Partner Communications Reports Results of Extraordinary General Meeting of Shareholders
October 26 2009 - 6:59AM
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
Extraordinary General Meeting of Shareholders (the "Meeting'), that
was held on October 22, 2009 at Partner's offices in Rosh Ha'ayin,
Israel.
At the Meeting, all the proposals set forth in Partner's proxy
statement dated September 16, 2009 (the "Proxy Statement") sent in
connection with the Meeting, were approved by the required
majorities. The proposals were as follows:
(i) to approve the appointment of Mr.
Barry Ben-Zeev (Woolfson) as a new external director (Dahatz) and
to approve his remuneration, indemnification and insurance;
(ii) to conditionally approve a "Run-Off"
insurance policy for directors and other office holders f the
Company;
(iii) to conditionally approve a
registration rights agreement (to be entered into at a later date)
by and between the Company and Scailex Corporation Ltd.;
(iv) to approve the grant of
Indemnification Letters to directors of the Company;
(v) to conditionally approve a new
"D&O" insurance policy (to be entered into at a later date);
and
(vi) to amend certain provisions of our
Articles of Association.
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).
Partner’s 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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