Radware Announces 2018 Annual General Meeting
August 02 2018 - 6:00AM
Radware® (NASDAQ:RDWR), a leading provider of cyber security and
application delivery solutions, today announced that its 2018
Annual General Meeting of Shareholders will be held on Thursday,
September 6, 2018, 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 8, 2018.
The agenda of the meeting is as follows:
- To re-elect Messrs. Yehuda Zisapel and Avraham Asheri as Class
I directors of the Company until the annual general meeting of
shareholders to be held in 2021;
- To re-elect Mr. David Rubner as an external director of the
Company for a period of three years;
- To approve grants of restricted stock units to the President
and Chief Executive Officer of the Company;
- To approve to the renewal of the Company's Compensation Policy
for Executive Officers and Directors (without any changes);
- To approve net (cashless) exercise of stock options under the
Company’s stock option plan;
- To approve modifications in the structure of the annual bonus
to the President and Chief Executive Officer of the Company;
and
- 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.
In addition to adopting the above resolutions,
at the meeting the Company will (i) present and discuss the
financial statements of the Company for the year ended December 31,
2017 and the Auditors’ Report for this period; and (ii) transact
such other business as may properly come before the meeting or any
adjournment thereof.
Items 1 through 7 require the approval of a
simple majority of the shares voted on the matter; provided that
with respect to Items 2 through 6 either (i) the shares voted
in favor of the matter include at least a majority of the shares
voted by shareholders who are not “controlling shareholders” and 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 and do not have a personal interest as
aforesaid does not exceed 2% of the Company’s voting power. As of
the date hereof, the Company has no controlling shareholder within
the meaning of the Companies Law.
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.
Position StatementsIn
accordance with the Companies Law, position statements with respect
to any of the proposals at the meeting must be delivered to the
Company no later than 10 days prior to the meeting 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
Company will also furnish copies of the proxy statement and proxy
card to the Securities and Exchange Commission (SEC) on Form 6-K,
which may be obtained for free from the SEC's website at
www.sec.gov, the Company’s website at
https://www.radware.com/ir/financial-info/ or by directing
such request to the Company's Investor Relations at
ir@radware.com.
If applicable, valid position statements will be
published by way of issuing a press release and/or submitting a
Form 6-K to the SEC (which will be made available to the public on
the SEC’s website above).
About RadwareRadware® (NASDAQ:RDWR), is a
global leader of cyber security and application delivery
solutions for physical, cloud, and software defined data centers.
Its award-winning solutions portfolio secures the digital
experience by providing infrastructure, application, and corporate
IT protection and availability services to enterprises globally.
Radware’s solutions empower more than 12,500 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 www.radware.com.
Radware encourages you to join our community and follow us
on: Facebook, Google+, LinkedIn, Radware
Blog, SlideShare, Twitter, YouTube, Radware
Connect app for iPhone® and our security
center DDoSWarriors.com that provides a comprehensive
analysis on DDoS attack tools, trends and threats.
©2018 Radware Ltd. All rights reserved. The Radware products and
solutions mentioned in this press release are protected by
trademarks, patents and pending patent applications of Radware in
the U.S. and other countries. For more details please
see: https://www.radware.com/LegalNotice/. All other
trademarks and names are property of their respective owners.
Safe Harbor Statement This
press release may contain statements concerning Radware’s future
prospects that are “forward-looking statements” under the Private
Securities Litigation Reform Act of 1995. Statements preceded by,
followed by, or that otherwise include the words "believes",
"expects", "anticipates", "intends", "estimates", "plans", and
similar expressions or future or conditional verbs such as "will",
"should", "would", "may" and "could" are generally forward-looking
in nature and not historical facts. Because such statements deal
with future events, they are subject to various risks and
uncertainties and actual results, expressed or implied by such
forward-looking statements, could differ materially from Radware's
current forecasts and estimates. Factors that could cause or
contribute to such differences include, but are not limited to: the
impact of global economic conditions and volatility of the market
for our products; changes in the competitive landscape; inability
to realize our investment objectives; timely availability and
customer acceptance of our new and existing products; risks and
uncertainties relating to acquisitions; the impact of economic and
political uncertainties and weaknesses in various regions of the
world, including the commencement or escalation of hostilities or
acts of terrorism; Competition in the market for Application
Delivery and Network Security solutions and our industry in general
is intense; and other factors and risks on which we may have little
or no control. This list is intended to identify only certain of
the principal factors that could cause actual results to differ.
For a more detailed description of the risks and uncertainties
affecting Radware, reference is made to Radware’s Annual Report on
Form 20-F, which is on file with the Securities and Exchange
Commission (SEC) and the other risk factors discussed from time to
time by Radware in reports filed with, or furnished to, the SEC.
Forward-looking statements speak only as of the date on which they
are made and, except as required by applicable law, Radware
undertakes no commitment to revise or update any forward-looking
statement in order to reflect events or circumstances after the
date any such statement is made. Radware’s public filings are
available from the SEC’s website at www.sec.gov or may be obtained
on Radware’s website at www.radware.com.
CONTACTS
Investor Relations:Anat Earon-Heilborn+972
723917548ir@radware.com
Corporate Media Relations:Deborah Szajngarten(201) 785-3206
deborah.szajngarten@radware.com
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