CELLCOM ISRAEL LTD. (the "Company") Announcement of A Special General Meeting of The Shareholders of The Company (the "Meeting")

PR Newswire ·  Jul 13, 2023 12:39

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.

The Agenda of the Meeting

  1. Approve the Compensation Policy.
  2. Approve granting indemnification and exemption letters to office holders.

Voting Instructions

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: .

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.

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
[email protected]
Tel: +972-52-998-4774

Investor Relations Contact

Elad Levy
Investor Relations Manager
[email protected]
Tel: +972-52-998-4774

SOURCE Cellcom Israel Ltd.

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