Le Lézard
Classified in: Science and technology, Business
Subjects: ACC, SHM

PARTNER COMMUNICATIONS ANNOUNCES THE RESULTS OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS


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.

Partner Communications Company Ltd.

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 Markettm 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: [email protected]

 Logo - https://mma.prnewswire.com/media/1334689/Partner_Communications_Logo.jpg

SOURCE Partner Communications Company Ltd.


These press releases may also interest you

at 07:05
Vedanta Biosciences, a clinical-stage company that is developing a potential new category of oral therapies based on defined bacterial consortia, today announced that members of its executive team will participate at the following investor...

at 07:05
Alentis Therapeutics ("Alentis"), a clinical-stage biotechnology company developing treatments for organ fibrosis and Claudin-1 positive tumors, announced today that Dr. Alberto Toso has been appointed as Chief Scientific Officer effective...

at 07:05
Deciphera Pharmaceuticals, Inc. , a biopharmaceutical company focused on discovering, developing, and commercializing important new medicines to improve the lives of people with cancer, today announced that it has entered into a definitive merger...

at 07:05
bit.bio, the company coding human cells for novel cures, and a pioneer in the field of synthetic biology, today announces it will participate in an engaging fireside chat at SynBioBeta 2024 featuring Nobel Laureate Thomas Südhof and bit.bio founder...

at 07:05
D-Wave Quantum Inc. ("D-Wave"), a leader in quantum computing systems, software, and services, today announced it will release its financial results for the first quarter of fiscal year 2024 ended March 31, 2024 on Monday, May 13 before market open....

at 07:05
Pipedrive, the easy and effective sales CRM for small businesses, celebrates Small Business Week. This year, under the theme of sustainability, Pipedrive champions small but mighty businesses making a difference in the world by driving innovation...



News published on and distributed by: