| 单词 | 股东大会 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 释义 | 股东大会 —general shareholders' meetingExamples:年度股东大会—annual shareholders' meeting 股东特别大会—special shareholders' meeting See also:大股东 n—substantial shareholder n • major shareholder n 大股东—majority shareholder • large stockholder 股东 n—shareholders n • stakeholder n 股东—stockholder
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其中包括控股 公司和其他社团的信息、股东大会的 参 会通知、夫妻共同财产的分割、对债权人的通告及法 院的破产判决。 unesdoc.unesco.org | It contains, among other things, [...] information about shareholding companies and other associations, notices to attend shareholders’ meetings, divisions [...]of joint property between [...]spouses, notices to creditors and adjudications of bankruptcy. unesdoc.unesco.org |
除组织章 程明确另有规定外，管理委员会的成员 由 股东 大会决议聘任或解雇。 paiz.gov.pl | Unless the Articles of Association stipulate [...] otherwise, members of the management board are appointed and dismissed by the [...] resolution of the General Meeting of Shareholders. paiz.gov.pl |
Hansa管理层已提名KMT的两位代表谢争江先生和Edward T.S. Chan先生在即将召开的股东大会上参加Hansa董事会董事的选举。 tipschina.gov.cn | Management of Hansa has [...] nominated Mr. Zheng Jiang Xie and Mr. Edward [...]T.S. Chan, both representatives of KMT, for election [...]to Hansa''s board of directors at the Meeting. tipschina.gov.cn |
一般股东 大会在每 个财政年度结束的六个月内召开。 paiz.gov.pl | The Ordinary [...] General Meeting of Shareholders is held within [...]six months of the end of each financial year. paiz.gov.pl |
(c) 董事也应有权获支付因履行其董事职责而产生的差旅及其他费用，包括往 返出席董事会会议或任何董事委员会会议或本公司 的 股东大会 的 费 用或 在处理本公司的业务过程中产生的其他费用。 cr-power.com | (c) The Directors shall also be entitled to be paid their travelling and hotel and other expenses incurred in or about the performance of his duties as a Director, including his expenses of attending and returning from meetings of the Directors or any committee of the Directors or general meetings of the Company or otherwise incurred while engaged in the business of the Company. cr-power.com |
现在所需要的是股东大会作出 的决定得到落实。 daccess-ods.un.org | What is now required is that the decisions taken by the assembly are implemented in practice. daccess-ods.un.org |
(2) 股东可在依照细则召开及举行的任何 股东大会 上 藉特别决议案于该核数师 任期届满前任何时间罢免该核数师, 并在该会议上藉普通决议案委任另一核数师代替 其履行余下任期。 chiho-tiande.cn | (2) The Members may, at any general meeting convened and held in accordance with these Articles, by special resolution remove the Auditor [...] at any time before [...]the expiration of his term of office and shall by ordinary resolution at that meeting appoint another Auditor in his stead for the remainder of his term. chiho-tiande.com |
(2) 该委员会在符合该等规例下就履行其获委任的目的（但非其他目的） 而作出的所有行为，应犹如董事会所作出般具有同等效力及作用，董事会经本公司 股东大会同意 下有权向该委员会的成员支付酬金，以及把该等酬金列为本公司的经 常开支。 aactechnologies.com | (2) All acts done by any such committee in conformity with such regulations, and in fulfilment of the purposes for which it was appointed, but not otherwise, shall have like force and effect as if [...] done by the Board, [...] and the Board shall have power, with the consent of the Company in general meeting, to remunerate the members of [...]any such committee, and [...]charge such remuneration to the current expenses of the Company. aactechnologies.com |
将召开特别股东大会寻求 批准该合并案。 china.blackstone.com | This approval will be [...] sought at a special meeting of stockholders. blackstone.com |
(b) 如某成员（「同意成员」）已根据法例和上市规则的规定，同意如本公司在 电脑网络上发表相关的财务文件和财务摘要报告（两者的定义见该条例）， 将视之为已履行本公司于该条例下寄发相关的财务文件和财务摘要报告 （两者的定义见该条例）的责任，则本公司在本公司 的 股东大会 举 行日之 前最少 21 天，根据法例的规定在本公司的电脑网络上发表相关的财务文 件和财务摘要报告（两者的定义见该条例），就每名同意成员而言，应被 视为已履行本公司在上文(a)段下的责任。 cr-power.com | (b) Where a Member (a “Consenting Member”) has, in accordance with legislation and the Listing Rules, consented to treat the publication of the relevant financial documents and/or the summary financial report (each as defined in the Ordinance) on the Company’s computer network as discharging the Company’s obligation under the Ordinance to send a copy of the relevant financial documents and/or the summary financial report (each as defined in the Ordinance), then publication by the Company, in accordance with legislation, on the Company’s computer network of the relevant financial documents and the summary financial report (each as defined in the Ordinance) at least 21 days before the date of the general meeting of the Company shall, in relation to each Consenting Member, be deemed to discharge the Company’s obligations under paragraph (a) above. cr-power.com |
(2) 根据细则第 53 [...] 条有权登记为任何股份持有人的任何人士可于任 何 股东大会 上以相同于该等股份持有人的方式就该等股份投票，惟其须于拟投票的大会或续会(视 [...]情况而定）举行时间至少四十八 (48) 小时前, 令董事会信纳其对该等股份的权利,或董 [...] 事会先前已接纳其于大会上有权就该等股份投票。 chiho-tiande.cn | (2) Any person entitled under Article 53 to be registered as [...] the holder of any shares may vote at any general [...]meeting in respect thereof in the [...]same manner as if he were the registered holder of such shares, provided that forty-eight (48) hours at least before the time of the holding of the meeting or adjourned meeting, as the case may be, at which he proposes to vote, he shall satisfy the Board of his entitlement to such shares, or the Board shall have previously admitted his right to vote at such meeting in respect thereof. chiho-tiande.com |
有限责任公司可以有三个管理机构：管理委员 会、股东大会和监督委员会。 paiz.gov.pl | The limited liability company may have three governing bodies: the management board, the [...] general meeting of shareholders and the supervisory board. paiz.gov.pl |
尽管董事会有任何空缺，继续留任的各董事或单独继续留任的一位董 事仍可行事，但如果及只要董事人数减至少于根据或依照该等细则厘定的最少人 数，则尽管董事人数少于根据或依照该等细则厘定的法定人数或只有一位董事继续 留任，继续留任的各董事或一位董事可就填补董事会空缺或召开本公 司 股东大会的 目 的行事，但不得就任何其他目的行事。 aactechnologies.com | The continuing Directors or a sole continuing Director may act notwithstanding any vacancy in the Board but, if and so long as the number of Directors is reduced below the minimum number fixed by or in accordance with these Articles, the continuing Directors or Director, notwithstanding that the number of Directors is below the number fixed by or in accordance with these Articles as the quorum or that there is only one continuing Director, may act for the purpose of filling vacancies in the Board or of summoning general meetings of the Company but not for any other purpose. aactechnologies.com |
多伦多证券交易所股票代码：HAN.H）（以下简称“Hansa”）宣布年 度 股东大会 及 股 东 特 别大会将于2012年12月19日在加拿大不列颠哥伦比亚省温哥华举行。 tipschina.gov.cn | (NEX:HAN.H) ("Hansa") announces that its annual general and [...] special meeting of shareholders will be held in [...]Vancouver, B.C. on December 19, 2012 (the "Meeting"). tipschina.gov.cn |
除了不能参与年度 股东大会和没有投票权之外，无记名参与凭证的权利和记名股票相同。 schindler.com | The participation certificates have the same rights [...] as the registered shares with the exception [...]of attendance at the Annual [...]General Meeting and voting rights. schindler.com |
为了建 立与中兴通讯业绩和长期战略紧密挂钩的长期激励机制，完善整体薪酬结构体系，使中兴通讯与员工实现双赢， [...] 《中兴通讯第一期股权激励计划》经2007年3月13日召开的2007年第一次临 时 股东大会 审 议通过后开始实施。 zte.com.cn | In order to establish long-term incentive mechanisms closely linked with ZTE Corporation’s performance and long-term strategies, to improve overall salary and remuneration structure systems, and to achieve win-win agreements between ZTE Corporation and its employees, the first issue of ZTE Corporation’s stock incentive [...] program was determined and adopted by the first [...] interim meeting of shareholders held on March 13, [...]2007, before being implemented. wwwen.zte.com.cn |
公司还可在发生资本损失时订 有举行股东大会的义 务的法律下享有请求权。 daccess-ods.un.org | The company may also have a claim under laws that impose an [...] obligation to hold a shareholder meeting if there [...]is a loss of capital. daccess-ods.un.org |
为了建立与公司业绩和长期战略紧密挂钩的长期激励机制，从而完善公司整体薪酬结构体系，为公司的业绩长期 持续发展奠定人力资源的竞争优势，2007年公司董事会薪酬与考核委员会制定了公司第一期股权激励计划，该计 划已经公司股东大会批准并开始实施。 zte.com.cn | In order to establish a long-term incentive mechanism closely linked with the company’s performance and long-term strategies to improve the salary and remuneration structure systems of the company as a whole, and to provide competitive advantages in human resources for the long-term, continuous development of the company, in 2007, the Salary [...] and Assessment Commission under the Board [...] of Directors formulated the first stock incentive program in company history. wwwen.zte.com.cn |
尽管基 金法称之为“单元持有者”，但SICAV 投资者从法律上讲是股东，因此除了 经济权利外，他们在股东大会上也有 投票权。 pwc.lu | Although called “unit holders” in the Fund Law, [...] SICAV investors are [...] legally-speaking, shareholders and as such have a right to vote in shareholders’ meetings in [...]addition to their economic rights. pwc.lu |
2012 年 2 月 3 日，在 2011 年 11 月 30 日就若干长期存在的问题(包括自 2007 年以来就没有进行过的电力传输网 [...] 的投资问题)达成的政治协议的基础上，两实体总理以输电公 司 股东大会 的 身 份 在巴尼亚卢卡会面并确认了商定的各项原则。 daccess-ods.un.org | Building on their 30 November 2011 political agreement on several long-standing issues — including the issue of investments in the electricity transmission grid that have not been made since 2007 — the two [...] entity Prime Ministers met in their [...] capacity as Transco shareholders assembly on 3 February [...]2012 in Banja Luka and affirmed the agreed principles. daccess-ods.un.org |
第三个机构就是股东大会，股东大会 由 股 东组 成。 paiz.gov.pl | The third body known as the General Meeting of Shareholders is a body created by shareholders. paiz.gov.pl |
如果用户对TRW [...] Automotive股票感兴趣，我们建议，用户至少应阅读最新的年度报告和向美国证券交易委员会提交的10-K、10-Q和8-K报告，以及过去几年 的股东大会股东 授 权 委托书。 trw.cn | If you are interested in TRW Automotive stock, we recommend that, at a minimum, you read our latest annual [...] report and 10-K, 10-Q and 8-K reports to the SEC and [...] proxy statements for shareholder meetings, for the [...]past several years. trw.com |
(5) 受限于与该等细则相反之任何规定，依据该等细则召开及举行之任何 股东大会，股东均可 经通过普通决议案，随时免除任何任期尚未届满董事之董事职 务，不论该等细则及本公司与该董事所达成任何协议之何等规定（但并不影响任何 此类协议之任何赔偿申索）。 aactechnologies.com | (5) The Members may, at any general meeting convened and held in accordance with these Articles, by ordinary resolution remove a Director at any time before the expiration of his period of office notwithstanding anything to the contrary in these Articles or in any agreement between the Company and such Director (but without prejudice to any claim for damages under any such agreement). aactechnologies.com |
股东，包括拥有公司股票的亨斯迈员工都有机会提名个人入选董事会，或为公司 年度股东大会上的发言提案。 huntsman.com | Stockholders, including Huntsman associates who own company stock, have the opportunity to nominate [...] individuals for election to the board or make proposals to be addressed at the [...] company’s annual meeting of stockholders. huntsman.com |
继2008年股东大会之后 ，罗斯泰德（Rorsted）将被任命为管理委员会主席。 henkel.cn | Following the 2008 AGM, Rorsted will be [...] appointed Chairman of the Management Board. henkel.com |
《公司组织章程细则》第113条规定，「除退任董事外，概无人士合乎资格于任 何 股东 大会上膺 选董事职位（获董事会推荐竞选者则除外），除非表明有意提名该人士参选 董事的书面通知及该人士表明有意竞选的书面通知 于 股东大会 日 期前至少七(7)个整日 递交至总办事处或登记处，而递交有关通知期限，最早须由寄发进行该等竞选 的 股东 大会通告 后之日起，且最少须为七(7)个整日」。 embryform.com | Article 113 of the Company’s articles of association provides that “no [...] person, other than a [...] retiring director, shall, unless recommended by the directors for election, be eligible for election to the office of director at any general meeting, unless notice in writing of the intention to propose that person for election as a director and notice in writing by that person of his willingness to be elected shall have been lodged at the head office or at the registration office at least seven clear days before the date of the general meeting and the period for lodgement of such notices shall commence no earlier than the day after the despatch of the notice of the general meeting appointed for such election and shall be at least seven [...]clear days in length. embryform.com |
有效送达下述文件：(i) 该股 东拟在股东大会上提 出决议案的意向通知；及(ii) 获提名之候选人签署表示愿意接受委 任的通知，连同(A) 下文「获股东提名候选人须提交的资料」标题下所载按《香港联合 交易所有限公司证券上市规则》（「上市规则」）第13.51(2) 条规定须披露的候选人资 料以及其他资料，及(B) 候选人同意公布其个人资料的同意书。 embryform.com | Accordingly, if a shareholder of the Company (“Shareholder”) wishes to nominate a person to stand for election as a director of the Company (“Director(s)”), the following documents [...] must be validly sent [...]to the Company’s principal place of business in Hong Kong or the office of its Hong Kong branch share registrar (note 1), namely (i) his/her notice of intention to propose a resolution at the general meeting; and (ii) a notice executed by the nominated candidate of the candidate’s willingness to be appointed together with (A) that candidate’s information as required to be disclosed under Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) and such other information, as set out in the below heading “Required information of the candidate(s) nominated by Shareholders”, and (B) the candidate’s written consent to the publication of his/her personal data. embryform.com |
所有有责任编制年度审计的公司必须在“Monitor Polski B”刊物上公布他们的资产负债表、损益 [...] 帐、所有者权益变动表及现金流动表, 同时还有 财务报表简介、审计员意见、年度 股东大会 中通 过的执行声明及利润分配决定。 businessinmalopolska.com | All companies that have a duty to prepare annual audits must publish their balance sheet, profit and loss account, statement of changes in equity and cash flow statements, as well as an introduction to the financial statements, the auditor’s opinion, [...] the statement of discharge granted by [...] the Annual General Shareholder’s Meeting and the [...]decision on profit distribution in [...]the publication “Monitor Polski B”. businessinmalopolska.com |
本公司打算提出一份委托声明书，意在召开本公司特 殊 股东大会 ， 就 其智能带宽管理业务每项资产的出售及在资产出售完成后根据《清算和解散计划》解散本公司的事宜，以及有关本公司 [...] IQstream 业务的最终决议，寻求股东批准。 china.blackstone.com | The Company intends to file a proxy statement with [...] respect to a special meeting of [...] the Company's stockholders to seek stockholder approval for each [...]of the sale of the assets of [...]its Intelligent Bandwidth Management business and the dissolution of the Company pursuant to the Plan of Liquidation and Dissolution following the completion of the asset sale and a final determination regarding the Company's IQstream business. blackstone.com |
正泰太阳能重视营运透明度及公司治理，牢固树立遵章守法、规范运作的理念，致力于建 立 股东大会 、 董 事会、监 事会、管理层权责分明、各司其职、相互制衡、独立运作的现代公司治理架构，持续提升管理绩效，保障投资人及其 他利益相关者权益。为规范公司治理，公司在董事会下设立了提名委员会、薪酬委员会、审计委员会，强化风险控制。 astronergy.com | To standardize corporate management, the company has set up nomination committee, remuneration committee, audit committee to strengthen risk control. astronergy.com |
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