TTI Telecom Announces Date of 2006 Annual General Meeting
28 Novembre 2006 - 10:00AM
Business Wire
TTI Team Telecom International Ltd. (NASDAQ: TTIL), ("TTI
Telecom"), a global supplier of Operations Support Systems (OSS) to
communications service providers, today announced that its 2006
Annual General Meeting of Shareholders will be held on Thursday,
December 28, 2006 at 5:00 p.m. (Israel time), at the offices of the
Company, 7 Martin Gehl Street, Kiryat Aryeh, Petach Tikva, Israel.
The record date for the meeting is November 27, 2006. TTI Telecom
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. TTI Telecom will also furnish the proxy statement to
the Securities and Exchange Commission (SEC) on Form 6-K in the
next few days. The agenda of the meeting is as follows: (1) To
re-appoint Kost, Forer, Gabbay & Kasierer as the Company�s
independent auditors until the next annual general meeting of
shareholders, and to authorize the board of directors of the
Company to fix their remuneration in accordance with the volume and
nature of their services, or to delegate to the Audit Committee
thereof to do so; (2) To re-elect Meir Lipshes, Meir Dvir, Ilan
Toker, and Lior Bregman to the Company�s board of directors; (3) To
re-elect Doron Zinger as an outside director for an additional
three year term commencing on April 1, 2007; (4) To approve the
grant of options to members of the Company�s board of directors
(excluding Meir Lipshes); (5) To approve the extension of the
exercise period of options granted to Mr. Meir Lipshes, the
Chairman of the Company�s board of directors; (6) To consider the
financial statements of the Company for the year ended December 31,
2005; and (7) To transact such other business as may properly come
before the Meeting or any adjournment thereof. Items 1 through 5
require the approval of a simple majority of the shares voted on
the matter. Item 6 does not require a vote by the shareholders.
About TTI Telecom: TTI Team Telecom International Ltd. offers
advanced, modular and integrated software products and services for
Operations Support Systems (OSS) to communications service
providers. TTI Telecom is uniquely positioned to bridge legacy and
next-generation, convergent network and service infrastructures
with its Netrac-based service assurance, fulfillment and revenue
assurance solutions. With Netrac, service providers can reduce
operating costs, enhance profitability and launch new,
revenue-generating services more rapidly. Over 70 service providers
worldwide have deployed TTI Telecom's solutions, supported by
offices globally. For additional information, please visit
www.tti-telecom.com. Forward looking statements in this release
involve a number of risks and uncertainties including, but not
limited to, product demand, pricing, market acceptance, changing
economic conditions, risks in product and technology development,
the effect of the Company�s accounting policies as well as certain
other risk factors which are detailed in the Company�s SEC filings.
TTI Team Telecom International Ltd. (NASDAQ: TTIL), ("TTI
Telecom"), a global supplier of Operations Support Systems (OSS) to
communications service providers, today announced that its 2006
Annual General Meeting of Shareholders will be held on Thursday,
December 28, 2006 at 5:00 p.m. (Israel time), at the offices of the
Company, 7 Martin Gehl Street, Kiryat Aryeh, Petach Tikva, Israel.
The record date for the meeting is November 27, 2006. TTI Telecom
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. TTI Telecom will also furnish the proxy statement to
the Securities and Exchange Commission (SEC) on Form 6-K in the
next few days. The agenda of the meeting is as follows: (1) To
re-appoint Kost, Forer, Gabbay & Kasierer as the Company's
independent auditors until the next annual general meeting of
shareholders, and to authorize the board of directors of the
Company to fix their remuneration in accordance with the volume and
nature of their services, or to delegate to the Audit Committee
thereof to do so; (2) To re-elect Meir Lipshes, Meir Dvir, Ilan
Toker, and Lior Bregman to the Company's board of directors; (3) To
re-elect Doron Zinger as an outside director for an additional
three year term commencing on April 1, 2007; (4) To approve the
grant of options to members of the Company's board of directors
(excluding Meir Lipshes); (5) To approve the extension of the
exercise period of options granted to Mr. Meir Lipshes, the
Chairman of the Company's board of directors; (6) To consider the
financial statements of the Company for the year ended December 31,
2005; and (7) To transact such other business as may properly come
before the Meeting or any adjournment thereof. Items 1 through 5
require the approval of a simple majority of the shares voted on
the matter. Item 6 does not require a vote by the shareholders.
About TTI Telecom: TTI Team Telecom International Ltd. offers
advanced, modular and integrated software products and services for
Operations Support Systems (OSS) to communications service
providers. TTI Telecom is uniquely positioned to bridge legacy and
next-generation, convergent network and service infrastructures
with its Netrac-based service assurance, fulfillment and revenue
assurance solutions. With Netrac, service providers can reduce
operating costs, enhance profitability and launch new,
revenue-generating services more rapidly. Over 70 service providers
worldwide have deployed TTI Telecom's solutions, supported by
offices globally. For additional information, please visit
www.tti-telecom.com. Forward looking statements in this release
involve a number of risks and uncertainties including, but not
limited to, product demand, pricing, market acceptance, changing
economic conditions, risks in product and technology development,
the effect of the Company's accounting policies as well as certain
other risk factors which are detailed in the Company's SEC filings.
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