(1)
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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;
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(2)
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Discussion of the auditor’s remuneration for the year ended December 31, 2018, 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, 2018;
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(3)
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Discussion of the Company’s audited financial statements for the year ended December 31, 2018 and the report of the
Board of Directors for such period;
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(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. Tomer Bar-Zeev, Mr. Sumeet Jaisinghani, Mr.
Barak Pridor, Mr. Yoav Rubinstein, Mr. Arieh Saban, Mr. Yehuda Saban, Mr. Arie (Arik) Steinberg, and Mr. Ori Yaron;
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(ii) |
Approval of the compensation of Mr. Adam Chesnoff, Mr. Elon Shalev, Mr. Tomer Bar-Zeev, Mr. Sumeet Jaisinghani, Mr. Barak Pridor, Mr. Yoav Rubinstein, Mr.
Arieh Saban, Mr. Yehuda Saban, and Mr. Ori Yaron, 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 and release letters will continue to benefit from the indemnification and release thereunder and their indemnification and release letters will continue in full force and effect; and
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(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; approval
that Ms. Osnat Ronen and Mr. Arie Steinberg who have indemnification and release letters will continue to benefit from the indemnification and release thereunder and their indemnification and release letters will continue in full
force and effect.
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(5) |
Approval of the renewal of the Company's Compensation Policy for Office Holders.
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Mr. Tamir Amar
Chief Financial Officer
Tel: +972-54-781-4951
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Ms. Liat Glazer Shaft
Head of Investor Relations & 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:
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Tamir Amar
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Title:
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Chief Financial Officer
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