Partner Communications Reports Results of the Annual General Meeting of Shareholders
September 29 2009 - 4:07AM
Business Wire
Partner Communications Company Ltd. ("Partner" or "the
Company") (Nasdaq:PTNR) (TASE:PTNR), a leading Israeli mobile
communications operator, announced today the results of the
Annual General Meeting of Shareholders (the "Meeting"), that was
held on September 24, 2009 at Partner's offices in Rosh Ha'ayin,
Israel.
At the Meeting, all the proposals set forth in Partner's proxy
statement dated August 19, 2009 (the "Proxy Statement") sent in
connection with the Meeting, were approved by the required
majorities. The proposals were as follows:
(i) to re-appoint Kesselman & Kesselman, independent
certified public accountants in Israel and a member of
PricewaterhouseCoopers International Limited group, as the
Company’s auditor for the period ending at the close of the next
annual general meeting;
(ii) to note the auditor’s remuneration for the year ended
December 31, 2008, as determined by the Audit Committee and by the
Board of Directors and to approve the report of the Board of
Directors with respect to the remuneration paid to the auditor and
its affiliates for the year ended December 31, 2008;
(iii) to discuss and approve the Company’s audited financial
statements for the year ended December 31, 2008 and the report of
the Board of Directors for such period; and
(iv) to re-elect the following directors to the Company’s Board
of Directors until the close of the next annual general meeting:
Fok Kin-ning Canning; Chan Ting Yu; Chow Woo Mo Fong Susan; Galil
Uzia; Gissin Erez; Lui Dennis Pok Man; Shachar Pesach and Sixt
Frank John, and to approve the compensation for two of them, Mr.
Galil and Mr. Gissin. No change is made to the provisions of the
directors’ indemnification and insurance policies, which will
continue in full force and effect for the benefit of each director
according to their existing terms.
For further information concerning the proposals, please refer
to the Proxy Statement.
About Partner
CommunicationsPartner Communications Company Ltd.
("Partner") is a leading Israeli provider of telecommunications
operator (cellular, fixed-line telephony and Internet Services
Provider) under the orange™ brand. The Company provides mobile
communications services to 2.944 million subscribers in Israel (as
of June 30, 2009). Partner’s ADSs are quoted on the NASDAQ Global
Select Market™ and its shares are traded on the Tel Aviv Stock
Exchange (Nasdaq:PTNR)(TASE:PTNR).Partner is a subsidiary of
Hutchison Telecommunications International Limited ("Hutchison
Telecom"), a leading global provider of telecommunications
services. Hutchison Telecom currently offers mobile and fixed line
telecommunications services in Israel, and operates mobile
telecommunications services in Thailand, Sri Lanka, Vietnam and
Indonesia. It was the first provider of 3G mobile services in
Israel and operates brands including “Hutch”, “3” and “orange”.
Hutchison Telecom, a subsidiary of Hutchison Whampoa Limited, is a
listed company with American Depositary Shares quoted on the New
York Stock Exchange under the ticker "HTX" and shares listed on the
Stock Exchange of Hong Kong under the stock code "2332". For more
information about Hutchison Telecom, see www.htil.com.
For more information about Partner, see
http://www.orange.co.il/investor_site/
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