Cellcom Israel LTD. Announces Extraordinary General Meeting of Shareholders
CELLCOM ISRAEL (CEL)
US:NYSE Investor Relations:
investors.cellcom.co.il
Company Research
Source: PR Newswire
NETANYA, Israel, Jan. 28, 2020 /PRNewswire/ -- Cellcom Israel Ltd. (NYSE: CEL) announced today that an extraordinary General Meeting of Shareholders (the "Meeting") of Cellcom Israel Ltd. (the "Company") will be held on Thursday, March 5, 2020, at 4:00 p.m. (Israel time), at the offices of the Company, 10 Hagavish Street, Netanya, Israel. The record date for the Meeting is Friday, February 7, 2020.The agenda of the Meeting is as follows:Approval of the Remuneration to the Company's new Chief Executive Officer. Amendment of the Company's Compensation Policy.QuorumTwo 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. Voting RequirementsItems 1 and 2 require the affirmative vote of the holders of a majority of the voting power present at the meeting, in person or by proxy, and voting on the matter, provided that either (i) a
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