Shareholder Meeting

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Shareholder Meeting

Any meeting in which the shareholders of a publicly-traded company discuss and vote on matters pertaining to the company. At a shareholder meeting, the company may present its financial reports. Shareholders also may ask questions of the board of directors. Publicly-traded companies are required to have at least one such meeting each year; management may also call an extraordinary general meeting at its discretion.
References in periodicals archive ?
ASE had made numerous public statements urging shareholders of the Company to attend the extraordinary shareholders' meeting on October 15, 2015, but now ASE seeks to prevent the Company from calling this meeting on October 15, 2015.
It voted against 15 out of 150 management proposals at shareholders' meetings last year and aims over the next couple of years to build a structure enabling it to screen out troubled firms with two yardsticks: earnings and corporate-governance standards.
The Annual Shareholders' Meeting re-elected Board members Sverker Martin-Lof, Finn Johnsson, Johan Karlstrom, Bengt Kjell, Sir Adrian Montague, Lars Pettersson and Matti Sundberg.
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.
Aviza will hold its Fiscal Year 2006 Shareholders' Meeting on Wednesday, January 31, 2007.
As previously announced, the Electrolux Board of Directors proposes that an Extraordinary Shareholders' Meeting authorize redemption of shares at SEK 20 per share, corresponding to a cash dividend of approximately SEK 5,600m to Electrolux shareholders.
The Shareholders' Meeting resolved, in accordance with the proposal by the Board of Directors and the Managing Director, that the company's accumulated loss shall be balanced on new account.
Delegation to the Board of Directors power to execute, develop and amend, as appropriate, the resolutions adopted at the General Shareholders' Meeting and to replace the powers received from it and grant powers to put them on record and execute them.
During our annual shareholders' meeting, we realized the majority of attendees didn't fully understand how our Bend Sensor(R) functions and its full potential," stated Chairman John Sindt.
OTCBB: FLXT) today announced that after their annual shareholders' meeting the company will demonstrate their Bend Sensor(R) technology and host a tour of their headquarters and manufacturing facility.
COPPELL, Texas -- Mannatech, Incorporated (Nasdaq:MTEX) held its annual shareholders' meeting on Monday, June 13, 2005, where Mannatech's shareholders passed both proposals.
The general shareholders' meeting also approved the re-election of the current eight members of the board of directors and the election of Roberto Monti to serve as members of the board of directors until the next annual shareholders' meeting, which will be held in June 2006.