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1 Special Shareholders' Meeting
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.)SYN:Англо-русский словарь терминов по депозитарному хранению и клирингу > Special Shareholders' Meeting
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2 regular shareholders' meeting
CORP собрание акционеров, которое проводится через определенные промежутки времени (как правило, каждый год) в соответствии с уставом компаниисм. тж. Annual General MeetingАнгло-русский словарь терминов по депозитарному хранению и клирингу > regular shareholders' meeting
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3 meeting
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4 meeting
n1) собрание, совещание, заседание2) встреча
- annual meeting
- annual general meeting
- board meeting
- briefing meeting
- cabinet meeting
- closed meeting
- committee meeting
- company meeting
- constituent meeting
- coordination meeting
- corporate meeting
- corporation meeting
- council meeting
- creditors' meeting
- directors' meeting
- extraordinary meeting
- extraordinary general meeting
- final meeting
- general meeting
- inaugural meeting
- mass meeting
- members' meeting
- official meeting
- open meeting
- ordinary meeting
- organization meeting
- panel meeting
- planning meeting
- plenary meeting
- preparatory meeting
- private meeting
- production meeting
- public meeting
- regular meeting
- sales meeting
- shareholders' meeting
- special meeting
- statutory meeting
- stockholders' meeting
- strategic meeting
- unofficial meeting
- wrap-up meeting
- meeting in camera
- meeting in confidence
- meeting of the board of directors
- meeting of a commission
- meeting of founding members
- meeting of governors
- meeting of representatives
- meeting of shareholders
- meeting of stockholders
- adjourn a meeting
- break up a meeting
- call a meeting
- close a meeting
- convene a meeting
- convoke a meeting
- declare a meeting adjourned
- declare a meeting closed
- declare a meeting opened
- hold a meeting
- open a meeting
- postpone a meeting
- preside a meeting
- resume a meeting
- summon a meeting
- take part in a meetingEnglish-russian dctionary of contemporary Economics > meeting
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5 special meeting of shareholders
Englisch-Deutsch Fachwörterbuch der Wirtschaft > special meeting of shareholders
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6 special meeting of the shareholders
Американский английский: внеочередное собрание акционеров (AD)Универсальный англо-русский словарь > special meeting of the shareholders
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7 Extraordinary General Meeting
сокр. EGMGB 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.)SYN:Англо-русский словарь терминов по депозитарному хранению и клирингу > Extraordinary General Meeting
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8 Annual General Meeting
сокр. AGMGB собрание акционеров, которое рассматривает деятельность компании за прошедший год, утверждает годовой отчет, финансовую отчетность, объявляет выплату дивидендов, выбирает директоров и аудиторовUS Annual Meeting, Annual Stockholders' Meeting, Annual Meeting of StockholdersАнгло-русский словарь терминов по депозитарному хранению и клирингу > Annual General Meeting
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9 EGM
сокр. от Extraordinary General Meetingсобрание акционеров компании, созываемое директорами или владельцами 10% или более процентов акций для решения чрезвычайных вопросов (внесение изменений в устав, слияние, выпуск акций и пр.)SYN:ANT:Англо-русский словарь терминов по депозитарному хранению и клирингу > EGM
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10 Pac Man defense
In a classic Pac Man defense, Elf responded to TOTAL FINA's unsolicited offer with a $55 billion counter offer. Jones Day worked with TOTAL FINA to prevent Elf from holding a special shareholders meeting to increase the company's capital to pay for its TOTAL FINA offer - a critical step in defeating the Pac Man offer. Negotiations between the two companies ended when Elf finally accepted an increased offer of $58 billion from TOTAL FINA.
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11 junta
f.1 committee.junta directiva board of directorsjunta de gobierno = government and administrative body in certain autonomous regionsjunta militar military junta2 meeting.junta (general) de accionistas shareholders' meetingjunta general extraordinaria extraordinary general meeting3 joint (juntura).junta de culata gasket4 board, junta.5 autonomous government.pres.indicat.3rd person singular (él/ella/ello) present indicative of spanish verb: juntar.* * *1 (reunión) meeting, assembly, conference2 (conjunto de personas) board, council, committee3 (sesión) session, sitting4 (militar) junta5 (punto de unión) joint\junta administrativa administrative boardjunta de accionistas shareholders' meetingjunta de empresa works counciljunta directiva board of directorsjunta militar military juntajunta de culata gasket* * *1. noun f.1) board2) meeting, assembly3) joint2. f., (m. - junto)* * *SF1) (=reunión) meetingcelebrar o convocar una junta — to hold a meeting
junta general extraordinaria — extraordinary general meeting, special meeting (EEUU)
2) (=comité) [gen] council, committee; (Com, Econ) boardjunta de portavoces — (Parl) House business committee
3) (Mil) junta4) Esp (Pol) name given to the governments of some autonomous areas in Spain5) (Téc) (=acoplamiento) joint; (=arandela) washer, gasketjunta cardán, junta universal — universal joint
6) LAm (=amistad)* * *1)a) (comité, comisión) board, committee; ( de empresa) board; ( reunión) meetingcelebrar/convocar una junta de accionistas — to hold/call a shareholders' meeting
b) ( de militares) junta2) (Mec) ( acoplamiento) joint; ( para cerrar herméticamente) gasket3) (CS pey) ( amistad) association* * *= board, bond, joint, seal.Ex. The librarian is also a member of the board of Education Studies and Humanities, indeed the university librarian served as Dean of the School for a period of three years.Ex. Networking creates bonds where none may have existed and multiplies individual capabilities manifold.Ex. Their purpose was, as paste-downs, to reinforce the joints of the covers and, as flyleaves, to give additional protection to the end pages of the book.Ex. It uses a heavy-duty seal and is therefore watertight, but not submersible.----* junta de dirección = board of directors.* junta de facultad = faculty board.* junta estanca = seal.* junta militar = military junta, junta.* reparación de la junta de culata = head work.* reparación de las juntas de los ladrillos = pointing.* reunión de la junta directiva = board meeting.* * *1)a) (comité, comisión) board, committee; ( de empresa) board; ( reunión) meetingcelebrar/convocar una junta de accionistas — to hold/call a shareholders' meeting
b) ( de militares) junta2) (Mec) ( acoplamiento) joint; ( para cerrar herméticamente) gasket3) (CS pey) ( amistad) association* * *= board, bond, joint, seal.Ex: The librarian is also a member of the board of Education Studies and Humanities, indeed the university librarian served as Dean of the School for a period of three years.
Ex: Networking creates bonds where none may have existed and multiplies individual capabilities manifold.Ex: Their purpose was, as paste-downs, to reinforce the joints of the covers and, as flyleaves, to give additional protection to the end pages of the book.Ex: It uses a heavy-duty seal and is therefore watertight, but not submersible.* junta de dirección = board of directors.* junta de facultad = faculty board.* junta estanca = seal.* junta militar = military junta, junta.* reparación de la junta de culata = head work.* reparación de las juntas de los ladrillos = pointing.* reunión de la junta directiva = board meeting.* * *Junta Autonómica (↑ junta a1)A1 (comité, comisión) board, committee2 (de una empresa) board3 (reunión) meeting4 (de militares) juntajunta militar military juntaCompuestos:stockholders’ o shareholders’ meetingcelebraron/convocaron una junta de accionistas they held/called a shareholders' meetingdistrict councilnuclear energy commission(en Ur) provincial governmentmembers' meetingboard of directorsCompuestos:universal jointcompensation jointhead gasket● junta de dilatación or de expansiónexpansion jointuniversal jointlas malas juntas bad company* * *
Del verbo juntar: ( conjugate juntar)
junta es:
3ª persona singular (él/ella/usted) presente indicativo2ª persona singular (tú) imperativo
Multiple Entries:
junta
juntar
junta sustantivo femenino
1
( de empresa) board;
( reunión) meeting;
2 (Mec) ( acoplamiento) joint;
( para cerrar herméticamente) gasket
juntar ( conjugate juntar) verbo transitivo
‹ dinero› to save (up);◊ junta sellos (esp AmL) to collect stamps
juntarse verbo pronominal
1 [ personas]
c) ( como pareja) to live together;
2
junto,-a
I adjetivo
1 (reunido, acompañado, a un tiempo) together: vivimos juntos, we live together
todos juntos, all together
2 (próximos) tiene los ojos muy juntos, his eyes are very close together
dos mesas juntas, two tables side by side
II adverbio junto
1 (cerca de) junto a, next to
2 (en colaboración con, además de) junto con, together with
junta sustantivo femenino
1 (reunión) meeting, assembly
Pol junta de gobierno, cabinet meeting
2 (grupo de dirección) board, committee
junta directiva, board of directors
3 Mil junta
4 Téc joint
junta de dilatación, expansion joint
juntar verbo transitivo
1 (unir) to join, put together: juntaremos las sillas, we'll put the chairs together
(ensamblar) to assemble
2 (reunir a personas) quiere juntar a toda la familia, she wants to get all her family together
(reunir animales) to round up
4 (coleccionar) to collect
5 (una cantidad de dinero) to raise
' junta' also found in these entries:
Spanish:
directiva
- directivo
- enfrente
- sanedrín
- sesión
- vocal
- comité
- director
- junto
- reunir
- seleccionador
English:
board
- directorate
- district council
- fellow
- joint
- meeting
- member
- universal joint
- federal
- gasket
- get
- junta
- washer
* * *junta nf1. [grupo, comité] committee;[de empresa, examinadores] board junta arbitral arbitration panel; Urug junta departamental provincial government;junta directiva board of directors;junta electoral electoral board;junta de gobierno [de universidad] senate, governing body;junta militar military junta;junta municipal town o local council2. [reunión] meetingjunta de accionistas shareholders' meeting;junta general de accionistas shareholders' meeting;junta general anual annual general meeting;junta general extraordinaria extraordinary general meeting;junta de portavoces = meeting of the party spokespersons in a parliament or council to discuss a particular issue;junta de vecinos residents' meeting4. [juntura] jointjunta cardánica universal joint;junta de culata gasket;junta de dilatación expansion joint;junta esférica ball joint;junta de solape lap joint;junta universal universal joint* * *f1 POL (regional) government2 militar junta3 COM board4 ( sesión) meeting5 TÉC joint* * *junta nf1) : board, committeejunta directiva: board of directors2) reunión: meeting, session3) : junta4) : joint, gasket* * *junta n1. (reunión) meeting2. (comité) committee -
12 convocar
v.1 to convene.2 to convoke, to assemble, to call, to call together.* * *1 to convoke, summon, call together\convocar oposiciones to hold competitive examinationsconvocar una reunión to call a meeting* * *verbto call, convene, summon* * *VT1) [+ elecciones, referéndum, huelga] to call; [+ asamblea, reunión] to call, convene; [+ manifestación] to call for; [+ concurso, oposiciones] to announcehan convocado un congreso extraordinario para el lunes — they have called o convened a special conference for Monday
convocar Cortes — ( Hist) to convoke parliament
2)convocar a algn: convocaron a los periodistas a una rueda de prensa — they called journalists to a press conference
* * *verbo transitivo <huelga/elecciones> to call; < manifestación> to organize; <concurso/certamen> to announce; <reunión/asamblea> to call, convene (frml)* * *= summon, convene.Ex. All interested parties were summoned to further cooperate for the success of the show.Ex. An interview committee, consisting of the library personnel officer and the associate executive director for branches, convened to speak with applicants for the adult materials selection position = Un comité seleccionador, compuesto por el responsable del personal de la biblioteca y el subdirector ejecutivo de las filiales, se reunió para hablar con los candidatos para el puesto de selección de material de adultos.----* convocar de nuevo = reconvene.* convocar una reunión = call + meeting, convene + meeting.* convocar un congreso = convene + conference.* convocar un seminario = convene + seminar.* volver a convocar = reconvene.* * *verbo transitivo <huelga/elecciones> to call; < manifestación> to organize; <concurso/certamen> to announce; <reunión/asamblea> to call, convene (frml)* * *= summon, convene.Ex: All interested parties were summoned to further cooperate for the success of the show.
Ex: An interview committee, consisting of the library personnel officer and the associate executive director for branches, convened to speak with applicants for the adult materials selection position = Un comité seleccionador, compuesto por el responsable del personal de la biblioteca y el subdirector ejecutivo de las filiales, se reunió para hablar con los candidatos para el puesto de selección de material de adultos.* convocar de nuevo = reconvene.* convocar una reunión = call + meeting, convene + meeting.* convocar un congreso = convene + conference.* convocar un seminario = convene + seminar.* volver a convocar = reconvene.* * *convocar [A2 ]vt‹huelga/elecciones› to call; ‹manifestación› to organize; ‹concurso/certamen/oposiciones› to announce; ‹reunión/asamblea› to call, convene ( frml)se convocaron 10 plazas de enfermeros applications were invited for 10 vacancies for male nursesconvocar a algn A algo to summon sb TO sthel director convocó a los profesores a una reunión the principal called o summoned the teachers to a meetingconvocaron a los accionistas a asistir a la reunión they called on shareholders to attend the meetingconvocaron al pueblo a las urnas they called an election* * *
convocar ( conjugate convocar) verbo transitivo ‹huelga/elecciones› to call;
‹ manifestación› to organize;
‹concurso/certamen› to announce;
‹reunión/asamblea› to call, convene (frml);
convocar a algn a algo to summon sb to sth
convocar verbo transitivo
1 (citar) to summon: me han convocado el jueves, I was summoned to go on Thursday
2 (una reunión, elecciones) to call: se han convocado las oposiciones, the competitive exams were announced
' convocar' also found in these entries:
Spanish:
acordar
- elección
- emplazar
- citar
English:
ballot
- call
- call out
- convene
- convoke
- reconvene
- set up
- summon
- election
- meeting
- set
* * *convocar vt1. [reunión] to convene;convocaron a los accionistas a junta the shareholders were called to a meeting, a shareholders' meeting was convened2. [huelga, elecciones] to call;[manifestación] to organize;convocar a alguien a una manifestación to call on sb to demonstrate o to attend a demonstration;convocar a alguien a la huelga to call sb out on strike;el seleccionador ha convocado a cinco nuevos jugadores the manager has called up five new players3. [premio, examen] to announce* * *convocar elecciones call elections* * *convocar {72} vt: to convoke, to call together -
13 Generalversammlung
Generalversammlung f POL, RECHT General Assembly (UN)* * *Generalversammlung
(AG) general (corporate) meeting, (Senat und Abgeordnetenhaus, UNO) general assembly;
• außerordentliche Generalversammlung called (general, special, US) meeting of shareholders (stockholders, US);
• ordentliche Generalversammlung regular (annual, stated, ordinary, US) general meeting;
• gesetzlich vorgeschriebene Generalversammlung statutory meeting (Br.);
• Generalversammlung abhalten to hold a general meeting;
• Generalversammlung einberufen to summon a general meeting (Br.), to call a meeting of the shareholders (stockholders, US);
• Generalversammlung vertagen to adjourn a general meeting. -
14 внеочередное собрание акционеров
1) American English: special meeting of the shareholders (AD)Универсальный русско-английский словарь > внеочередное собрание акционеров
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15 außerordentliche Generalversammlung
außerordentliche Generalversammlung
called (general, special, US) meeting of shareholders (stockholders, US)Business german-english dictionary > außerordentliche Generalversammlung
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16 außerordentliche Hauptversammlung
außerordentliche Hauptversammlung f FIN, MGT special meeting of shareholders, extraordinary general meeting, EGM* * *f <Finanz, Mgmnt> special meeting of shareholders, extraordinary general meeting (EGM)* * *außerordentliche Hauptversammlung
extraordinary general meeting (Br.)Business german-english dictionary > außerordentliche Hauptversammlung
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17 Versammlung
Versammlung f 1. GEN convention, gathering; 2. MGT meeting; 3. POL assembly, convention* * *f 1. < Geschäft> convention, gathering; 2. < Mgmnt> meeting; 3. < Pol> assembly, convention* * *Versammlung
assembly, meeting, gathering, convention, congregation, assemblage, convocation, session, (pol.) rally, congress, convention, caucus (US);
• auf einer öffentlichen Versammlung at a public gathering, in open assembly;
• außerordentliche Versammlung special meeting, (AG) extraordinary general meeting;
• formgerecht einberufene Versammlung duly convened meeting;
• kurzfristig einberufene Versammlung meeting called at short notice;
• geschlossene Versammlung indoor meeting;
• öffentliche Versammlung public meeting, open assembly;
• gesetzlich genehmigte öffentliche Versammlung lawful public meeting;
• ordentliche Versammlung regular meeting;
• überfüllte Versammlung packed meeting;
• Versammlung der Aktionäre meeting of shareholders (stockholders, US);
• beratende Versammlung des Europarates Consultative Assembly of the Council of Europe;
• Versammlung der Europäischen Gemeinschaften European Assembly;
• Versammlung nachschusspflichtiger Gesellschafter meeting of contributories;
• Versammlung abhalten to hold an assembly (a meeting);
• Versammlung entsprechend den vorgeschriebenen Regularien abhalten to hold a meeting in accordance with the regulations;
• Versammlung aufheben (auflösen) to disperse a meeting, (gewaltsam) to break up a meeting;
• über eine Versammlung berichten to report (cover) a meeting;
• Versammlung einberufen to convene (convoke) a meeting;
• Resolution in einer Versammlung einbringen to bring up a resolution in a meeting;
• öffentliche Versammlung leiten to moderate a public meeting;
• bei einer Versammlung anwesend sein to attend (be present) at a meeting;
• Versammlung vertagen to postpone (adjourn) a meeting. -
18 extraordinary
ik'stro:dənəri(surprising; unusual: What an extraordinary thing to say!; She wears the most extraordinary clothes.) extraordinarioextraordinary adj extraordinariotr[ɪk'strɔːdənrɪ]1 (exceptional) extraordinario,-a, fuera de lo común; (very strange, unusual) raro,-a2 formal use (special, additional) extraordinario,-a, especialextraordinary [ɪk'strɔrdən.ri,.ɛkstrə'ɔrd-] adj: extraordinario, excepcional♦ extraordinarily [ɪk.strɔrdən'rəli,.kstrə.ɔrd-] advadj.• colosal adj.• extraordinario, -a adj.• inaudito, -a adj.• portentoso, -a adj.ɪk'strɔːrdṇeri, ɪk'strɔːdṇri1) ( exceptional) extraordinario; ( very odd) <sight/appearance> insólito; ( incredible) increíble, insólito2) (frml Adm, Govt) <powers/meeting> extraordinario[ɪks'trɔːdnrɪ]ADJ1) (=exceptional) [courage, career, skill, person] extraordinario2) (=strange) [tale, adventure, action] increíble, insólitohow extraordinary! — (=strange) ¡qué raro!, ¡qué extraño!; (=incredible) ¡es increíble!
extraordinary general meeting — junta f general extraordinaria
extraordinary meeting of shareholders — junta f extraordinaria de accionistas
extraordinary reserve — (Econ) reserva f extraordinaria
* * *[ɪk'strɔːrdṇeri, ɪk'strɔːdṇri]1) ( exceptional) extraordinario; ( very odd) <sight/appearance> insólito; ( incredible) increíble, insólito2) (frml Adm, Govt) <powers/meeting> extraordinario -
19 außerordentlich
außerordentlich
extra[ordinary], out of the common, exceptional, special;
• außerordentliche Aktionärsversammlung einberufen to call an extraordinary meeting of shareholders (Br.) (stockholders, US);
• außerordentliche Aufwendungen (Bilanz) special charges;
• außerordentliche und betriebsfremde Aufwendungen extraordinary and outside expense;
• außerordentliche Ausgaben extraordinary expenses, extras, (Haushalt) extrabudgetary expenses;
• außerordentliche Dividende superdividend, surplus dividend (US), melon (US);
• außerordentliche Erträge extraordinary income;
• außerordentliche Hauptversammlung extraordinary general meeting (Br.);
• außerordentliche Kündigung dismissal for exceptional reasons;
• außerordentlicher Professor associate professor, senior lecturer (Br.);
• außerordentliche Reserve excess reserve (US);
• außerordentliche Rücklage surplus (extraordinary) reserve, contingency fund;
• außerordentliche Vollmachten special powers;
• außerordentliche Zahlung extra payment. -
20 resolution
Fina proposal put to a meeting, for example, an Annual General Meeting of shareholders, on which those present and eligible can vote.
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См. также 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