(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 independent auditor for the period ending at the close of the next annual general meeting, and to authorize the Board of Directors to approve, following the approval of the Audit Committee,
the remuneration of the independent auditors, in accordance with the volume and nature of their services;
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(2) |
Discussion of the auditor’s remuneration for the year ended December 31, 2021, 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, 2021;
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(3) |
Discussion of the Company’s audited financial statements for the year ended December 31, 2021 and the report of the Board of Directors for such period;
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(4) |
Approval of the re-election and appointment of the following five (5) directors to serve as directors on the Company’s Board of Directors until the close of the
next annual general meeting: Ms. Anat Cohen-Specht, Mr. Gideon Kadusi, Mr. Shlomo Rodav, Mr. Doron Steiger and Mr. Shlomo Zohar;
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(5) |
Approval of the compensation terms of Mr. Shlomo Rodav and Mr. Doron Steiger as directors, including the grant of Indemnification and Release Letters;
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(6) |
Approval of the terms of office and employment of the CEO
of the Company, Mr. Avi Gabbay including a special bonus for the year 2022 and the grant of an Indemnification and Release Letter, but excluding the annual cash bonus and equity incentive.
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Mr. Tamir Amar
Deputy
CEO & Chief Financial Officer
Tel: +972-54-781-4951
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Amir Adar
Head of Investor Relations and Corporate Projects
Tel: +972-54-781-5051
E-mail: investors@partner.co.il
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Partner Communications Company Ltd.
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By:
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/s/ Tamir Amar
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Name: Tamir Amar
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Title: Deputy CEO & Chief Financial Officer
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