Unit 3 - Share Holders Meeting Flashcards by Bob Marley

Q

Zwyczajne/nadzwyczajne

A

Ordinary/extraordinary

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Q

Ma prawo/obowiązek

A

Must/may

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Q

Zwoływać

A

To call, to convene

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Q

Prośba, żądanie

A

Request

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Q

Zawiadamiać

A

To notify/notice

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Q

List polecony

A

Registered mail

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Q

Zwrotne poświadczenie odbioru

A

Written confirmation of receipt

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Q

Udzielenie absolutorium

A

Confirming a discharge of duties by the members of the company’s authorities

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Q

Pokrycie strat

A

Coverage of losses

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Q

Roszczenie o naprawienie pokrycia szkody

A

Claims for redressing damage sustained

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Q

Ograniczone prawo rzeczowe

A

Limited proprietary right

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Q

Środki trwałe

A

Fixed assets

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Q

Nieruchomosci

A

Real properties

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Q

Zmiana

A

Amendment

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Q

Przekształcenie

A

Restructuring

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Q

Likwidacja

A

Winding-up

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Q

Rozwiazanie

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A

Dissolution

Q

Podejmować uchwale

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A

To adopt a resolution

Q

Bardziej surowe warunki

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A

More stringent conditions

Q

Podejmować zobowiązanie

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A

To assume liability

Q

Bezwzględna większość/zwykła większość

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A

An absolute /simple majority

Q

Jednomyślny

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A

Unanimous

Q

Roczne sprawozdanie finansowe

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A

Annual financial statement

Q

Umotywować

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A

To Justify

Otwierać posiedzenie

To call a meeting to order

Przewodniczący

Chair of the meeting

Głosować przez pełnomocnika

To vote by proxy

Głosować pisemnie

To vote by ballot

Głosować osobiście

To vote in person

Głosowanie jawne(ręce w gore)

To vote on a show of hands

Zliczac

To tally(votes)

Odwołać pełnomocnictwo

To revoke an earlier proxy

Akcjonariusze zarejestrowani na dzień

Shareholders of record as of

Zgromadzenie zostało zwołane prawidłowo

The meeting is being held pursuant to proper notice

Akcje wyemitowane

Outstanding stock

Uprawniony do głosowania

Eligible to vote

Kworum

Quorum

Ważne zwołanie

Duly constituted

Przyjąć porządek

To adopt an agenda

Urny do głosowania

Voting polls

Głos oddany na formularzu

Executed ballot