Unit 3 - Share Holders Meeting Flashcards by Bob Marley | Brainscape

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

A

Dissolution

Q

Podejmować uchwale

A

To adopt a resolution

Q

Bardziej surowe warunki

A

More stringent conditions

Q

Podejmować zobowiązanie

A

To assume liability

Q

Bezwzględna większość/zwykła większość

A

An absolute /simple majority

Q

Jednomyślny

A

Unanimous

Q

Roczne sprawozdanie finansowe

A

Annual financial statement

Q

Umotywować

A

To Justify

Q

Otwierać posiedzenie

A

To call a meeting to order

Q

Przewodniczący

A

Chair of the meeting

Q

Głosować przez pełnomocnika

A

To vote by proxy

Q

Głosować pisemnie

A

To vote by ballot

Q

Głosować osobiście

A

To vote in person

Q

Głosowanie jawne(ręce w gore)

A

To vote on a show of hands

Q

Zliczac

A

To tally(votes)

Q

Odwołać pełnomocnictwo

A

To revoke an earlier proxy

Q

Akcjonariusze zarejestrowani na dzień

A

Shareholders of record as of

Q

Zgromadzenie zostało zwołane prawidłowo

A

The meeting is being held pursuant to proper notice

Q

Akcje wyemitowane

A

Outstanding stock

Q

Uprawniony do głosowania

A

Eligible to vote

Q

Kworum

A

Quorum

Q

Ważne zwołanie

A

Duly constituted

Q

Przyjąć porządek

A

To adopt an agenda

Q

Urny do głosowania

A

Voting polls

Q

Głos oddany na formularzu

A

Executed ballot