NETANYA, Israel, Nov. 21,
2022 /PRNewswire/ -- Cellcom Israel Ltd. (TASE: CEL)
(the "Company") announces that an Annual General Meeting of
Shareholders (the "meeting") will convene on Tuesday, December 27, 2022, 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 Tuesday January 3,
2023, at the same time and at the same place. The record
date for the Meeting is Tuesday November 29,
2022.
The Agenda of the Meeting
(1) Consideration of
the Company's audited financial statements for the year ended
December 31, 2021;
(2) Appointment of
Keselman & Keselman, a member of PricewaterhouseCoopers
International Limited, as the Company's independent auditors;
(3) Reappointment of
Nataly Mishan Zakai (Chairman),
Gustavo Traiber (independent
director), Eran Shenar, Michael Joseph Salkind and Baruch Itzhak as
directors of the Company.
Voting Instructions
The summon statement, and the voting card published by the
Company on Monday November 21, 2022
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 2.10 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 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
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SOURCE Cellcom Israel Ltd.