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")
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 /PRNewswire/ — Cellcom Israel Ltd. (TASE: CEL)（“公司” 宣佈會議將於 星期一， 8 月 21 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 星期一， 8月28日 2023，在同一時間，在同一個地方。會議的記錄日期是 7 月 20 日，星期四， 2023。
The Agenda of the Meeting
會議議程
- Approve the Compensation Policy.
- Approve granting indemnification and exemption letters to office holders.
- 批准補償政策。
- 批准向公職人員發放賠償和豁免信。
Voting Instructions
投票說明
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: .
公司發佈的傳票聲明和投票卡 七月 13， 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 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節包含針對股東的投票指示，這些股東的股票不是通過TASE清算所的成員（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，或者直接在公司的美國過戶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
未註冊的股東有權通過電子投票系統進行投票。在股東大會集會時間前六 (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.
股東還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.
投票卡中規定的投票卡和必須附在投票卡上的文件必須送達公司辦公室（包括掛號信），包括所有權證書（以及註冊股東的證書，包括身份證、護照或公司註冊證書的複印件，如適用），直到股東大會開會前四（4）小時。爲此，“交貨時間” 是指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 Gadi Attias |
投資者關係聯繫人 埃拉德·利維 |
SOURCE Cellcom Israel Ltd.
來源 Cellcom Israel Ltd
譯文內容由第三人軟體翻譯。