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CELLCOM ISRAEL LTD. ANNOUNCES EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

CELLCOM ISRAEL LTD. ANNOUNCES EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Cellcom以色列有限公司宣佈召開特別股東大會
PR Newswire ·  2022/01/23 17:16

NETANYA, Israel, Jan. 23, 2022 /PRNewswire/ -- Cellcom Israel Ltd. (TASE: CEL) announced today that an Extraordinary General Meeting of Shareholders (the "Meeting") of Cellcom Israel Ltd. (the "Company") will be held on Monday, February 28, 2022, at 16:00 p.m. (Israel time), at the offices of the Company, 10 Hagavish Street, Netanya, Israel. The record date for the Meeting is Monday, January 31, 2022.

內坦亞,以色列,2022年1月23日/美通社/--Cellcom以色列有限公司(多倫多證券交易所市場代碼:CEL)今天宣佈,股東特別大會(The“會議”),由Cellcom以色列有限公司(The“公司”)將於2022年2月28日(星期一)在下午16:00(以色列時間),公司辦公室,內塔尼亞哈加維什街10號,以色列。會議的記錄日期是2022年1月31日(星期一)。

The agenda of the Meeting is as follows:

會議議程如下:

(1)  Approval of the remuneration terms of Mr. Daniel Sapir, the Company's new Chief Executive Officer.

(1)批准本公司新任行政總裁Daniel Sapir先生的薪酬條款。

Quorum

法定人數

Two or more shareholders holding in the aggregate at least one-third of the outstanding voting power in the Company, present in person or by proxy and entitled to vote, will constitute a quorum at the Meeting.          

合計持有本公司至少三分之一尚未行使投票權的兩名或以上股東(親身或委派代表出席並有權投票)將構成大會的法定人數。

Voting Requirements

投票要求

Item 1 requires a simple majority of all votes of the shareholders present in the General Meeting who are allowed to vote and who voted in it, provided one of the following is fulfilled: [a] included in the majority of votes in the General Meeting are a majority of all votes of shareholders who are not controlling shareholders of the Company or interested parties in approving the resolution, who participate in the vote (abstaining votes are not taken into account); or - [b] the total number of opposing votes from among the shareholders set forth in paragraph [a] does not exceed two percent (2%) of all the Company's voting rights.

第一項要求出席股東大會的所有有表決權和表決權的股東以簡單多數票通過,但必須滿足下列條件之一:[a]股東大會的多數票包括並非本公司控股股東或參與批准決議案的利害關係方所投的全部多數票(棄權票不計算在內);或-[b]第(一)項規定的股東中的反對票總數[a]不超過公司所有投票權的百分之二(2%)。

Voting Instructions

投票指示

Following the voluntary delisting of the Company's shares from the New York Stock Exchange, the Company will no longer mail proxy statements to its shareholders. Instead, on January 24, 2022, the Company will file an English version of its notice of 2022 Extraordinary General Meeting, together with a form of voting card, with the Securities Exchange Commission, which is available here: https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001385145&owner=exclude&count=40&hidefilings=0

在本公司股票自願從紐約證券交易所退市後,本公司將不再向其股東郵寄委託書。相反,該公司將於2022年1月24日向美國證券交易委員會(Securities Exchange Commission)提交2022年特別股東大會通知的英文版本,以及一張投票卡,投票卡可在此處獲得:https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001385145&owner=exclude&count=40&hidefilings=0

Section 3.10 of the notice 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.

該通知的第3.10節包含股東的投票指示,這些股東的股票不是通過TASE票據交換所的成員(在特拉維夫證券交易所交易)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。

If the Company's shares are no longer registered with the SEC1, then announcements regarding the Meeting will not be filed with or submitted to the SEC but will be published  on the Company's website under "Investor Relations", and will also be publicly filed on the MAGNA electronic reporting system of the Israeli Securities Authority.

如果公司股票不再在美國證券交易委員會登記1,那麼有關會議的公告將不會提交給或提交給美國證券交易委員會,而是將在公司網站上的“投資者關係”下公佈,也將在以色列證券管理局的麥格納電子報告系統上公開提交。

About Cellcom Israel

關於Cellcom以色列

Cellcom Israel Ltd., established in 1994, is a leading Israeli communications group, providing a wide range of communications services. Cellcom Israel is the largest Israeli cellular provider, providing its cellular subscribers with a broad range of services including cellular telephony, roaming services, text and multimedia messaging, advanced cellular and data services and other value-added services in the areas of mobile office, data protection etc., based on Cellcom Israel's technologically advanced infrastructure. The Company operates advanced networks enabling high-speed broadband and advanced multimedia services. Cellcom Israel offers nationwide customer service including telephone customer service, retail stores, and service and sale centers. Cellcom Israel further provides OTT TV services, internet infrastructure and connectivity services and international calling services, as well as landline telephone services in Israel.

Cellcom以色列有限公司成立於1994年,是以色列領先的通信集團,提供廣泛的通信服務。Cellcom以色列公司是以色列最大的移動電話供應商,基於Cellcom以色列公司技術先進的基礎設施,向其移動用户提供廣泛的服務,包括移動電話、漫遊服務、文本和多媒體信息、先進的蜂窩和數據服務以及移動辦公、數據保護等領域的其他增值服務。該公司運營先進的網絡,提供高速寬帶和先進的多媒體服務。Cellcom以色列公司提供全國性的客户服務,包括電話客户服務、零售店以及服務和銷售中心。Cellcom以色列公司還在以色列提供OTT電視服務、互聯網基礎設施和連接服務、國際呼叫服務以及固定電話服務。

1 For details, see section 1.1. on Chapter B of the Company's Board of Director's Report on the Company's state of affairs in the Company's periodic report for the third quarter of 2021, filed on Form 6-K on November 16, 2021.

1有關詳細信息,請參見第1.1節。根據本公司於2021年11月16日以Form 6-K格式提交的本公司2021年第三季度定期報告中關於本公司經營狀況的董事會報告的B章。

Company Contact

Investor Relations Contact

Shai Amsalem
Chief Financial Officer
[email protected]
Tel: +972-52-998-4774

Elad Levy
Investor Relations Manager
[email protected]
Tel: +972-52-998-4774

公司聯繫人

投資者關係聯繫人

Shai Amsalem首席財務官[電子郵件保護]電話:+972-52-998-4774

Elad LevyInvestor關係經理[受電子郵件保護]電話:+972-52-998-4774

SOURCE Cellcom Israel Ltd.

來源:Cellcom以色列有限公司。

譯文內容由第三人軟體翻譯。


以上內容僅用作資訊或教育之目的,不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。
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