Stratasys Announces 2019 Annual General Meeting of Shareholders
November 21 2019 - 4:00PM
Business Wire
Stratasys Ltd. (NASDAQ: SSYS) (“Stratasys” or the
“Company”), a global provider of 3D printing technology and
services, today announced that it will hold its 2019 Annual General
Meeting of Shareholders (the “Meeting”) on Tuesday, December
31, 2019, at 11:30 a.m. Israel time, at the offices of Meitar
Liquornik Geva Leshem Tal, 16 Abba Hillel Road, 10th floor, Ramat
Gan 5250608, Israel. The record date for shareholders entitled to
vote at the Meeting is Monday, November 25, 2019.
The agenda for the Meeting is as follows:
- Re-election of each of the Company’s director nominees
(consisting of Messrs. Elchanan Jaglom, S. Scott Crump, Victor
Leventhal, John J. McEleney, Dov Ofer, David Reis and Yair
Seroussi, and Mses. Ziva Patir and Adina Shorr), to serve as a
director of the Company until the Company’s next annual general
meeting of shareholders and until the due election and
qualification of his or her successor, or until his or her earlier
resignation, replacement or removal.
- Approval of a performance-based equity grant of 10,000
restricted share units (RSUs) and a cash payment of $200,000, to be
paid in equal monthly installments during 2020, for each of Messrs.
David Reis (the Vice Chairman of the Board and an Executive
Director) and Dov Ofer (a director) in respect of the continuing,
additional services being provided by them on the oversight
committee of the Company's Board of Directors (the
“Board”).
- Approval of a $150,000 cash bonus for Mr. S. Scott Crump,
Chairman of the Executive Committee of the Board and Chief
Innovation Officer, in respect of (i) his services during the year
ended December 31, 2018 and (ii) the continuing, additional
services being provided by him on the oversight committee of the
Board.
- Reappointment of Kesselman & Kesselman, a member of
PricewaterhouseCoopers International Limited, as the Company’s
independent auditors for the year ending December 31, 2019 and
until the Company’s next annual general meeting of shareholders,
and authorization of the Board (upon recommendation of the audit
committee of the Board) to fix their remuneration.
Stratasys’ Board unanimously recommends that Stratasys’
shareholders vote in favor of each of the above proposals.
In addition to the foregoing proposals, at the Meeting, the
audited, consolidated financial statements of Stratasys for the
annual period ended December 31, 2018 will be presented to, and
considered by, Stratasys’ shareholders. The shareholders will
furthermore transact such other business as may properly come
before the Meeting or any adjournment thereof.
Whether or not you attend the Meeting, your vote is
important. Accordingly, you are asked to participate and vote
regardless of the number of ordinary shares you own.
Additional Information and Where to Find It
In connection with the Meeting, Stratasys will send to its
shareholders a proxy statement describing in detail the proposals
to be addressed at the Meeting and providing additional logistical
information related to the Meeting, the procedure for voting in
person or by proxy, and various other information related to the
Meeting, along with a proxy card or voting instruction form
enabling Stratasys' shareholders to indicate their vote on each
matter or instruct their brokers or other nominees how to vote on
each matter (as applicable). The Company will also furnish copies
of the proxy statement and a related proxy card to the Securities
and Exchange Commission (the “SEC”) in a Report of Foreign
Private Issuer on Form 6-K, which may be obtained for free from the
SEC’s website at www.sec.gov or the Company’s website at
www.stratasys.com, or by directing such request to the Company’s
Vice President of Investor Relations, Yonah Lloyd, at the email
address provided below.
This press release is also available on the Stratasys website at
www.Stratasys.com.
About Stratasys Ltd.
Stratasys is a global leader in additive manufacturing or
3D printing technology and is the manufacturer of FDM® and PolyJet™
3D printers. The company’s technologies are used to create
prototypes, manufacturing tools, and production parts for
industries including aerospace, automotive, healthcare, consumer
products, and education. For 30 years, Stratasys products have
helped manufacturers reduce product development time, cost, and
time to market, as well as reduce or eliminate tooling costs and
improve product quality. The Stratasys 3D printing ecosystem of
solutions and expertise includes 3D printers, materials, software,
expert services, and on-demand parts production.
Corporate Headquarters: Minneapolis, Minnesota and Rehovot,
Israel.
Online at: www.stratasys.com, http://blog.stratasys.com and
LinkedIn.
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version on businesswire.com: https://www.businesswire.com/news/home/20191121005922/en/
Stratasys Investor Relations Yonah Lloyd Vice President -
Investor Relations Yonah.Lloyd@stratasys.com
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