CELLCOM ISRAEL LTD ORD - CELJF STOCK NEWS

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 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.

Cellcom Israel Ltd. announces a special general meeting of shareholders to be held on August 21, 2023, to approve the Compensation Policy and granting indemnification and exemption letters to office holders. The record date for the meeting is July 20, 2023.

Cellcom Israel Ltd. (TASE: CEL) announced its intention to terminate the registration of its Ordinary Shares and reporting obligations with the SEC under the Securities Exchange Act of 1934. The filing under Form 15F will occur on February 9, 2022, suspending reporting requirements immediately, with the termination expected to be effective within 90 days barring SEC objections. Despite this change, the Company will continue to provide reports on its website in English, adhering to Rule 12g3-2(b).

Cellcom Israel Ltd. (TASE: CEL) announced an Extraordinary General Meeting of Shareholders scheduled for February 28, 2022, at 16:00 p.m. in Netanya, Israel. The record date for eligibility is January 31, 2022. The primary agenda item is the approval of remuneration terms for the new CEO, Mr. Daniel Sapir. A quorum of at least one-third of the voting shareholders is required for the meeting. Voting will require a simple majority, with specific conditions outlined for controlling shareholders. The company will not mail proxy statements due to the voluntary delisting from the NYSE.

Cellcom Israel Ltd. (NYSE: CEL) announced its Annual General Meeting of Shareholders will take place on December 30, 2021, at 17:00 p.m. Israel time. The record date for eligibility is December 2, 2021. Key agenda items include consideration of audited financial statements for the year ended December 31, 2020, appointment of independent auditors, reappointment of several directors, and changes to the Articles of Association and Compensation Policy. Voting will require a simple majority for most items, with specific conditions for some. The company will cease mailing proxy statements following its voluntary delisting from NYSE.