CELLCOM ISRAEL LTD. Announcement of A Special General Meeting of The Shareholders of The Company
Cellcom Israel Ltd. (TASE: CEL) has announced a Special General Meeting of Shareholders scheduled for June 26, 2025 at 3:00 p.m. (Israel time) at the company's offices in Netanya, Israel. The meeting agenda includes two key items: approval of a new 3-year Compensation Policy for company officers and approval of updated employment terms for CEO Eli Adadi, specifically focusing on changes to the target bonus mechanism. The record date is set for May 28, 2025, with an adjourned meeting planned for July 3, 2025, if necessary. Shareholders can vote through the Electronic Voting System up to six hours before the meeting or via voting card submitted up to four hours before the meeting.
Cellcom Israel Ltd. (TASE: CEL) ha annunciato un'Assemblea Straordinaria degli Azionisti prevista per il 26 giugno 2025 alle ore 15:00 (ora di Israele) presso gli uffici della società a Netanya, Israele. L'ordine del giorno comprende due punti principali: l'approvazione di una nuova Politica di Compensazione triennale per i dirigenti aziendali e l'approvazione delle condizioni di impiego aggiornate per l'Amministratore Delegato Eli Adadi, con particolare attenzione alle modifiche del meccanismo del bonus obiettivo. La data di riferimento è fissata per il 28 maggio 2025, con un'eventuale assemblea rinviata al 3 luglio 2025, se necessario. Gli azionisti possono votare tramite il Sistema di Voto Elettronico fino a sei ore prima della riunione o consegnando la scheda di voto fino a quattro ore prima della stessa.
Cellcom Israel Ltd. (TASE: CEL) ha anunciado una Junta General Extraordinaria de Accionistas programada para el 26 de junio de 2025 a las 3:00 p.m. (hora de Israel) en las oficinas de la empresa en Netanya, Israel. La agenda incluye dos puntos clave: la aprobación de una nueva Política de Compensación de 3 años para los directivos de la compañía y la aprobación de los términos laborales actualizados para el CEO Eli Adadi, enfocándose específicamente en cambios al mecanismo de bonificación objetivo. La fecha de registro está establecida para el 28 de mayo de 2025, con una reunión aplazada prevista para el 3 de julio de 2025, si es necesario. Los accionistas pueden votar a través del Sistema de Votación Electrónica hasta seis horas antes de la reunión o mediante tarjeta de votación entregada hasta cuatro horas antes de la misma.
Cellcom Israel Ltd. (TASE: CEL)는 2025년 6월 26일 오후 3시(이스라엘 시간)에 이스라엘 네타냐에 위치한 회사 사무실에서 특별 주주총회를 개최할 예정임을 발표했습니다. 회의 안건에는 회사 임원을 위한 새로운 3년 보상 정책 승인과 CEO Eli Adadi의 고용 조건 업데이트, 특히 목표 보너스 메커니즘 변경이 포함되어 있습니다. 기준일은 2025년 5월 28일로 설정되었으며, 필요 시 2025년 7월 3일에 연기된 회의가 계획되어 있습니다. 주주들은 회의 6시간 전까지 전자 투표 시스템을 통해, 또는 4시간 전까지 투표용지를 제출하여 투표할 수 있습니다.
Cellcom Israel Ltd. (TASE : CEL) a annoncé une Assemblée Générale Extraordinaire des actionnaires prévue le 26 juin 2025 à 15h00 (heure d'Israël) dans les bureaux de la société à Netanya, Israël. L'ordre du jour comprend deux points principaux : l'approbation d'une nouvelle politique de rémunération triennale pour les dirigeants de l'entreprise et l'approbation des conditions d'emploi mises à jour pour le PDG Eli Adadi, avec un accent particulier sur les modifications du mécanisme de bonus cible. La date de référence est fixée au 28 mai 2025, avec une réunion ajournée prévue le 3 juillet 2025 si nécessaire. Les actionnaires peuvent voter via le système de vote électronique jusqu'à six heures avant la réunion ou par carte de vote remise jusqu'à quatre heures avant celle-ci.
Cellcom Israel Ltd. (TASE: CEL) hat eine außerordentliche Hauptversammlung der Aktionäre für den 26. Juni 2025 um 15:00 Uhr (israelische Zeit) in den Geschäftsräumen des Unternehmens in Netanya, Israel, angekündigt. Die Tagesordnung umfasst zwei Hauptpunkte: die Genehmigung einer neuen 3-jährigen Vergütungspolitik für Unternehmensleiter und die Genehmigung aktualisierter Beschäftigungsbedingungen für den CEO Eli Adadi, insbesondere mit Fokus auf Änderungen am Zielbonus-System. Das Stichtag ist der 28. Mai 2025, mit einer gegebenenfalls geplanten Vertagung auf den 3. Juli 2025. Aktionäre können bis zu sechs Stunden vor der Versammlung über das elektronische Abstimmungssystem oder bis zu vier Stunden vor der Versammlung per Stimmkarte abstimmen.
- None.
- None.
NETANYA,
The Agenda of the Meeting
- Approval of the Compensation Policy for officers of the Company, for a period of 3 years commencing on the General Meeting approval date, as attached as Appendix A to the General Meeting Summon;
- Approval of the updated terms of office and employment of the company's CEO, Mr. Eli Adadi, where the proposed update to the target bonus mechanism is subject to the approval of the company's updated Compensation Policy, which is simultaneously submitted for approval by the General Meeting under item 1 on the agenda. For details, see Section 3 of the General Meeting Summon.
Voting Instructions
The summon statement and the voting card published by the Company on May 21, 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 4.10 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
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.
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