Special Shareholders' Meeting

Special Shareholders' Meeting
внеочередное собрание акционеров
CORP собрание акционеров компании, созываемое директорами или владельцами 10% или более процентов акций для решения чрезвычайных вопросов (внесение изменений в устав, слияние, выпуск акций и пр.)

Англо-русский словарь терминов по депозитарному хранению и клирингу. . 2002-2009.

Смотреть что такое "Special Shareholders' Meeting" в других словарях:

  • meeting — meet‧ing [ˈmiːtɪŋ] noun [countable] an event at which people meet to talk and decide things: • We had a meeting yesterday to discuss progress. • It was decided to hold a shareholders meeting later this month. • Two of the directors refused to… …   Financial and business terms

  • meeting — I (conference) noun assembly, caucus, colloquy, conclave, concursus, congressio, consistory, consultation, convention, conventus, convocation, discussion, encounter, exchange of views, forum, gathering, interchange of views, negotiation, open… …   Law dictionary

  • special meeting — n: a meeting held for a special and limited purpose; specif: a corporate meeting held occasionally in addition to the annual meeting to conduct only business described in a notice to the shareholders Merriam Webster’s Dictionary of Law. Merriam… …   Law dictionary

  • special notice — Where special notice is required, as in the case of resolutions to remove directors under Section 303 Companies Act 1985, notice of the intention to move the resolution must be given by shareholders to the company (not its members) at least 28… …   Law dictionary

  • special resolution — A shareholders resolution at an Annual General Meeting or Extraordinary General Meeting which requires a 75% majority of votes cast in order to be approved. Special resolutions are usually matters of importance for the company and include, for… …   Financial and business terms

  • Special-purpose acquisition company — A Special purpose acquisition company (SPAC) is a pooled investment vehicle that allows public stock market investors to invest in private equity type transactions, particularly leveraged buyouts. SPACs are shell or blank check companies that… …   Wikipedia

  • meeting — noun 1 when people come together to discuss/decide sth ADJECTIVE ▪ frequent, regular ▪ annual, biannual, biennial, daily, monthly, quarterly, weekly …   Collocations dictionary

  • Special Meeting — Refers to a meeting of shareholders outside the usual annual general meeting. In the context of corporate governance, some limitations either increase the level of shareholder support required to call a special meeting beyond that specified by… …   Financial and business terms

  • special notice — /ˌspeʃ(ə)l nəυtɪs/ noun notice of a proposal to be put before a meeting of the shareholders of a company which is made less than 28 days before the meeting …   Dictionary of banking and finance

  • Extraordinary General Meeting — An Extraordinary General Meeting, commonly abbreviated as EGM, is a meeting of members of an organisation, shareholders of a company, or employees of an official body, which occurs at an irregular time. The term is usually used where the group… …   Wikipedia

  • general meeting — Companies are ultimately controlled by their shareholders voting in general meeting. Meetings of shareholders are convened by formal notice. The procedure is contained in the Articles of Association. Ordinary resolutions (ordinary resolution)are… …   Law dictionary

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