| 2025-11-20 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.02美元,归母净利润80.30万美元,同比去年增长113.14%
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| 2025-11-20 |
财报披露：
美东时间 2025-11-20 盘前发布财报
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| 2025-11-12 |
股东大会：
将于2025-12-10召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Articles of Association, effective immediately upon the approval of this Proposal 1, to provide for the elimination of the different classes of members of the Board of Directors of the Company (the “Board”), so that after completion of their current term, the term of each director who is elected or reelected at or after the Annual Meeting shall be one year (other than Outside Directors, as defined in the Israel Companies Law, 5759-1999, as amended (the “Israel Companies Law”), who shall continue to serve for fixed three-year terms in accordance with the Israel Companies Law).
2.To reelect Nadav Zohar as a Class I director, to serve until the 2028 annual meeting of shareholders (or, if Proposal 1 is approved, to serve until the 2026 annual meeting of shareholders), and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.
3.To reelect Cynthia L. Paul as a Class I director, to serve until the 2028 annual meeting of shareholders (or, if Proposal 1 is approved, to serve until the 2026 annual meeting of shareholders), and until her successor has been duly elected and qualified, or until her office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.
4.To reelect Steven Levy as an Outside Director of the Company, to serve for a term of three years commencing as of Annual Meeting, or until his office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.
5.To approve the existing compensation policy for officers and directors of the Company, as required by the Israel Companies Law, to apply for the years 2026-2028.
6.To approve an amendment to the indemnification provisions of the Company’s Articles of Association.
7.To approve an amended and restated indemnification agreement to be entered into with each of our directors.
8.To approve an amended and restated indemnification agreement to be entered into with our Chief Executive Officer.
9.To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as Allot’s independent registered public accounting firm for the fiscal year ending December 31, 2025 and until the next annual meeting of shareholders, and to authorize the Board, upon recommendation of the audit committee, to fix the remuneration of said independent registered public accounting firm.
10.To report on the business of the Company for the fiscal year ended December 31, 2024, including a review of the fiscal 2024 financial statements.
11.To act upon any other matters that may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2025-11-12 |
股东大会：
将于2025-12-10召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Articles of Association, effective immediately upon the approval of this Proposal 1, to provide for the elimination of the different classes of members of the Board of Directors of the Company (the “Board”), so that after completion of their current term, the term of each director who is elected or reelected at or after the Annual Meeting shall be one year (other than Outside Directors, as defined in the Israel Companies Law, 5759-1999, as amended (the “Israel Companies Law”), who shall continue to serve for fixed three-year terms in accordance with the Israel Companies Law).
2.To reelect Nadav Zohar as a Class I director, to serve until the 2028 annual meeting of shareholders (or, if Proposal 1 is approved, to serve until the 2026 annual meeting of shareholders), and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.
3.To reelect Cynthia L. Paul as a Class I director, to serve until the 2028 annual meeting of shareholders (or, if Proposal 1 is approved, to serve until the 2026 annual meeting of shareholders), and until her successor has been duly elected and qualified, or until her office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.
4.To reelect Steven Levy as an Outside Director of the Company, to serve for a term of three years commencing as of Annual Meeting, or until his office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.
5.To approve the existing compensation policy for officers and directors of the Company, as required by the Israel Companies Law, to apply for the years 2026-2028.
6.To approve an amendment to the indemnification provisions of the Company’s Articles of Association.
7.To approve an amended and restated indemnification agreement to be entered into with each of our directors.
8.To approve an amended and restated indemnification agreement to be entered into with our Chief Executive Officer.
9.To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as Allot’s independent registered public accounting firm for the fiscal year ending December 31, 2025 and until the next annual meeting of shareholders, and to authorize the Board, upon recommendation of the audit committee, to fix the remuneration of said independent registered public accounting firm.
10.To report on the business of the Company for the fiscal year ended December 31, 2024, including a review of the fiscal 2024 financial statements.
11.To act upon any other matters that may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2025-11-12 |
详情>>
股本变动：
变动后总股本4845.26万股
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| 2025-08-14 |
详情>>
业绩披露：
2025年中报每股收益-0.05美元,归母净利润-202.1万美元,同比去年增长65.55%
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| 2025-05-12 |
详情>>
业绩披露：
2025年一季报每股收益-0.01美元,归母净利润-33.2万美元,同比去年增长86.77%
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| 2025-03-27 |
详情>>
业绩披露：
2022年年报每股收益-0.87美元,归母净利润-3203万美元,同比去年增长-112.97%
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| 2025-03-27 |
详情>>
业绩披露：
2024年年报每股收益-0.15美元,归母净利润-586.9万美元,同比去年增长90.66%
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| 2024-11-19 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.17美元,归母净利润-611万美元,同比去年增长86.26%
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| 2024-11-05 |
股东大会：
将于2024-12-11召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Articles of Association, effective immediately upon the approval of this Proposal 1, to provide for the elimination of the different classes of members of the Board of Directors of the Company (the “Board”), so that after completion of their current term, the term of each director who is elected or reelected at or after the Annual Meeting shall be one year (other than Outside Directors, as defined in the Israel Companies Law, 5759-1999, as amended (the “Israel Companies Law”), who shall continue to serve for fixed three-year terms in accordance with the Israel Companies Law).
2.To reelect Efrat Makov as an Outside Director of the Company, to serve for a term of three years commencing as of the end of her current term, or until her office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.
3.To approve an amendment to the compensation policy for officers and directors of the Company.
4.To approve the compensation payable to the Company’s directors.
5.To approve a grant of 12,000 restricted stock units to each of the following Company directors: David Reis, Cynthia L. Paul, Raffi Kesten and Efrat Makov.
6.To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as Allot’s independent registered public accounting firm for the fiscal year ending December 31, 2024 and until the next annual meeting of shareholders, and to authorize the Board, upon recommendation of the audit committee, to fix the remuneration of said independent registered public accounting firm.
7.To report on the business of the Company for the fiscal year ended December 31, 2023, including a review of the fiscal 2023 financial statements.
8.To act upon any other matters that may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2024-11-05 |
股东大会：
将于2024-12-11召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Articles of Association, effective immediately upon the approval of this Proposal 1, to provide for the elimination of the different classes of members of the Board of Directors of the Company (the “Board”), so that after completion of their current term, the term of each director who is elected or reelected at or after the Annual Meeting shall be one year (other than Outside Directors, as defined in the Israel Companies Law, 5759-1999, as amended (the “Israel Companies Law”), who shall continue to serve for fixed three-year terms in accordance with the Israel Companies Law).
2.To reelect Efrat Makov as an Outside Director of the Company, to serve for a term of three years commencing as of the end of her current term, or until her office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.
3.To approve an amendment to the compensation policy for officers and directors of the Company.
4.To approve the compensation payable to the Company’s directors.
5.To approve a grant of 12,000 restricted stock units to each of the following Company directors: David Reis, Cynthia L. Paul, Raffi Kesten and Efrat Makov.
6.To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as Allot’s independent registered public accounting firm for the fiscal year ending December 31, 2024 and until the next annual meeting of shareholders, and to authorize the Board, upon recommendation of the audit committee, to fix the remuneration of said independent registered public accounting firm.
7.To report on the business of the Company for the fiscal year ended December 31, 2023, including a review of the fiscal 2023 financial statements.
8.To act upon any other matters that may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2024-08-27 |
详情>>
业绩披露：
2024年中报每股收益-0.16美元,归母净利润-586.6万美元,同比去年增长81.72%
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| 2024-05-29 |
详情>>
业绩披露：
2024年一季报每股收益-0.07美元,归母净利润-251万美元,同比去年增长77.91%
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| 2024-04-10 |
详情>>
业绩披露：
2023年年报每股收益-1.66美元,归母净利润-6280.4万美元,同比去年增长-96.08%
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| 2023-11-16 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-1.18美元,归母净利润-4445.5万美元,同比去年增长-75.77%
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| 2023-11-08 |
股东大会：
将于2023-12-13召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Articles of Association, effective immediately upon the approval of this Proposal 1, to provide for the elimination of the different classes of members of the Board of Directors of the Company (the “Board”), so that after completion of their current term, the term of each director who is elected or reelected at or after the Annual Meeting (other than Outside Directors (as defined in the Israel Companies Law, 5759-1999, as amended (the “Israel Companies Law”)), who shall continue to serve for fixed three-year terms in accordance with the Israel Companies Law shall be one year.
2.To elect David Reis as a Class II director and Chairman of the Board, to serve until the 2026 annual meeting of shareholders (or, if Proposal 1 is approved, to serve until the 2024 annual meeting of shareholders), and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.
3.To elect Raffi Kesten as a Class II director, to serve until the 2026 annual meeting of shareholders (or, if Proposal 1 is approved, to serve until the 2024 annual meeting of shareholders), and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.
4.Subject to the approval of Proposal 2, to approve the compensation payable to David Reis.
5.To approve the grant of RSUs of the Company to Erez Antebi, the Company’s President and Chief Executive Officer.
6.To approve an amendment to the Company’s 2016 Incentive Compensation Plan.
7.To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as Allot’s independent registered public accounting firm for the fiscal year ending December 31, 2023 and until the next annual meeting of shareholders, and to authorize the Board, upon recommendation of the audit committee, to fix the remuneration of said independent registered public accounting firm.
8.To report on the business of the Company for the fiscal year ended December 31, 2022, including a review of the fiscal 2022 financial statements.
9.To act upon any other matters that may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2023-11-08 |
股东大会：
将于2023-12-13召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Articles of Association, effective immediately upon the approval of this Proposal 1, to provide for the elimination of the different classes of members of the Board of Directors of the Company (the “Board”), so that after completion of their current term, the term of each director who is elected or reelected at or after the Annual Meeting (other than Outside Directors (as defined in the Israel Companies Law, 5759-1999, as amended (the “Israel Companies Law”)), who shall continue to serve for fixed three-year terms in accordance with the Israel Companies Law shall be one year.
2.To elect David Reis as a Class II director and Chairman of the Board, to serve until the 2026 annual meeting of shareholders (or, if Proposal 1 is approved, to serve until the 2024 annual meeting of shareholders), and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.
3.To elect Raffi Kesten as a Class II director, to serve until the 2026 annual meeting of shareholders (or, if Proposal 1 is approved, to serve until the 2024 annual meeting of shareholders), and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.
4.Subject to the approval of Proposal 2, to approve the compensation payable to David Reis.
5.To approve the grant of RSUs of the Company to Erez Antebi, the Company’s President and Chief Executive Officer.
6.To approve an amendment to the Company’s 2016 Incentive Compensation Plan.
7.To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as Allot’s independent registered public accounting firm for the fiscal year ending December 31, 2023 and until the next annual meeting of shareholders, and to authorize the Board, upon recommendation of the audit committee, to fix the remuneration of said independent registered public accounting firm.
8.To report on the business of the Company for the fiscal year ended December 31, 2022, including a review of the fiscal 2022 financial statements.
9.To act upon any other matters that may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2022-11-02 |
股东大会：
将于2022-12-14召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Articles of Association, effective immediately upon the approval of this Proposal 1, to provide for the elimination of the different classes of members of the Board of Directors of the Company (the “Board”), so that after completion of their current term, the term of each director who is elected or reelected at or after the Annual Meeting (other than Outside Directors (as defined in the Israel Companies Law, 5759-1999, as amended (the “Israel Companies Law”)), who shall continue to serve for fixed three-year terms in accordance with the Israel Companies Law shall be one year.
2.To elect Raffi Kesten as a Class II director, to serve until the 2023 annual meeting of shareholders, and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.
3.Subject to the approval of Proposal 2, to approve the equity compensation payable to Raffi Kesten.
4.To reelect Nadav Zohar as a Class I director, to serve until the 2025 annual meeting of shareholders (or, if Proposal 1 is approved, to serve until the 2023 annual meeting of shareholders), and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.
5.To reelect Steven Levy as an Outside Director of the Company, to serve for a term of three years commencing as of the end of his current term, or until his office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.
6.To approve the existing compensation policy for officers and directors of the Company for the years 2022-2025 as required by the Israel Companies Law.
7.To approve a grant of 30,000 restricted stock units to each new director upon his or her initial election to our Board.
8.To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as Allot’s independent registered public accounting firm for the fiscal year ending December 31, 2022 and until the next annual meeting of shareholders, and to authorize the Board, upon recommendation of the audit committee, to fix the remuneration of said independent registered public accounting firm.
9.To report on the business of the Company for the fiscal year ended December 31, 2021, including a review of the fiscal 2021 financial statements.
10.To act upon any other matters that may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2021-10-18 |
股东大会：
将于2021-11-30召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Articles of Association, effective immediately upon the approval of this Proposal 1, to provide for the elimination of the different classes of members of the Board of Directors of the Company (the “Board”), so that after completion of their current term, the term of each director who is elected or reelected at or after the Annual Meeting (other than Outside Directors, who shall continue to serve for fixed three-year terms in accordance with the Israel Companies Law, 5759-1999, as amended (the “Israel Companies Law”)) shall be one (1) year.
2.To reelect Manuel Echanove as a Class III director to serve until the 2024 annual meeting of shareholders (or, if Proposal 1 is approved, to serve until the 2022 annual meeting of shareholders), and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.
3.To reelect Yigal Jacoby as a Class III director and Chairman of the Board, to serve until the 2024 annual meeting of shareholders (or, if Proposal 1 is approved, to serve until the 2022 annual meeting of shareholders), and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.
4.To elect Efrat Makov as an Outside Director (as defined in the Israel Companies Law) of the Company, to serve for a term of three years commencing as of the Annual Meeting, or until her office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.
5.To approve a grant of 40,000 RSUs of the Company to Erez Antebi, the Company’s President and Chief Executive Officer.
6.To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as Allot’s independent registered public accounting firm for the fiscal year ending December 31, 2021 and until the next annual meeting of shareholders, and to authorize the Board, upon recommendation of the audit committee, to fix the remuneration of said independent registered public accounting firm.
7.To report on the business of the Company for the fiscal year ended December 31, 2020, including a review of the fiscal 2020 financial statements.
8.To act upon any other matters that may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-09-02 |
股东大会：
将于2020-10-14召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Articles of Association, effective immediately upon the approval of this Proposal 1, to provide for the elimination of the different classes of members of the Board of Directors of the Company (the “Board”), so that after completion of their current term, the term of each director who is elected or reelected at or after the Annual Meeting (other than Outside Directors, who shall continue to serve for fixed three-year terms in accordance with the Israel Companies Law, 5759-1999, as amended (the “Israel Companies Law”)) shall be one (1) year.
2.To reelect Itsik (Itzhak) Danziger as a Class II director, to serve until the 2023 annual meeting of shareholders (or, if Proposal 1 is approved, until the 2021 annual meeting of shareholders), and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.
3.To reelect Miron (Ronnie) Kenneth as a Class II director, to serve until the 2023 annual meeting of shareholders (or, if Proposal 1 is approved, until the 2021 annual meeting of shareholders), and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.
4.To approve a grant of 30,000 restricted share units (“RSUs”) of the Company to Yigal Jacoby, the Company’s Chairman of the Board.
5.To approve a grant of 60,000 RSUs of the Company to Erez Antebi, the Company’s President and Chief Executive Officer.
6.To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as Allot’s independent registered public accounting firm for the fiscal year ending December 31, 2020 and until the next annual meeting of shareholders, and to authorize the Board, upon recommendation of the audit committee, to fix the remuneration of said independent registered public accounting firm.
7.To report on the business of the Company for the fiscal year ended December 31, 2019, including a review of the fiscal 2019 financial statements.
8.To act upon any other matters that may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2019-08-14 |
股东大会：
将于2019-09-25召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Articles of Association, effective immediately upon the approval of this Proposal 1, to provide for the elimination of the different classes of members of the Board of Directors of the Company (the “Board”), so that after completion of their current term, the term of each director who is elected or reelected at or after the Annual Meeting (other than Outside Directors, who shall continue to serve for fixed three-year terms in accordance with the Israel Companies Law, 5759-1999, as amended (the “Israel Companies Law”)) shall be one (1) year.
2.To reelect Nadav Zohar as a Class I director, to serve until the 2022 annual meeting of shareholders (or, if Proposal 1 is approved, to serve until the 2020 annual meeting of shareholders), and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.
3.To reelect Steven Levy as an Outside Director (as defined in the Israel Companies Law) of the Company, to serve for a term of three years commencing as of the end of his current term, or until his office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.
4.To approve the compensation policy for officers and directors of the Company for the years 2019-2021.
5.To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as Allot’s independent registered public accounting firm for the fiscal year ending December 31, 2019 and until the next annual meeting of shareholders, and to authorize the Board, upon recommendation of the audit committee, to fix the remuneration of said independent registered public accounting firm.
6.To report on the business of the Company for the fiscal year ended December 31, 2018, including a review of the fiscal 2018 financial statements.
7.To act upon any other matters that may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2018-07-26 |
股东大会：
将于2018-09-06召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Memorandum and Articles of Association to provide for the change in the Company’s English name to Allot Ltd. and its Hebrew name to or such name as the Chairman of the Board of Directors of the Company (the “Board”) shall determine that contains the word Allot or in Hebrew, .
2.To approve an amendment to the Company’s Articles of Association, effective immediately upon the approval of this Proposal 2, to provide for the elimination of the different classes of members of the Board of Directors of the Company, so that after completion of their current term, the term of each director who is elected or reelected at or after the Annual Meeting (other than Outside Directors, who shall continue to serve for fixed three-year terms in accordance with the Israel Companies Law, 5759-1999, as amended (the “Israel Companies Law”)) shall be one (1) year.
3.To elect Manuel Echanove as a Class III director to serve until the 2021 annual meeting of shareholders (or, if Proposal 2 is approved, to serve until the 2019 annual meeting of shareholders), and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.
4.Subject to the approval of Proposal 3, to approve the equity compensation payable to Manuel Echanove.
5.To reelect Yigal Jacoby as a Class III director and Chairman of the Board, to serve until the 2021 annual meeting of shareholders (or, if Proposal 2 is approved, to serve until the 2019 annual meeting of shareholders), and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.
6.To reelect Nurit Benjamini as an Outside Director (as defined in the Israel Companies Law) of the Company, to serve for a term of three years commencing as of the end of her current term, or until her office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.
7.To approve a one-time grant of 40,000 RSUs and options to purchase 60,000 ordinary shares of the Company to Erez Antebi, the Company’s Chief Executive Officer.
8.To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018 and until the next annual meeting of shareholders, and to authorize the Board, upon recommendation of the audit committee, to fix the remuneration of said independent registered public accounting firm.
9.To report on the business of the Company for the fiscal year ended December 31, 2017, including a review of the fiscal 2017 financial statements.
10.To act upon any other matters that may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2017-03-15 |
股东大会：
将于2017-04-27召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Articles of Association to provide for, among other things, the elimination of the different classes of members of the Board of Directors of the Company, so that the term of each director (other than Outside Directors, who shall continue to serve for fixed three-year terms in accordance with the Israel Companies Law, 5759-1999, as amended (the “Israel Companies Law”)) shall be one (1) year each, commencing as of the 2018 annual meeting of shareholders of the Company.
2.To approve the compensation package payable to Yigal Jacoby, our newly-appointed Chairman of the Board.
3.To approve the compensation package payable to Erez Antebi, our newly-appointed Chief Executive Officer and President.
4.To elect Nadav Zohar as a Class I director, to serve until the 2019 annual meeting of shareholders (or, if Proposal 1 is approved, until the 2018 annual meeting of shareholders), and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.
5.Subject to the approval of Proposal 4, to approve the equity compensation payable to Nadav Zohar.
6.To approve a grant of 20,000 restricted stock units to each new director upon his or her initial election to our Board (currently, the initial grant needs to be approved separately for each new director).
7.To reelect Itsik Danziger as a Class II director, to serve until the 2020 annual meeting of shareholders (or, if Proposal 1 is approved, until the 2018 annual meeting of shareholders), and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.
8.To reelect Miron (Ronnie) Kenneth as a Class II director, to serve until the 2020 annual meeting of shareholders (or, if Proposal 1 is approved, until the 2018 annual meeting of shareholders), and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.
9.To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as Allot’s independent registered public accounting firm for the fiscal year ending December 31, 2017 and until the next annual meeting of shareholders, and to authorize the Board, upon recommendation of the audit committee, to fix the remuneration of said independent registered public accounting firm.
10.To report on the business of the Company for the fiscal year ended December 31, 2016, including a review of the fiscal 2016 financial statements.
11.To act upon any other matters that may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2016-08-01 |
股东大会：
将于2016-09-13召开股东大会
会议内容 ▼▲
- 1. To reelect Mr. Shraga Katz as a Class I director and Chairman of the Board of Directors of the Company, to serve until the 2019 annual meeting of shareholders.
2. To reelect Mr. Steve Levy as an Outside Director (as defined in the Israeli Companies Law) of the Company, to serve for a term of three years commencing as of the end of his current term.
3. To approve the Compensation Policy of the Company.
4. To approve an amendment to the equity compensation provided to our Directors.
5. To approve the grant of RSUs to the Chairman of the Board of Directors, Mr. Shraga Katz.
6. To approve an amendment to the employment terms of the Company’s Chief Executive Officer.
7. To approve the grant of RSUs to the Company’s Chief Executive Officer.
8. To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as Allot’s independent registered public accounting firm for the fiscal year ending December 31, 2016 and until the next annual meeting of shareholders, and to authorize the Board, upon recommendation of the audit committee, to fix the remuneration of said independent registered public accounting firm.
9. To report on the business of the Company for the fiscal year ended December 31, 2015, including a review of the fiscal 2015 financial statements.
10. To act upon any other matters that may properly come before the Annual Meeting or any adjournment or postponement thereof.
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