Report of Foreign Issuer (6-k)

FORM 6-K

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

Report of Foreign Private Issuer

 

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

 

For June 8, 2017

 

Commission File Number: 001-33271

 

CELLCOM ISRAEL LTD.

10 Hagavish Street

Netanya, Israel 4250708

 

(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

X

Form 40-F

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):            

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):            

 

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

X

 

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not Applicable

 

 

CELLCOM ISRAEL ANNOUNCES RESULTS OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

 

NETANYA, Israel, June 8, 2017 – Cellcom Israel Ltd. (NYSE: CEL) (the “Company”) announced today that its Extraordinary General Meeting of Shareholders (the “Meeting”) was held as planned on June 7, 2017, at which the following items were voted upon and duly approved by the Company’s shareholders:

 

(1-2)

the re-election of Ronit Baytel and Joseph Barnea as external directors;

(3)

the approval of remuneration to the Company's Chairman of the Board of Directors; and

(4)

the approval of amendments to the Company's Articles of Association.

 

For more information, please see the Company’s Proxy Statement relating to the Meeting, which was filed on Form 6-K on April 27, 2017.

 

About Cellcom Israel

Cellcom Israel Ltd., established in 1994, is the largest Israeli cellular provider; Cellcom Israel provides its approximately 2.792 million cellular subscribers (as at March 31, 2017) with a broad range of value added services including cellular telephony, roaming services for tourists in Israel and for its subscribers abroad and additional services in the areas of music, video, mobile office etc., based on Cellcom Israel's technologically advanced infrastructure. The Company operates an LTE 4 generation network and an HSPA 3.5 Generation network enabling advanced high speed broadband multimedia services, in addition to GSM/GPRS/EDGE networks. Cellcom Israel offers Israel's broadest and largest customer service infrastructure including telephone customer service centers, retail stores, and service and sale centers, distributed nationwide. Through its broad customer service network Cellcom Israel offers technical support, account information, direct to the door parcel delivery services, internet and fax services, dedicated centers for hearing impaired, etc. Cellcom Israel further provides OTT TV services (as of December 2014), internet infrastructure (as of February 2015) and connectivity services and international calling services, as well as landline telephone communications services in Israel, in addition to data communications services. Cellcom Israel's shares are traded both on the New York Stock Exchange (CEL) and the Tel Aviv Stock Exchange (CEL). For additional information please visit the Company's website http://investors.cellcom.co.il .

 

 

 

 

 

Company Contact Shlomi Fruhling Chief Financial Officer [e-mail]  Tel: [phone]	Investor Relations Contact Ehud Helft GK Investor & Public Relations In partnership with LHA [e-mail] Tel: [phone]

 

Signatures

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

			CELLCOM ISRAEL LTD.
Date:	June 8, 2017		By:	/s/ Liat Menahemi Stadler
				Name:	Liat Menahemi Stadler
				Title:	VP Legal and Corporate Secretary