TEL AVIV, Israel, September 27, 2012 /PRNewswire/ --
Radware® Ltd. (NASDAQ: RDWR), a leading provider of application delivery and application security solutions for virtual and cloud data centers, today announced that its 2012 Annual General Meeting of Shareholders will be held on Thursday, November 8, 2012, at 3:00 p.m. ( Israel time), at the offices of the Company, 22 Raoul Wallenberg Street, Tel Aviv, Israel. The record date for the meeting is October 1, 2012.
The agenda of the meeting is as follows:
- To re-elect Messrs. Yehuda Zisapel and Avraham Asheri as Class I directors of the Company until the annual general meeting of shareholders to be held in 2015;
- To re-elect Mr. David Rubner as an external director of the Company for a period of three years;
- To approve modification in terms of compensation to the Chief Executive Officer of the Company;
- To approve terms of procurement of directors' and officers' liability insurance policy;
- To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's auditors, and to authorize the Board of Directors to delegate to the Audit Committee the authority to fix their remuneration in accordance with the volume and nature of their services;
- To present and discuss the financial statements of the Company for the year ended December 31, 2011 and the Auditors' Report for this period; and
- To transact such other business as may properly come before the Annual General Meeting or any adjournment thereof.
Items 1 through 5 require the approval of a simple majority of the shares voted on the matter (with respect to Item 2, since the Company does not have a "controlling shareholder" within the meaning of the Companies Law). Items 6 and 7 do not require a vote by the shareholders.