CELLCOM ISRAEL LTD. Announces Annual General Meeting of Shareholders
CELLCOM ISRAEL LTD. Announces Annual General Meeting of Shareholders
NETANYA, Israel, Nov. 21, 2022 /PRNewswire/ -- Cellcom Israel Ltd. (TASE: CEL) (the "Company") announces that an Annual General Meeting of Shareholders (the "meeting") will convene on Tuesday, December 27, 2022, 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 Tuesday January 3, 2023, at the same time and at the same place. The record date for the Meeting is Tuesday November 29, 2022.
內坦亞，以色列，2022年11月21日/美通社/--Cellcom以色列有限公司(TASE：CEL)(“本公司”)宣佈，年度股東大會(以下簡稱“股東大會”)將於2022年12月27日(星期二)在下午15：00(以色列時間)，公司辦公室，內塔尼亞哈加維什街10號，以色列。如有需要，休會將於2023年1月3日星期二在同一時間和同一地點舉行。會議的記錄日期是2022年11月29日星期二.
The Agenda of the Meeting
會議議程
(1) Consideration of the Company's audited financial statements for the year ended December 31, 2021;
(1)對公司截至2021年12月31日的年度經審計財務報表的審議；
(2) Appointment of Keselman & Keselman, a member of PricewaterhouseCoopers International Limited, as the Company's independent auditors;
(2)委任普華永道國際有限公司成員Keselman&Keselman為該公司的獨立核數師；
(3) Reappointment of Nataly Mishan Zakai (Chairman), Gustavo Traiber (independent director), Eran Shenar, Michael Joseph Salkind and Baruch Itzhak as directors of the Company.
(3)再次任命納塔利·米山·扎凱(主席)，古斯塔沃·特雷伯(獨立董事)，埃蘭·謝納爾，邁克爾·約瑟夫·薩爾金德和巴魯克·伊扎克擔任公司董事。
Voting Instructions
投票指示
The summon statement, and the voting card published by the Company on Monday November 21, 2022 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: .
傳票聲明，以及公司於11月週一 21, 2022關於會議的召開(“會議文件“)可在麥格納經銷網站：和特拉維夫證券交易所有限公司網站：查看。
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, American Stock Transfer & Trust Company.
傳票聲明的第2.10節包含股東的投票指示，這些股東的股票不是通過TASE結算所的成員(用於在特拉維夫證券交易所交易)持有的，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。
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
未登記的股東有權通過電子投票系統投票。在股東大會開會前六(6)小時之前，可以通過電子投票卡進行投票。此外，非登記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.
股東也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.
投票卡及投票卡所載必須隨附的文件，須於股東大會舉行前四(4)小時前送交本公司辦事處(包括以掛號郵寄)，包括所有權證書(及有關登記股東的證書，包括身份證、護照或公司註冊證書的複印件)。為此目的，“交付時間”是投票卡及其所附文件到達公司辦公室的時間。
Company Contact
Gadi Attias
Chief Financial Officer
[email protected]
Tel: +972-52-998-4774
Investor Relations Contact
Elad Levy
Investor Relations Manager
[email protected]
Tel: +972-52-998-4774
公司聯繫人
加迪·阿提亞斯
首席財務官
[受電子郵件保護]
電話：+972-52-998-4774
投資者關係聯繫人
埃拉德·利維
投資者關係經理
[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。