CELLCOM ISRAEL LTD. Announcement of A Special General Meeting of The Shareholders of The Company
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) ha annunciato una Assemblea Generale Straordinaria degli Azionisti che si terrà il 22 settembre 2024 alle 15:00 ora di Israele. L'ordine del giorno principale dell'incontro è approvare la compensazione del Sig. Eli Adadi, il nuovo CEO dell'azienda. Gli azionisti possono esprimere il loro voto attraverso diversi metodi, incluso il Sistema di Voto Elettronico e le schede di voto. La data di registrazione per l'assemblea è il 22 agosto 2024. Sono fornite istruzioni dettagliate sul voto per i diversi tipi di azionisti, compresi quelli che possiedono azioni tramite DTC o registrate direttamente con l'agente di trasferimento negli Stati Uniti. L'azienda ha stabilito scadenze specifiche per il voto elettronico e la presentazione delle schede di voto. Per ulteriori informazioni, gli azionisti possono consultare i documenti dell'assemblea sul sito web di distribuzione Magna e sul sito della Borsa di Tel Aviv.
Cellcom Israel (TASE: CEL) ha anunciado una Junta General de Accionistas Extraordinaria que se celebrará el 22 de septiembre de 2024 a las 15:00, hora de Israel. El principal tema de la reunión es aprobar la compensación del Sr. Eli Adadi, el nuevo CEO de la compañía. Los accionistas pueden votar a través de varios métodos, incluyendo el Sistema de Votación Electrónica y tarjetas de votación. La fecha de registro para la reunión es el 22 de agosto de 2024. Se proporcionan instrucciones detalladas de votación para los diferentes tipos de accionistas, incluidos aquellos que poseen acciones a través de DTC o registradas directamente con el agente de transferencia de EE. UU. La compañía ha establecido plazos específicos para la votación electrónica y la presentación de tarjetas de votación. Para más información, los accionistas pueden acceder a los documentos de la reunión en el sitio web de distribución Magna y en el sitio web de la Bolsa de Tel Aviv.
Cellcom Israel (TASE: CEL)은 주주 특별 총회가 2024년 9월 22일 이스라엘 시간으로 오후 3시에 개최된다고 발표했습니다. 이번 회의의 주요 의제는 엘리 아다디(Eli Adadi) 씨의 보수 승인입니다. 회사의 새로운 CEO입니다. 주주들은 전자 투표 시스템 및 투표 카드를 포함한 다양한 방법으로 투표할 수 있습니다. 회의의 기준일은 2024년 8월 22일입니다. DTC를 통해 주식을 보유한 주주 및 미국의 양도agent에 직접 등록된 주주를 포함한 다양한 유형의 주주에 대한 자세한 투표 지침이 제공됩니다. 회사는 전자 투표 및 투표 카드 제출을 위한 특정 마감일을 정했습니다. 더 많은 정보는 주주가 Magna 배포 웹사이트와 텔아비브 증권거래소 웹사이트에서 회의 문서를 확인할 수 있습니다.
Cellcom Israel (TASE: CEL) a annoncé une Assemblée Générale Extraordinaire des Actionnaires qui se tiendra le 22 septembre 2024 à 15h00, heure d'Israël. Le principal point à l'ordre du jour de cette réunion est d'approuver la rémunération de M. Eli Adadi, le nouveau PDG de l'entreprise. Les actionnaires peuvent voter par divers moyens, y compris le Système de Vote Électronique et les cartes de vote. La date de référence pour la réunion est le 22 août 2024. Des instructions de vote détaillées sont fournies pour les différents types d'actionnaires, y compris ceux détenant des actions via DTC ou enregistrées directement auprès de l'agent de transfert des États-Unis. L'entreprise a fixé des délais spécifiques pour le vote électronique et la soumission des cartes de vote. Pour plus d'informations, les actionnaires peuvent consulter les documents de la réunion sur le site de distribution Magna et sur le site de la Bourse de Tel Aviv.
Cellcom Israel (TASE: CEL) hat eine außerordentliche Hauptversammlung der Aktionäre angekündigt, die am 22. September 2024 um 15:00 Uhr israelischer Zeit stattfinden wird. Das Hauptthema der Sitzung besteht darin, d. H. die Vergütung von Herrn Eli Adadi, dem neuen CEO des Unternehmens, zu genehmigen. Die Aktionäre können auf verschiedene Weise abstimmen, unter anderem über das elektronische Abstimmungssystem und Abstimmungskarten. Das Stammdatums für die Hauptversammlung ist der 22. August 2024. Detaillierte Abstimmungshinweise werden für verschiedene Arten von Aktionären bereitgestellt, einschließlich derjenigen, die Aktien über DTC oder direkt beim US-Transferagenten halten. Das Unternehmen hat spezifische Fristen für die elektronische Abstimmung und die Einreichung von Abstimmungskarten festgelegt. Für weitere Informationen können Aktionäre die Versammlungsunterlagen auf der Magna-Vertriebswebsite und der Website der Börse Tel Aviv einsehen.
- Appointment of a new CEO, Mr. Eli Adadi, indicating potential new leadership and strategic direction
- None.
NETANYA,
The Agenda of the Meeting
Approve the compensation of Mr. Eli Adadi, the Company's new CEO.
Voting Instructions
The summon statement and the voting card published by the Company on August 15, 2024 regarding the convening of the Meeting (the "Meeting's Documents") may be viewed on the Magna distribution website at: www.magna.isa.gov.il and on the Tel-Aviv Stock Exchange Ltd. website at: www.maya.tase.co.il.
Section 3.10 of the summon statement contains voting instructions for shareholders whose shares are not held via a member of the TASE Clearinghouse (for trading on the Tel Aviv Stock Exchange) but instead via a member of the Depositary Trust Company (DTC) or Shareholders who are registered directly with the Company's
An Unregistered Shareholder is entitled to vote through the Electronic Voting System. Voting through an Electronic voting card shall be possible until six (6) hours before the assembly time of the General Meeting. In addition, an Unregistered Shareholder shall be entitled to deliver the certificate of ownership through the Electronic Voting System
A shareholder is also entitled to vote at the General Meeting through a voting card. Voting in writing shall be made by way of the second part of the voting card, which is attached to the Report.
The voting card and documents that must be attached thereto as set forth in the voting card, must be delivered to the Company's offices (including by registered mail) including the certificate of ownership (and with respect to a registered shareholder - including a photocopy of an identity card, passport, or certificate of incorporation, as applicable) until four (4) hours before the assembly time of the General Meeting. For this purpose, "time of delivery" is the time on which the voting card and the documents attached thereto arrived at the Company's offices.
Company Contact Gadi Attias | Investor Relations Contact Elad Levy |
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SOURCE Cellcom Israel Ltd.
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