Cellcom Israel Ltd. Schedules Annual Meeting of Shareholders
Cellcom Israel Ltd. Announces Annual General Meeting
Cellcom Israel Ltd. (TASE: CEL) has announced an upcoming Annual and Special General Meeting for its shareholders. This important event will take place on a Thursday, where shareholders will gather to discuss crucial company matters. The meeting will commence at 15:00 Israeli time at the company's headquarters located at 10 Ha'gavish Street, Netanya. Depending on the outcomes, an adjourned meeting could follow the first gathering.
Agenda Overview for the Meeting
The agenda for this meeting is extensive, consisting of several key discussions.
- The shareholders will review the audited annual financial statements along with the Board of Directors' report for the concluded year.
- Participating in the meeting will be recommendations to reappoint the independent auditing firm, Kost Forer Gabbay & Kasierer (EY), with discussions surrounding their fees.
- Reappointment of various directors will be on the table, ensuring continuity and stability within the company’s leadership.
- A new independent director, Ran Bukshpan, is set to be appointed, which reflects the company’s commitment to enhance its board's diversity.
- Another pivotal item will be the approval of exemption letters and indemnity agreements along with other officeholders in alignment with the company's governance standards.
Voting Procedures Explained
For those unable to attend in person, Cellcom has issued guidelines regarding voting. Shareholders will be able to view the meeting's documents, including a detailed summon statement and voting cards on the designated financial platforms.
Voting Options for Shareholders
Voting can be executed in several flexible ways. An Unregistered Shareholder can vote through the Electronic Voting System, which remains accessible until six hours prior to the general meeting. Additionally, they can send in the necessary changes needed through the same electronic platform.
Shareholders preferring to vote via a physical card will find instructions within the voting documentation, which must be submitted to the company’s offices before the assembly. The required documentation must include certificates of ownership and valid identification for registered shareholders.
Company's Representation Contacts
To ensure clear communication, the company has designated contact persons to facilitate inquiries concerning the meeting.
Key Contacts for Inquiries
For financial matters, the Chief Financial Officer, Gadi Attias, can be contacted. His office is prepared to handle extensive inquiries relating to the meeting and related shareholder concerns.
Elad Levy serves as the Investor Relations Manager to address any investor-related questions, thereby enhancing shareholder engagement and communication.
Frequently Asked Questions
1. What is the date of the Cellcom Israel Ltd. annual meeting?
The Cellcom Israel Ltd. annual meeting is scheduled for Thursday, December 26, 2024.
2. Where will the annual meeting be held?
The meeting will take place at the company’s offices at 10 Ha'gavish Street, Netanya.
3. How can shareholders participate in the meeting?
Shareholders can attend in person or participate through electronic voting options provided by the company.
4. What is the agenda for the meeting?
The agenda includes discussions on financial statements, reappointments, and approval of procedures related to officeholders.
5. Who should shareholders contact for more information?
Shareholders can reach out to Gadi Attias or Elad Levy for any inquiries prior to the meeting.
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