Orckit Announces 2013 Annual General Meeting
November 25 2013 - 2:03AM
Business Wire
Orckit Communications Ltd. (OTC QB: ORCT) today announced that
its 2013 Annual General Meeting of Shareholders will be held on
Tuesday, December 31, 2013 at 3:00 p.m. (Israel time), at the
offices of the Company, 126 Yigal Allon Street, Tel Aviv, Israel.
The record date for the meeting is December 2, 2013. Proxy
statements describing the various matters on the agenda and proxy
cards for use by shareholders that cannot attend the meeting in
person will be sent by the mail to the Company’s shareholders that
hold shares registered with the American Stock Transfer & Trust
Company, including shares held via DTC members.
The agenda of the meeting is as follows:
(1) re-election of Eric Paneth, Izhak Tamir, Jed M. Arkin and Moti
Motil as directors; (2) payment of retention bonuses to two
officers of the Company; (3) reappointment of Kesselman &
Kesselman, a member of PricewaterhouseCoopers International
Limited, as our independent auditors; and (4) consideration of our
audited financial statements for the year ended December 31, 2012.
Item 1 requires the approval of the holders of 66-2/3% of the
shares present, in person or by proxy, and voting on the matter.
Item 2 requires the affirmative vote of a majority of the shares
present, in person or by proxy, and voting on the matter; provided
that either (i) the shares voted in favor of the resolution set
forth in Item 2 include a majority of the shares voted by
shareholders who are not “controlling shareholders” and do not have
a "personal interest" in such matter (as such terms are defined in
the Companies Law) or (ii) the total number of shares voted against
such matter by the disinterested shareholders described in clause
(i) does not exceed 2% of the outstanding shares. Item 3 requires
the approval of the holders of a majority of the shares present, in
person or by proxy, and voting on the matter. Item 4 will not
involve a vote of the shareholders.
Orckit Communications Ltd.Oren TepperMobile
+972544701122orent@orckit.com
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