Traduction de «Assemblée extraordinaire d'actionnaires » (Français → Anglais) :

(a) shall, after the meeting called pursuant to subsection 54(1), call the first annual meeting of the association, which meeting must be held not later than six months after the end of the first financial year of the association, and subsequently call an annual meeting, which meeting must be held not later than six months after the end of each financial year; and

However, shareholders that individually or collectively hold at least 5 per cent of the voting rights can call a special meeting to change the existing policies over the relevant activities, but a requirement to give notice to the other shareholders means that such a meeting cannot be held for at least 30 days.

The existing shareholders are unable to change the existing policies over the relevant activities because a special meeting cannot be held for at least 30 days, at which point the forward contract will have been settled.

4. Where, following a bid, the offeror holds 75 % or more of the capital carrying voting rights, no restrictions on the transfer of securities or on voting rights referred to in paragraphs 2 and 3 nor any extraordinary rights of shareholders concerning the appointment or removal of board members provided for in the articles of association of the offeree company shall apply; multiple-vote securities shall carry only one vote each at the first general meeting of shareholders following closure of the bid, called by the offeror in order to amend the articles of association or to remove or appoint board members.

From the balance, the ordinary genéral meeting may, by resolution on a proposal from the Board of Directors, determine as it thinks fit the amounts to be deducted (up to the full amount of that balance) whether for carrying forward to the next financial year, for additional depreciation of the assets or for payment into a provident fund or to one or more general or special reserve funds. These funds may, in accordance with a resolution of the ordinary general meeting passed on a proposal from the Board of Directors, be applied to make up an interim dividend of 5 % to the shareholders, if the profits for one or more financial years have p ...[+++]roved insufficient therefor, or to the purchase and cancellation of shares of the company, or to paying such shares off in full or, by means of an equal payment on each share, to paying them off in part.

The capital of the company may be increased from time to time by the creation of new shares representing contributions in kind or in cash, or by capitalisation of profits, provisions or reserves and allotment of such new shares to the shareholders credited as fully paid up or increase of the nominal value of the existing shares, all of which operations shall be by resolution of an extraordinary general meeting passed in accordance with Article 40.