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netania, Israel, January 23, 2022 /PRNewswire/ — Cellcom Israel Ltd. (TASE: CEL) today announced the holding of an extraordinary general meeting ( “Meeting”) of Cellcom Israel Ltd. (the “company”) will be held Monday, February 28, 2022, exist 16:00 PM (Israel time), at the Corporate Office, 10 Hagavish Street, Netanya, Israel. The meeting minutes are dated Monday, January 31, 2022.
The meeting agenda is as follows:
(1) Approve the terms of remuneration for the new CEO of the company, Mr. Daniel Sapir.
Quorum
Two or more shareholders who together hold at least one-third of the company’s outstanding voting rights (present in person or by proxy and entitled to vote) will constitute a quorum for the meeting.
voting requirements
Item 1 requires a simple majority vote of all shareholders present at a general meeting entitled to vote and to vote, subject to one of the following conditions: [a] The majority vote at the general meeting includes the majority vote of all shareholders who are not the controlling shareholders or interested parties of the company in approving the resolution, …
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