- Report of Foreign Issuer (6-K)
October 26 2009 - 8:56AM
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 October 26, 2009
Partner
Communications Company Ltd.
(Translation of
Registrants Name Into English)
8 Amal Street
Afeq Industrial Park
Rosh Haayin 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
(IfYes 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 Extraordinary General Meeting of Shareholders
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PARTNER COMMUNICATIONS
REPORTS
RESULTS OF
EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS
Rosh Haayin, Israel,
October 26, 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 Extraordinary General Meeting of
Shareholders (the Meeting), that was held on October 22, 2009 at
Partners offices in Rosh Haayin, Israel.
At the Meeting, all the proposals set
forth in Partners 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)
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to
approve the appointment of Mr. Barry Ben-Zeev (Woolfson) as a new external
director (Dahatz) and to approve his remuneration, indemnification and
insurance;
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(ii)
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to conditionally approve a Run-Off insurance policy for directors
and other office holders f the Company;
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(iii)
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to conditionally approve a registration rights agreement (to be entered into at
a later date) by and between the Company and Scailex Corporation Ltd.;
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(iv)
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to approve the grant of Indemnification Letters to directors of the Company;
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(v)
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to conditionally approve a new D&O insurance policy (to be
entered into at a later date); and
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(vi)
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to amend certain provisions of our Articles of Association.
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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/
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: +972-54-7814951
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Tel: +972-54-7814151
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Fax: +972-54-7815961
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Fax: +972-54 -7814161
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E-mail:
emanuel.avner@orange.co.il
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E-mail:
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: October 26, 2009
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