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.
The Agenda of the Meeting
Appointment of Kost Forer (EY),
as the Company's independent auditors.
Voting Instructions
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: www.magna.isa.gov.il
and on the Tel-Aviv Stock Exchange Ltd. website at:
www.maya.tase.co.il.
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.
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.
|
Company
Contact
Gadi Attias
Chief Financial Officer
investors@cellcom.co.il
Tel: +972-52-998-4774
|
Investor Relations
Contact
Elad Levy
Investor Relations Manager
investors@cellcom.co.il
Tel: +972-52-998-4774 |
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SOURCE Cellcom Israel Ltd.
