|
Of open joint-stock company
|
| bet | 8/28 | | Sana | 04.04.2017 | | Hajmi | 119.51 Kb. | | #2912 |
8.4. Voting Shares
8.4.1. The voting share shall be a share entitling its holder to the right to vote on all matters within the terms of reference of the general meeting or on individual matters within its terms of reference.
The share carrying the right to vote on all matters within the terms of reference of the general meeting shall be:
a fully paid ordinary share, with the exception of the shares at the disposal of the Company;
a privileged share the amount of dividend on which is determined by the Charter starting with the meeting following the annual general meeting that, regardless of the reasons, failed to decide on paying dividends or decided on paying partial dividends on the preferred shares of this type (except in cases prescribed by the law).
8.4.2. A preferred share of any type shall carry the right of vote in deciding on reorganization or liquidation of the Company.
8.4.3. A preferred share of a specific type shall carry the right to vote in decision-making on amendments and additions to the Charter of the Company that restrict the rights of holders of preferred shares of this type, including cases of determining or increasing the size of dividend and/or determining or increasing the liquidation value payable on the preferred shares of the preceding order of priority, and also the entitlement of holders of preferred shares of other types to other privileges regarding the succession of the payment of dividends and/or the liquidation value of shares.
8.4.4. The shares carrying the right to vote on all matters within the terms of reference of the shareholders' general meeting shall entitle their holder to the right:
to participate in voting (including by proxy) at the shareholders' general meeting on all questions within its terms of reference;
to nominate candidates for the agencies of the Company under the procedures and terms and conditions envisaged by the law and by the Charter;
to make proposals for the agenda of the shareholders' annual general meeting under the procedures and terms and conditions envisaged by the law and by the Charter;
to request to see the list of persons entitled to attend the shareholders' general meeting under the procedures and terms and conditions envisaged by the law and by the Charter;
to have access to the accounting records and documents under the procedures and terms and conditions envisaged by the law and by the Charter;
to request the convocation of an extraordinary general meeting of shareholders and/or verification of the financial and business operations of the Company by the auditing commission under the procedures and terms and conditions envisaged by the law and by the Charter;
to request the buyout by the Company of al or part of his/her shares in cases prescribed by the law.
8.4.5. Preferred stock carrying the right to vote only on individual matters within the terms of reference of the shareholders' general meeting shall entitle their holder to the right:
to participate in voting (including by proxy) at the shareholders' general meeting only if and when such matters are to be decided;
to request the buyout by the Company of al or part of his/her shares in cases prescribed by federal laws.
|
| |
