BURLINGTON, Massachusetts,
November 8, 2018 /PRNewswire/ --
Attunity Ltd. (NASDAQ CM: ATTU),
a leading provider of data integration and big data management
software solutions, announced today that its 2018 Annual General
Meeting of Shareholders will be held on Monday, December 17, 2018, 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 9, 2018.
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 approve amendments to our
Compensation Policy for Executive Officers and Directors;
-
To approve modification to the terms
of compensation of the Chairman and Chief Executive Officer of the
Company;
-
To approve the terms of an annual
performance bonus for 2019 to the Chairman and Chief Executive
Officer of the Company;
-
To approve the grant of equity-based
compensation for 2019 to the Chairman and Chief Executive Officer
of the Company; 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, 2017 will be reviewed and considered
at the meeting.
Items 1 through 6 require the approval
of a simple majority of the shares voted on the matter; provided
that with respect to Items 2 through 5 (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. 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 community on Twitter, Facebook, LinkedIn and
YouTube.
©Attunity 2018. 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:
Investor Contact:
Todd Fromer/ Allison Soss
KCSA Strategic Communications
Tel. +1-212-896-1267
Attunity@kcsa.com
Company Contact:
Dror Harel-Elkayam, CFO
Attunity Ltd.
Tel. +972-9-899-3000
Dror.elkayam@attunity.com
SOURCE Attunity Ltd.