Statutory general assembly, extraordinary general assembly and general assembly.
Licensed Justice Ministry Professional
Any change in the articles of association or in the company capital or in the dissolution of the company shall fall under the jurisdiction of the extraordinary general assembly.
In the first call, attendance of more than half of the shares holding a right to vote and observing clause 101 of the amendment bill, in the second call, attendance of one-third of the shares holding a right to vote and observing clause 101 of the amendment bill.
Resolutions passed at an extraordinary general assembly are valid when they are passed by the affirmative vote of two-thirds of those present at the assembly.
An ordinary general meeting shall have the authority to make decisions about any affairs of the company with the exception of such affairs falling under the jurisdiction of the statutory and extraordinary general meeting of the company.
The first call with the attendance of more than half of the shares possessing the right to vote and observing clause 101 of amendment bill. The second call with the attendance of all of the shareholders possessing the right to vote and observing clause 101 of amendment bill.
At a general assembly, all resolutions consistently shall be creditable with the vote of half of the members present plus one at an official assembly; otherwise, the plurality would be sufficient for the election of the managers and inspectors.
The general assembly must be established annually, in times where predicted at the articles of association, for examining balance sheet, the income statement of the past fiscal year, statement of company asset and claim, annual periodic statement of company performance and the accounts of managers, inspectors, and all the affairs related to the fiscal year accounts.
If the board of directors does not call the annual general meeting of the company within the appointed time, then it shall be the obligation of the inspector to make such a call.
To change the address and branch, transfer the stock and establish a branch if it was predicted at the articles of association.
To designate managers’ post, determine status of the right to sign; the managers shall have all the authorities required for performing company affairs if they are in the subject scope of the company, except for subjects in the common assembly jurisdiction; the determination and limitation of managers’ authorities is possible in accordance with their authorities in the articles of association