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Trình tự cuộc họp Đại hội đồng cổ đông

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  • Hỗ trợ trực tuyến

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  • Trình tự cuộc họp Đại hội đồng cổ đông

  • Cuộc họp Đại hội đồng cổ đông được thông qua trình tự sau:

  • Friday, 04 May 2018, 11:32:37 AM
  • Trong trường hợp Điều lệ công ty không có quy định khác thì thể thức tiến hành họp và biểu quyết tại cuộc họp Đại hội đồng cổ đông được tiến hành như sau:

    Bước 1: Trước khi khai mạc cuộc họp, phải tiến hành đăng ký cổ đông dự họp Đại hội đồng cổ đông;

    Bước 2: Việc bầu Chủ tọa, thư ký và ban kiểm phiếu được quy định như sau:

    - Chủ tịch Hội đồng quản trị làm chủ tọa các cuộc họp do Hội đồng quản trị triệu tập;

    - Trường hợp Chủ tịch vắng mặt hoặc tạm thời mất khả năng làm việc thì các thành viên Hội đồng quản trị còn lại bầu một người trong số họ làm chủ tọa cuộc họp theo nguyên tắc đa số;

    - Trường hợp không bầu được người làm chủ tọa thì Trưởng Ban kiểm soát điều khiển để Đại hội đồng cổ đông bầu chủ tọa cuộc họp và người có số phiếu bầu cao nhất làm chủ tọa cuộc họp;

    - Trường hợp khác, người ký tên triệu tập họp Đại hội đồng cổ đông điều khiển để Đại hội đồng cổ đông bầu chủ tọa cuộc họp và người có số phiếu bầu cao nhất làm chủ tọa cuộc họp;

    - Chủ tọa cử một hoặc một số người làm thư ký cuộc họp;

    - Đại hội đồng cổ đông bầu một hoặc một số người vào ban kiểm phiếu theo đề nghị của chủ tọa cuộc họp;

    Bước 3:  Chương trình và nội dung họp phải được Đại hội đồng cổ đông thông qua trong phiên khai mạc.

    Chương trình phải xác định rõ và chi tiết thời gian đối với từng vấn đề trong nội dung chương trình họp;

    Bước 4: Chủ tọa có quyền thực hiện các biện pháp cần thiết và hợp lý để điều khiển cuộc họp một cách có trật tự, đúng theo chương trình đã được thông qua và phản ánh được mong muốn của đa số người dự họp;

    Bước 5: Thảo luận tại cuộc họp:

    - Đại hội đồng cổ đông thảo luận và biểu quyết theo từng vấn đề trong nội dung chương trình.

    - Việc biểu quyết được tiến hành bằng cách thu thẻ biểu quyết tán thành nghị quyết, sau đó thu thẻ biểu quyết không tán thành, cuối cùng kiểm phiếu tập hợp số phiếu biểu quyết tán thành, không tán thành, không có ý kiến.

    - Kết quả kiểm phiếu được chủ tọa công bố ngay trước khi bế mạc cuộc họp, trừ trường hợp Điều lệ có quy định khác;

    - Cổ đông hoặc người được ủy quyền dự họp đến sau khi cuộc họp đã khai mạc vẫn được đăng ký và có quyền tham gia biểu quyết ngay sau khi đăng ký; trong trường hợp này, hiệu lực của những nội dung đã được biểu quyết trước đó không thay đổi;

    Các quy định khác của Đại hội đồng cổ đông

    - Người triệu tập họp Đại hội đồng cổ đông có các quyền sau đây:

    + Yêu cầu tất cả người dự họp chịu sự kiểm tra hoặc các biện pháp an ninh hợp pháp, hợp lý khác;

    + Yêu cầu cơ quan có thẩm quyền duy trì trật tự cuộc họp;

    + Trục xuất những người không tuân thủ quyền điều hành của chủ tọa, cố ý gây rối trật tự, ngăn cản tiến triển bình thường của cuộc họp hoặc không tuân thủ các yêu cầu về kiểm tra an ninh ra khỏi cuộc họp Đại hội đồng cổ đông;

    -  Chủ tọa có quyền hoãn cuộc họp Đại hội đồng cổ đông đã có đủ số người đăng ký dự họp theo quy định đến một thời điểm khác hoặc thay đổi địa điểm họp trong các trường hợp sau đây:

    + Địa điểm họp không có đủ chỗ ngồi thuận tiện cho tất cả người dự họp;

    + Các phương tiện thông tin tại địa điểm họp không bảo đảm cho các cổ đông dự họp tham gia, thảo luận và biểu quyết;

    + Có người dự họp cản trở, gây rối trật tự, có nguy cơ làm cho cuộc họp không được tiến hành một cách công bằng và hợp pháp.

    + Thời gian hoãn tối đa không quá 03 ngày, kể từ ngày cuộc họp dự định khai mạc;

    -  Trường hợp chủ tọa hoãn hoặc tạm dừng họp Đại hội đồng cổ đông trái với quy định, Đại hội đồng cổ đông bầu một người khác trong số những người dự họp để thay thế chủ tọa điều hành cuộc họp cho đến lúc kết thúc; tất cả các nghị quyết được thông qua tại cuộc họp đó đều có hiệu lực thi hành.

    Dịch vụ thành lập hộ kinh doanh

    Dịch vụ thành lập, sửa đổi, bổ sung đăng ký kinh doanh

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  • » Cấm đặt tên doanh nghiệp vi phạm văn hóa, đạo đức, thuần phong mỹ tục

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  • » Hồ sơ giải thể doanh nghiệp

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  • » Hoàn trả tiền ký quỹ khi kinh doanh du lịch

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  • » Thủ tục ký quỹ khi kinh doanh lữ hành quốc tế

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  • Phá sản DN

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