Cellcom Israel (TASE: CEL) has announced a Special General Meeting of Shareholders scheduled for March 17, 2025, at 15:00 (Israel time) at the company's offices in Netanya, Israel. If needed, an adjourned meeting will be held on March 24, 2025. The meeting agenda includes two main items: the reappointment of Shmuel Hauser and Varda Liberman as external directors for a third tenure starting March 29, 2025, and approval of modifications to the Company's Articles of Association. Shareholders can vote through multiple channels, including the Electronic Voting System (up to 6 hours before the meeting) and voting cards. The record date is set for February 16, 2025. Detailed voting instructions are available for shareholders holding shares through various mechanisms, including the DTC and the company's U.S. transfer agent, Equiniti Trust Company,