AGM Information • Aug 1, 2016
AGM Information
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Washington D.C. 20549
For the month of August 2016 Commission File Number: 001-33129
(Translation of registrant's name into English)
22 Hanagar Street Neve Ne'eman Industrial Zone B Hod-Hasharon 45240 Israel
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ___
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ___
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3- 2(b) under the Securities Exchange Act of 1934.
Yes ☐ No ☒
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ________
On August 1, 2016, Allot Communications Ltd. (the "Registrant") published in newspapers in Israel a notice that it will hold an Annual General Meeting of Shareholders on September 13, 2016. The Registrant will distribute a proxy statement (which will include the full version of the proposed resolutions) and a proxy card to all shareholders of record after the record date for the meeting. A translation into English of the original notice, which was published in Hebrew, is attached hereto as Exhibit 99.1.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Allot Communications Ltd.
By: /s/ Rael Kolevsohn Rael Kolevsohn General Counsel
August 1, 2016
The following exhibit has been filed as part of this Form 6-K:
Exhibit Number Description
99.1 Translation into English of original notice, published in Hebrew, of the Annual General Meeting of Shareholders of the Registrant.
The Company is pleased to announce the Annual Meeting of shareholders of the Company, which will take place on September 13, 2016, at 2:30 p.m. [Israel time] at the offices of the Company, at 22 Hanagar Street, Neve Ne'eman Industrial Zone B, Hod Hasharon [Israel] (the "Meeting").
The items that are on the agenda of the Meeting:
The date for determining the right of all the shareholders to vote at the meeting is August 10, 2016. The last date for submitting proposals for consideration at the Annual Meeting is August 25, 2016. The last date for submitting a statement of position is September 3, 2016 at 2:30 p.m. [Israel time]. The last date for submitting a proxy card is September 12, 2016, at 2:30 p.m. [Israel time]. Each shareholder is required to provide proof of ownership of the Company's shares in order to vote his shares in the Meeting. If your shares are held in the name of a bank, broker or other holder of record, you must bring a current brokerage statement or other proof of ownership with you to the Annual Meeting. Each shareholder is entitled to vote via the electronic voting system for shareholder meetings of publicly-listed Israeli companies via its MAGNA online platform. Voting via the electronic voting system for shareholder meetings of publicly-listed Israeli companies via its MAGNA online platform must be completed no later than six hours before the time fixed for the Annual Meeting. To receive more information regarding the Meeting and the agenda items, see the Immediate Report on the matter of calling the Annual Meeting and the Proxy Statement, as it will be published by the Company on the Magna distribution site www.magna.isa.gov.il and the website of the [Tel Aviv] Stock Exchange www.maya.tase.co.il.
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