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

The first recommendation is to amend the Canada Business Corporations Act, CBCA, to require all publicly traded companies to publicly disclose the results of all votes at shareholders and special meetings.

Under the subject of corporate disclosure, we recommend that all federally incorporated CBCA corporations be required to disclose the results of votes at shareholder and special meetings immediately following a vote, using a form posted on the System for Electronic Document Analysis and Retrieval, SEDAR, or on a company's Web site.

2. Member States may decide not to apply the first sentence of point (a) of Article 21(1) and Articles 34, 35, 40, 41, 42 and 43 to companies incorporated under a special law which issue both capital shares and workers' shares, the latter being issued to the company's employees as a body, who are represented at general meetings of shareholders by delegates having the right to vote.

2. Member States may decide not to apply the first sentence of point (a) of Article 21(1) and Articles 34, 35, 40, 41, 42 and 43 to companies incorporated under a special law which issue both capital shares and workers' shares, the latter being issued to the company's employees as a body, who are represented at general meetings of shareholders by delegates having the right to vote.

The next steps were that in mid-January 2007 a Special Resolution for the Reduction of the share capital was approved by a 75 % majority of the shareholders preset at an extraordinary general meeting.

15. Expresses doubts about the need for a European initiative in the field of the special investigation right of shareholders, since this directly affects the separation of competences between directors, who manage the company, and shareholders, which is a topic typically addressed by national corporate laws; considers, in addition, that any further initiative should be evaluated in the light of the on-going legislative process; points out that the recent proposal for a directive on shareholders' rights already provides for the right to add items to the agenda of the general meeting and to table resolutions;