法定股東大會 的英文怎麼說

中文拼音 [fǎdìnggǔdōngdàkuài]
法定股東大會 英文
statutory general meeting
  • 法 : Ⅰ名詞1 （由國家制定或認可的行為規則的總稱） law 2 （方法; 方式） way; method; mode; means 3 （標...
  • 定 : Ⅰ形容詞1 （平靜; 穩定） calm; stable 2 （已經確定的; 不改變的） fixed; settled; established Ⅱ動詞...
  • 股 : Ⅰ名詞1 （大腿） thigh; haunches 2 （機關、企業、團體中的組織單位） section of an office or enterp...
  • 會 : 會構詞成分
  • 法定 : legal; statutory法定安培 legal ampere; 法定貶值 official devaluation; 法定標準 statutory standard...
  • 股東 : shareholder; stockholder
  1. According to insurance law and fair judicatory regulation, insurance company is allocating in those days when profit after tax, the 10 that ought to collect profit include the legal accumulation fund of the company ; when forehead of accumulative total of legal accumulation fund achieves a company to register the 50 above of capital, need not extract again ; legal accumulation fund can ' t offset loss of on the company one year, before drawing legal accumulation fund, ought to use first offset loss when annual interest embellish ; after insurance company draws legal accumulation fund from inside profit after tax, via resolution of shareholder plenary meeting, can draw aleatoric accumulation fund, shareholder plenary meeting or deregulation of board of directors, deficit and extraction law are made up for to decide what profit distributes to partner before accumulation fund in the company, must return deregulation distributive profit the company ; the accumulation fund of the company ought to be used at offsetting the loss of the company, the production that enlarges a company is managed or turn the capital to add a company

    按照保險法和公司法的規定，保險公司在分配當年稅后利潤時，應當提取利潤的10列入公司的法定公積金；法定公積金累計額達到公司注冊資本的50以上時，可以不再提取；法定公積金不足以彌補公司上一年度虧損的，在提取法定公積金之前，應當先用當年利潤彌補虧損；保險公司從稅后利潤中提取法定公積金后，經股東大會決議，可以提取任意公積金，股東大會或者董事會違反規定，在公司彌補虧損和提取法定公積金之前向股東分配利潤的，必須將違反規定分配的利潤退還公司；公司的公積金應當用於彌補公司的虧損，擴大公司的生產經營或者轉為增加公司的資本。
  2. The resolution was invalid because the shareholder ' s meeting was not quorate

    因股東大會不夠法定人數，故該決議無效
  3. The resolution was invalid because the shareholder ' s meeting was not quorate

    因股東大會不夠法定人數，故該決議無效。
  4. Agreement are carried out in a timely manner, and in particular （ but not in derogation of the generality of the foregoing ）, that any meeting of the board and every general meeting of the company has the necessary quorum throughout and is conducted in accordance with the provisions of this agreement, and shall execute and do and procure all other third parties, if necessary, to execute and do all such further acts, deeds, assurances and things as may be reasonably required so that full effect may be given to the terms and conditions of this agreement

    各股東應應其具有的與公司相關的所有表決權和其他控制權，以保證（就通過行使該等權利和權力可以保證而言）在本協議期限內任何時候，關于公司結構和組織的規定和本協議規定的公司事務的管理規則得到遵守並具有完全的效力，本協議項下要求股東採取的一切行動均已及時採取，告別是（但不得損害前述一般性原則）公司的任何董事會會議和每一次股東大會自始至終達到必需的法定人數，且根據本協議的規定召開，而且應簽署和執行，並在必要時保證所有其他第三方簽署和進行可能合理要求的一切進一步行動、契約、保證和事宜，以使本協議的條款和條件可以具有完全的效力。
  5. （ a ） each of the shareholders shall exercise all voting rights and other powers of control available to it in relation to the company so as to procure （ so far as it is able by the exercise of such rights and powers ） that at all times during the term of this agreement, the provisio concerning the structure and organisation of the company, and the regulation of its affairs set out in this agreement, are duly o erved and given full force and effect, and all actio reserved and given full force and effect, and all actio required of the shareholders under this agreement are carried out in a timely ma er, and in particular （ but not in derogation of the generality of the foregoing ）, that any meeting of the board and every general meeting of the company has the nece ary quorum throughout and is conducted in accordance with the provisio of this agreement, and shall execute and do and procure all other third parties, if nece ary, to execute and do all such further acts, deeds, a urances and things as may be reasonably required so that full effect may be given to the terms and conditio of this agreement

    各股東應應其具有的與公司相關的所有表決權和其他控制權，以保證（就通過行使該等權利和權力可以保證而言）在本協議期限內任何時候，關于公司結構和組織的規定和本協議規定的公司事務的管理規則得到遵守並具有完全的效力，本協議項下要求股東採取的一切行動均已及時採取，告別是（但不得損害前述一般性原則）公司的任何董事會會議和每一次股東大會自始至終達到必需的法定人數，且根據本協議的規定召開，而且應簽署和執行，並在必要時保證所有其他第三方簽署和進行可能合理要求的一切進一步行動、契約、保證和事宜，以使本協議的條款和條件可以具有完全的效力。
  6. After the author comparing the classification by the british - american law school and the continent law school respectively, of the right and duty between the directorate and the stockholder convention, and considering the pron and con analysis by our scholars in the field, then the author believes, the legal definition of the right of the directorate in our corporation law should combine both the general form and the enumerable form, and introduce the act by korean corporation law - connect the fixed right with the convertible right together

    該部分，分析了英美法系和大陸法系各國對董事會職權和股東大會職權的劃分及我國學者關於此方面的利弊分析。筆者建議：公司法在修改時對董事會職權的法律界定應採取概括式和列舉式結合的方式，並可引用韓國公司法中規定的董事會固有職權和可轉換職權相結合的方式。
  7. After we have a superficial realization through comparatively studying legislation example of different countries and zones, this thesis begin to probe into me rule ' s principal and theory basis. stability of the decisions and respect the procedure are two principals that must be followed defending stability of the decisions is beneficial to defend stability of law relations that are caused by decision of shareholders, defend the deal safe, promote the efficiency of the companies. respecting the procedure is beneficial to present the value of the procedure, guarantee the rights and interests of shareholders from the procedure. theory basis of deciding grounds of action and dividing the kinds of action make up theory basis of the rule of rescuing laws on decision of shareholders. the final define of grounds of action that breaking the law and the constitution of company is decided by the nature of company law and the nature of constitution of company. on the nature of company law, there are some disputes, include forced law opinion, willfully law opinion and synthetic opinion considering present company law, i think the synthetic opinion is right the nature of constitution of company has two features : self - rule and ruled by law. in general, constitution of company is a kind of self - rule law that partly ruled by law

    此外，本文還討論了確認決議不存在之訴與不當決議取消、變更之訴的存在價值，綜合考慮后，決定保留確認決議不存在之訴，廢除不當決議取消、變更之訴這一弊大於利的訴訟類別。除了總體探尋股東會決議瑕疵救濟制度的理論依據外，考慮到召集制度和決議方法在股東會決議制度上的重要性和二者具體內容的繁雜，本文還重點分析了召集制度上的瑕疵和決議方法上的瑕疵兩大訴由。另外，本文創設了「決議顯著不公正」這一新訴由以防止多數決的濫用，多數決的濫用多年來一直是股東會決議中的一大頑癥，但各國公司法卻一直對其缺乏明確的規制，筆者希冀以多數決的濫用造成決議顯著不公正這一現象作為訴由，並提出具有可操作性的標準，由法官裁量判斷是否構成多數決的濫用，以期彌補股東會表決制度上資本多數決原則的不足。
  8. Be it dnown, that i, ( 1 ), the undersigned shareholder of ( 2 ), a ( 3 ) corporation, hereby constitute and appoint ( 4 ) as my true and lawful attorney and agent for me and in my name, place and stead, to vote as my proxy at the meeting of the shareholders of the said corporation, to be held on ( 5 ) or any adjournment thereof, for the transaction of any business which may legally come before the meeting, and for me and in my name, to act as fully as i could do if personally present ; and i herewith revoke any other proxy heretofore given

    茲有我， （姓名） ，為（公司名稱及性質）的以下署名股東，在此任命和指定（姓名）為我的事實和合法授權代理人，為我和以我的名義、職位和身份，在上述公司于（日期）召開的或就此延期召開的股東大會上作為我的代理人對與會前合法提交大會討論的任何事項進行表決，且為我和以我的名義，在大會上全權履行我的職責；在此我撤銷此前所作的任何其他授權委託。
  9. Be it dnown ， that i ， （ 1 ） ， the undersigned shareholder of （ 2 ） ， a （ 3 ） corporation ， hereby co titute and a oint （ 4 ） as my true and lawful attorney and agent for me and in my name ， place and stead ， to vote as my proxy at the meeting of the shareholders of the said corporation ， to be held on （ 5 ） or any adjournment thereof ， for the tra action of any busine which may legally come before the meeting ， and for me and in my name ， to act as fully as i could do if personally present ； and i herewith revoke any other proxy heretofore given

    茲有我， （姓名） ，為（公司名稱及性質）的以下署名股東，在此任命和指定（姓名）為我的事實和合法授權代理人，為我和以我的名義、職位和身份，在上述公司于（日期）召開的或就此延期召開的股東大會上作為我的代理人對與會前合法提交大會討論的任何事項進行表決，且為我和以我的名義，在大會上全權履行我的職責；在此我撤銷此前所作的任何其他授權委託。
  10. To take advantage of the maturities of the corporation law in other countries, the author suggested, it ' s status and right provide our stockholder convention with certain degree of superintendence, but to fully realize it function, we still need to add the case right of the stockholder, to de fine the legal number for an effective stockholder convention, to improve the existing assembly right of the stockholder convention ; stockholder can supervise the management of the company through class right, while we still need to add the procedural right to the stockholder representative ; the board of supervisor is the special superintendence institution, while in our country, we also need to add the supplement assembly right by the temporary stockholder convention, the representative right by the board of supervisor and the independent class procedural right ; on inner superintendence mechanism, the superintendence on the president and the execute director should be added, furthermore, on the basis of the introduction of independent director, to classify sufficiently the right and duty between the board of supervisors and independent directors, and to avoid the overlap of the power and duty is quite necessary ; on creditor superintendence, the article read the superintendence by the creditor is very weak, and to protect the legitimate rights of the creditor, some clauses should be added, such as signifying the director duty

    認為我國股東大會的地位和職權，可以對董事會形成一定的監督，但為了充分發揮這種功能，還應增設股東的提案權、界定召開出席股東大會的法定人數、改進現今股東大會的召集權；股東可通過訴權對公司經營者進行監督，但我國公司法應增設股東代表訴訟制度；監事會是專門的監督機關，但我國的監事會還應增加臨時股東大會補充召集權和監事會的代表權和獨立訴權；在內部監督機制上，應規定董事會對董事長和經營董事進行監督，並且，我國應該在引入獨立董事的基礎上，充分劃分獨立董事和監事會在職權上的劃分，避免權限重疊；在債權人的監督方面，本文認為債權人的監督很微弱，應對董事施加一些對債權人保護的條款，債權人對董事的經營活動應進行一定范圍的監督，以保護債權人的合法權利。第五部分認為應完善董事的義務。關于董事的義務，應分為兩個方面：注意義務和忠實義務。
  11. Although improvements on the stockholders ’ right to know had been made in the amendment of company law 2005, the relevant provisions still seem too simple and insufficient for carrying out. thus, supplements based on foreign successful legislative experience are necessary. this article holds that, due to lack of personnel and the cost of institution formation, we had better not entitle stockholders the right to ask for outsiders as inspectors at present ; because of the insufficiency in the rules of the right of

    本文認為，由於人才的匱乏及制度建設的成本，我國現階段還不宜引進檢查人選任請求權制度;鑒于現行公司法對股東質詢權制度尚付闕如，而質詢權的行使對于股東大會議決功能的充分發揮意義甚大，建議我國立法予以承認，詳細規定股東質詢權行使的條件、場合、目的性限制及救濟程序;股東帳簿查閱權雖然日趨完善，但仍需擴大股東查閱權的范圍、明確權利行使的條件、規定權利的邊界並落實具體的法律救濟程序。
  12. After defining the nature of company law and company constitution, we have no difficult to decide : it is possible that breaking the company law and company constitution will produce flaw decision of flaws. after considering synthetically two pairs of basic point : break the law and break the company constitution, break the entity rule and break the procedure rule, we decide divided standard of kind of action : as to all grounds of action, we classify breaking the law and breaking company constitution ; as to law, we classify breaking entity rule and procedure rule. all grounds of action that include breaking company law and breaking procedure rule of the law are brought into action on canceling decision, and as to grounds of action that the content of decision break the law, we bring them into action on invalid decision. besides, this thesis talks about the value of action on confirming the decision not exist and action on canceling a

    最後，針對我國目前立法中此項制度的缺失，比較借鑒各國和地區的立法例，建構了我國的股東大會決議瑕疵救濟制度:確立了無效之訴、撤銷之訴和確認決議不存在之訴三類訴訟體制，並且設定對股東會決議中的輕微違法由法官裁量決定是否影響決議的效力，對不影響決議效力的輕微違法移交行政機關處理。此外，還對股東會決議瑕疵救濟的法律後果、該項制度的立法方式、訴訟的當事人、損害賠償問題、訴之合併及撤銷之訴的除斥期間等一一提出了自己的立法建議。
  13. After the company draws the statutory common reserve from the after - tax profits, it may, upon a resolution made by the shareholders ' meeting, draw a discretionary common reserve from the after - tax profits

    公司從稅后利潤中提取法定公積金后，經股東會或者股東大會決議，還可以從稅后利潤中提取任意公積金。
  14. If the shareholders ' meeting, shareholders ' assembly or board of directors distributes the profits by violating the provisions of the preceding paragraph before the losses are made up and the statutory common reserves are drawn, the profits distributed must be refunded to the company

    股東會、股東大會或者董事會違反前款規定，在公司彌補虧損和提取法定公積金之前向股東分配利潤的，股東必須將違反規定分配的利潤退還公司。
  15. Regular and extraordinary meetings shall be held when called by the directors or statutory auditors or by shareholders representing 20 % of paid - in capital, unless by - laws provide for a smaller percentage

    董事和法定審計師和都可召開定期或臨時鼓動大會。除此之外，除非公司規章規定了更低的百分比，否則占總股份20 %的股東即可召開股東大會。
  16. Article 162 a listed company may, upon the resolution of the shareholders ' meeting, issue corporate bonds that may be converted into stocks and shall work out concrete conversion measures in the corporate bond issuance plan

    第一百六十二條上市公司經股東大會決議可以發行可轉換為股票的公司債券，並在公司債券募集辦法中規定具體的轉換辦法。
  17. From the view of the limited corporation, and based on the incidents by listed companies, making fraud and illegal trenching on the collected funds, draw the conclusion our country ' s director system still has a lot to improve

    認為董事應該是由股東大會任命，參與董事會會議，并行使董事職權的董事會組成人員；其次，探討董事職權的法律界定及特徵。
  18. Part iii discusses the general theory about legal provisions of related transactions and the present situation of legislation in our country, and then analyzes the present situation of legislation about the related transactions, points out the defects and the shortcomings. part iv analyzes inquires into the systems to standardize cognate trade between the controlling shareholders and the listed company, including the approving system of general meeting of stockholders, the excluding system of stockholders " voting power, the decision system of general meeting of classifical stockholders, the restricting system of stockholders " voting power, the system of independent director, etc. part v analyzes comparatively the standardization of the trade of the directors " conflict of interests in law, and puts forward some proposals and suggestions of amending negotiable securities law based on the actual circumstance of prc

    第一部分對關聯交易進行法律界定並闡述了其法律特徵；第二部分對我國上市公司關聯交易的現狀進行了實證分析；第三部分對我國上市公司關聯交易法律規制制度進行考察；第四部分分析和探討了規制控股股東與上市公司關聯交易的若干制度，包括股東大會批準制度、股東表決權排除制度、股東表決權的限制制度、獨立董事制度等；第五部分對上市公司關聯交易的證券法規制進行了探討，並對我國的證券法的修改提出了相應的立法建議。
  19. As a worldly rule, the rule of rescuing flaws on decision of shareholders have developed fully, and present different features in legislation of different countries and zones. comparative study on this rule of countries and zones will take us benefical inspire. this thesis mainly comparative study kinds and grounds of action in the rule of rescuing flaws on decision of shareholders, and analyse and sum up three forms on how to divide the kinds of action and grounds of action in different kinds of action, include action on invalid decision, action on canceling decision, action on confirming the decision not exist and action on canceling and changing unqualitified decision, furthermore, clarify that the grounds of action of rescuing flaws on decision of shareholders is mainly that breaking the law and company constitution in the process and content of decisions of shareholders

    本文主要針對股東大會決議瑕疵救濟中的訴訟類別和訴訟事由的立法例進行了比較，並分析總結出了三種訴訟類別劃分形態和各訴訟類別即無效之訴、撤銷之訴、確認決議不存在之訴和不當決議取消、變更之訴的訴訟事由，且進一步指出了股東大會決議瑕疵救濟訴訟的訴訟事由主要為決議過程或決議內容違反章程或違反法律。在比較分析各國和地區立法例從而對該項制度有了一個粗淺的認識后，本文開始探尋該項制度的建立原則和理論依據。股東大會決議的安定性和對程序的尊重是建立股東大會決議瑕疵救濟制度必須遵循的兩大原則。
  20. In order to make directors fulfill their duties and obligations rather than abuse the constant expansion of the power that granted from the law and memorandum of association under the establishment of ‘ directorate - centrism ’ in modern corporation government structure, the modern laws of various countries have intensified the director ' s duties and liabilities. but meanwhile, the modern corporation legislation also pays attention to balance this intention properly so as not to discourage the directors

    在公司治理結構由傳統公司的「股東大會中心主義」向現代公司的「董事會中心主義」轉變的立法背景下，各國紛紛強化對董事注意義務的規定，以防止董事濫用其日益擴大的權力;但同時亦非常重視適當衡平這種強化，以防止挫傷董事經營公司的積極性。
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