AGM Information • Sep 14, 2022
AGM Information
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convening of meeting false
| ���� ����� ������ ��"� | 2 670 |
| PARTNER COMMUNICATIONS COMPANY LTD | |
| Corporation no: 520044314 | 14168 |
| - - - | |
| Israel Securities Authority | Tel Aviv Stock Exchange | C460 ( Public ) | Reported via MAGNA: | 14/09/2022 | ||||||
| www.isa.gov.il | www.tase.co.il | Reference: | 2022-02-095160 | Time of broadcast: 20:15 20:15 |
Amended report for distorted report sent on date 07/09/2022 Whose reference number was: 2022-02-093237
| The distortion: | Amendments to the proposed Articles of Association (ANNEX C) and accordingly in the EGM documents. |
| The distortion cause: | Technical error |
| The main amendment: | Amendments to the proposed AOA (ANNEX C), as explained in the first page of amended EGM notice. |
Immediate Report of MeetingWhether to enable voting via the Voting System YesExplanation: Enabling voting via the Voting System is optional for dual-listing companies (including companies incorporated in Israel). Using the Voting System requires the company by law to process all votings made through it.
The corporation hereby gives notice of: convening of meeting
The reference number for the most recent notification of a meeting is 2022-02-093237 which was called for the date 20/10/2022
| Reason for Postponement or Cancellation: _________ | _________ |
Explanation: Please refer to the reference number of the most recent notification of the convening or deferral of the meeting
1. On the date: 07/09/2022it was decided on convening of meeting extraordinary meeting _________ ,that will be held on the day Thursday on the date : 20/10/2022 time: 14:00
| at address: | The company's offices: 8 Amal St. Rosh Ha'ayin Israel |
For the Voting System's needs: The last date for voting in the voting system shall be up to 6 hours from the date of convening the meetingExplanation: If this field is empty the default is six hours.
2. Details of security in the Stock Exchange that entitles the holder thereof to participate in the meetingSecurity number 1083484Security name ����� �"� 0.01 �"�Security type ShareExplanation: If a meeting concerning more than one security is required, a report on C460 will be made separately for every additional security. Reports that specify additional security numbers must be followed by an amending reportThe determining date for entitlement to participate and vote in the meeting: 13/09/2022
3. On the Agenda - Items/Decisions to be raised at the meeting11The item/decision and its particulars:Approval of the Company's Compensation Policy for Office Holders
Enable Editing the item/decision and its particulars
Does this require disclosure of any ties or other features of the voting security holder? YesDo you have a �Personal Interest� in the resolution, do you constitute a �Controlling Party� in the Company, a �Senior Office Holder� or an �Institutional Investor� (as these terms are defined in the Companies Law) and if so, why?Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.
In the event of a meeting of bondholdersResolution pertaining to other interests _________Details of the other interests_________Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.
Resolution to require holders to provide additional details _________List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):_________Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.
| No longer on the agenda |
Items brought for one of the following: Voting
| Majority required not a simpe majority | with no personal interest, as set forth in the proxy |
22The item/decision and its particulars:Approval of the compensation terms to Mr. Shlomo Rodav, as the Company's Chairman of the Board of Directors
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Does this require disclosure of any ties or other features of the voting security holder? YesDo you have a �Personal Interest� in the resolution, do you constitute a �Controlling Party� in the Company, a �Senior Office Holder� or an �Institutional Investor� (as these terms are defined in the Companies Law) and if so, why?Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.
In the event of a meeting of bondholdersResolution pertaining to other interests _________Details of the other interests_________Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.
Resolution to require holders to provide additional details _________List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):_________Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.
| No longer on the agenda |
Items brought for one of the following: Voting
| Majority required not a simpe majority | with no personal interest, as set forth in the proxy |
33The item/decision and its particulars:Proposed resolution to amend the Company�s Articles of Association and cancel the provisions with respect to rights and restrictions of Founding Israeli Shareholders. It should be noted that the Board of Directors does not take a position on this matter, and the decision on the matter is left exclusively to the EGM.
Enable Editing the item/decision and its particulars
Does this require disclosure of any ties or other features of the voting security holder? No_________Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.
In the event of a meeting of bondholdersResolution pertaining to other interests _________Details of the other interests_________Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.
Resolution to require holders to provide additional details _________List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):_________Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.
| No longer on the agenda |
Items brought for one of the following: Voting
| Majority required not a simpe majority | at least three quarters (75%) of the votes, as set forth in the proxy |
Attachment of report of convening meeting: Amended_Proxy_Statement_EGM_140922_isa.pdf
4. AttachedYes wording of the voting letterNo position notificationAmended_Deed_of_Vote_140922_isa.pdf
No declaration of candidate to serve as director in corporation.No declaration of independent directorNo declaration of outside director_________
5. The place and the times at which it is possible to examine any proposed decision the wording of which was not presented in full in the specification of the agenda aboveMay be reviewed through the Israeli Securities Authority electronic filing system, at www.magna.isa.gov.il or through the website of the U.S. Securities and Exchange Commission at www.sec.gov
6. Link to the Voting System site: Voting System
Meeting Identifier: 2022-02-093228Note: 'Meeting Identifier' is the first report's reference number. In the first report this field is empty.
| References of previous documents relating to this matter(the reference does not constitute incorporation by reference): | |
| - - - | |
| Stock Exchange/Market: TASE | Date of revision of form structure: 13/09/2022 |
| Address: P.O.B. 435 , Rosh Ha'ain 481032 , Israel Tel: 054-7814190 , 054-7814191 Fax: 054-7814193 | |
| E-mail address: [email protected] Company site: www.partner.co.il | |
| Previous names of reporting entity: | |
| Name of the Signatory: Megido Helit Position of Signatory in the reporting corporation: Lawyer/ Legal Counsel Name of Employer Company: | |
| Address: Amal 8 , Rosh Ha'ain 481032 Telephone: 054-7814195 Facsimile: 054-7812996 E-mail: [email protected] 1 | |
| Israel |
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