Примеры использования Form of absentee на Английском языке и их переводы на Русский язык
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Official
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Colloquial
Holding the meeting in the form of absentee voting.
The Committee meetings may be held in the form of meetings in presentia(including by video- and teleconferencing) and in the form of absentee voting.
General Shareholders Meeting can't be held in the form of absentee voting if its agenda includes the following items.
Deadline for submitting ballots for voting at the meeting to be held in the form of absentee voting.
The decision to hold a Committee meeting in the form of absentee voting shall be made by the Chairman of the Committee.
The Extraordinary General Shareholders Meeting of OAO SN-MNG was held in the form of absentee voting.
A General Shareholders Meeting conducted in the form of absentee voting shall not review and make decisions on the following issues.
NLMK's Extraordinary General Meeting of Shareholders was held on 30 September 2014 in the form of absentee voting.
The Extraordinary Meeting of Shareholders,which was held in the form of absentee voting, approved protocol 26 dated December 18, 2009.
At the same time, if it is necessary to take an urgent decision on any of those matters and it is impossible to hold an in-person meeting,the Chairman of the Board of Directors may decide on holding the meeting in the form of absentee voting.
Voting on issues on the agenda of General Meeting of Shareholders held in the form of absentee vote shall be performed only using voting ballots.
A General Meeting of Shareholders to be held in the form of absentee voting shall be deemed competent(quorum is present), if Shareholders who hold in total more than a half of the allotted voting shares in the Company have taken part in such Meeting.
Voting on matters of the agenda of a General Meeting of Shareholders held in the form of absentee voting shall be carried out by voting ballots only.
A notice on convocation of a General Meeting of Shareholders in the form of absentee voting shall be published in“Nevskoe Vremya”, as well as shall be placed at the Company's Internet web-site not later than 30(Thirty) days prior to the last date of receipt of voting ballots by the Company.
Committee meetings shall be held in the form of joint attendance of the Committee members(meeting in praesentia) or in the form of absentee voting on the agenda items of the meeting meeting in absentia.
If a General Shareholders Meeting is held in the form of absentee voting, minutes of the General Shareholders Meeting based on the results of the absentee voting shall be prepared within 15 days after acceptance by the Company of the voting ballots for absentee voting is finished.
Resolution of a General Shareholders Meeting may be taken without holding a meeting(joint attendance by shareholders for discussion of issues on the agenda and making decisions on issues put to vote)by absentee voting conducting the General Shareholders Meeting in the form of absentee voting.
Notice of holding the General Meeting of Shareholders in the form of absentee vote shall be published on the Company web-site at www. mrsk-1.
A General Meeting of Shareholders, the agenda of which includes matters related to elections of the Board of Directors of the Company, Internal Audit Commission of the Company, approval of the Auditor of the Company, as well as matters provided for by sub-clause 13 clause 10.2 Article 10 hereof,shall not be held in the form of absentee voting.
At a meeting of the Board of Directors,held on September 18, 2014 in the form of absentee voting, the adjusted Business Plan of the Company, including the Investment Program for 2014, was approved.
In holding the General Meeting of Shareholders, except fora meeting conducted in the form of absentee voting, the persons entered on the list of those entitled to take part in the meeting or their representatives shall be entitled to attend the meeting or send filled out ballots to the Company.
Members of the Board of Directors are considered having participated in the meeting of the Board of Directors held in the form of absentee voting in case their ballots were sent by mail or delivered at the address specified for receipt of ballots no later than the determined deadline for receipt of ballots.
A General Shareholders' Meeting may be held in a form of a meeting or by absentee vote.
Issuer's management body that approved the decision to issue securities(additional issue), and the way the decision was taken specify type of general meeting(annual or extraordinary) in case the issuer's management body, which adopted the decision to approve the decision to issue securities(additional issue), is the general meeting of participants(shareholders) of the issuer,as well as form of voting(joint presence or absentee voting): Board of Directors of IDGC of Center absentee voting.
Issuer's management body taking the decision to approve the bond program and the method of decisionmaking type of general meeting(annual or extraordinary) if the issuer's management body that made the decision to approve the bond program is the general meeting of members(shareholders)of the issuer, and the form of voting(joint presence or absentee voting) is specified: Board of Directors, absentee voting. 2.2.
The form ofvoting- absentee voting.
Voting at the General Meeting of Shareholders held in absentee form shall be conducted by ballots.
If the voting will be carried out in the absentee form, signature of the shareholder, or of his lawful representative, or nominal holder of the shares on the bulletin can be certified of the order, stipulated by a section(5) of article 57.
Data is entered into lines 11a, 11b, 11c, and11d of the protocol of vote returns and its enlarged form if voting on the basis of absentee certificates is provided for by law.
Resolutions adopted by the General Shareholders Meeting and the voting results shall be communicated to the persons included in the list of persons entitled to attend the General Meeting of Shareholders, in the form of the Voting Report in the manner prescribed for the notice of the General Meeting of Shareholders not later thanfour working days after bulletins end date in case the General Shareholders Meeting is carried out in the form of an absentee voting.