Radware Announces 2011 Annual General Meeting
Poster: SySAdmin
Posted on July 28, 2011 at 4:35:01 AM
Radware Announces 2011 Annual General Meeting
TEL AVIV, Israel, July 28, 2011/PRNewswire-FirstCall/ --
Radware [http://www.Radware.com ] Ltd. (NASDAQ: RDWR), a leading
provider of application delivery
[http://www.radware.com/Products/ApplicationDelivery/default.aspx ] and
application security
[http://www.radware.com/Products/ApplicationNetworkSecurity/default.aspx ]
solutions for virtual and cloud data centers, today announced that its 2011
Annual General Meeting of Shareholders will be held on Tuesday, September 6,
2011, at 3:00 p.m. (Israel time), at the offices of the Company, 22 Raoul
Wallenberg Street, Tel Aviv, Israel. The record date for the meeting is
August 1, 2011.
Radware will send to its shareholders of record a proxy statement
describing the various matters to be voted upon at the meeting, along with a
proxy card enabling them to indicate their vote on each matter. Radware will
also file the proxy statement with the Securities and Exchange Commission
(SEC) in the next few days. The agenda of the meeting is as follows:
1) To re-elect Dr. Hagen Hultzsch and Ms. Yael Langer as class
III directors;
2) To authorize Mr. Yehuda Zisapel to act as Chairman of the Board
of Directors for a period of three years;
3) To approve amendments to Articles 46, 69 and 70 of the
Company's Articles of Association relating to proceedings of the Board
of Directors, indemnification and insurance of office holders and
notices of shareholder meetings, respectively;
4) To approve an amendment to the form of indemnity letters issued
by the Company in favor of officers and directors;
5) To approve the reappointment of Kost Forer Gabbay & Kasierer, a
member of Ernst & Young Global, as the Company's auditors, and to
authorize the Board of Directors to delegate to the Audit Committee the
authority to fix their remuneration in accordance with the volume and
nature of their services;
6) To present and discuss the financial statements of the Company
for the year ended December 31, 2010 and the Auditors' Report for this
period; and
7) To transact such other business as may properly come before the
Annual General Meeting or any adjournment thereof.
Items 1, 3, 4 and 5 require the approval of a simple majority of the
shares voted on the matter (since the Company does not have a "controlling
shareholder" within the meaning of the Companies Law). Item 2 requires the
approval of a simple majority of the shares voted on the matter; provided
that either (i) the shares voted in favor of the matter include at least
two-thirds of the shares voted by shareholders who are not "controlling
shareholders" or do not have a "personal interest" (as such terms are
defined in the Companies Law) in approving the resolution or (ii) the total
number of shares voted against such matter by shareholders who are not
controlling shareholders or have a personal interest as aforesaid does not
exceed 2% of the Company's voting power. Items 6 and 7 do not require a vote
by the shareholders.
In the absence of requisite quorum of shareholders in the meeting, the
meeting shall be adjourned to the same day in the next week, at the same
time and place, unless otherwise determined at the meeting in accordance
with the Company's Articles of Association. In accordance with the Companies
Law, position statements must be delivered to the Company no later than 10
days following the record date.
Additional Information and Where to Find It
In connection with the meeting, Radware will send to its shareholders of
record a proxy statement describing the various matters to be voted upon at
the meeting, along with a proxy card enabling them to indicate their vote on
each matter. The proxy statement and proxy card may be obtained for free
from the SEC's website at http://www.sec.gov, the Company's website at
http://www.radware.com or by directing such request to the Company's
Investor Relations above.
About Radware
Radware [http://www.radware.com ] (NASDAQ: RDWR), is a global leader of
application delivery
[http://www.radware.com/Products/ApplicationDelivery/default.aspx ] and
application security
[http://www.radware.com/Products/ApplicationNetworkSecurity/default.aspx ]
solutions for virtual and cloud data centers. Its award-winning solutions
portfolio delivers full resilience for business-critical applications,
maximum IT efficiency, and complete business agility. Radware's solutions
empower more than 10,000 enterprise and carrier customers worldwide to adapt
to market challenges quickly, maintain business continuity and achieve
maximum productivity while keeping costs down. For more information, please
visit http://www.radware.com
This press release may contain forward-looking statements that are
subject to risks and uncertainties. Factors that could cause actual results
to differ materially from these forward-looking statements include, but are
not limited to, general business conditions in the Application Switching or
Network Security industry, changes in demand for Application Switching or
Network Security products, the timing and amount or cancellation of orders
and other risks detailed from time to time in Radware's filings with the
Securities and Exchange Commission, including Radware's Form 20-F. Oracle
and Java are registered trademarks of Oracle and/or its affiliates.
CONTACTS
Chief Financial Officer
Meir Moshe
+972-3766-8610
Corporate Media Relations:
Michael Lordi
+1 201 785 3206
joyceannes@radware.com
Source: Radware Ltd
.
TEL AVIV, Israel, July 28, 2011/PRNewswire-FirstCall/ --
Radware [http://www.Radware.com ] Ltd. (NASDAQ: RDWR), a leading
provider of application delivery
[http://www.radware.com/Products/ApplicationDelivery/default.aspx ] and
application security
[http://www.radware.com/Products/ApplicationNetworkSecurity/default.aspx ]
solutions for virtual and cloud data centers, today announced that its 2011
Annual General Meeting of Shareholders will be held on Tuesday, September 6,
2011, at 3:00 p.m. (Israel time), at the offices of the Company, 22 Raoul
Wallenberg Street, Tel Aviv, Israel. The record date for the meeting is
August 1, 2011.
Radware will send to its shareholders of record a proxy statement
describing the various matters to be voted upon at the meeting, along with a
proxy card enabling them to indicate their vote on each matter. Radware will
also file the proxy statement with the Securities and Exchange Commission
(SEC) in the next few days. The agenda of the meeting is as follows:
1) To re-elect Dr. Hagen Hultzsch and Ms. Yael Langer as class
III directors;
2) To authorize Mr. Yehuda Zisapel to act as Chairman of the Board
of Directors for a period of three years;
3) To approve amendments to Articles 46, 69 and 70 of the
Company's Articles of Association relating to proceedings of the Board
of Directors, indemnification and insurance of office holders and
notices of shareholder meetings, respectively;
4) To approve an amendment to the form of indemnity letters issued
by the Company in favor of officers and directors;
5) To approve the reappointment of Kost Forer Gabbay & Kasierer, a
member of Ernst & Young Global, as the Company's auditors, and to
authorize the Board of Directors to delegate to the Audit Committee the
authority to fix their remuneration in accordance with the volume and
nature of their services;
6) To present and discuss the financial statements of the Company
for the year ended December 31, 2010 and the Auditors' Report for this
period; and
7) To transact such other business as may properly come before the
Annual General Meeting or any adjournment thereof.
Items 1, 3, 4 and 5 require the approval of a simple majority of the
shares voted on the matter (since the Company does not have a "controlling
shareholder" within the meaning of the Companies Law). Item 2 requires the
approval of a simple majority of the shares voted on the matter; provided
that either (i) the shares voted in favor of the matter include at least
two-thirds of the shares voted by shareholders who are not "controlling
shareholders" or do not have a "personal interest" (as such terms are
defined in the Companies Law) in approving the resolution or (ii) the total
number of shares voted against such matter by shareholders who are not
controlling shareholders or have a personal interest as aforesaid does not
exceed 2% of the Company's voting power. Items 6 and 7 do not require a vote
by the shareholders.
In the absence of requisite quorum of shareholders in the meeting, the
meeting shall be adjourned to the same day in the next week, at the same
time and place, unless otherwise determined at the meeting in accordance
with the Company's Articles of Association. In accordance with the Companies
Law, position statements must be delivered to the Company no later than 10
days following the record date.
Additional Information and Where to Find It
In connection with the meeting, Radware will send to its shareholders of
record a proxy statement describing the various matters to be voted upon at
the meeting, along with a proxy card enabling them to indicate their vote on
each matter. The proxy statement and proxy card may be obtained for free
from the SEC's website at http://www.sec.gov, the Company's website at
http://www.radware.com or by directing such request to the Company's
Investor Relations above.
About Radware
Radware [http://www.radware.com ] (NASDAQ: RDWR), is a global leader of
application delivery
[http://www.radware.com/Products/ApplicationDelivery/default.aspx ] and
application security
[http://www.radware.com/Products/ApplicationNetworkSecurity/default.aspx ]
solutions for virtual and cloud data centers. Its award-winning solutions
portfolio delivers full resilience for business-critical applications,
maximum IT efficiency, and complete business agility. Radware's solutions
empower more than 10,000 enterprise and carrier customers worldwide to adapt
to market challenges quickly, maintain business continuity and achieve
maximum productivity while keeping costs down. For more information, please
visit http://www.radware.com
This press release may contain forward-looking statements that are
subject to risks and uncertainties. Factors that could cause actual results
to differ materially from these forward-looking statements include, but are
not limited to, general business conditions in the Application Switching or
Network Security industry, changes in demand for Application Switching or
Network Security products, the timing and amount or cancellation of orders
and other risks detailed from time to time in Radware's filings with the
Securities and Exchange Commission, including Radware's Form 20-F. Oracle
and Java are registered trademarks of Oracle and/or its affiliates.
CONTACTS
Chief Financial Officer
Meir Moshe
+972-3766-8610
Corporate Media Relations:
Michael Lordi
+1 201 785 3206
joyceannes@radware.com
Source: Radware Ltd
.