ROSH HA’AYIN, Israel--(BUSINESS WIRE)--
Partner Communications Company Ltd. ("Partner" or the "Company") (NASDAQ:PTNR) (TASE:PTNR), a leading Israeli communications operator, announces the results of the Annual General Meeting of Shareholders (the "AGM”), that was held today, at Partner's offices in Rosh Ha'ayin, Israel.
The AGM resolutions with respect to the items set forth in the Company's proxy statement dated August 18, 2016, sent in connection with the AGM (the "Proxy Statement"), were as follows:
(1) Approval of the re-appointment of Kesselman & Kesselman, independent certified public accountants in Israel and a member of PricewaterhouseCoopers International Limited group, as the Company's auditor for the period ending at the close of the next annual general meeting;
The proposed resolution was approved by the required majority as detailed in the Proxy Statement.
(2) Discussion of the auditor’s remuneration for the year ended December 31, 2015, as determined by the Audit Committee and by the Board of Directors, and the report of the Board of Directors with respect to the remuneration paid to the auditor and its affiliates for the year ended December 31, 2015;
No vote was required in connection with discussion of this item.
(3) Discussion of the Company’s audited financial statements for the year ended December 31, 2015 and the report of the Board of Directors for such period;
No vote was required in connection with discussion of this item.
(4) (i) Approval of the re-election of the following directors to the Company’s Board of Directors until the close of the next annual general meeting: Mr. Adam Chesnoff, Mr. Elon Shalev, Mr. Fred Gluckman, Mr. Yoav Rubinstein, Mr. Arieh Saban, Mr. Ori Yaron, Mr. Yehuda Saban, Mr. Arie (Arik) Steinberg, and Mr. Barak Pridor;
(ii) Approval of the compensation of Mr. Adam Chesnoff, Mr. Elon Shalev, Mr. Fred Gluckman, Mr. Yoav Rubinstein, Mr. Arieh Saban, Mr. Ori Yaron and Mr. Yehuda Saban, and approval and ratification of the compensation of Mr. Barak Pridor; approval and ratification of the reimbursement of reasonable expenses in connection with the performance of their role of each of the directors listed above; approval that the directors listed above will continue to benefit from the Company's existing D&O insurance policy; approval that the directors listed above who have indemnification letters will continue to benefit from the indemnification thereunder and their indemnification letters will continue in full force and effect; and approval and ratification that Mr. Barak Pridor will benefit from the indemnification letter.
(iii) Approval of the compensation of Ms. Osnat Ronen and Mr. Arie Steinberg; approval and ratification of the reimbursement of reasonable expenses in connection with the performance of their role of each of Ms. Osnat Ronen and Mr. Arie Steinberg; approval that Ms. Osnat Ronen and Mr. Arie Steinberg will continue to benefit from the Company's existing D&O insurance policy and; and approval that Ms. Osnat Ronen and Mr. Arie Steinberg who have indemnification letters will continue to benefit from the indemnification thereunder and their indemnification letters will continue in full force and effect.
The proposed resolutions were approved by the required majority as detailed in the Proxy Statement.
(5) Approval and ratification of the grant of an Indemnification Letter to Mr. Barak Pridor;
The proposed resolution was approved by the required majority as detailed in the Proxy Statement.
(6) Approval of amendments to the Company's Articles of Association;
The proposed resolution was approved by the required majority as detailed in the Proxy Statement.
(7) Approval of a new indemnification and release letter to the
Company's office holders; and
The proposed resolution was
approved by the required majority as detailed in the Proxy Statement.
(8) Approval of a new compensation policy for the Company's office
holders.
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: http://maya.tase.co.il/bursa/report.asp?report_cd=1053379 or or the report on Form 6-K at: https://www.sec.gov/Archives/edgar/data/1096691/000117891316006282/zk1618897.htm.
About Partner Communications
Partner
Communications Company Ltd. is a leading Israeli provider of
telecommunications services (cellular, fixed-line telephony and internet
services) under the "Partner" brand and the "012 Smile" brand. 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).
For
more information about Partner see: http://www.partner.co.il/en/Investors-Relations/lobby
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