Israel July 28, 2011
July 27, 2011
Ami Erel Shay Livnat Raanan Cohen Rafi Bisker Shlomo Waxe Haim Gavrieli Ari Bronshtein Tal Raz Ephraim Kunda Edith Lusky
(3) approval of the merger between the Company’s subsidiary and NetVision Ltd., or Netvision;
(4) approval of the amendment to and renewal of management services agreement with Discount Investment Corporation Ltd.;
(5) approval of the amendments to the Company’s Articles of Association;
(6) approval the amendment to the indemnification letter to directors and officers, including directors and officers who are controlling shareholders of the Company;
(7) approval of the liability insurance covering our directors and officers who are controlling shareholders; and
(8) reappointment of Somekh Chaikin, a member of KPMG International, as our independent auditor.
June 16, 2011
July 27, 2011 June 2011
About Cellcom Israel
March 31, 2011 Israel Israel’s Israel http://www.cellcom.co.il
Investor Relations Contact
SOURCE Cellcom Israel Ltd.