Übersetzung für "Hauptversammlung einberufen" in Englisch

If a company is threatened with insolvency, the companies’ assembly shall be immediately convened.

According to this, the board of a target company should always convene an extraordinary general meeting in the event of a public takeover bid.

A Member State may authorise a supervisory authority to grant a derogation from the period referred to in paragraph 1 in order to allow the offeree company to call a general meeting of shareholders to consider the bid.

Member States need not apply the minimum periods referred to in the first and second subparagraphs for the second or subsequent convocation of a general meeting issued for lack of a quorum required for the meeting convened by the first convocation, provided that this Article has been complied with for the first convocation and no new item is put on the agenda, and that at least 10 days elapse between the final convocation and the date of the general meeting.

Law 2190, which governed public limited companies, required that when the net worth of a company fell below 50 % of its share capital a shareholders’ meeting had to be convened to take measures to restore the company’s balance sheet and hence the protection of creditors.

They may authorise the supervisory authority to grant a derogation from the period mentioned in paragraph 1 in order to allow the offeree company to call a general meeting to consider the bid.

For the purpose of obtaining the prior authorisation or confirmation of the holders of securities referred to in paragraphs 2 and 3, Member States may adopt rules allowing a general meeting to be called at short notice, provided that the meeting does not take place within two weeks of notification being given.

According to the available information,as in 1994 and 1995 both companies had negative total equity, the Greek law obliges the Board of Directorsto convene the general meeting within 6 months of the end of the operational year to decide on dissolvingthe company or to take other measures.

In appropriate cases the Executive Board will convene an extraordinary General Meeting at which shareholders discuss the takeover offer and may decide on corporate actions.

In the event of a takeover offer, the Executive Board may convene an Extraordinary General Meeting at which the shareholders will discuss the takeover offer and possibly adopt corporate law measures.

The Executive Board will comply with its statutory obligations in line with the request of the Requesting Parties and immediately convene an Extraordinary General Meeting under the condition that the legal requirements are fulfilled and which, taking into account public holidays and typical holiday periods, will take place mid- or end of January 2019.

Jena, Germany, January 12, 2016 – Analytik Jena AG called for an extraordinary General Meeting to be held on Tuesday, February 23, 2016 at 10:00 AM on the premises of Analytik Jena AG at Konrad-Zuse-Strasse 1, 07745.

Pursuant to ASX listing requirements, t he Company will call a special meeting of shareholders to seek approval for the issuance of the Warrants.

Upon request of any two directors or one quarter of the officiating directors, the board of directors may convene an extraordinary shareholders meeting.

The extraordinary assembly can be convened whenever urgent reasons require it, either by decision of the Chairman or at a motivated request from at least one third of the members.

In the event of a takeover offer, the Executive Board should convene an extraordinary general meeting at which shareholders discuss the takeover offer and, if appropriate, decide on corporate actions.

The primarily announced Annual General Meeting on August 31st 2017 will be cancelled.

In light of this situation, the management board will cancel the shareholders" meeting convened for October 10, 2017.

A description of the conditions governing the manner in which annual general meetings and extraordinary general meetings of shareholders are called including the conditions of admission.

A minority of shareholders equal to that entitled to call a general meeting should also be in a position to have one or more additional items included on the agenda of a general meeting already called.

Since the consolidated financial statements and Group management report (amongst other documents) will be presented to the Annual General Meeting hereby convened, the Management Board's duty to inform shall extend to the position of the Group and the enterprises included in the consolidated financial statements.

The Directors also intend to announce a further capital distribution to Certificate Holders at the AGM scheduled for 7th October.

Furthermore the management, in alignment with the preliminary custodian, has cancelled the Annual General Meeting on December 6th, 2017, which had been scheduled due to the request of MCGM GmbH and other shareholders.

As announced by the Bidder on 26 April 2019, due to the general meeting convened by Biofrontera AG in connection with the Acquisition Offer, the acceptance period for the Acquisition Offer will end on 24 June 2019, 24:00 hours (CET), unless extended pursuant to the provisions of the German Securities Acquisition and Takeover Act ('WpÜG').

General meetings of target companies have also already been convened to date in case of takeover situations, for example within the scope of Aton Engineering AG's takeover bid for Rücker AG.

The dividend of EUR 1.44 per share for the financial year 2018 to be resolved on by the annual general meeting on 16 May 2019 will only be granted to the 518,077,934 existing shares (ISIN DE000A1ML7J1).