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An Early General Meeting of Shareholders
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| bet | 16/28 | | Sana | 04.04.2017 | | Hajmi | 119.51 Kb. | | #2912 |
An Early General Meeting of Shareholders
13.23. An early general meeting of shareholders is held by a decision of the Company's Board of Directors, based on its own initiative, the request from the auditing commission, the auditor of the Company, as well as of shareholders (shareholder) who own not less than 10 percent of the Company's voting stock on the date of the submission of the request.
The convening of the early general meeting of shareholders at the request of the auditing commission, the Company auditor or shareholders (shareholder) who own not less than 10 percent of the Company's voting shares, is carried out by the Company' Board of Directors.
13.24. The Company's Board of Directors must take the decision on convening or refusing to convene an early general meeting of shareholders within 5 days of the date of submission of the request by the auditing commission, the auditor of the Company or shareholders (shareholder) who own not less than 10 percent of the Company's voting shares, concerning convening an early general meeting of shareholders.
The decision taken by the Company's Board of Directors on convening an early general meeting of shareholders or a motivated decision to refuse to convene it -- shall be sent to people requesting its convening, within three days from the moment of adoption of such decision.
The decision to refuse to convene an early general meeting of shareholders at the request of the auditing commission, the Company auditor or shareholders (shareholder) who own not less than 10 percent of the Company's voting shares, can be taken only on grounds established by the federal law On Joint-Stock Companies.
The Company's Board of Directors decision to refuse to convene an early general meeting of shareholders can be appealed in court.
13.25. An early general meeting of shareholders, convened at the request of the auditing commission, the Company auditor or shareholders (shareholder), who own not less than 10 percent of the Company's voting shares, must be held within 40 days of the moment of submission of the request for an early general meeting of shareholders.
If the proposed agenda of the early general meeting of shareholders contains an item on election of members of the Company's Board of Directors, such a general meeting of shareholders shall be held within 70 days of the moment of submission of the request to hold an early general meeting of shareholders.
13.26. In cases when, under the federal law On Joint-Stock Companies, the Company's Board of Directors is obligated to decide on holding an early general meeting of shareholders to elect members of the Board of Directors, such general meeting of shareholders must be held within 70 days of the moment the Company's Board of Directors decided to convene it.
13.27. If within the deadline established by the federal law On Joint-Stock Companies the Company's Board of Directors has not decided on convening an early general meeting of shareholders or has decided to refuse to convene it, the early meeting of shareholders can be convened by bodies and persons requesting its convening.
In the process, the bodies and persons convening an early general meeting of shareholders have the powers, provided by the federal law On Joint-Stock Companies, necessary to convene and hold a general meeting of shareholders.
In this case the expenditure on preparing and holding a general meeting of shareholders can be compensated from the resources of the Company on a decision of the general meeting of shareholders.
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