BURLINGTON, Massachusetts,
November 20, 2017 /PRNewswire/ --
Attunity Ltd. (NASDAQ CM: ATTU), a leading provider of
data integration and Big Data management software solutions,
announced today that its 2017 Annual General Meeting of
Shareholders will be held on Wednesday,
December 27, 2017, at 10:00
a.m. (Israel time), at
Attunity's offices located at 16 Atir Yeda Street, Atir Yeda
Industrial Park, Kfar Saba, Israel. The record date for the meeting is
November 21, 2017.
The agenda of the annual general meeting will be as follows:
- To re-elect Shimon Alon,
Dov Biran and Dan Falk as directors of the Company;
- To re-elect Ms. Tali Alush-Aben as an external director of the
Company for a period of three years;
- To approve amendments to our Compensation Policy for Executive
Officers and Directors;
- To authorize Mr. Shimon Alon,
the Chairman of the Board of Directors of the Company, to also
serve as the Chief Executive Officer of the Company for a term of
three years, and a related amendment to the Articles of Association
of the Company;
- To approve modifications to the terms of equity-based
compensation granted to our non-employee directors;
- To approve the terms of an annual performance bonus for 2018 to
the Chairman and Chief Executive Officer of the Company;
- To approve the grant of equity-based compensation for 2018 to
the Chairman and Chief Executive Officer of the Company;
- To approve the grant of a special long-term performance-based
equity grant to the Chairman and Chief Executive Officer of the
Company;
- To approve an amended form of indemnity letter to be issued by
the Company in favor of its directors and officers; and
- To approve the reappointment of Kost
Forer Gabbay & Kasierer, a member of Ernst & Young
Global, as our independent auditors and to authorize our board of
directors to delegate to the audit committee the authority to fix
the said independent auditors' remuneration in accordance with the
volume and nature of their services.
In addition, our auditors' report and consolidated financial
statements for the year ended December 31, 2016 will be
reviewed and considered at the meeting.
Items 1- 10 require the approval of a simple majority of the
shares voted on the matter; provided that with respect to Items 2 -
9 (i) the shares voting in favor of such resolution include a
majority of the shares voted by shareholders who are not
"controlling shareholders" and do not have a "personal interest" in
the matter (in Item 2, a personal interest as a result of
relationship with a controlling shareholder), as such terms are
defined in the Companies Law, or (ii) the total number of
shares voted against the resolution by the disinterested
shareholders described in clause (i) does not exceed 2% of
Attunity's voting power, and, with respect to Item 4, also that the
shares voting in favor of such resolution include two thirds of the
shares voted by shareholders who are not "controlling
shareholders". 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 Statements
In 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, Attunity will send to its
shareholders of record a proxy statement along with a proxy card
enabling them to indicate their vote on each matter. The proxy
statement will contain important information about the various
matters to be voted upon at the meeting, including the ability of
eligible shareholders, holding at least 1% of our outstanding
ordinary shares, to present proper proposals for inclusion in next
year's annual meeting of shareholders.
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
http://www.sec.gov, the Company's website at
http://www.attunity.com or by directing the request to the
Company's Investor Relations below.
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 Attunity
Attunity is a leading provider of data integration and Big Data
management software solutions that enable availability, delivery,
and, management of data across heterogeneous enterprise
platforms, organizations, and the cloud. Our software
solutions include data replication and distribution, test
data management, change data capture (CDC), data
connectivity, enterprise file replication
(EFR), managed file transfer (MFT), data warehouse
automation, data usage analytics, and cloud data
delivery.
Attunity has supplied innovative software solutions to its
enterprise-class customers for over 20 years and has successful
deployments at thousands of organizations worldwide. Attunity
provides software directly and indirectly through a number of
partners such as Microsoft, Oracle, IBM and Hewlett Packard
Enterprise. Headquartered in Boston, Attunity serves its
customers via offices in North America, Europe,
and Asia Pacific and through a network of local partners.
For more information,
visit http://www.attunity.com or
our blog and join our communities on Twitter,
Facebook, LinkedIn and YouTube.
© Attunity 2017. All Rights Reserved. Attunity is a registered
trademark of Attunity Inc. All other product and company names
herein may be trademarks of their respective owners.
For more information, please contact:
Todd Fromer / Allison Soss
KCSA Strategic Communications
P: +1-212-682-6300
tfromer@kcsa.com / asoss@kcsa.com
Dror Harel-Elkayam, CFO
Attunity Ltd.
Tel. +972-9-899-3000
dror.elkayam@attunity.com
SOURCE Attunity Ltd.