Welcome to our dedicated page for Cellcom Israel news (Ticker: CELJF), a resource for investors and traders seeking the latest updates and insights on Cellcom Israel stock.
Cellcom Israel Ltd. (CELJF), whose ordinary shares trade on the Tel Aviv Stock Exchange under the symbol CEL, is an Israeli communications group active in the wireless telecommunications space and related communications services. This news page aggregates company announcements and media releases so readers can review how Cellcom Israel describes its activities and corporate decisions over time.
The company’s public releases frequently focus on corporate governance events. These include notices of annual general meetings and special or extraordinary general meetings of shareholders held in Netanya, Israel. Agenda items in these announcements have covered consideration of audited annual financial statements, appointment or reappointment of independent auditors, election and reappointment of directors, approval of compensation policies, and approval of remuneration terms for chief executive officers.
News items also describe resolutions related to indemnity and exemption letters for office holders, changes to the company’s articles of association, and updates to compensation policies. In addition, Cellcom Israel has issued announcements about its voluntary delisting from the New York Stock Exchange and its intention to terminate the registration of its ordinary shares and reporting obligations with the U.S. Securities and Exchange Commission through a Form 15F filing.
Investors and observers can use this page to review these types of announcements in one place, including details on meeting dates, record dates, voting requirements, and voting procedures for shareholders whose holdings are through the Tel Aviv Stock Exchange clearing system or via a member of the Depositary Trust Company. By following the sequence of releases, readers can track how Cellcom Israel communicates governance decisions, regulatory steps, and other formal corporate actions.
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 (TASE: CEL) announces its Annual and Special General Meeting scheduled for December 26, 2024, at 15:00 (Israel time) at the company's offices in Netanya. The agenda includes discussion of 2023 financial statements, reappointment of EY as auditors, reappointment of six directors including Chairman Yuval Cohen, appointment of a new independent director, and approval of indemnity and exemption letters to office holders. Shareholders can vote through the Electronic Voting System up to six hours before the meeting or via voting card. An adjourned meeting, if needed, will be held on January 2, 2025.
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.
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Cellcom Israel Ltd. (TASE: CEL) announced its intention to terminate the registration of its Ordinary Shares and reporting obligations with the SEC under the Securities Exchange Act of 1934. The filing under Form 15F will occur on February 9, 2022, suspending reporting requirements immediately, with the termination expected to be effective within 90 days barring SEC objections. Despite this change, the Company will continue to provide reports on its website in English, adhering to Rule 12g3-2(b).
Cellcom Israel Ltd. (TASE: CEL) announced an Extraordinary General Meeting of Shareholders scheduled for February 28, 2022, at 16:00 p.m. in Netanya, Israel. The record date for eligibility is January 31, 2022. The primary agenda item is the approval of remuneration terms for the new CEO, Mr. Daniel Sapir. A quorum of at least one-third of the voting shareholders is required for the meeting. Voting will require a simple majority, with specific conditions outlined for controlling shareholders. The company will not mail proxy statements due to the voluntary delisting from the NYSE.
Cellcom Israel Ltd. (NYSE: CEL) announced its Annual General Meeting of Shareholders will take place on December 30, 2021, at 17:00 p.m. Israel time. The record date for eligibility is December 2, 2021. Key agenda items include consideration of audited financial statements for the year ended December 31, 2020, appointment of independent auditors, reappointment of several directors, and changes to the Articles of Association and Compensation Policy. Voting will require a simple majority for most items, with specific conditions for some. The company will cease mailing proxy statements following its voluntary delisting from NYSE.