Cellcom Israel Ltd. Announces Annual General Meeting of Shareholders
CELLCOM ISRAEL (CEL)
US:NYSE Investor Relations:
investors.cellcom.co.il
Company Research
Source: PR Newswire
NETANYA, Israel, Feb. 14, 2019 /PRNewswire/ -- Cellcom Israel Ltd. (NYSE: CEL) announced today that an Annual General Meeting of Shareholders (the "Meeting") of Cellcom Israel Ltd. (the "Company") will be held on Thursday, March 28, 2019, 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 Monday, February 25, 2019. The agenda of the Meeting is as follows:(1-4) re-election of Ami Erel, Sholem Lapidot, Ephraim Kunda and election of Gustavo Traiber as directors;(5-6) election of Varda Liberman and Shmuel Hauzer as external directors; (7) appointment of Keselman & Keselman, a member of PricewaterhouseCoopers International Limited, as our independent auditors; and(8) consideration of our audited financial statements for the year ended December 31, 2018, which we expect to file with the SEC on Form 20-F prior to date of the Meeting.QuorumTwo or more shareholders holding in the aggregate at least
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