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")
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: .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.
內坦亞，以色列，2023年7月13日/美通社/--Cellcom以色列有限公司(TASE：CEL)(“公司(”)宣佈，會議將於星期一，8月21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，休會將於星期一，8月28日， 2023年，在同一時間，在同一地點。會議的記錄日期是七月二十日(星期四)，2023年。
The Agenda of the Meeting
會議議程
- Approve the Compensation Policy.
- Approve granting indemnification and exemption letters to office holders.
- 批准薪酬政策。
- 批准向公職人員發出賠償和免責信函。
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: .
本公司於七月 13、 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 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.
傳票聲明的第4.11節包含股東的投票指示，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，非登記股東應有權通過電子投票系統交付所有權證書
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.
股東也有權通過投票卡在股東大會上投票。書面表決應通過報告所附投票卡的第二部分進行。
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.
投票卡及投票卡所載必須隨附的檔案，須於股東大會舉行前四(4)小時前送交本公司辦事處(包括以掛號郵寄)，包括所有權證書(及有關登記股東的證書，包括身分證、護照或公司註冊證書的複印件)。為此目的，“交付時間”是投票卡及其所附文件到達公司辦公室的時間。
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Company Contact Gadi Attias |
Investor Relations Contact Elad Levy |
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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 |
SOURCE Cellcom Israel Ltd.
來源：Cellcom以色列有限公司。