- Report of Foreign Issuer (6-K)
September 29 2009 - 6:03AM
Edgar (US Regulatory)
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15a-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
Report
on Form 6-K dated September 29, 2009
Partner
Communications Company Ltd.
(Translation of
Registrants Name Into English)
8 Amal Street
Afeq Industrial Park
Rosh Ha'ayin 48103
Israel
(Address
of Principal Executive Offices)
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(Indicate by check mark whether the registrant files or will file annual reports
under cover of
Form 20-F or Form 40-F.)
Form 20-F
x
Form 40-F
o
(Indicate by check mark whether the registrant by furnishing the
information contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)
Yes
o
No
x
(If Yes is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b): 82- __________)
Enclosure:
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Partner
Communications Reports Results of the Annual General Meeting of Shareholders
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PARTNER COMMUNICATIONS
REPORTS
RESULTS OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
Rosh Haayin, Israel,
September 29, 2009
Partner Communications Company Ltd. (Partner or
the company) (NASDAQ and 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 Partners offices
in Rosh Haayin, Israel.
At the Meeting, all the proposals set
forth in Partners 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)
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to re-appoint Kesselman & Kesselman, independent certified public
accountants in Israel and a member of PricewaterhouseCoopers International
Limited group, as the Companys auditor for the period ending at the close
of the next
annual general meeting;
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(ii)
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to note the auditors 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;
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(iii)
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to discuss and approve the Companys audited financial statements for the
year ended December 31, 2008 and the report of the Board of Directors for such
period; and
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(iv)
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to re-elect the following directors to the Companys 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.
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For further information concerning
the proposals, please refer to the Proxy Statement.
About Partner
Communications
Partner 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). Partners ADSs are quoted on the NASDAQ Global Select
Market and its shares are traded on the Tel Aviv Stock Exchange (NASDAQ and 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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Contacts:
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Mr. Emanuel Avner
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Mr. Oded Degany
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Chief Financial Officer
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V. P. Corporate Development, Strategy and IR
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Tel:
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+972-54-7814951
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Tel:
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+972-54-7814151
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Fax:
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+972-54-7815961
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Fax:
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+972-54 -7814161
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E-mail:
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emanuel.avner@orange.co.il
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E-mail:
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oded.degany@orange.co.il
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused
this Current Report to be signed on its behalf by the undersigned, thereunto duly
authorized.
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Partner Communications Company Ltd.
By: /s/ Emanuel Avner
Emanuel Avner
Chief Financial Officer
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Dated: September 29, 2009
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