Business Context and Reporting Period
This Form 6-K filing by NICE Ltd. (NICE-SYSTEMS LTD.) covers the period ending December 26, 2002. The report details the outcomes of the company's Annual General Meeting (AGM) held on December 24, 2002, in Ra'anana, Israel.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a corporate governance report and does not contain financial statements or performance metrics.
Material Changes
No material financial changes were reported. The filing focuses on corporate governance resolutions passed by shareholders, including:
- Election of the board of directors.
- Amendment of articles of association to comply with the Israeli Companies Law.
- Approval of director remuneration and option grants.
- Approval of indemnification undertakings for directors.
- Reappointment of independent auditors.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for future guidance, management outlook, specific risks, contingencies, or unusual items. The document is limited to the procedural results of the AGM.
Key Facts for Investor Verification
- Board Composition: Ron Gutler, Joseph Atsmon, Dan Goldstein, David Kostman, Joseph Dauber, Rimon Ben-Shaul, John Hughes, and Timothy Robinson were elected as directors. Leora (Rubin) Meridor and Dan Falk continue as external directors.
- Auditor: Kost, Forer, Gabay CPA (Ernst & Young International Group) was reappointed as the independent auditor.
- Legal Compliance: Articles of association were amended to adapt to the Israeli Companies Law effective in 2000.
- Compensation: Shareholders approved director remuneration and option grants, with the board authorized to fix auditor compensation.