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Partner Communications Co Ltd. — Declaration of Voting Results & Voting Rights Announcements 2009
Apr 23, 2009
6974_rns_2009-04-23_8bf4dea2-8d81-47be-9e47-a05f12ab4f16.pdf
Declaration of Voting Results & Voting Rights Announcements
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Filename: zk96666.htm Type: 6-K Comment/Description: (this header is not part of the document)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15a-16 OF THE SECURITIES EXCHANGE ACT OF 1934
Report on Form 6-K dated April 23, 2009
Partner Communications Company Ltd.
(Translation of Registrant’s Name Into English)
8 Amal Street Afeq Industrial Park Rosh Ha’ayin 48103 Israel
(Address of Principal Executive Offices)
(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)
Form 20-F ☑ Form 40-F ☐
(Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)
Yes ☐ No ☑
(If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-______)
This Form 6-K is incorporated by reference into the Company’s Registration Statement on Form F-3 filed with the Securities and Exchange Commission on December 26, 2001 (Registration No. 333-14222).
Enclosure: Partner Communications reports Results of Extraordinary General Meeting of Shareholders
orange
partner communications
PARTNER COMMUNICATIONS REPORTS
RESULTS OF EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS
Rosh Ha'ayin, Israel, April 23, 2009 – Partner Communications Company Ltd. (“Partner” or “the Company”) (NASDAQ and TASE: PTNR), a leading Israeli mobile communications operator, announced today the results of the Extraordinary General Meeting of Shareholders (“the Meeting”), that was held on April 22, 2009 at Partner’s offices in Rosh Ha’ayin, Israel.
At the Meeting, all the proposals set forth in Partner’s proxy statement dated March 17, 2009 (the “Proxy Statement”) sent in connection with the Meeting, were approved by the required majorities. The proposals were as follows:
(i) to approve the re-appointment of Dr. Michael Anghel as an external director (Dahatz) and that no change is made to his remuneration or to the provisions of his director’s indemnification and the director’s insurance policies; and
(ii) to approve certain amendments to the Company’s 2004 Share Option Plan.
For further information concerning the proposals, please refer to the Proxy Statement.
About Partner Communications
Partner Communications Company Ltd. (“Partner”) is a leading Israeli mobile communications operator providing GSM / GPRS / UMTS / HSDPA services and wire free applications under the orange™ brand. The Company provides quality service and a range of features to 2.898 million subscribers in Israel (as of December 31, 2008). Partner’s ADSs are quoted on the NASDAQ Global Select Market™ and its shares are traded on the Tel Aviv Stock Exchange (NASDAQ and TASE: PTNR).
Partner is a subsidiary of Hutchison Telecommunications International Limited (“Hutchison Telecom”), a leading global provider of telecommunications services. Hutchison Telecom currently offers mobile and fixed line telecommunications services in Hong Kong, and operates mobile telecommunications services in Israel, Macau, Thailand, Sri Lanka, Vietnam and Indonesia. It was the first provider of 3G mobile services in Hong Kong and Israel and operates brands including “Hutch”, “3” and “orange”. Hutchison Telecom, a subsidiary of Hutchison Whampoa Limited, is a listed company with American Depositary Shares quoted on the New York Stock Exchange under the ticker “HTX” and shares listed on the Stock Exchange of Hong Kong under the stock code “2332”. For more information about Hutchison Telecom, see www.htil.com.
For more information about Partner, see http://www.orange.co.il/investor_site/
Contacts:
Mr. Emanuel Avner Chief Financial Officer Tel: +972-54-7814951 Fax: +972-54-7815961 E-mail: [email protected]
Mr. Oded Degany V.P. Corporate Development, Strategy and IRO Tel: +972-54-7814151 Fax: +972-54-7814161 E-mail: [email protected]
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report to be signed on its behalf by the undersigned, thereunto duly authorized.
Partner Communications Company Ltd.
By: /s/ Emanuel Avner
Emanuel Avner Chief Financial Officer
Dated: April 23, 2009