Radware Announces Extraordinary General Meeting on March 27th
(Benzinga Lightning Feed Via Acquire Media NewsEdge) Radware^® Ltd. (NASDAQ: RDWR), a leading provider of application delivery and
application security solutions for virtual and cloud data centers, today
announced that an Extraordinary General Meeting of Shareholders will be held
on Wednesday, March 27, 2013, 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 February 19, 2013.
The agenda of the meeting is to authorize the Board of Directors to effect a
two-for-one (2:1) forward share split of Radware's ordinary shares and, in
connection therewith, amend the Company's Memorandum and Articles of
Association to change the number and par value of the Company's ordinary
shares from 30,000,000 ordinary shares, par value NIS 0.10 per share, to
60,000,000 ordinary shares, par value NIS 0.05 per share.
This proposal requires the approval of not less than 75% of the shares voted
on the matter.
Two or more shareholders holding together at least 35% of the voting power of
the Company will constitute a quorum. In the absence of requisite quorum, 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 Amended and Restated Articles of Association.
Additional Information and Where to Find It
In connection with the meeting, Radware will send to its shareholders of
record a proxy statement describing the various matters to be voted upon at
the meeting, along with a proxy card enabling them to indicate their vote on
each matter. 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.radware.com or by directing such request to
the Company's Investor Relations above.
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