CELLCOM ISRAEL LTD. Announcement of A Special General Meeting of The Shareholders of The Company

Rhea-AI Summary

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.

Positive

• Appointment of a new CEO, Mr. Eli Adadi, indicating potential new leadership and strategic direction

Negative

• None.

NETANYA, Israel, Aug. 16, 2024 /PRNewswire/ -- Cellcom Israel Ltd. (TASE: CEL) (the "Company") announces that the Meeting will convene on Sunday, September 22, 2024, 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 Sunday, September 29, 2024, at the same time and at the same place. The record date for the Meeting is Thursday, August 22, 2024.

The Agenda of the Meeting

Approve the compensation of Mr. Eli Adadi, the Company's new CEO.

Voting Instructions

The summon statement and the voting card published by the Company on August 15, 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 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-announcement-of-a-special-general-meeting-of-the-shareholders-of-the-company-302224291.html

SOURCE Cellcom Israel Ltd.

FAQ

When is Cellcom Israel's (CEL) Special General Meeting of Shareholders scheduled for 2024?

Cellcom Israel's Special General Meeting of Shareholders is scheduled for Sunday, September 22, 2024, at 15:00 p.m. (Israel time).

What is the main agenda item for Cellcom Israel's (CEL) upcoming shareholder meeting?

The main agenda item is to approve the compensation of Mr. Eli Adadi, Cellcom Israel's new CEO.

What is the record date for Cellcom Israel's (CEL) 2024 Special General Meeting?

The record date for Cellcom Israel's Special General Meeting is Thursday, August 22, 2024.

How can shareholders vote for Cellcom Israel's (CEL) 2024 Special General Meeting?

Shareholders can vote through the Electronic Voting System, by submitting voting cards, or by attending the meeting in person. Specific instructions are provided for different types of shareholders.