AGM Information • Jul 26, 2018
AGM Information
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Washington D.C. 20549
For the month of July 2018 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- ________
Allot Communications Ltd. (the "Registrant") announces that it will hold an Annual General Meeting of Shareholders on September 6, 2018. 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 notice with additional information about the meeting, 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/ Daniella Naveh
Daniella Naveh Deputy General Counsel
July 26, 2018
The following exhibit has been filed as part of this Form 6-K:
| Exhibit Number | Description |
|---|---|
| 99.1 | Notice of Annual General Meeting of Shareholders of the Registrant to be held on September 6, 2018. |
The Company is pleased to announce the Annual Meeting of shareholders of the Company, which will take place on September 6, 2018, 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 following items are on the agenda of the Meeting:
The date for determining the right of all the shareholders to vote at the meeting is July 31, 2018. The last date for submitting proposals for consideration at the Annual Meeting is August 13, 2018. The last date for submitting a statement of position is August 27, 2018. The last date for submitting a proxy card is September 5, 2018, 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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