CELLCOM ISRAEL LTD. (the "Company") Announcement of An Extraordinary General Meeting of The Shareholders of The Company (the "Meeting")
CELLCOM ISRAEL LTD. (the "Company") Announcement of An Extraordinary General Meeting of The Shareholders of The Company (the "Meeting")
NETANYA, Israel, May 17, 2023 /PRNewswire/ -- Cellcom Israel Ltd. (TASE: CEL) (The "Company") announces that the Meeting will convene on Thursday, June 1, 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 Thursday June 8, 2023, at the same time and at the same place. The record date for the Meeting is Sunday May 21, 2023.
內坦亞，以色列，2023年5月17日/美通社/--Cellcom以色列有限公司(TASE：CEL)(“公司”)宣佈，會議將於星期四，六月一日， 2023年，位於15：00下午3點(以色列時間)，在公司的辦公室，內塔尼亞哈加維什街10號，以色列。如有需要，休會將於星期四 6月8日， 2023年，在同一時間，在同一地點。會議的記錄日期是5月21日星期日，2023年。
The Agenda of the Meeting
會議議程
Appointment of Kost Forer (EY), as the Company's independent auditors.
委任KOST前沿(安永)為本公司的獨立核數師。
Voting Instructions
投票指示
The summon statement, published by the Company on Wednesday May 17, 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: .
傳票聲明，由公司於5月週三 17歲， 2023年關於會議的召開(“會議檔案“)可在麥格納經銷網站：和特拉維夫證券交易所有限公司網站：查看。
Section 3.9 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.
傳票聲明的第3.9節包含了股東的投票指示，這些股東的股票不是通過TASE結算所的成員(用於在特拉維夫證券交易所交易)持有的，而是通過存託信託公司(DTC)的成員持有的，或者是直接在該公司的美國轉讓代理美國股票轉讓和信託公司註冊的股東。
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.
未登記的股東有權通過電子投票系統投票。在股東大會開會前六(6)小時之前，可以通過電子投票卡進行投票。此外，非登記股東有權通過電子投票系統交付所有權證書。
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Company Contact Gadi Attias |
Investor Relations Contact Elad LevyInvestor Relations Manager [email protected] Tel: +972-52-998-4774 |
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公司聯繫人 加迪·阿提亞斯 |
投資者關係聯繫人 埃拉德·利維投資者關係經理 [受電子郵件保護] 電話：+972-52-998-4774 |
SOURCE Cellcom Israel Ltd.
來源：Cellcom以色列有限公司。