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Partner Communications Announces the Results of the Extraordinary General Meeting of ShareholdersPartner Communications Company Ltd. ("Partner" or "the Company") (NASDAQ:PTNR) (TASE:PTNR), a leading Israeli communications operator, announces the results of the Extraordinary General Meeting of Shareholders (the "EGM"), that was held today at Partner's offices in Rosh Ha'ayin, Israel. The EGM resolutions with respect to the items set forth in the Company's proxy statement dated February 26, 2015, sent in connection with the EGM (the "Proxy Statement"), were as follows:
(1) to approve the re-appointment of Dr. Michael Anghel as an external
director (Dahatz), his remuneration and that no change is made to his
right to benefit from the Company's D&O insurance policy and
indemnification;
(2) to approve amendments to provisions of the Company's Articles of
Association regarding appointment of the "qualified Israeli director" to
the Company's Board of Directors; For further information concerning the proposed resolutions, please refer to the Proxy Statement at: http://www.sec.gov/Archives/edgar/data/1096691/000117891315000734/zk1516364.htm
Forward-Looking Staements We have based these forward-looking statements on our current knowledge and our present beliefs and projections regarding possible future events. These forward-looking statements are subject to risks, uncertainties and assumptions about Partner, about the macro-economic environment, about consumer habits and preferences when using cellular telephones, trends in the Israeli communications industry in general, the impact of current global economic conditions and possible regulatory and legal developments. In light of these risks, uncertainties and conjectures, the forward-looking events mentioned in this press release might not transpire, and actual results may differ materially from the anticipated results. For further information regarding the above-mentioned risks, uncertainties and conjectures and other risks we face, please see "Item 3. Key Information - 3D. Risk Factors," "Item 4. Information about the Company," "Item 5. Operating and Financial Review and Prospects," "Item 8. Financial Information - 8A. Consolidated Financial Statements and Other Financial Information - 8A.1 Legal and Administrative Proceedings" and "Item 11. Quantitative and Qualitative Disclosures about Market Risk" in the Company's Annual Reports on Form 20-F, and the Company's other reports on Form 6-K, which were submitted to the United States Securities Exchange Commission. We undertake no obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events or for any other reason.
About Partner Communications
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