NETANYA, Israel, March 18, 2026 /PRNewswire/ — Cellcom Israel Ltd. (TASE: CEL) (the “Company”) announces that the Meeting will convene on Thursday, April 23, 2026, 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, April 30, 2026, at the same time and at the same place. The record date for the Meeting is Wednesday, March 25, 2026.
The Agenda of the Meeting
(1) Approval of an update to the Company’s Compensation Policy for officers of the Company, as attached in Appendix A to the General Meeting Summons Report;
(2) Approval of the grant of equity compensation to the Company’s CEO, Mr. Eli Adadi, as detailed in Section 3 of the General Meeting Summons Report.
Voting Instructions
The summon statement and the voting card published by the Company on Wednesday, March 18, 2026 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 5.10 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.
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Company Contact Gadi Attias |
Investor Relations Contact Elad Levy |
SOURCE Cellcom Israel Ltd.
