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Para considerar los puntos 1) y 2) será convocada dentro de los cuatro (4) meses del cierre del
ejercicio.
1 - Aumento de capital, salvo el supuesto del artículo 188. Sólo podrá delegar en el
directorio la época de la emisión, forma y condiciones de pago;
7 - Emisión de bonos.
Articulo 236 - Convocatoria: Oportunidad. Plazo.
Las asambleas ordinarias y extraordinarias serán convocadas por el directorio o el síndico en los
casos previstos por la ley, o cuando cualquiera de ellos lo juzgue necesario o cuando sean requeridas
por accionistas que representan por lo menos el cinco por ciento (5 %) del capital social, si los
estatutos no fijaran una representación menor.
En este último supuesto la petición indicará los temas a tratar y el directorio o el síndico convocará
la asamblea para que se celebre en el plazo máximo de cuarenta (40) días de recibida la solicitud.
Traducciones
Asamblea ordinaria: annual/general/regular meeting
SECTION 2. Special Meetings. Unless otherwise required by law or the Amended and Restated
Certificate of Incorporation, as the same may be amended, restated or supplemented from time to
time (the “Certificate of Incorporation”), special meetings of stockholders, for any purpose or
purposes, may only be called by either (i) the Chairman of the Board of Directors, (ii) the Chief
Executive Officer or (iii) the Board of Directors. At a special meeting of stockholders, only such
business shall be conducted as shall be specified in the notice of meeting (or any supplement
thereto). The ability of the stockholders to call a special meeting of stockholders is hereby
specifically denied.
Class Meetings
Class meetings are those meetings, which are held by the shareholders of a particular class of shares
e.g. preference shareholders or debenture holders.
Class meetings are generally conducted when it is proposed to alter, vary or affect the rights of a
particular class of shareholders. Thus, for effecting such changes it is necessary that a separate
meeting of the holders of those shares is to be held and the matter is to be approved at the meeting
by a special resolution.
Fuentes
https://www.aa.com/content/images/customer-service/about-us/corporate-governance/aag-
bylaws.pdf
http://www.ley19550.com.ar/
https://accountlearning.com/company-meetings-essentials-kinds-of-company-meetings/