ROSH
HA'AYIN, Israel, Oct. 20,
2022 /PRNewswire/ -- Partner Communications
Company Ltd. ("Partner" or the "Company") (NASDAQ:
PTNR) (TASE: PTNR), a leading Israeli communications
operator, announces the results of the Extraordinary Meeting of
Shareholders (the "EGM"), that was held today, at Partner's
offices in Rosh Ha'ayin,
Israel.
The EGM resolutions with respect to the items set forth in the
Company's proxy statement, dated September 7, 2022 and in the
amended notices, dated September 14,
2022 and October 9, 2022, that
were sent in connection with the EGM (the "Proxy
Statement"), were as follows:
(1) Approval of the amendment of the Company's Compensation
Policy for Office Holders;
The proposed resolution was approved by the required majority
as detailed in the Proxy Statement.
(2) Approval of the compensation terms of Mr. Shlomo Rodav as
the Company's Chairman of the Board of Directors;
The proposed resolution was approved by the required majority
as detailed in the Proxy Statement.
(3) Approval of the amendment of the Company's Articles of
Association and the cancellation of provisions with respect to
Founding Israeli Shareholders' rights and restrictions.
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/1481135/2/1 or the report
on Form 6-K at:
https://www.sec.gov/Archives/edgar/data/1096691/000117891322003617/zk2228553.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: PTNR) (TASE:
PTNR)).
For more information about Partner see:
http://www.partner.co.il/en/Investors-Relations/lobby/
Contacts:
Sigal Tzadok
Acting
Chief Financial Office
Tel:
+972-54-781-4958
|
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.