relations Manager Elad Levy.
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