- To re-elect the following members of of the Company's Board of Directors: Zohar Zisapel, Shlomo Kalish and Matty Karp;
- To re-appoint Kost Forer Gabbay & Kasierer, A Member of Ernst and Young Global as the Company's independent auditors until the next annual general meeting of shareholders and to authorize the Audit Committee of the Company's Board of Directors to fix their remuneration;
- To approve amendments to the Company's Articles of Association;
- Subject to the approval of part of item (3) above, to approve an amendment to the indemnification letter of directors and certain officers;
- To discuss the auditors' report and the consolidated financial statements of the Company for the year ended December 31, 2010; and
- To transact such other business as may properly come before the meeting or any adjournment thereof.
RADCOM Calls 2011 Annual General Meeting Of Shareholders
Check Out Our Best Services for Investors
- $2.5+ million portfolio
- Large-cap and dividend focus
- Intraday trade alerts from Cramer
Access the tool that DOMINATES the Russell 2000 and the S&P 500.
- Buy, hold, or sell recommendations for over 4,300 stocks
- Unlimited research reports on your favorite stocks
- A custom stock screener
- Model portfolio
- Stocks trading below $10
- Intraday trade alerts
More than 30 investing pros with skin in the game give you actionable insight and investment ideas.