SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15a-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
Report on Form 6-K dated
October 29, 2020
Partner Communications Company Ltd.
(Translation of Registrant’s Name Into English)
8 Amal Street
Afeq Industrial Park
Rosh Ha’ayin 48103
Israel
(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 ☒ Form 40-F ☐
(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 ☒
(If “Yes” is marked, indicate below the file number assigned to
the registrant in connection with Rule 12g3-2(b): 82- )
This Form 6-K is incorporated by reference into the Company’s Registration Statements on Form S-8 filed with the
Securities and Exchange Commission on December 4, 2002 (Registration No. 333-101652), September 5, 2006 (Registration No. 333-137102), September 11, 2008 (Registration No. 333-153419), August 17, 2015 (Registration No. 333-206420), November 12, 2015
(Registration No. 333-207946), March 14, 2016 (Registration No. 333-210151) and on December 27, 2017 (Registration No. 333-222294), November 21, 2018 (Registration No. 333-228502)
Enclosure: Partner Communications
announces the results of the Annual General Meeting of shareholders
PARTNER COMMUNICATIONS ANNOUNCES THE
RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
Rosh Ha’ayin,
Israel, October 29, 2020 - Partner Communications Company Ltd. ("Partner" or the "Company") (NASDAQ and TASE: PTNR), a leading Israeli
communications operator, announces the results of the Annual General Meeting of Shareholders (the "AGM”), that was held today, at Partner's offices in Rosh Ha'ayin, Israel.
The AGM resolutions with respect to the items set forth in the Company's proxy statement, dated August 20, 2020, that was sent in
connection with the AGM (the "Proxy Statement"), were as follows:
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(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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The proposed resolution was approved by the required majority as detailed in the Proxy Statement.
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(2)
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Discussion of the auditor’s remuneration for the year ended December 31, 2019, 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, 2019;
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No vote was required in connection with discussion of this item.
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(3)
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Discussion of the Company’s audited financial statements for the year ended December 31, 2019 and the report of the Board of
Directors for such period;
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No vote was required in connection with discussion of this item.
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(4)
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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. Richard Hunter, Mr. Yehuda Saban, Mr. Yossi Shachak, Mr. Arie (Arik) Steinberg and Mr. Ori Yaron;
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The proposed resolution was approved by the required majority as detailed in the Proxy Statement.
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Approval of the appointment of Mr. Shlomo Zohar as a new independent director (bilty taluy);
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The proposed resolution was approved by the required majority as detailed in the Proxy Statement.
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Approval of the appointment of Ms. Roly Klinger as a new external director (Dahatz);
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The proposed resolution was approved by the required majority as detailed in the Proxy Statement.
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Approval of the appointment of Ms. Michal Marom-Brikman as a new external director (Dahatz) effective January 1, 2021;
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The proposed resolution was approved by the required majority as detailed in the Proxy Statement.
| (8) |
Approval of amendments to the Company's Compensation Policy
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The proposed resolution was approved by the required majority as detailed in the Proxy Statement.
For further information concerning the resolutions, please refer to the Proxy Statement at: https://maya.tase.co.il/reports/details/1316132/2/0 or the report on Form 6-K at:
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About Partner Communications
Partner Communications Company Ltd. is a leading Israeli provider of telecommunications services (cellular, fixed-line telephony,
internet and television services). Partner’s ADSs are quoted on the NASDAQ Global Select Market™ and its shares are traded on the Tel Aviv Stock Exchange (NASDAQ and TASE: PTNR).
For more information about Partner see:
http://www.partner.co.il/en/Investors-Relations/lobby/
Contacts:
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Mr. Tamir Amar
Chief Financial Officer
Tel: +972-54-781-4951
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report to be signed
on its behalf by the undersigned, thereunto duly authorized.
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Partner Communications Company Ltd.
By: /s/ Tamir Amar
Name: Tamir Amar
Title: Chief
Financial Officer
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Dated: October 29 2020
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