ROSH
HA'AYIN, Israel, July 28,
2022 /PRNewswire/ -- Partner Communications
Company Ltd. ("Partner" or the "Company") (NASDAQ: PTNR)
and (TASE: PTNR), a leading Israeli communications
operator, announces the results of the Annual General
Meeting of Shareholders (the "AGM"), that was held today, at
Partner's offices in Rosh Ha'ayin,
Israel.
The AGM resolutions with respect to the items set forth in the
Company's proxy statement, dated June 22, 2022 and in the
Complementary Notice, dated July 14,
2022, that were sent in connection with the AGM (the
"Proxy Statement"), were as follows:
(1) Approval of the re-appointment of
Kesselman & Kesselman, independent certified public accountants
in Israel and a member of
PricewaterhouseCoopers International Limited group, as the
Company's independent auditor for the period ending at the close of
the next annual general meeting, and to authorize the Board of
Directors to approve, following the approval of the Audit
Committee, the remuneration of the independent auditors, in
accordance with the volume and nature of their services;
The proposed resolution was approved by the required majority
as detailed in the Proxy Statement.
(2) Discussion of the auditor's
remuneration for the year ended December 31,
2021, as determined by the Audit Committee and by the Board
of Directors, and 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, 2021;
No vote was required in connection with discussion of this
item.
(3) Discussion of the Company's audited
financial statements for the year ended December 31, 2021 and the report of the Board of
Directors for such period;
No vote was required in connection with discussion of this
item.
(4) Approval of the re-election and
appointment of the following five (5) directors to serve as
directors on the Company's Board of Directors until the close of
the next annual general meeting: Ms. Anat
Cohen-Specht, Mr. Gideon Kadusi, Mr. Shlomo Rodav, Mr.
Doron Steiger and Mr. Shlomo
Zohar;
The proposed resolution was approved by the required majority
as detailed in the Proxy Statement.
(5) Approval of the compensation
terms of Mr. Shlomo Rodav and Mr. Doron
Steiger as directors, including the grant of Indemnification
and Release Letters;
The proposed resolution was approved by the required majority
as detailed in the Proxy Statement.
(6) Approval of the terms of office
and employment of the CEO of the Company, Mr. Avi Gabbay including a special bonus for the
year 2022 and the grant of an Indemnification and Release Letter,
but excluding the annual cash bonus and equity incentive.
The proposed resolution was approved by the required majority
as detailed in the Proxy Statement.
For further information concerning the resolutions, please refer
to the Proxy Statement at:
https://maya.tase.co.il/reports/details/1360402/2/0 or
the report on Form 6-K at:
https://www.sec.gov/Archives/edgar/data/0001096691/000117891322002657/zk2228131.htm
About Partner Communications
Partner Communications
Company Ltd. is a leading Israeli provider of telecommunications
services (cellular, fixed-line telephony, internet and television
services). 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).
For more information about Partner see:
http://www.partner.co.il/en/Investors-Relations/lobby/
Contacts:
Mr. Tamir Amar
Deputy CEO
& Chief Financial Officer
Tel:
+972-54-781-4951
|
Amir Adar
Head of Investor
Relations and Corporate Projects
Tel:
+972-54-781-5051
E-mail:
investors@partner.co.il
|
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SOURCE Partner Communications Company Ltd.