RiT Technologies Announces 2014 Annual General Meeting
20 Mai 2014 - 3:09PM
RiT Technologies (Nasdaq:RITT), today announced
that its 2014 Annual General Meeting of Shareholders will be held
on Wednesday, June 25, 2014 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 22, 2014. 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:
1. To elect three (3) directors to the Board of Directors of the
Company;
2. 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, 2014; 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;
3. To approve the terms of compensation of our Chief Executive
Officer;
4. To approve the severance terms of our previous Chief
Executive Officer;
5. To approve the nomination and terms of compensation of our
new VP Operations, an employee who is related to the Company's
controlling shareholder;
6. To consider the audited consolidated financial statements of
the Company for the year ended December 31, 2013; and
7. 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 is a leading provider of intelligent infrastructure
management (IIM) solutions and a developer of a new revolutionary
indoor optical wireless technology solution. Our IIM products
provide and enhance security and 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 while minimizing unplanned downtime. RiT's IIM
solutions are deployed around the world, in a broad range of
organizations including: data centers, enterprises, corporations,
government agencies, financial institutions, airport authorities,
healthcare institutions, and education institutions. RiT's indoor
optical wireless technology solution will help our clients
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 exchange under the
symbol RITT.
For more information, please visit our website:
www.rittech.com
CONTACT: COMPANY CONTACT:
Elan Yaish
CFO
+972-77-270-7210
Elan.Yaish@rittech.com
RIT Technologies (CE) (USOTC:RITT)
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