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")
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.
內坦亞，以色列， 2023年5月17日 /PRNewswire/ — Cellcom Israel Ltd.（TASE：CEL）（“公司”）宣佈會議將於 星期四， 6月1日 2023，在 15:00 下午 (以色列 時間），在內坦亞哈加維什街 10 號的公司辦公室， 以色列。如有需要，將在以下地點舉行續會 星期四 6月8日 2023，在同一時間，在同一個地方。會議的記錄日期是 5 月 21 日星期日， 2023。
The Agenda of the Meeting
會議議程
Appointment of Kost Forer (EY), as the Company's independent auditors.
任命 最前者 (EY)，作爲公司的獨立審計師。
Voting Instructions
投票說明
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: .
傳喚聲明，由該公司於 五月星期三 17， 2023 關於會議的召開（”會議文件“）可以在麥格納發行網站上查看：也可以在特拉維夫證券交易所有限公司的網站上查看：。
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.
傳票聲明第3.9節包含對股東的投票說明，這些股東的股份不是通過TASE清算所成員（用於在特拉維夫證券交易所交易）持有，而是通過存託信託公司（DTC）的成員持有，或者直接在該公司的美國過戶代理機構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.
未註冊的股東有權通過電子投票系統投票。在大會集會時間前六（6）小時之前，可以通過電子投票卡進行投票。此外，未註冊的股東應有權通過電子投票系統交付所有權證書。
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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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公司聯繫人 Gadi Attias |
投資者關係聯繫人 Elad Levy投資者關係經理 [電子郵件保護] 電話：+972-52-998-4774 |
SOURCE Cellcom Israel Ltd.
來源 Cellcom Israel Ltd
譯文內容由第三人軟體翻譯。