CELLCOM ISRAEL LTD. (the "Company") Announcement of A Special General Meeting of The Shareholders of The Company (the "Meeting")
CELLCOM ISRAEL LTD. (the "Company") Announcement of A Special General Meeting of The Shareholders of The Company (the "Meeting")
NETANYA, Israel, July 13, 2023 /PRNewswire/ -- Cellcom Israel Ltd. (TASE: CEL) (the "Company(" announces that the Meeting will convene on Monday, August 21, 2023, 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, August 28, 2023, at the same time and at the same place. The record date for the Meeting is Thursday, July 20, 2023.
内坦亚，以色列，2023年7月13日/美通社/--Cellcom以色列有限公司(TASE：CEL)(“公司(”)宣布，会议将于星期一，8月21日， 2023年，位于15：00下午3点(以色列时间)，在公司的办公室，内塔尼亚哈加维什街10号，以色列。如有需要，休会将于星期一，8月28日， 2023年，在同一时间，在同一地点。会议的记录日期是七月二十日(星期四)，2023年。
The Agenda of the Meeting
会议议程
- Approve the Compensation Policy.
- Approve granting indemnification and exemption letters to office holders.
- 批准薪酬政策。
- 批准向公职人员发出赔偿和免责信函。
Voting Instructions
投票指示
The summon statement and the voting card published by the Company on July 13, 2023 regarding the convening of the Meeting (the "Meeting's Documents") may be viewed on the Magna distribution website at: and on the Tel-Aviv Stock Exchange Ltd. website at: .
本公司于七月 13、 2023年关于会议的召开(“会议文件“)可在麦格纳经销网站：和特拉维夫证券交易所有限公司网站：查看。
Section 4.11 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.
传票声明的第4.11节包含股东的投票指示，这些股东的股票不是通过TASE结算所的成员(用于在特拉维夫证券交易所交易)持有的，而是通过存托信托公司(DTC)的成员持有的，或者是直接在该公司的美国转让代理美国股票转让和信托公司注册的股东。
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
未登记的股东有权通过电子投票系统投票。在股东大会开会前六(6)小时之前，可以通过电子投票卡进行投票。此外，非登记股东应有权通过电子投票系统交付所有权证书
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.
股东也有权通过投票卡在股东大会上投票。书面表决应通过报告所附投票卡的第二部分进行。
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.
投票卡及投票卡所载必须随附的文件，须于股东大会举行前四(4)小时前送交本公司办事处(包括以挂号邮寄)，包括所有权证书(及有关登记股东的证书，包括身份证、护照或公司注册证书的复印件)。为此目的，“交付时间”是投票卡及其所附文件到达公司办公室的时间。
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Company Contact Gadi Attias |
Investor Relations Contact Elad Levy |
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公司联系人 加迪·阿提亚斯 |
投资者关系联系人 埃拉德·利维 |
SOURCE Cellcom Israel Ltd.
来源：Cellcom以色列有限公司。