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shareholders' meeting |
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shareholders' meeting n. a meeting, usually annual, of all shareholders of a corporation (although in large corporations only a small percentage attend) to elect the Board of Directors and hear reports on the company's business situation. In larger corporations top management people hold the proxies signed over to them by many of the shareholders' to vote for them. (See: shareholder, proxy, board of directors, corporation) |
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This proposal is submitted to the consideration and, as the case may be, approval of the Extraordinary General Shareholders' Meeting convened for March 20, 2007, at 11:00 a. The minutes of the Extraordinary General Shareholders' Meeting shall be drawn up by a Notary Public who is a member of the Madrid College of Notaries Public, as so requested for this purpose by the Directors, in accordance with the provisions of article 114 of the Spanish Corporations Law, as amended, in relation to article 101 of the Mercantile Registry Regulations, article 34 of the Corporate Bylaws and article 21 of the General Meeting Regulations. Company Also to Hold Fiscal Year 2006 Shareholders' Meeting |
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shareholders' meeting
