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Cellcom Israel Ltd. — Declaration of Voting Results & Voting Rights Announcements 2012
Aug 8, 2012
6724_rns_2012-08-08_b114e0a0-96bf-4724-80bc-133785fc2527.pdf
Declaration of Voting Results & Voting Rights Announcements
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CELLCOM ISRAEL ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
NETANYA, Israel, August 8, 2012 – Cellcom Israel Ltd. (NYSE: CEL) (the “Company”) announced today that its Annual General Meeting of Shareholders (the “Meeting”) was held as planned on August 7, 2012, at which the following items were voted upon and duly approved by the Company’s shareholders:
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(1) re-election of Ami Erel, Raanan Cohen, Rafi Bisker, Shlomo Waxe, Haim Gavrieli, Ephraim Kunda and Edith Lusky as directors.
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(2) reappointment of Somekh Chaikin, a member of KPMG International, as our independent auditor.
For more information, please see the Company’s Proxy Statement relating to the Meeting, which was filed on Form 6-K on June 25, 2012.
About Cellcom Israel
Cellcom Israel Ltd., established in 1994, is the leading Israeli cellular provider; Cellcom Israel provides its approximately 3.362 million subscribers (as at March 31, 2012) with a broad range of value added services including cellular and landline telephony, roaming services for tourists in Israel and for its subscribers abroad and additional services in the areas of music, video, mobile office etc., based on Cellcom Israel's technologically advanced infrastructure. Cellcom Israel operates an HSPA 3.5 Generation network enabling advanced high speed broadband multimedia services, in addition to GSM/GPRS/EDGE networks .Cellcom Israel offers Israel's broadest and largest customer service infrastructure, including telephone customer service centers, retail stores, and service and sale centers, distributed nationwide. Through its broad customer service network Cellcom Israel offers technical support, account information, direct to the door parcel delivery services, internet and fax services, dedicated centers for the hearing impaired, etc. Cellcom Israel further provides through its wholly owned subsidiaries internet connectivity services and international calling services, as well as landline telephone communication services in Israel, in addition to data communication services. Cellcom Israel's shares are traded both on the New York Stock Exchange (CEL) and the Tel Aviv Stock Exchange (CEL). For additional information please visit the Company's website http://www.cellcom.co.il
Company Contact Investor Relations Contact Yaacov Heen Porat Saar Chief Financial Officer CCG Investor Relations Israel & US [email protected] [email protected] Tel: +972 52 998 9755 Tel: +1 646 233 2161