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")
Voting InstructionsNETANYA, 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.
内坦亚，以色列，2023年5月17日/美通社/--Cellcom以色列有限公司(TASE：CEL)(“公司”)宣布，会议将于星期四，六月一日， 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，休会将于星期四 6月8日， 2023年，在同一时间，在同一地点。会议的记录日期是5月21日星期日，2023年。
The Agenda of the Meeting
会议议程
Appointment of Kost Forer (EY), as the Company's independent auditors.
委任KOST前沿(安永)为本公司的独立核数师。
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: .
传票声明，由公司于5月周三 17岁， 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 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.
传票声明的第3.9节包含了股东的投票指示，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，非登记股东有权通过电子投票系统交付所有权证书。
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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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公司联系人 加迪·阿提亚斯 |
投资者关系联系人 埃拉德·利维投资者关系经理 [受电子邮件保护] 电话：+972-52-998-4774 |
SOURCE Cellcom Israel Ltd.
来源：Cellcom以色列有限公司。