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 scheduled for March 17, 2025, at 15:00 (Israel time) at the company's offices in Netanya, Israel. If needed, an adjourned meeting will be held on March 24, 2025. The meeting agenda includes two main items: the reappointment of Shmuel Hauser and Varda Liberman as external directors for a third tenure starting March 29, 2025, and approval of modifications to the Company's Articles of Association.

Shareholders can vote through multiple channels, including the Electronic Voting System (up to 6 hours before the meeting) and voting cards. The record date is set for February 16, 2025. Detailed voting instructions are available for shareholders holding shares through various mechanisms, including the DTC and the company's U.S. transfer agent, Equiniti Trust Company,

NETANYA, Israel, Feb. 9, 2025 /PRNewswire/ -- Cellcom Israel Ltd. (TASE: CEL) (the "Company") announces that the Meeting will convene on Monday, March 17, 2025, 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 Monday, March 24, 2025, at the same time and at the same place. The record date for the Meeting is Sunday, February 16, 2025.

The Agenda of the Meeting

(1)  Reappointment of Shmuel Hauser and Varda Liberman as external directors of the Company for a third tenure commencing on March 29, 2025;

(2)  Approval of the modifications to the Company's Articles of Association, attached as Appendix B to the General Meeting Summon Statement.

Voting Instructions

The summon statement and the voting card published by the Company on February 9, 2025 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:   https://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, Equiniti Trust Company, LLC (formerlly 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.

FAQ

When is Cellcom Israel's (CEL) Special General Meeting scheduled for 2025?

Cellcom Israel's Special General Meeting is scheduled for March 17, 2025, at 15:00 (Israel time), with a potential adjourned meeting on March 24, 2025 if required.

What are the main agenda items for Cellcom Israel's (CEL) 2025 Special General Meeting?

The meeting has two main agenda items: 1) Reappointment of Shmuel Hauser and Varda Liberman as external directors for a third tenure starting March 29, 2025, and 2) Approval of modifications to the Company's Articles of Association.

What is the record date for Cellcom Israel's (CEL) 2025 Special General Meeting?

The record date for the Special General Meeting is Sunday, February 16, 2025.

How can shareholders vote in Cellcom Israel's (CEL) 2025 Special General Meeting?

Shareholders can vote through the Electronic Voting System (up to 6 hours before the meeting), voting cards, or in person at the meeting. Voting cards must be delivered to the company's offices up to 4 hours before the meeting.