CELLCOM ISRAEL LTD. Announcement of A Special General Meeting of The Shareholders of The Company
Monday, February 17, 2025
NETANYA, Israel, Feb. 9, 2025 /PRNewswire/ -- Cellcom Israel Ltd. (TASE: CEL) (the "Company") announces that the Meeting will convene on Monday, March 17, 2025, 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, March 24, 2025, at the same time and at the same place. The record date for the Meeting is Sunday, February 16, 2025.
The Agenda of the Meeting
(1) Reappointment of Shmuel Hauser and Varda Liberman as external directors of the Company for a third tenure commencing on March 29, 2025;
(2) Approval of the modifications to the Company's Articles of Association, attached as Appendix B to the General Meeting Summon Statement.
Voting Instructions
The summon statement and the voting card published by the Company on February 9, 2025 regarding the convening of the Meeting (the "Meeting's Documents") may be viewed on the Magna distribution website at: www.magna.isa.gov.il and on the Tel-Aviv Stock Exchange Ltd. website at: https://maya.tase.co.il/
Section 2.10 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, Equiniti Trust Company, LLC (formerlly 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 Investor Relations
Contact
Gadi Attias
Elad Levy
Chief Financial Officer Investor Relations
Manager
investors@cellcom.co.il investors@cellcom.co.il
Tel: +972-52-998-4774 Tel: +972-52-998-4774
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SOURCE Cellcom Israel Ltd.
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