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1 special resolution
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2 resolution
Fina proposal put to a meeting, for example, an Annual General Meeting of shareholders, on which those present and eligible can vote. -
3 extraordinary resolution
Finin the United Kingdom, an exceptional issue that is put to the vote at a company’s general meeting, for example, a change to the company’s articles of association. -
4 специальная резолюция
Русско-английский словарь по экономии > специальная резолюция
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5 специальная резолюция
Русско-английский юридический словарь > специальная резолюция
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6 резолюция
резолюция
Имеющее обязательную силу решение участников компании. Если общему собранию членов компании представлено предложение и собрание одобряет его необходимым большинством голосов, предложение проходит и становится резолюцией. Резолюция может быть также принята единогласным неофициальным согласием членов компании. Обычная резолюция (ordinary resolution) может быть принята простым большинством голосов. Закон о компаниях предусматривает этот вид резолюции для совершения некоторых действий, например для отстранения от должности директора. Как правило, при принятии обычной резолюции не предполагается никакого специального срока предварительного уведомления, превышающего срок, необходимый для уведомления о созыве собрания. Вместе с тем принятие обычной резолюции компании предусматривает рассылку особого уведомления (special notice) в случае отстранения от должности директора или аудитора, а также в случае, когда директор, достигший пенсионного возраста, остается на своем посту либо должен получить новое назначение. В этой ситуации компания ставится в известность за 28 дней до собрания, а акционеры уведомляются за 21 день до собрания. При принятии чрезвычайной резолюции (extraordinary resolution) требуется произвести уведомление за 14 дней. В направляемом участникам компании уведомлении должно содержаться указание на чрезвычайный характер резолюции и на тот факт, что для принятия решений потребуется большинство в 75 % голосов. Также 75-процентного большинства голосов требует принятие собранием акционеров специальной резолюции (special resolution). Но в данном случае срок уведомления членов компании составляет 21 день. Вид резолюции, необходимый для принятия того или иного решения, устанавливается положениями законов о компаниях или уставом данной компании. Например, для принятия решения о добровольной ликвидации компании необходима чрезвычайная резолюция, тогда как внесение изменений в устав осуществляется на основе специальной резолюции.
[ http://www.vocable.ru/dictionary/533/symbol/97]Тематики
EN
Русско-английский словарь нормативно-технической терминологии > резолюция
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7 Mehrheitsbeschluss
Mehrheitsbeschluss
majority vote (decision, resolution);
• qualifizierter Mehrheitsbeschluss extraordinary (special) resolution (Br.);
• einfacher Mehrheitsbeschluss aller Besitzer nachgewiesener Forderungen ordinary resolution;
• qualifizierter Mehrheitsbeschluss aller Stimmberechtigten special resolution. -
8 решение, принятое квалифицированным большинством голосов
Law: special resolution (http://www.companieshouse.gov.uk/about/gbhtml/gba7.shtml\#c2q4), extraordinary resolutionУниверсальный русско-английский словарь > решение, принятое квалифицированным большинством голосов
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9 members’ voluntary liquidation
Finin the United Kingdom, a special resolution passed by the members of a solvent company for the winding-up of the organization. Prior to the resolution the directors of the company must make a declaration of solvency. Should the appointed liquidator have grounds for believing that the company is not solvent, the winding-up will be treated as compulsory liquidation.The ultimate business dictionary > members’ voluntary liquidation
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10 специальное решение
1) Mathematics: ad hoc decision, special solution2) Business: special resolutionУниверсальный русско-английский словарь > специальное решение
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11 extraordinary general meeting
Gen Mgtany general meeting of an organization other than the annual meeting. Directors can usually call an extraordinary general meeting at their discretion, as can company members who either hold not less than 10% of the paidup voting shares, or who represent not less than 10% of the voting rights. Directors are obliged to call an EGM if there is a substantial loss of capital. Fourteen days’ written notice must be given, or 21 days’ written notice if a special resolution is to be proposed. Only special business can be transacted at the meeting, the general nature of which must be specified in the convening notice.Abbr. EGMThe ultimate business dictionary > extraordinary general meeting
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12 специальная резолюция
Business: special resolutionУниверсальный русско-английский словарь > специальная резолюция
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13 специальное постановление
Business: special resolutionУниверсальный русско-английский словарь > специальное постановление
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14 blockieren
blockieren v 1. RECHT block (Gesetzentwurf); 2. WIWI block* * ** * *blockieren
to block [up], to jam, to blockade, (Geschäft) to tie up, (Konten) to freeze;
• Fahrstrecke blockieren to block a line;
• Fernverkehrsstraße blockieren to block a highway;
• Konto blockieren to block (freeze) an account;
• qualifizierten Mehrheitsbeschluss blockieren to block a special resolution;
• Verkehr blockieren to block the traffic;
• Zahlung blockieren to block a payment. -
15 qualifizierter Mehrheitsbeschluss
qualifizierter Mehrheitsbeschluss m POL qualified majority vote, qualified majority ballot* * *m < Pol> qualified majority vote, qualified majority ballot* * *qualifizierter Mehrheitsbeschluss
extraordinary (special) resolution (Br.)Business german-english dictionary > qualifizierter Mehrheitsbeschluss
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16 qualifizierten Mehrheitsbeschluss blockieren
qualifizierten Mehrheitsbeschluss blockieren
to block a special resolutionBusiness german-english dictionary > qualifizierten Mehrheitsbeschluss blockieren
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17 qualifizierter Mehrheitsbeschluss aller Stimmberechtigten
qualifizierter Mehrheitsbeschluss aller Stimmberechtigten
special resolution.Business german-english dictionary > qualifizierter Mehrheitsbeschluss aller Stimmberechtigten
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18 под именем
фраз. under the name ofThe Registrar of Companies for England and Wales hereby certifies that POLBIS having by special resolution changed its name, is now incorporated under the name of HUNDERT LTD. — Регистратор компаний Англии и Уэльса настоящим свидетельствует, что «ПОЛБИС» согласно особого решения сменила свое название и в настоящее время зарегистрирована под именем «ХАНДЕРТ». —
Дополнительный универсальный русско-английский словарь > под именем
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19 lamentablemente
adv.1 lamentably.2 regrettably, deplorably, sadly enough, lamentably.* * *► adverbio1 regrettably* * *ADV regrettably, unfortunately* * *= regrettably, unfortunately, pitifully, sadly, regretfully, lamentably, embarrassingly.Ex. There is an extensive theory of the evaluation of indexes and indexing, but regrettably there is not space to treat this topic at any length in this work.Ex. Unfortunately, these factors simultaneously make the resolution of the situation more intractable.Ex. To sell books is still more special than to sell groceries even though the profits may be pitifully low and to be a bookshop proprietor is a much more middle-class status than is that of grocer, haberdasher or vendor of garden implements.Ex. Sadly, the information network has not so far been able to respond adequately to the special needs of business.Ex. In the library I used to work at, they recently -- and regretfully -- discarded the card catalogs.Ex. The 1960's are often viewed as lamentably as the 1950's are memorably.Ex. Teaching lost its status when education became secularized as a tool for economic mobility, when concerns for the spiritual became embarrassingly atavistic.----* lamentablemente + Adjetivo = woefully + Adjetivo.* * *= regrettably, unfortunately, pitifully, sadly, regretfully, lamentably, embarrassingly.Ex: There is an extensive theory of the evaluation of indexes and indexing, but regrettably there is not space to treat this topic at any length in this work.
Ex: Unfortunately, these factors simultaneously make the resolution of the situation more intractable.Ex: To sell books is still more special than to sell groceries even though the profits may be pitifully low and to be a bookshop proprietor is a much more middle-class status than is that of grocer, haberdasher or vendor of garden implements.Ex: Sadly, the information network has not so far been able to respond adequately to the special needs of business.Ex: In the library I used to work at, they recently -- and regretfully -- discarded the card catalogs.Ex: The 1960's are often viewed as lamentably as the 1950's are memorably.Ex: Teaching lost its status when education became secularized as a tool for economic mobility, when concerns for the spiritual became embarrassingly atavistic.* lamentablemente + Adjetivo = woefully + Adjetivo.* * *sadly, regrettably* * *lamentablemente advunfortunately, sadly* * *adv regretfully* * *lamentablemente adv: unfortunately, regrettably -
20 desafortunadamente
adv.unfortunately.* * *► adverbio1 unfortunately* * *adv.* * *ADV unfortunately* * *= unfortunately, sadly, unhappily, disappointingly.Ex. Unfortunately, these factors simultaneously make the resolution of the situation more intractable.Ex. Sadly, the information network has not so far been able to respond adequately to the special needs of business.Ex. Unhappily, an online subject retrieval catalog also has the potential for heavy burden on the computer.Ex. Cabot, disappointingly, does not flesh out this gimmick to its full potential.----* conocer + desafortunadamente = be painfully aware of.* desafortunadamente + Adjetivo = painfully + Adjetivo.* ser consciente + desafortunadamente = be painfully aware of.* * *= unfortunately, sadly, unhappily, disappointingly.Ex: Unfortunately, these factors simultaneously make the resolution of the situation more intractable.
Ex: Sadly, the information network has not so far been able to respond adequately to the special needs of business.Ex: Unhappily, an online subject retrieval catalog also has the potential for heavy burden on the computer.Ex: Cabot, disappointingly, does not flesh out this gimmick to its full potential.* conocer + desafortunadamente = be painfully aware of.* desafortunadamente + Adjetivo = painfully + Adjetivo.* ser consciente + desafortunadamente = be painfully aware of.* * *unfortunately* * *unfortunately* * *adv unfortunately* * *desafortunadamente adv unfortunately
См. также в других словарях:
special resolution — A resolution passed by a 75% majority of members present at a general meeting measured by the nominal value of the shares on a poll. Easyform Glossary of Law Terms. UK law terms. special resolution … Law dictionary
special resolution — A term under the Bankruptcy and insolvency Act whereby voting is carried out, for example when creditors accept or refuse a proposal. In order for the Special Resolution to pass, of those creditors who vote there must be in excess of 2/3 of the… … Glossary of Bankruptcy
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 resolution — /ˌspeʃ(ə)l ˌrezə lu:ʃ(ə)n/ noun a resolution concerning an important matter, such as a change to the company’s articles of association which is only valid if it is approved by 75% of the votes cast at a meeting COMMENT: 21 days’ notice must be… … Dictionary of banking and finance
special resolution — A resolution of the members of a company that must be approved by at least 75% of the members to be valid. Members must have been given at least 21 days notice of the meeting at which the resolution is proposed and the notice of the meeting must… … Accounting dictionary
special resolution — A resolution of the members of a company that must be approved by at least 75% of the members to be valid. Members must have been given at least 21 days notice of the meeting at which the resolution is proposed and the notice of the meeting must… … Big dictionary of business and management
special resolution — noun A resolution that requires a large majority vote of members present, usually 2/3 or 3/4, at a general meeting of a company … Wiktionary
resolution — A document that records a decision or action by a Board of Directors, or a bond resolution by a government entity authorizing a bond issue. Bloomberg Financial Dictionary * * * resolution res‧o‧lu‧tion [ˌrezəˈluːʆn] noun 1. [countable] an… … Financial and business terms
resolution — /ˌrezə lu:ʃ(ə)n/ noun a decision to be reached at a meeting ♦ to put a resolution to a meeting to ask a meeting to vote on a proposal ● The meeting carried or adopted a resolution to go on strike. ● The meeting rejected the resolution or The… … Dictionary of banking and finance
resolution — A binding decision made by the members of a company. If a motion is put before the members of a company at a general meeting and the required majority vote in favour of it, the motion is passed and becomes a resolution. A resolution may also be… … Accounting dictionary
resolution — A binding decision made by the members of a company. If a motion is put before the members of a company at a general meeting and the required majority vote in favour of it, the motion is passed and becomes a resolution. A resolution may also be… … Big dictionary of business and management