RiT Technologies Announces 2015 Annual General Meeting
04 Maggio 2015 - 3:16PM
RiT Technologies (Nasdaq:RITT), today announced
that its 2015 Annual General Meeting of Shareholders will be held
on Monday,
June 8, 2015 at 10:00 a.m. Israel time
(3:00 a.m. ET), at the offices of the Company, 24 Raoul Wallenberg
Street, Tel Aviv, Israel.
The record date for the meeting is May 6, 2015. The Company 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 the proxy statement to the Securities and
Exchange Commission (SEC) on Form 6-K.
The agenda of the annual general meeting is as follows:
- To elect three (3) directors to the Board of Directors of the
Company;
- To re-elect Ms. Galia Druker as an external director;
- To approve the re-appointment of Somekh Chaikin, a member
of KPMG International ("KPMG"), as the Company's independent
auditors for the fiscal year ending December 31, 2015; and to
authorize our Board of Directors to delegate to the Audit Committee
the authority to fix the remuneration of KPMG in accordance with
the volume and nature of their services;
- To approve the issuance of a warrant to purchase up to
6,000,000 ordinary shares of the Company to Invencom Technologies
Ltd. ("Invencom"), an affiliate of the controlling
shareholder of the Company;
- To approve an investment of $5 million by Invencom in a
newly-formed wholly-owned subsidiary of the Company;
- To approve the appointment of our new Deputy CEO, an officer
who is related to the Company's controlling shareholder;
- To consider the audited consolidated financial statements of
the Company for the year ended December 31, 2014; and
- To transact such other business as may properly come before the
meeting or any adjournment thereof.
For additional information please refer to the above referenced
proxy statement.
About RiT Technologies
RiT Technologies (Nasdaq:RITT) is a leading provider of IIM and
structured cabling solutions and a developer of an innovative
indoor optical wireless technology solution. The RiT IIM products
provide network utilization for data centers, communication rooms
and work space environments. They help companies plan and
provision, monitor and troubleshoot their communications networks,
maximizing utilization, reliability and physical security of the
network while minimizing unplanned downtime. The RiT solutions are
deployed around the world, in a broad range of organizations,
including data centers in corporate organizations, government
agencies, financial institutions, airport authorities, healthcare
and education institutions and more. Our BeamCaster™ product is an
innovative indoor optical wireless networking technology solutions,
designed to help customers streamline deployment, reduce
infrastructure design, installation and maintenance complexity and
enhance security in a cost effective way. RiT's shares are traded
on the NASDAQ Capital Market under the symbol RITT. For more
information, please visit: www.rittech.com
CONTACT: COMPANY CONTACT:
Eran Erov, VP Finance
+972-77-270-7203
erane@rittech.com
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