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NETANYA, Israel, Nov. 25, 2025 /PRNewswire/ -- Cellcom Israel Ltd. (TASE: CEL) (the "Company") announces that the Meeting will convene on Wednesday, December 31, 2025, 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 Wednesday, January 7, 2026, at the same time and at the same place. The record date for the Meeting is December 2, 2025.
The Agenda of the Meeting
- Discussion on of the Company's audited annual financial statements and Board of Directors Report for the year ended December 31, 2024;
- Reappointment of Kost Forer Gabbay & Kasierer (EY) as the Company's independent auditors and report of their fees for 2024;
- Reappointment of Yuval Cohen (Chairman), Ran Bukshpan, Samy Backlash, Shmuel Barashi, Chanan Gal Ezer, Richard Hunter and Uri Zahavi as directors of the Company;
Voting Instructions
The summon statement and the voting card published by the Company on November 25, 2025 regarding the convening of the Meeting (the "Meeting's Documents") may be viewed on the Magna distribution website at: www.magna.isa.gov.il and on the Tel-Aviv Stock Exchange Ltd. website at: https://maya.tase.co.il.
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.
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
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.
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.
Company Contact
Gadi Attias
Chief Financial Officer
investors@cellcom.co.il
Tel: +972-52-998-4774
Investor Relations Contact
Elad Levy
Investor Relations Manager
investors@cellcom.co.il
Tel: +972-52-998-4774
View original content:https://www.prnewswire.com/news-releases/cellcom-israel-ltd-announcement-of-an-annual-general-meeting-of-the-shareholders-of-the-company-302625463.html
SOURCE Cellcom Israel Ltd.
NETANYA, Israel, May 21, 2025 /PRNewswire/ -- Cellcom Israel Ltd. (TASE: CEL) (the "Company") announces that the Meeting will convene on Thursday, June 26, 2025 at 3:00 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, July 3, 2025, at the same time and at the same place. The record date for the Meeting is Wednesday, May 28, 2025.
The Agenda of the Meeting
- Approval of the Compensation Policy for officers of the Company, for a period of 3 years commencing on the General Meeting approval date, as attached as Appendix A to the General Meeting Summon;
- Approval of the updated terms of office and employment of the company's CEO, Mr. Eli Adadi, where the proposed update to the target bonus mechanism is subject to the approval of the company's updated Compensation Policy, which is simultaneously submitted for approval by the General Meeting under item 1 on the agenda. For details, see Section 3 of the General Meeting Summon.
Voting Instructions
The summon statement and the voting card published by the Company on May 21, 2025 regarding the convening of the Meeting (the "Meeting's Documents") may be viewed on the Magna distribution website at: www.magna.isa.gov.il and on the Tel-Aviv Stock Exchange Ltd. website at: https://maya.tase.co.il/.
Section 4.10 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.
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
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.
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.
Company Contact
Gadi Attias
Chief Financial Officer
investors@cellcom.co.il
Tel: +972-52-998-4774
Investor Relations Contact
Elad Levy
Investor Relations Manager
investors@cellcom.co.il
Tel: +972-52-998-4774
View original content:https://www.prnewswire.com/news-releases/cellcom-israel-ltd-announcement-of-a-special-general-meeting-of-the-shareholders-of-the-company-302462080.html
SOURCE Cellcom Israel Ltd.
