- Report of Foreign Issuer (6-K)
January 06 2012 - 6:50AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM 6-K
REPORT OF
FOREIGN PRIVATE ISSUER
Pursuant
to Section 13a-16 or 15d-16 of the Securities and Exchange Act of 1934
For the
month of January 2012
JACADA LTD.
(Translation
of registrant's name into English)
11 Shenkar Street
Herzliya, 46725 Israel
(Address of
principal executive offices)
Indicate by
check mark whether the registrant files or will file annual reports
under cover of Form 20-F or Form 40-F:
Form 20-F
X
Form
40-F ___
Indicate
by check mark if the Registrant is submitting this Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(1):
Yes ____ No
X
Indicate
by check mark if the Registrant is submitting this Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(7):
Yes ____ No
X
Indicate
by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act
of 1934.
Yes ____ No
X
If
"Yes" is marked, indicate below the file number assigned to the
Registrant in connection with Rule 12g3-2(b): 82- _N/A_
CONTENTS
In compliance with the regulations promulgated under the Israeli
Companies Law – 1999 (the “Law”), the Company published a notice in
Israeli newspapers that its annual general meeting of shareholders (the
“Meeting”) will be held on February 19, 2012 in Israel and that the
record date for the determination of the holders of Jacada’s Ordinary
Shares entitled to notice of the Meeting and to vote at the Meeting will
be January 9, 2012. At the Meeting the shareholders will be asked to
vote on the following:
(1) To elect each of Messrs. Gideon Hollander and Yossie Hollander to
the Company’s Board of Directors, or the Board of Directors, to serve as
a Class III director for a three year term, until the third Annual
General Meeting of Shareholders following the Meeting.
(2) To approve the appointment of Mr. Gideon Hollander to serve as
active Chairman of the Board of Directors, or active Chairman, for a
period of up to three years (assuming that he continues to serve on the
Board of Directors throughout such time) while he concurrently continues
to serve as co-Chief Executive Officer (or other principal executive
officer) of the Company.
(3) To approve the compensation payable to Messrs. Gideon Hollander and
Yossie Hollander.
(4) To re-appoint Kost Forer Gabbay & Kasierer, a member of Ernst &
Young Global, as the independent auditors of the Company for the year
ending December 31, 2011 and for such additional period until the next
Annual General Meeting of Shareholders, and to authorize the Board of
Directors to fix the remuneration of the independent auditors based on
the volume and nature of their services in accordance with Israeli law,
such remuneration and the volume and nature of such services having been
previously approved by the Audit Committee of the Board of Directors, or
the Audit Committee.
(5) To present and consider the audited annual consolidated financial
statements of the Company for the fiscal year ended December 31, 2010.
(6) To transact such other business as may properly come before the
Meeting or any adjournments of the Meeting.
On or about January 13, 2012 the Company will send to its shareholders
official notice of the Meeting and a proxy statement.
SIGNATURES
Pursuant to
the requirements of the Securities Exchange Act of 1934, the registrant
has duly caused this report on Form 6-K to be signed on its behalf by
the undersigned, thereunto duly authorized.
|
|
JACADA LTD.
|
|
|
By:
|
|
/s/ CAROLINE CRONIN
|
|
|
Name:
|
|
Caroline Cronin
|
|
|
Title:
|
|
Chief Financial Officer
|
|
|
|
|
|
Dated:
|
January 6, 2012
|
|
|
|
Jacada (NASDAQ:JCDA)
Historical Stock Chart
From Jun 2024 to Jul 2024
Jacada (NASDAQ:JCDA)
Historical Stock Chart
From Jul 2023 to Jul 2024