BURLINGTON, Massachusetts,
November 23, 2015 /PRNewswire/ --
Attunity Ltd. (NASDAQ CM:
ATTU), a leading provider of big data management
software solutions, announced today that its 2015 Annual General
Meeting of Shareholders will be held on Wednesday, December 30, 2015, at 10:00 a.m. (Israel time), at the Attunity offices located
at 16 Atir Yeda Street, Atir Yeda Industrial Park, Kfar Saba,
Israel. The record date for the
meeting is November 24, 2015.
The agenda of this announced annual general meeting is as
follows:
- To re-elect Shimon Alon,
Dov Biran, Dan Falk and Ron
Zuckerman as directors of the Company;
- To approve the extension of the terms of the annual bonus to
the Chairman and Chief Executive Officer of the Company;
- To approve terms of procurement of directors' and officers'
liability insurance policy and a related amendment to the Company's
Compensation Policy for Executive Officers and Directors;
- 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; and
- To review and consider our auditors' report and our
consolidated financial statements for the year ended
December 31, 2014.
Items 1- 4 require the approval of a simple majority of the shares
voted on the matter; provided that, with respect to Items 2 and 3,
(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, 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. Item 5 does not require a
vote.
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 big data management software
solutions that enable access, management, sharing and distribution
of data, including Big Data, across heterogeneous enterprise
platforms, organizations, and the cloud. Our software
solutions include data replication, data flow
management, 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 nearly 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 HP. 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 In Tune
blog and join our community
on Twitter, Facebook, LinkedIn and YouTube,
the content of which is not part of this press release.
© 2015 Attunity. All rights reserved. Attunity is a trademark of
Attunity Inc.
For more information, please
contact:
Garth Russell / Allison Monat
KCSA Strategic Communications
P: +1-212-682-6300
grussell@kcsa.com / amonat@kcsa.com
Dror Harel-Elkayam, CFO
Attunity Ltd.
Tel. +972-9-899-3000
dror.elkayam@attunity.com
SOURCE Attunity Ltd.