CELLCOM ISRAEL LTD. Announcement of An Annual and Special General Meeting of The Shareholders of The 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) annuncia la sua Assemblea Generale Annuale e Speciale prevista per il 26 dicembre 2024, alle 15:00 (ora israeliana) presso gli uffici dell'azienda a Netanya. L'ordine del giorno include la discussione dei bilanzi finanziari del 2023, la riconferma di EY come auditor, la riconferma di sei direttori compreso il Presidente Yuval Cohen, la nomina di un nuovo direttore indipendente e l'approvazione delle lettere di indennità e esenzione per i titolari di cariche. Gli azionisti possono votare tramite il Sistema di Voto Elettronico fino a sei ore prima dell'incontro o tramite scheda di voto. Un incontro rinviato, se necessario, si terrà il 2 gennaio 2025.
Cellcom Israel (TASE: CEL) anuncia su Asamblea General Anual y Especial programada para el 26 de diciembre de 2024 a las 15:00 (hora de Israel) en las oficinas de la empresa en Netanya. El orden del día incluye la discusión de los estados financieros de 2023, la reelección de EY como auditores, la reelección de seis directores, incluido el presidente Yuval Cohen, el nombramiento de un nuevo director independiente y la aprobación de cartas de indemnización y exención para los titulares de cargos. Los accionistas pueden votar a través del Sistema de Votación Electrónica hasta seis horas antes de la reunión o mediante tarjeta de voto. Se celebrará una reunión aplazada, si es necesario, el 2 de enero de 2025.
셀컴 이스라엘 (TASE: CEL)은 2024년 12월 26일 이스라엘 시간으로 오후 3시에 네탄야에 있는 회사 사무실에서 열리는 연례 및 특별 총회를 발표합니다. 의제에는 2023년 재무제표에 대한 논의, EY의 감사인 재선임, 유발 코헨 의장을 포함한 6명의 이사를 재선임, 새로운 독립 이사 임명, 그리고 임직원에 대한 면책 및 면책서 승인 등이 포함됩니다. 주주들은 회의 6시간 전까지 전자 투표 시스템을 통해 투표하거나 투표 카드를 이용하여 투표할 수 있습니다. 필요할 경우 연기된 회의는 2025년 1월 2일에 열릴 예정입니다.
Cellcom Israel (TASE: CEL) annonce sa réunion générale annuelle et extraordinaire prévue pour le 26 décembre 2024 à 15h00 (heure d’Israël) dans les bureaux de l’entreprise à Netanya. L'ordre du jour comprend la discussion des états financiers de 2023, le renouvellement du mandat d'EY en tant qu'auditeurs, la reconduction de six administrateurs, y compris le président Yuval Cohen, la nomination d'un nouvel administrateur indépendant, et l'approbation des lettres d'indemnité et d'exemption pour les titulaires de fonctions. Les actionnaires peuvent voter par le biais du Système de Vote Électronique jusqu'à six heures avant la réunion ou via une carte de vote. Une réunion ajournée, si nécessaire, se tiendra le 2 janvier 2025.
Cellcom Israel (TASE: CEL) kündigt seine jährliche und außerordentliche Hauptversammlung für den 26. Dezember 2024, um 15:00 Uhr (israelischer Zeit) in den Büros des Unternehmens in Netanya an. Die Tagesordnung umfasst die Diskussion der Finanzberichte 2023, die Wiederbestellung von EY als Wirtschaftsprüfer, die Wiederbestellung von sechs Direktoren, einschließlich des Vorsitzenden Yuval Cohen, die Ernennung eines neuen unabhängigen Direktors und die Genehmigung von Entschädigungs- und Befreiungsschreiben für Amtsinhaber. Aktionäre können bis zu sechs Stunden vor der Versammlung über das elektronische Abstimmungssystem oder per Abstimmungskarte abstimmen. Eine, falls notwendig, vertagte Sitzung wird am 2. Januar 2025 stattfinden.
- None.
- None.
NETANYA,
The Agenda of the Meeting
- Discussion on of the Company's audited annual financial statements and Board of Directors Report for the year ended December 31, 2023;
- Reappointment of Kost Forer Gabbay & Kasierer (EY) as the Company's independent auditors and report of their fees for 2023;
- Reappointment of Yuval Cohen (Chairman), Samy Backlash, Shmuel Barashi, Uri Zahavi, Chanan Gal Ezer and Richard Hunter as directors of the Company;
- Appointment of Ran Bukshpan as independent director of the Company;
- Approval and Ratification of the resolution to grant indemnity and exemption letters to office holders of the Company (including directors) in office and/or that will hold office from time to time, which are controlling shareholders of the Company and/or that the controlling shareholder of the Company me be viewed as having a personal interest in such grant, including the directors Yuval Cohen, Shmuel Barashi, Uri Zahavi, Chanan Gal Ezer and Richard Hunter, commencing on May 13, 2024.
Voting Instructions
The summon statement and the voting card published by the Company on November 20, 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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