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Internet Gold-Golden Lines Ltd. Proxy Solicitation & Information Statement 2011

Nov 10, 2011

6859_rns_2011-11-10_8c9d1c66-3975-416a-8219-6d278abf9bf8.pdf

Proxy Solicitation & Information Statement

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Exhibit 99.2

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0

INTERNET GOLD-GOLDEN LINES LTD.

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

The undersigned hereby appoint(s) Doron Turgeman and Ami Barlev, or either of them, attorneys or attorney of the undersigned, for and in the name(s) of the undersigned, with power of substitution and revocation in each to vote any and all ordinary shares, par value NIS 0.01 per share, of Internet Gold-Golden Lines Ltd. (the “Company”), which the undersigned would be entitled to vote as fully as the undersigned could if personally present at the Extraordinary General Meeting of Shareholders of the Company to be held on December 15, 2011 at 10:00 a.m. (Israel time) at the offices of the Company, 2 Dov Friedman Street, Ramat Gan 52503, Israel and at any adjournment or adjournments thereof, and hereby revoking any prior proxies to vote said shares, upon the following items of business more fully described in the notice of and proxy statement for such Extraordinary General Meeting (receipt of which is hereby acknowledged):

THIS PROXY WILL BE VOTED AS SPECIFIED ON THE REVERSE. IN THE ABSENCE OF SUCH SPECIFICATION, THE SHARES REPRESENTED BY THIS PROXY CARD WILL BE VOTED FOR ALL OF THE ITEMS SET FORTH ON THE REVERSE. ON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING, THIS PROXY WILL BE VOTED IN ACCORDANCE WITH THE JUDGMENT OF THE PERSONS NAMED ABOVE AS PROXIES.

VOTES WILL NOT BE COUNTED UNLESS “YES” OR “NO” HAS BEEN SPECIFIED AS TO WHETHER THE HOLDINGS IN OUR COMPANY OR THE VOTE REQUIRES THE APPROVAL OF THE PRIME MINISTER OF ISRAEL AND ISRAELI MINISTER OF COMMUNICATIONS (AS DESCRIBED IN THE PROXY STATEMENT). IN ADDITION, VOTES CAST FOR ITEMS 2, 3B AND 4B WILL NOT BE COUNTED UNLESS “YES” OR “NO” HAS BEEN SPECIFIED AS TO WHETHER THE SHAREHOLDER HAS A PERSONAL INTEREST (AS DEFINED IN THE PROXY STATEMENT) WITH RESPECT TO THE PROPOSAL.

(Continued and to be signed on the reverse side)

14475

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF

INTERNET GOLD-GOLDEN LINES LTD.

December 15, 2011

Please sign, date and mail your proxy card in the envelope provided as soon as possible.

Please detach along perforated line and mail in the envelope provided.

00020303233020330200 8 121511

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” FOR ITEMS 1 THROUGH 4B.

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” FOR ITEMS 1 THROUGH 4B. THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” FOR ITEMS 1 THROUGH 4B.
PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE
YES
NO
Do your holdings in the Company or vote on the proposals below require the
approval of the Prime Minister of Israel and Israeli Minister of
Communications pursuant to the Communications Law and Communications
Order, as defined in the Proxy Statement for the Extraordinary General Meeting
of Shareholders?


FOR
AGAINST
ABSTAIN
(1)
To approve the terms of retirement of Mr. Eli Hoitzman, our former chief
executive officer.



Pursuant to Israeli law, in order to ensure specific majority requirements we are required to ask you if you have a
personal interest with respect to Items 2, 3B and 4B (as described in each Item in the proxy statement).

FOR
AGAINST
ABSTAIN
(2)
To approve and adopt Amended Articles of Association.



YES
NO
Do you have a personal interest in the proposal to approve and adopt Amended
Articles of Association?


FOR
AGAINST
ABSTAIN
(3A)
Subject to the approval of Item 2, to approve a form of indemnification letter
for directors of the Company whoare not
deemed to be controlling
shareholders or relatives of controlling shareholders and directors with respect
to whom a controlling shareholderdoes not
have a personal interest in their
receiving an indemnification letter.



(3B)
Subject to the approval of Item 2, to approve a form of indemnification letter
for directors and officers of the Company whoare
deemed to be controlling
shareholders or relatives of controlling shareholders and directors and officers
with respect to whom a controlling shareholderhas
a personal interest in their
receiving an indemnification letter.



YES
NO

Do you have a personal interest in the proposal to approve a form of
indemnification letter for directors and officers whoare
considered controlling
shareholders of the Company or related to them and directors and officers with
respect to whom a controlling shareholderhas
a personal interest in their
receiving an indemnification letter?


FOR
AGAINST
ABSTAIN
(4A)
Subject to the approval of Item 2, to approve a form of exemption letter for
directors of the Company whoare not
deemed to be controlling shareholders or
relatives of controlling shareholders and directors with respect to whom a
controlling shareholder does not have a personal interest in their receiving an
exemption letter.



(4B)
Subject to the approval of Item 2, to approve a form of exemption letter for
directors and officers of the Company whoare
deemed to be controlling
shareholders or relatives of controlling shareholders and directors and officers
with respect to whom a controlling shareholderhas
a personal interest in their
receiving an exemption letter.



YES
NO
Do you have a personal interest in the proposal to approve a form of
exemption letter for directors and officers whoare
considered controlling
shareholders of the Company or related to them and directors and officers with
respect to whom a controlling shareholderhas
a personal interest in their
receiving an exemption letter?


To change the address on your account, please check the box at right
and indicate your new address in the address space above. Please note
that changes to the registered name(s) on the account may not be
submitted via this method.
Signature of Shareholder
Date:
Signature of Shareholder
Date:

Note: Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.