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U 10. Company Law - General Meetings
U 10. Company Law - General Meetings
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Answer
Zwyczajne Zgromadzenie Wspólników
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Annual General Meeting of a limited liability company
Nadzwyczajne Zgromadzenie Wspólników
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Extraordinary General Meeting of a limited liability company
Zwyczajne Walne Zgromadzenie
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Annual General Meeting of a joint-stock company
odbyć zgromadzenie
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hold a meeting
zwołać (o zgromadzeniu)
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convene / call / summon
łącznie
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in total / in the aggregate
uprawniony do
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entitled to
zmiana (np. umowy spółki)
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amendment
z zastrzeżeniem
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subject to
zgodność z
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compliance with / adherence to / conformity with
przyjąć (o uchwale)
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pass / adopt
przyjęcie uchwały
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adoption / passing
kworum
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quorum
głosować osobiście
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vote in person
głosować przez pełnomocnika
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vote by proxy
stanowić
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constitute
obligatariusz
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bondholder
umorzenie
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redemption / cancellation
nieodwołalny
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irrevocable
oddać głos na
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cast a vote for
należycie upoważniony
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duly authorized
na piśmie
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in writing
odwołać
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revoke
ciężar dowodu
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burden of proof / burden of prooving
akcje / udziały własne
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treasury shares
wskazany
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expedient / advisable
ułatwić
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facilitate
uchwała
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resolution
postanowienia / przepisy
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provisions
mieć zastosowanie
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apply
jednogłośność
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unanimity
większość zwykła
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simple majority
prawo głosu
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voting right / right to vote
uprawniony
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eligible
w głosowaniu jawnym
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on a show of hands
należycie wyznaczony / upoważniony
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duly appointed
w głosowaniu tajnym
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on a poll
dostarczyć
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submit
w wersji papierowej
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in hard copy form
bez zbędnej zwłoki
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without undue delay
z kolei
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in turn
nieskuteczny
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ineffective
niezgodność
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inconsistency
stanowiący pomówienie / zniesławienie
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defamatory
wymagany
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requisitive
przekonany, że
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satisfied that
poświadczony dokument
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authenticated document
wpłacony kapitał
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paid-up capital
zasadny
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reasonable
ponieść (np. wydatki)
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incur
zwrócić (poniesione wydatki)
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reimburse
należny
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due
na wsniosek kogoś
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on the application of sb
uznać za stosowne
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think fit
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