Partner Communications Announces the Results of the Annual General Meeting of Shareholders
Partner Communications Company Ltd. (NASDAQ: PTNR) held its Annual General Meeting (AGM) in Rosh Ha'ayin, Israel, approving key resolutions. These included the re-appointment of Kesselman & Kesselman as auditors, re-election of board members, and the appointment of new independent directors. Amendments to the Compensation Policy were also approved. All resolutions received the necessary majority as detailed in the Proxy Statement dated August 20, 2020. For more details, refer to the Proxy Statement linked in this announcement.
- Re-appointment of Kesselman & Kesselman as auditors ensures continuity in financial oversight.
- Approval of new independent directors may enhance governance and strategic direction.
- None.
ROSH HA’AYIN, Israel--(BUSINESS WIRE)--Partner Communications Company Ltd. ("Partner" or the "Company") (NASDAQ and TASE: PTNR), a leading Israeli communications operator, announces the results of the Annual General Meeting of Shareholders (the "AGM”), that was held today, at Partner's offices in Rosh Ha'ayin, Israel.
The AGM resolutions with respect to the items set forth in the Company's proxy statement, dated August 20, 2020, that was sent in connection with the AGM (the "Proxy Statement"), were as follows:
(1) Approval of the re-appointment of Kesselman & Kesselman, independent certified public accountants in Israel and a member of PricewaterhouseCoopers International Limited group, as the Company's auditor for the period ending at the close of the next annual general meeting;
The proposed resolution was approved by the required majority as detailed in the Proxy Statement.
(2) Discussion of the auditor’s remuneration for the year ended December 31, 2019, as determined by the Audit Committee and by the Board of Directors, and the report of the Board of Directors with respect to the remuneration paid to the auditor and its affiliates for the year ended December 31, 2019;
No vote was required in connection with discussion of this item.
(3) Discussion of the Company’s audited financial statements for the year ended December 31, 2019 and the report of the Board of Directors for such period;
No vote was required in connection with discussion of this item.
(4) Approval of the re-election of the following directors to the Company’s Board of Directors until the close of the next annual general meeting: Mr. Richard Hunter, Mr. Yehuda Saban, Mr. Yossi Shachak, Mr. Arie (Arik) Steinberg and Mr. Ori Yaron;
The proposed resolution was approved by the required majority as detailed in the Proxy Statement.
(5) Approval of the appointment of Mr. Shlomo Zohar as a new independent director (bilty taluy);
The proposed resolution was approved by the required majority as detailed in the Proxy Statement.
(6) Approval of the appointment of Ms. Roly Klinger as a new external director (Dahatz);
The proposed resolution was approved by the required majority as detailed in the Proxy Statement.
(7) Approval of the appointment of Ms. Michal Marom-Brikman as a new external director (Dahatz) effective January 1, 2021;
The proposed resolution was approved by the required majority as detailed in the Proxy Statement.
(8) Approval of amendments to the Company's Compensation Policy
The proposed resolution was approved by the required majority as detailed in the Proxy Statement.
For further information concerning the resolutions, please refer to the Proxy Statement at: https://maya.tase.co.il/reports/details/1316132/2/0 or the report on Form 6-K at:
https://www.sec.gov/Archives/edgar/data/1096691/000117891320002474/zk2024847.htm
About Partner Communications
Partner Communications Company Ltd. is a leading Israeli provider of telecommunications services (cellular, fixed-line telephony, internet and television services). Partner’s ADSs are quoted on the NASDAQ Global Select Market™ and its shares are traded on the Tel Aviv Stock Exchange (NASDAQ and TASE: PTNR).
For more information about Partner see:
http://www.partner.co.il/en/Investors-Relations/lobby/
