CELLCOM ISRAEL LTD. Announces Annual General Meeting of Shareholders

Rhea-AI Summary

Cellcom Israel Ltd. (TASE: CEL) announces its Annual General Meeting of Shareholders, to be held on December 21, 2023, in Netanya, Israel. The agenda includes the consideration of audited financial statements, appointment of independent auditors, and reappointment of directors. Shareholders can access the Meeting's Documents on the Magna distribution website and the Tel-Aviv Stock Exchange Ltd. website. Voting instructions are detailed for both registered and unregistered shareholders, including the use of the Electronic Voting System. Company and Investor Relations contacts are provided for further inquiries.

NETANYA, Israel, Nov. 15, 2023 /PRNewswire/ -- Cellcom Israel Ltd. (TASE: CEL) (the "Company") announces that an Annual General Meeting of Shareholders ("the Meeting")  will convene on Thursday, December 21, 2023, at 15:00 p.m. (Israel time), at the offices of the Company, 10 Ha'gavish Street, Netanya, Israel. An adjourned Meeting, if required, will be held on Thursday December 28, 2023, at the same time and at the same place. The record date for the Meeting is Wednesday, November 22, 2023.

The Agenda of the Meeting

(1) Consideration of the Company's audited financial statements for the year ended December 31, 2022;

(2) Appointment of KOST FORER GABBAY & KASIERER, a member of Ernst & Young, as the Company's independent auditors;

(3) Reappointment of Nataly Mishan Zakai (Chairman), Gustavo Traiber (independent director), Michael Joseph Salkind and Baruch Itzhak as directors of the Company and appointing Mr. Samy Backlash as a director of the Company.

Voting Instructions

The summon statement,  and the voting card published by the Company on Wednesday November 15, 2023 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 2.11 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 U.S. transfer agent, American Stock Transfer & Trust Company.

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
Chief Financial Officer
investors@cellcom.co.il 
Tel: +972-52-998-4774

Investor Relations Contact
Elad Levy
Investor Relations Manager
investors@cellcom.co.il 
Tel: +972-52-998-4774

 

 

View original content:https://www.prnewswire.com/news-releases/cellcom-israel-ltd-announces-annual-general-meeting-of-shareholders-301988648.html

SOURCE Cellcom Israel Ltd.

FAQ

When is Cellcom Israel Ltd.'s Annual General Meeting of Shareholders?

The Annual General Meeting of Shareholders will be held on Thursday, December 21, 2023, at 15:00 p.m. (Israel time), at the offices of the Company, 10 Ha'gavish Street, Netanya, Israel.

Where can shareholders access the Meeting's Documents?

Shareholders can access the Meeting's Documents 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.

How can unregistered shareholders vote at the General Meeting?

Unregistered Shareholders are 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.

Who are the Company and Investor Relations contacts for inquiries?

The Chief Financial Officer, Gadi Attias, can be reached at investors@cellcom.co.il or +972-52-998-4774. The Investor Relations Manager, Elad Levy, can also be contacted at investors@cellcom.co.il or +972-52-998-4774.