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Dictionary for "shareholder"

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Dictionary 56

Dictionary

board resolution

…that is adopted by a body of a legal person (such as the Shareholders’ Meeting), a board resolution is subject to annulment if: the formation of the resolution is not in accordance…
Dictionary

Board of Supervisory Directors

…has far-reaching powers, that are normally held by the shareholders’ meeting in regular limited companies. Take for example the power to appoint, dismiss and suspend board…
Dictionary

board

…limited company is normally appointed and dismissed by the shareholders’ meeting. If a board member is appointed according to the articles of association (in Dutch: statuten), he…
Dictionary

Binding nomination

…name, a positive resolution of the General Meeting of Shareholders will result in the appointment of the sole candidate. However, the general meeting can always remove the binding…
Dictionary

binding nomination

In a Dutch corporation normally the shareholders’ meeting appoints the board of directors. The articles of association may however stipulate that the appointment of a director…
Dictionary

B.V. Private limited company

…distinguish the B.V. from the N.V.: in case of the N.V. the shareholders have no further liability for the debts of the company than the amount that they must pay to the share…
Dictionary

articles of association

…procedure of appointment and dismissal of directors, the shareholders’ meeting, as well as details about the decision making process. Invalid decision A decision adopted by a body…
Dictionary

Appointment

…a Dutch limited company is the exclusive right of the shareholders’ meeting. The board of a two-tier board company is appointed by the supervisory board however. Members appoint…
Dictionary

Annual meeting

…make the annual report available for inspection by the shareholders (provided the company is not exempted from this requirement by Dutch law). Shareholders and Annual meeting The…
Dictionary

Actual policymaker

…actual policymaker is developed. A third party (e.g. shareholder or employee) who acts as if he was a formal director of the company runs the risk to be held personally liable for…