Amber Road, Inc. Confirms Receipt of Director Nominations
22 Gennaio 2019 - 1:30PM
Business Wire
Amber Road, Inc. (NYSE: AMBR), a leading provider of cloud-based
global trade management (GTM) solutions, today confirmed that it
has received notice that Altai Capital Management, L.P. intends to
nominate two candidates for election to Amber Road’s Board of
Directors at the 2019 Annual Meeting of Stockholders.
Amber Road issued the following statement:
“Amber Road is committed to acting in the best interests of the
Company and creating value for all of its stockholders.
Accordingly, the Company appreciates transparent dialogue with its
stockholders on many topics and welcomes their constructive
recommendations. Consistent with this approach, the Board will
review the nomination notice, evaluate the candidates and continue
to engage appropriately. The Board continuously evaluates board
candidates, including those recommended by stockholders, and will
make a recommendation that it believes is in the best interests of
all of its stockholders in connection with the Company’s 2019
Annual Meeting. Stockholders are not required to take any action
concerning Altai’s nomination notice or candidates at this
time.”
About Amber Road
Amber Road’s (NYSE: AMBR) mission is to dramatically transform
the way companies conduct global trade. As a leading provider of
cloud-based global trade management (GTM) software, trade content
and training, we help companies all over the world create value
through their global supply chain by improving margins, achieving
greater agility and lowering risk. We do this by creating a digital
model of the global supply chain that enables collaboration between
buyers, sellers and logistics companies. We replace manual and
outdated processes with comprehensive automation for global trade
activities, including sourcing, supplier management, production
tracking, transportation management, supply chain visibility,
import and export compliance, and duty management. We provide rich
data analytics to uncover areas for optimization and deliver a
platform that is responsive and flexible to adapt to the
ever-changing nature of global trade.
Important Additional Information
The Company, its directors and certain of its executive officers
are participants in the solicitation of proxies from the Company's
stockholders in connection with the Company's 2019 Annual Meeting
of Stockholders. The Company intends to file a proxy statement and
WHITE proxy card with the U.S. Securities and Exchange Commission
(the "SEC") in connection with any such solicitation of proxies
from the Company's stockholders. STOCKHOLDERS OF THE COMPANY ARE
STRONGLY ENCOURAGED TO READ SUCH PROXY STATEMENT, ACCOMPANYING
WHITE PROXY CARD AND ALL OTHER DOCUMENTS FILED WITH THE SEC
CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE AS THEY
WILL CONTAIN IMPORTANT INFORMATION.
Updated information regarding the identity of potential
participants, and their direct or indirect interests, by security
holdings or otherwise, will be set forth in the definitive proxy
statement and other materials to be filed with the SEC in
connection with the 2019 Annual Meeting of Stockholders.
Stockholders will be able to obtain the definitive proxy statement,
any amendments or supplements to the proxy statement and other
documents filed by the Company with the SEC at no charge at the
SEC's website at www.sec.gov. Copies will also be available at no
charge at the Company's website at www.amberroad.com in the
“Investor Relations” section under "SEC Filings".
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version on businesswire.com: https://www.businesswire.com/news/home/20190122005320/en/
Investor Relations Contact:Staci Mortenson,
ICR201-806-3663InvestorRelations@AmberRoad.com
Media Contact:Phil Denning,
ICR646-277-1258Phil.Denning@ICRinc.com
Annika Helmrich, Amber Road, US &
Canada201-806-3656AnnikaHelmrich@AmberRoad.com
Martijn van Gils, Amber Road, Europe & Asia+31
858769534MartijnvanGils@AmberRoad.com
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