|
|
| |
| English translation of the pertinent provisions of The Israeli Communications Law (Telecommunications and Broadcasting), 1982 |
| |
| The Communications Order (Determination Of Essential Service Provided By "Bezeq" The Israel Telecommunication Corp., Limited), 5757-1997 |
| |
Stock Information
Internet Gold's stock has traded on NASDAQ exchanges under the symbol IGLD
since August 1999.
For information regarding share performance, please click on the following
link:
IGLD Quote Detail
Total ordinary shares outstanding 21,864,924 (updated July 08, 2007)
Fiscal year:
Year-end: December 31st
Quarter ends: March 31, June 30, September 30 and December 31.
Registrar and transfer agent:
American Stock Transfer
59 Maiden Lane
New York. NY 10038
telephone: +1 212-936-5100
Independent auditors:
KPMG - Somekh Chaikin
e-mail: israel@kpmg.com
17 Ha'Arbaa Street
Tel Aviv 49277 Israel
telephone: +972 3 684-8700
US legal counsel:
Carter, Ledyard & Milburn
e-mail: galili@clm.com
2 Wall Street
New York, NY 10005
telephone: +1 212-238-8605
Israel legal counsel:
Ne'eman, Ben Artzi & co. Advocates
e-mail: ileshem@nsblaw.com
Top Tower, 50 Dizengof. St.
Tel Aviv 64332 Israel
telephone: +972-35254141
|
Go To Top |
| |
Corporate Presentation
Click here to download a copy of
Internet Gold’s latest corporate presentation.
|
Go To Top |
| |
| |
Corporate Governance
Internet Gold is dedicated to openness, honesty, integrity and trust. This page
includes key information about our corporate governance procedures. These
procedures provide a general outline of important elements that Internet Gold’s
senior executives and Board of Directors use as guidelines for the oversight
and management of the company. You will find current biographies for the
members of the Internet Gold Board of Directors, the current charters for the
various committees of the board of directors, the Code of Ethics for Senior
Financial Advisors, and a description of any exceptions Internet Gold may make
to the policy for senior executives or board members. The Code of Ethics for
Senior Financial advisors is applicable to the Chief Executive Officer, Chief
Operations Officer, Chief Financial Officer, Chief Accounting Officer, the
Controller, and other senior members of Internet Gold 's finance organization.
These internal practices and policies reflect Internet Gold 's strong
commitment to our stockholders, community and employees. We are committed to
exercizing the highest level of ethical standards in everything we do.
|
Go To Top |
| |
Board of Directors
Profiles of members of the Board of Directors:
Shaul Elovitch has served as chairman of our board of directors since
our inception in 1992. Mr. Elovitch acquired Eurocom Communications and its
affiliated companies, one of Israel's largest private communications groups.
Mr. Elovitch has served as chairman of the board of directors and chief
executive officer of Eurocom Holdings and Eurocom Communications, our parent
company, since 1985. Mr. Elovitch serves as an officer and/or director of
various other companies in the Eurocom group. Mr. Elovitch is the brother of
Mr. Yossef Elovitch.
Yossef Elovitch has served as our director since 1993. Mr. Elovitch has
been an officer and director of Eurocom Communications since 1985. Mr. Elovitch
serves as an officer and/or director of various other companies in the Eurocom
group. Mr. Elovitch is the brother of Mr. Shaul Elovitch.
Eli Holtzman co founded our company and has been our chief executive
officer since 1992 and director since July 1999. Mr. Holtzman serves as
director and vice-chairman in MSN Israel and as a director in Gold Trade. From
April 2000 to January 2004, Mr. Holtzman served as CEO of Gold Trade. From 1988
to 1992, Mr. Holtzman provided independent marketing consulting services to
numerous enterprises. From 1986 to 1988, Mr. Holtzman served as chief executive
officer of the Israeli franchisee of the American fast food chain, Wendy's.
From 1984 to 1986, Mr. Holtzman was the general manager of Arieli Advertising
Ltd., a leading Israeli advertising company. From 1977 to 1984, Mr. Holtzman
was the general manager of SuperPharm, Israel's largest pharmacy chain. Mr.
Holtzman holds a B.Sc. degree in Chemistry and Pharmaceutical from Illinois
University.
Anat Winner has served as our director since August 2001. Mrs. Winner
has served as a business advisor since July 2003. From October 2001 to July
2003, Mrs. Winner served as CEO and CFO of Israel News Ltd. From 1999 to
October 2001, Mrs. Winner served as chief financial officer of DBS. Satellite
Services (1998) Ltd. (YES), an Israeli company that is engaged in setting up
and operating DBS television systems. Previously, and since 1995, Ms. Winner
served as chief financial officer of Eurocom Cellular Communications Ltd., an
Israeli company that is engaged in the importing and marketing of cellular
phones as well as supplying cellular service. Since 1996, Mrs. Winner has also
served as corporate secretary of Eurocom Cellular Communications Ltd. Mrs.
Winner holds a B.A. degree in Accounting and Economics from Haifa University
and has been a certified public accountant for more than15 years.
Aliza Schloss, 52, has served as an independent director and chairman of the audit committee of the Israel Electric Company Ltd., since 2002. From October 2000 to October 2003 Ms. Schloss served as a director and chairmen of the audit committee of Bezeq The Israel Telecommunication Corp., Ltd. From 2000 to 2003 Ms. Schloss served as an independent director of several companies, including Hiram Gat Engineering & Construction Co., Ltd. and F.I.B.I Lamelcha - The First International Bank Ltd. From 1997 to 1999, Ms. Schloss served as the general manager of Hevrat – Ha'ovdim General Cooperative Israel Ltd. and as an office holder in several subsidiaries of that corporation. Ms. Schloss holds a PhD degree in Political Science and Public Administration from the Hebrew University in Jerusalem. Ms. Schloss also holds a B.Sc degree in Biology from the Ben - Gurion University of the Negev.
Orly Guy, 45, has served as a managing partner of Guy and Co., a Tel Aviv law firm specializing in civil-commercial law including litigation, capital market law and real estate law since 1994. Since 2000 Ms. Guy has served as a director of a pharmaceutics company, Intec Pharma Ltd. Ms. Guy holds an LL.B degree from Tel Aviv University.
Ronit Gotliv, 52, has served as a managing partner of R. Gotliv and Co., a Tel Aviv law firm specializing in civil-commercial law, corporate laws and real estate law since 1999. From 1984 to 1999 Ms. Gotliv was employed as an attorney at B.A. Gotliv Ltd - Law Offices. Ms. Gotliv holds an LL.B degree from Tel Aviv University.
Code of Business Conduct:
Code of Ethics:
|
Go To Top |
| |
| Analyst Coverage
|
Go To Top |
| |
Email Notification
You may automatically receive Internet Gold news by email. Once your name has
been added to our distribution list, we will automatically email you news each
time it is released. You may delete your name from the list at any time by
resubmitting this form. Required fields are denoted by an * symbol.
|
Go To Top |
| |
Contact info
Investor contact:
Idit Azulay
e-mail: i.azulay@zahav.net.il,
telephone: +972-72-200-3848
fax: +972 3 939-9832
|
Go To Top |
| |
More Information
|
Go To Top |
