The accounting fee can’t include members of the Board of Directors of the Company, members of the audit committee of the Company, members of an executive body of the Company, managing organization or the manager, and neither the individuals who’re nominated for these positions. A shareholder is entitled to forged votes on shares held by it in favor of 1 candidate or distribute them amongst a number of candidates to the Board of Directors.
The supply to shareholders on buy of shares shall contain the info on the particular person, who purchases 50 or extra % of ordinary shares of the Company , quantity and the price of buy of shares offered to shareholders, time period of buy of shares. The proposals of shareholders on the agenda received inside the terms established by the Law underneath together with those on the candidates for elective bodies shall be positioned by the secretary of the Company for consideration by the Board of Directors of the Company. The discover should include the information specified within the first paragraph of point 3 of this text. The firm’s charter can be set to resolve on the transaction worth of lower than 50 % of the book value of the corporate’s assets by the final meeting of shareholders. The date for provision of shareholders with ballots for voting ought to be established no later than 30 days previous to the date of termination of reception of ballots by the Company. No later than 30 days prior to the start of time period during which shares are bought, the Company shall be obliged to notify shareholders – homeowners of shares of the certain categories, the choice on purchase of which has been adopted. Each shareholder – the proprietor of shares of sure classes, the choice on purchase of which has been accepted, shall have the right to promote the desired shares, and the Company shall be obliged to buy them. In cumulative voting, every voting share of the corporate should account for the number of votes equal to the total number of seats on the Board of Directors.
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